We represented Mr. Vishnu Gupta in a Bail Matter who was alleged to be Director of “Anee Bullion Group of Companies” | 7999

Case Brief

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

Case No. : 7999/2023 (BAIL)

Decided On / Result : 13.07.2023 / Allowed on merits

Quorum : Hon’ble Subhash Vidyarthi, J.

Brief Facts of the Case – 

                In this Matter 12 persons of the “Anee Bullion Group of Companies” were alleged to be involved in a crime of Cheating of INR 70 Lakhs. Where the main allegation was levelled against Director Ajeet Kumar Gupta who was the real brother of the Mr. Vishnu Gupta. Complainant made allegations that Ajeet Gupta and his team convinced him to invest money in his company and he will get return of 40% per year of the invested amount, due to which the complainant got influenced by these people and he invested aforesaid amount and he was given some bonds and other documents which were supposed to be forge.

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

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 not named in the F.I.R. and there were no specific allegations levelled against him, also he was granted bail in 12 other cases lodged against him. Therefore, Hon’ble Court granted bail to the applicant.

We/Relied upon the judgement –