We represented Mr. Vishnu Gupta in a Bail Matter who was alleged to be Director of “Anee Bullion Group of Companies”|14085|

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Case Brief


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

Case No. : 14085/2023 (BAIL)

Decided On / Result : 30.11.2023 

Quorum : Hon'ble Subhash Vidyarthi,J.



Brief Facts of the Case – 

                In this Matter, FIR No. 563 lodged on 22/08/2020 at Police Station Kotwali Nagar, District Ayodhya against 20 persons in which the applicant alleging that the informant, his family members and acquaintances had invested amounts in the company was Shashi Singh - 7,50,000 Rs., Anurag Singh - 7,50,000 Rs., Shailja Singh - 3,00,000 Rs., The total amount which was invested in the company was 53,50,000 Rs., Instead of victim and their family members, Nipendra Bahadur Singh - 5,00,000 Rs., Indravati Singh - 4,00,000 Rs., Sailesh Singh 9,00,000 Rs., Tanu Singh - 3,00,000 Rs., Ravindra Pratap Singh - 3,00,000 Rs. and Bholaram - 3,00,000 Rs. Now, Whenever the victim asks for the money; they refuse and threaten to kill the victim.



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 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 allegations. Therefore, the Hon'ble Court granted bail to the applicant.