We represented Mr. Vishnu Gupta in a Bail Matter who was alleged to be Director of “Anee Bullion Group of Companies”|14027|

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Case Brief


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

Case No. : 14027/2023 (BAIL)

Decided On / Result : 29.11.2023 

Quorum : Hon'ble Subhash Vidyarthi,J.



Brief Facts of the Case – 

                In this Matter, FIR No. 537 lodged on 13/08/2020 at Police Station Kotwali Nagar, District Ayodhya against 14 persons in which the company took the amount of Rs. 31,85,000 from the victim under 40% allurement of lucrative return by Forgery. Now, Whenever the victim asks for the money they deny and threaten to kill them. Instead of victim and their family, the company also taken the amount which are given below:

Anand Kumar Dubey - 1,39,850 Rs.

Ashish Kumar Pandey - 55,850 Rs.

Renu Tiwari - 69,750 Rs.

Sarevendra Vikram Singh and Amita Singh - 6,00,000 Rs.

The total lump-sum amount of 500 Crores have been taken by the company.


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

  2. 406 IPC  – Criminal Breach of Trust/ Punishable upto 3 years of Imprisonment, a fine or Both / Non Bailable

  3. 467 IPC  – Forgery / Punishable upto 10 years or life Imprisonment / Non – Bailable

  4. 468 IPC  – Forgery for the purpose of Cheating / Punishable upto 7 years and fine /  Non Bailable

  5. 471 IPC  – Using as genuine a forged document or electronic record / Punishable upto 7 years of Imprisonment /  Bailable

  6. 506 IPC  – Criminal Intimidation / Imprisonment for 2 years, fine, or both / Non Bailable

  7. 120b IPC – Punishment for criminal conspiracy /  Imprisonment or rigorous imprisonment for 2 years or upwards / Bailable

  8. 409 IPC – Criminal Breach of Trust by Public Servant, or by banker, merchant or agent / Imprisonment upto 10 years along with a fine / 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 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 Ajit Kumar, who is Director of the aforesaid company and the applicant has already been granted bail in the present case and merely Section 409 IPC has been added on the same set of allegation. Therefore, the Hon'ble Court granted bail to the applicant.