Archive · 20 May 2025
Man Granted Bail in Fraud Case, Court Cites Foolishness
A man in Mumbai got out of jail on bail.
The court said he seemed more like a 'foolish' person than someone who meant to do something wrong.
A person named Amit, who is missing, took money from someone else by tricking them.
Then, Amit put some of that money into the man's bank account.
The judge thinks the man's bank account was used without him knowing what was really happening.
The court said there was no evidence the man wanted to cheat anyone.
A 56-year-old man received bail in an online fraud case.
The court described the accused as 'foolish' rather than malicious.
An absconding accused named Amit transferred money into the man's account.
Amit obtained money through fraudulent claims to an investor.
The judge found no evidence the man intended to cheat anyone.
- Who
- Mohammed Shaikh, the accused, and Amit, the absconding accused.
- What
- A 56-year-old man was granted bail in an online fraud case.
- When
- The court granted bail.
- Where
- Mumbai
- Why
- The court determined there was no intention to cheat by the accused.
- Accused
- Mohammed Shaikh
- Age of Accused
- 56 years old
- Absconding Accused
- Amit
- Amount Transferred
- Rs 3 lakh
- Original Fraud Amount
- Rs 8 lakh
- Location
- Mumbai