We represented Mr. Vishnu Gupta in a Bail Matter who was alleged to be Director of “Anee Bullion Group of Companies” |11394|

Case Brief

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

Case No. : 11394/2023 (BAIL)

Decided On / Result : 16.12.2023 

Quorum : Hon’ble Mohd. Faiz Alam Khan,J.

Brief Facts of the Case – 

                In this Matter, FIR No. 42 lodged on 28/01/2021 at Police Station Gauriganj, District Amethi against 7 persons in which the company takes the money from the persons under the allurement of lucrative return through their agents and whenever the victim’s ask for their money they deny and threaten to kill them.

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 Section – 

1. Section 2/3(1) of the U.P. Gangsters and Anti Social Activities (Prevention) Act

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 aforesaid facts that the accused-applicant has been falsely implicated in the instant case and the applicant was already granted bail in other cases. Therefore, the Hon’ble Court granted bail to the applicant.