CrMP No.1207 of 2024 &
4. (a) On 23.05.2023, Complainant/Respondent No.5, Abhay Singh
Rathore lodged FIR No. 147/2023 (In CRMP No. 1207/2024) at Police
Station Tarbahar, District Bilaspur (C.G.), alleging that during May-
June 2022, several persons including Kshitij, Chandandas, Aniket
Sharma, Ritik Kushwaha, Karan Chandravanshi, Shital Das, Laviraj,
along with 6-7 others including bank staff member Jai Dubey, had
fraudulently opened bank accounts, procured OTPs, and floated a forged
company for the purpose of operating the OnLine Mahadev Satta App.
On the basis of this report, offences under Sections 420 and 34 of the
IPC and Sections 7 and 8 of the Gambling Act were registered. Though
the initial charge-sheet was filed against certain other accused persons
and registered as Criminal Case No. 6258/2023 before the learned
Judicial Magistrate First Class, Bilaspur, the name of the present
petitioner was later introduced only on the basis of the memorandum
statement of co-accused Kshitij Bhardwaj, without any independent
material. A supplementary charge-sheet was filed against him and by
order dated 16.02.2024, the learned Judicial Magistrate First Class
enlarged the petitioner on bail. The petitioner maintains that his
implication in the said case is false, illegal, and unsustainable in law.