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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” |8892|

Case Brief

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

Case No. : 8892/2023 (BAIL)

Decided On / Result : 14.07.2023 

Quorum : Hon’ble Subhash Vidyarthi,J.

Brief Facts of the Case – 

                In this Matter, FIR No. 455 lodged on 19/09/2020 at Police Station Gauriganj, District Amethi against 3 persons who took the amount of 5,00,000 Rs, 50,000 Rs., 66,000 Rs. From the victim and their family members with the assurance that they will return the money when they need it. Now the victim’s daughter Marriage on 13 November and the victim asked for money, then the opposite party said that whatever you want to do; do it, but we are unable to return the money back.

 

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. 419 IPC – Cheating by personation / Punishable upto 3 years of Imprisonment, fine or both / Bailable

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

  3. 406 IPC  – Criminal Breach of Trust/ Punishable upto 3 years of Imprisonment, a 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 aforesaid facts but the applicant is innocent and he has been falsely implicated in the present case for the reason that he is elder brother of the co-accused, who is Director of the aforesaid company and the applicant has already been granted bail in 18 other cases of similar nature. Therefore, the Hon’ble Court granted bail to the applicant.

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