We represented Mr. Vishnu Gupta in a Bail Matter who was alleged to be Director of “Anee Bullion Group of Companies” |8788|

Case Brief

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

Case No. : 8788/2023 (BAIL)

Decided On / Result : 13.07.2023 

Quorum : Hon’ble Subhash Vidyarthi,J.

Brief Facts of the Case – 

                In this Matter, FIR No. 62 lodged on 16/03/2020 at Police Station Kumarganj, District Ayodhya against 10 persons in which the company took the amounts of money from the victim by giving 40% allurement of lucrative return. So, the victim submitted the lump-sum amount of 1,90,90,000 Rs. with their own name, family members and others in the company. After the maturity period, The victim went to the office to collect the amount but the company denied to pay the amount and said that no one can spoil anything. The administration is in our pocket.

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

4. 504 IPC  – Insulting someone with the intention of causing a disturbance in peace / Punishable upto 2 years of Imprisonment, a fine or Both /  Bailable

5. 467 IPC  – Forgery / Punishable upto 10 years or life Imprisonment / Non – Bailable

6. 468 IPC  – Forgery for the purpose of Cheating / Punishable upto 7 years and fine /  Non Bailable

7. 471 IPC  – Using as genuine a forged document or electronic record / Punishable upto 7 years of Imprisonment /  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 and there is no specific allegation in the F.I.R against the applicant and that the applicant has already been granted bail in 18 other cases of similar nature. Therefore, the Hon’ble Court granted bail to the applicant.