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We represented Mr. Vishnu Gupta in a Bail Matter who was alleged to be Director of “Anee Bullion Group of Companies” | 2795

Case Brief

Case Title : Vishnu Gupta vs State of U.P. 

Case No. : CRIMINAL MISC. BAIL APPLICATION No. – 2795 of 2024

Decided On / Result : 13.3.2024

Quorum : Hon’ble Rajesh Singh Chauhan,J.

Brief Facts of the Case – 

                 In This matter, the FIR lodged on 16.03.2020 at Police Station Kumarganj, District Faizabad/Ayodhya against 10 persons of Ani Bullian Industries Pvt. Ltd. which was involved in the crime of 1 core 90 lakh 90 thousand rupees in which the company denied to repay the amount and threatening them by saying that they have good strong connections with the government and It was also alleged that some forge bond papers and cheques were given to the victims .

Fews facts that went against our client – 

                Some facts were very unfavourable to our client Like –

  1. This matter was being investigated by the Enforcement Directorate (E.D.) & Economic offences Wing (E.O.W.)

  2. Media & People were claiming that in this matter a Scam of about 1000 Cr. has been done by the said Company.

  3. Applicant was having the Criminal History of 54 Cases.

  4. Applicant was the real brother of Director Ajeet Kumar Gupta who was the director of “Anee Bullion Group of Companies”

  5. Gangster Act was also imposed on the applicant.

              

Applicant was Challenged Under Sections – 

  1. 409 IPC –  Criminal Breach of Trust by Public Servent / Punishable upto 10 years of Imprisonment / Non – Bailable

  2. 420 IPC  – Cheating / Punishable upto 7 years of Imprisonment / Non – Bailable

  3. 120– B IPC  – Criminal Conspiracy / Punishable upto 10 years** of Imprisonment / Non – Bailable 

  4. 419 IPC –  Criminal Breach of Trust by Public Servent / Punishable upto 10 years of Imprisonment / Non – Bailable 

  5. 506 IPC – Criminal Intimidation / Imprisonment for 2 years, fine, or both / Non Bailable 

  6. 504 IPC – Intentionally insulting someone with the intention of causing a disturbance in peace / Imprisonment for 2 years, fine, or both / Bailable 

  7. 467 IPC – Forgery / Imprisonment for 10 years and fine / Non – Bailable 

  8. 468 IPC – Forgery for the purpose of Cheating / Imprisonment for 7 years and fine / Non – Bailable 

  9. 471 IPC – Using of Forged Document or electronic record / Imprisonment for 7 years         and fine /  Bailable

  10. 406 IPC – Criminal Breach of Trust /                  Imprisonment for 3 years, fine or both / Non – Bailable       

Our Submissions and Court’s finding in favour of our client / Conclusion  – 

We gave our best while arguing for our client. Later on Hon’ble court considered the facts that even though the matter is serious but the applicant was already granted bail in the section 420, 419, 506, 504, 467, 468, 471, 406 IPC. These sections were added in Case No. 62 of 2020 i.e. 409 and 120b IPC on the same terms and conditions which was indicated in the order dated 13.07.2023.  Therefore, Hon’ble Court granted bail to the applicant.

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