We represented Mr. Vishnu Gupta in a Bail Matter who was alleged to be Director of “Anee Bullion Group of Companies” |11845|

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Case Brief


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

Case No. : 11845/2023 (BAIL)

Decided On / Result : 04.10.2023 

Quorum : Hon'ble Subhash Vidyarthi,J.



Brief Facts of the Case – 

                In this Matter, FIR No. 656 lodged on 01/10/2020 at Police Station Kotwali Nagar, District Ayodhya against 10 persons in which the applicant and one unknown person, alleging that the informant, his family members and acquaintances had invested about Rs.3,03,304 in the company under the allurement of lucrative return from the victim by Forgery by taking Id’s like adhar card, etc. Whenever the victim asks for the money, they deny and threaten to kill them. Now, the victim has doubts that the company will leak the data from their id’s too.



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. 406 IPC  – Criminal Breach of Trust/ Punishable upto 3 years of Imprisonment, a fine or Both / Non 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

  8. 120b IPC – Punishment for criminal conspiracy /  Imprisonment or rigorous imprisonment for 2 years or upwards / 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 that the applicant is not a Director of the company in which the informant had made investments; that the applicant is merely brother of a Director of the Company Ram Gopal Gupta have already been granted bail. Therefore, the Hon'ble Court granted bail to the applicant.