Vivek Arvind Kumar
Age: 31 Years,
Occupation: Business,
Residential Address at:
Vikrampur, Parbalpur,
Nalanda, Parwalpur,
Bihar – 803114.
.. Applicant.
The State of Maharashtra
(At the instance of Dongri Police Station)
.. Respondent.
CORAM : H.H. THE SPECIAL JUDGE (CBI) A. P. KANADE
DATED : 07.05.2026
(C.R. No. 53)
This is bail application under Section 483 of the Bhartiya Nagarik Suraksha Sanhita (in short BNSS). The applicant/accused requested to release him on regular bail in C.R. No.247/2024 registered with Dongri Police Station for the offences punishable under Sections 409, 420, 465, 471 and 120-B of IPC.
2. In brief, the prosecution case is as under:
It is the case of the prosecution that the informant is a Medical Practitioner having completed MBBS in November-2020. He was willing to complete Post-Graduation course (PG for short). In March-2023 informant came across an advertisement by accused firm/institute namely “Internationally” on Instagram with respect to PG in Radiology at Spain.
Accordingly, informant contacted on number displayed in advertisement, which belongs to Vivek Kumar. Vivek Kumar informed informant about details of PG course. He further told informant that he would be required to pay around Rs.15 Lakhs to complete the course.
Believing the assurance of accused Vivek Kumar and co-accused, informant paid an amount of Rs.15 Lakhs from time to time, as detailed in the FIR. Accused Rahul Gautam was also a contact person. Informant contacted him on various occasions about course information and payments.
3. It is further alleged that informant was provided with VISA and was sent to Spain. Accused failed to provide accommodation at Spain, as was promised. Informant was required to undergo Spanish language course, which he completed by October-2023.
Accused thereafter delayed admission process to PG course on one or the other pretext. Accused had tendered admission letter of Education Department at Barcelona Municipal Corporation. However, said letter was found to be forged and fictitious.
Co-accused Rahul again handed over another admission letter with respect to Juan Carlos Hospital. On inquiry by informant with Health Department of Juan, he came to know that said admission letter is also bogus. As such informant was required to come back to India, without any course. Hence, the FIR.
4. This is successive bail application after filing of the charge-sheet against the applicant/accused.
The applicant/accused has raised the grounds that he has been falsely implicated in the present case. There is change in circumstance, since rejection of his previous bail application. There is amicable settlement between the complainant and applicant/accused and the applicant/accused has repaid an amount of Rs.14 Lakhs to the complainant.
His further custodial detention is not required. He is ready to abide by all terms and conditions that may be imposed on him. Hence, this application.
5. Investigation Officer and APP have filed their Say at Exh.2 and 5. They submitted that the applicant/accused is habitual offender. Duped amount of Rs.30 Lakhs is yet to be recovered. If the applicant/accused is enlarged on bail, he will not repay the amount. There is possibility of tampering with prosecution evidence. Hence, it is prayed to reject the application.
6. Heard both the sides. Perused the papers on record. The applicant/accused relied upon the following case laws:
7. After going through the papers on record it reveals that since last one year applicant/accused is in judicial custody.
In the present case original complainant Dr. Mohammed Junaid Mohammed Shoeb Girnari has filed his affidavit at Exh.4. In the affidavit it is mentioned that the complainant and the applicant/accused have amicably settled the matter and the applicant/accused handed over two demand drafts to the complainant, which are duly encashed by the complainant.
The complainant has no objection to grant of bail to the applicant/accused.
After going through the Additional Say Exh.5, it reveals that witness/victim Dr. Dilip Pawar has also compromised the matter with co-accused Archana Gautam.
It is mentioned in the reply that witness/victim Dr. Dilip Pawar has received cheque of Rs.19,80,898/- from co-accused Archana Gautam. Witness/victim Dr. Dilip Pawar has no objection to grant of bail to the applicant/accused.
Since last one year applicant/accused is in judicial custody. Co-accused Archana Gautam is on bail. The complainant and victim amicably settled the matter with the applicant/accused and they have no objection to enlarge the applicant/accused on bail.
Considering the aforesaid reasons, I am of the view that application deserves to be allowed, but on certain conditions. Hence, the following order:
Criminal Bail Application No.898/2026 is allowed as under.
Mumbai:
(A. P. KANADE)
Special Judge (CBI)
Court Room No.53,
Greater Bombay.
Dictated on : 07.05.2026
Transcribed on : 07.05.2026
Signed on : 07.05.2026
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