SAHEEN KHAN vs STATE OF HARYANA — CRM-M/25839/2026

Disposed: --DISMISSED on 13th May 2026.

Case disposed

CNR: PHHC010756872026

Filing Number

CRM-M/35092/2026

Filing Date

04-May-2026

Registration No

CRM-M/25839/2026

Registration Date

06-May-2026

Judge

Mr. Justice Surya Partap Singh

Coram

Mr. Justice Surya Partap Singh

Category

99 ( 945 )

Sub-Category

40.2 - REGULAR BAIL (HARYANA) ( 219 )

Judicial Branch

CRIMINAL BRANCH

Decision Date

13-May-2026

Nature of Disposal

--DISMISSED

Last updated 01-Jun-2026

Petitioner(s)

  1. 1.SAHEEN KHAN

    Adv. SARFARAJ ANJUM MOR

  2. 2.SAHEEN KHAN

Respondent(s)

  1. 1.STATE OF HARYANA

  2. 2.SAHEEN KHAN

Case History

  1. Case disposedDisposed

  2. 13-May-2026

    Mr. Justice Surya Partap SinghView PDF

    Case Summary: CRM-M/25839/2026 The High Court of Punjab and Haryana dismissed Saheen Khan's bail petition in a cyber fraud case involving ₹36,00,589.19 illegally withdrawn from a bank account. The court found that Khan was the "nucleus of crime" because the SIM card used to commit fraud was issued in his name; after the original account holder left the country, Khan received account verification messages and exploited the situation to siphon funds to multiple accounts, demonstrating active participation and connivance in the crime despite his claim of innocence. This case analysis is maintained by casestatus.in based on publicly available court records.

  3. 04-May-2026

    Case filed

    Registration No. CRM-M/25839/2026

casestatus.in Summary

Case Summary: CRM-M/25839/2026 The High Court of Punjab and Haryana dismissed Saheen Khan's bail petition in a cyber fraud case involving ₹36,00,589.19 illegally withdrawn from a bank account. The court found that Khan was the "nucleus of crime" because the SIM card used to commit fraud was issued in his name; after the original account holder left the country, Khan received account verification messages and exploited the situation to siphon funds to multiple accounts, demonstrating active participation and connivance in the crime despite his claim of innocence. This case analysis is maintained by casestatus.in based on publicly available court records.

Explore other courts

Search Another Case