Madhya Pradesh High Court
Ravindra vs The State Of Madhya Pradesh on 23 July, 2026
NEUTRAL CITATION NO. 2026:MPHC-IND:20231
1 MCRC-29743-2026
IN THE HIGH COURT OF MADHYA PRADESH
AT INDORE
BEFORE
HON'BLE SHRI JUSTICE GAJENDRA SINGH
ON THE 23rd OF JULY, 2026
MISC. CRIMINAL CASE No. 29743 of 2026
RAVINDRA
Versus
THE STATE OF MADHYA PRADESH
Appearance:
Mr. Manish Yadav - Advocate for the petitioner [P-1].
Mr. Rahul Solanki appearing on behalf of Advocate General[r-1].
ORDER
1] They are heard and perused the case diary.
2] This is the applicant’s first bail application filed under Section 483 of
Bharatiya Nagarik Suraksha Sanhita, 2023/ Section 439 of Cr.P.C. as he is
implicated in connection with Crime No.207/2019 registered at Police
Station – Talen, District Rajgarh for offence punishable under Section 420,
409, 120-B of IPC and under section 6(1) and 6(2) of M.P. Nikshepakon Ke
Hiton Ka Sanrakshan Adhiniyam 2000 (hereinafter referred to as the
Adhiniyam of 2000). The applicant is in custody since 05.06.2026.
3] Facts in brief are that Crime No.207/2019 was registered at Police Station
Telan, district Rajgarh on the complaint of one Arvind Rajput R/o Village
Nehli Police Station Talen that Garvit Innovative Promoters Limited (Bike
Boat) and Amazing Committed Alliance Pvt. Ltd. (Go Bike cab) have
committed cheating by alluring him for investment promising higher returns
Signature Not Verified
Signed by: VARSHA SINGH
Signing time: 27-Jul-26
7:00:48 PM
NEUTRAL CITATION NO. 2026:MPHC-IND:20231
2 MCRC-29743-2026
and after receiving an amount of Rs.5,67,600/- transferred through Net
Banking and thereafter found that office of the companies were closed,
hence, registered the offence on 08.07.2019 against Sanjay Bhati, Rajesh
Bhardwaj, Karan Pal Singh, Dislbag Singh and present applicant.
4] The present application has been preferred on the ground that the
applicant is a retired Army Personnel and has been arrayed as an accused
merely by virtue of his having been a Director for an extremely brief and
peripheral period from 22.12.2018 to 01.02.2019 only for a duration of
approximately 40 days. The applicant had no direct connection with the
alleged fraudulent transactions disclosing four criminal antecedents i.e. (i)
Crime No.448/2020 registered at Police Station Khudel Indore under
Sections 406 and 420 of IPC; (ii) Crime No.5587/2021 registered at Police
Station Dadri District Gautam Budh Nagar, U.P under Section 2/3(1) of U.P.
Gangsters Act, 1986; (iii) Crime No.SCIR/LKZO/05/2019 by Enforcement
Directorate Lucknow, under Section 3 and 4 of PMLA Act, 2002 and (iv)
Crime No.209/2019 at Police Station Dadri, District Gautambudh Nagar,
U.P. under Section 420, 409, 467, 468, 471, 201 and 120-B of IPC, Section
58-B Sub Section 4(a) of RBI Act, 1934, Section 76-A of Companies Act,
1956, Section 4, 5 and 6 of Price, Chits and Money Circulation Scheme
(Banning) Act, 1978.
Heard.
5] Learned counsel for the State has opposed the application.
Perused the case diary.
6] Considering the nature of the allegations against the present applicant, the
applicant’s previous criminal antecedents, and the fact that the applicant was
Signature Not Verified
Signed by: VARSHA SINGH
Signing time: 27-Jul-26
7:00:48 PM
NEUTRAL CITATION NO. 2026:MPHC-IND:20231
3 MCRC-29743-2026
not available for a period of seven years from the date the offence was
registered, this Court is not inclined to grant bail. Therefore, the present bail
application filed under Section 483 of the Bharatiya Nagarik Suraksha
Sanhita, 2023, is dismissed at present .
(GAJENDRA SINGH)
JUDGE
VS
Signature Not Verified
Signed by: VARSHA SINGH
Signing time: 27-Jul-26
7:00:48 PM
