mohd saaban vs State Of UP — 208/2026

Case under Indian Penal Code Section 419,420,467,468,471. Disposed: Contested--DISMISSED on 30th March 2026.

Case disposed

Bail Application

CNR: UPSD010004022026

Filing Number

371/2026

Filing Date

16-Feb-2026

Registration No

208/2026

Registration Date

16-Feb-2026

Court

District and Session Judge

Judge

2-Addl.District Judge/Regular I

Decision Date

30-Mar-2026

Nature of Disposal

Contested--DISMISSED

Last updated 07-May-2026

FIR Details

FIR Number

7

Police Station

Cyber Crime Police Station

Year

2024

Acts & Sections

Indian Penal Code Section 419,420,467,468,471
Information Technology Act Section 66C

Petitioner(s)

  1. 1.mohd saaban

    Adv. BHANU PRATAP

Respondent(s)

  1. 1.State Of UP

Case History

  1. Case disposedDisposed

  2. 30-Mar-2026

    Copy of document.View PDF

    Summary: The Additional Sessions Judge of Siddharthnagar rejected the anticipatory bail application of Mo. Saaban Akhtar, accused of cyber fraud involving forged documents and unauthorized UPI creation. The court found credible evidence that the accused, a bank employee, created a fraudulent second debit card and UPI ID to embezzle approximately ₹34.5 crores from his father-in-law's ICICI bank account, making the offense serious and grave under IPC sections 419, 420, 467, 468, 471 and IT Act section 66C. This case analysis is maintained by casestatus.in based on publicly available court records.

  3. 30-Mar-2026

    Disposed

    Addl.District Judge/Regular I

  4. 27-Mar-2026

    hearing

    Addl.District Judge/Regular I

  5. 19-Mar-2026

    hearing

    Addl.District Judge/Regular I

  6. 13-Mar-2026

    hearing

    Addl.District Judge/Regular I

  7. 10-Mar-2026

    hearing

    Addl.District Judge/Regular I

  8. 26-Feb-2026

    hearing

    District and Sessions Judge

  9. 24-Feb-2026

    hearing

    District and Sessions Judge

  10. 19-Feb-2026

    First hearing

    Initial hearing scheduled

  11. 16-Feb-2026

    Case filed

    Registration No. 208/2026

casestatus.in Summary

Summary: The Additional Sessions Judge of Siddharthnagar rejected the anticipatory bail application of Mo. Saaban Akhtar, accused of cyber fraud involving forged documents and unauthorized UPI creation. The court found credible evidence that the accused, a bank employee, created a fraudulent second debit card and UPI ID to embezzle approximately ₹34.5 crores from his father-in-law's ICICI bank account, making the offense serious and grave under IPC sections 419, 420, 467, 468, 471 and IT Act section 66C. This case analysis is maintained by casestatus.in based on publicly available court records.

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