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Allahabad HC Denies Bail Over Cyber Fraud Links Using Fake GST Papers

Case Law Details

Case Name
Yesh Arya Vs State of U. P. (Allahabad High Court)
Date of Judgement/Order
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Advertisement Yesh Arya Vs State of U. P. (Allahabad High Court) Summary: The Allahabad High Court rejected the bail application of the accused, Yesh Arya, charged under various provisions of the Bharatiya Nyaya Sanhita, 2023 and Information Technology Act for his alleged involvement in cyber fraud using fake GST documents and bank accounts. The applicant had sought bail under Section 483 of the Bharatiya Nagarik Suraksha Sanhita, 2023 in Case Crime No. 143 of 2025, registered at Police Station Kotwali, District Etawah. He has been in custody since July 20, 2025. The defence argued that Ary...
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Author Info

CA Sandeep Kanoi
Qualification: CA in Job / Business
Company: Taxguru Consultancy
Location: Mumbai, Maharashtra
Articles Published: 18,515

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