We represented Mr. Vishnu Gupta in a Bail Matter who was alleged to be Director of “Anee Bullion Group of Companies” |12260|

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Case Brief


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

Case No. : 12260/2023 (BAIL)

Decided On / Result : 04.10.2023 

Quorum : Hon'ble Subhash Vidyarthi,J.



Brief Facts of the Case – 

                In this Matter, FIR No. 860 lodged on 24/12/2020 at Police Station Kotwali Nagar, District Ayodhya against 13 persons in which the company invested the lump-sum amount of Rs. 31,00,00,000 from lump-sum investors under the allurement of lucrative return by Forgery. Now, the company has been closed after taking the money from victim's by Forgery.



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

  4. 467 IPC  – Forgery / Punishable upto 10 years or life Imprisonment / Non – Bailable

  5. 468 IPC  – Forgery for the purpose of Cheating / Punishable upto 7 years and fine /  Non Bailable

  6. 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 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 who has already been granted bail. Therefore, the Hon'ble Court granted bail to the applicant.