u/AshishKumarsingh-

Need legal help

Need legal guidance regarding Delhi High Court bail in a cyber fraud matter.

Co-accused already received bail. Against another accused, police are mainly relying on WhatsApp chats where some bank account details and an APK/SMS file were forwarded.

However:
- No money trail linked to him
- No recovery from him
- Not named in FIR
- No direct transfer to his account
- Investigation mostly complete
- Chats/accounts are allegedly not directly connected to the FIR amount

Question:

  1. How strong is parity after co-accused gets bail?
  2. Can WhatsApp chats alone justify continued custody?
  3. Does absence of money trail/recovery materially help in Delhi High Court bail?

Looking for general legal insight only.

reddit.com
u/AshishKumarsingh- — 5 days ago

Need legal assistance below this case in India Delhi high court

Need legal guidance regarding Delhi High Court bail in a cyber fraud matter.

Co-accused already received bail. Against another accused, police are mainly relying on WhatsApp chats where some bank account details and an APK/SMS file were forwarded.

However:
- No money trail linked to him
- No recovery from him
- Not named in FIR
- No direct transfer to his account
- Investigation mostly complete
- Chats/accounts are allegedly not directly connected to the FIR amount

Question:

  1. How strong is parity after co-accused gets bail?
  2. Can WhatsApp chats alone justify continued custody?
  3. Does absence of money trail/recovery materially help in Delhi High Court bail?

Looking for general legal insight only.

reddit.com
u/AshishKumarsingh- — 5 days ago