VELMURUGAN vs STATE OF UTTARAKHAND Advocate - G.A. — BA1/1963/2025
Case under Indian Penal Code, 1860 (Act No. 45 of 1860) Section 120B, 420, 34. Disposed: Contested--DISMISSED on 22nd May 2026.
CNR: UKHC010164082025
Filing Number
BA1/8479/2025
Filing Date
14-10-2025
Registration No
BA1/1963/2025
Registration Date
14-10-2025
Judge
Hon'ble Mr. Justice Alok Mahra
Coram
Hon'ble Mr. Justice Alok Mahra
Bench Type
Single Bench
Category
APPLICATIONS ( 5 )
Sub-Category
BAIL DURING INVESTIGATION ( 1 )
Judicial Branch
ALL SECTIONS (CIVIL AND CRIMINAL)
Decision Date
22nd May 2026
Nature of Disposal
Contested--DISMISSED
Acts & Sections
Petitioner(s)
VELMURUGAN
Adv. TUSHAR PRAJAPATI
Respondent(s)
STATE OF UTTARAKHAND Advocate - G.A.
Hearing History
Judge: Hon'ble Mr. Justice Alok Mahra
FRESH CASES FOR ADMISSION -3
BAIL ORDER MATTERS (AFTER FRESH) -254
BAIL ORDER MATTERS (AFTER FRESH) -254
BAIL ORDER MATTERS (AFTER FRESH) -254
ORDER MATTERS - 106
| Date | Purpose |
|---|---|
| 16-10-2025 | FRESH CASES FOR ADMISSION -3 |
| 22-05-2026 | BAIL ORDER MATTERS (AFTER FRESH) -254 |
| 30-04-2026 | BAIL ORDER MATTERS (AFTER FRESH) -254 |
| 13-04-2026 | BAIL ORDER MATTERS (AFTER FRESH) -254 |
| 16-03-2026 | ORDER MATTERS - 106 |
Orders
Case Summary: BA1/1963/2025 — Velmurugan v. State of Uttarakhand Velmurugan's bail application in a cryptocurrency fraud case was rejected. The applicant was accused of operating the "Bancoin" trading platform scam that defrauded a complainant of approximately ₹1.75 crore through fake investment promises and anti-money laundering clearance schemes. The court found the allegations serious and well-planned, noting that investigation revealed funds were transferred to an account associated with the applicant and he had prior criminal antecedents. However, to mitigate the prolonged custody (since July 2025), the trial court was directed to expedite proceedings without unnecessary adjournments. This case analysis is maintained by casestatus.in based on publicly available court records.
Case Summary: BA1/1963/2025 — Velmurugan v. State of Uttarakhand Velmurugan's bail application in a cryptocurrency fraud case was rejected. The applicant was accused of operating the "Bancoin" trading platform scam that defrauded a complainant of approximately ₹1.75 crore through fake investment promises and anti-money laundering clearance schemes. The court found the allegations serious and well-planned, noting that investigation revealed funds were transferred to an account associated with the applicant and he had prior criminal antecedents. However, to mitigate the prolonged custody (since July 2025), the trial court was directed to expedite proceedings without unnecessary adjournments. This case analysis is maintained by casestatus.in based on publicly available court records.
Browse Related Cases
Cases under same legislation
Explore other courts