SHIVA VERMA vs STATE OF PUNJAB — CRM-M/19851/2026

Disposed: --DISMISSED on 15th May 2026.

Case disposed

CNR: PHHC010597742026

Filing Number

CRM-M/26822/2026

Filing Date

08-Apr-2026

Registration No

CRM-M/19851/2026

Registration Date

08-Apr-2026

Judge

Mrs. Justice Manisha Batra

Coram

Mrs. Justice Manisha Batra

Bench Type

Single

Category

99 ( 945 )

Sub-Category

40.11 - REGULAR BAIL OF CYBER CRIME PUNJAB ( 211 )

Judicial Branch

CRIMINAL BRANCH

Decision Date

15-May-2026

Nature of Disposal

--DISMISSED

Last updated 01-Jun-2026

Petitioner(s)

  1. 1.SHIVA VERMA

    Adv. JASVIR SINGH DHALIWAL

  2. 2.STATE OF PUNJAB

Respondent(s)

  1. 1.STATE OF PUNJAB

  2. 2.STATE OF PUNJAB

Case History

  1. Case disposedDisposed

  2. 15-May-2026

    Mrs. Justice Manisha BatraView PDF

    Case Summary: CRM-M/19851/2026 The High Court of Punjab and Haryana dismissed petitioner Shiva Verma's bail petition in a cybercrime and money laundering case. Verma was accused of conspiring with co-accused to facilitate withdrawal of Rs. 90 lakh obtained through cyber fraud from a victim deceived by a fake CBI officer call. CCTV footage placed Verma at the bank during money withdrawals, and investigation revealed his active role in procuring bank accounts and facilitating transfers of fraudulently obtained funds. The court found prima facie evidence of his involvement in an organized cyber fraud operation and rejected bail, citing gravity of allegations, risk of evidence tampering, and prior involvement in similar cases. This case analysis is maintained by casestatus.in based on publicly available court records.

  3. 08-Apr-2026

    Case filed

    Registration No. CRM-M/19851/2026

casestatus.in Summary

Case Summary: CRM-M/19851/2026 The High Court of Punjab and Haryana dismissed petitioner Shiva Verma's bail petition in a cybercrime and money laundering case. Verma was accused of conspiring with co-accused to facilitate withdrawal of Rs. 90 lakh obtained through cyber fraud from a victim deceived by a fake CBI officer call. CCTV footage placed Verma at the bank during money withdrawals, and investigation revealed his active role in procuring bank accounts and facilitating transfers of fraudulently obtained funds. The court found prima facie evidence of his involvement in an organized cyber fraud operation and rejected bail, citing gravity of allegations, risk of evidence tampering, and prior involvement in similar cases. This case analysis is maintained by casestatus.in based on publicly available court records.

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