✦ High Court of India

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Case Details High Court of India
Court
High Court of India
Bench
Not available
Length
1,716 words

Acts & Sections

Judgment

1. Sri Dileep Kumar Yadav, learned counsel for the applicant and Sri Karunakar Singh, learned A.G.A. for the State.

2. The present application under Section 482 of the Code of Criminal Procedure, 1973 has been filed to issue a direction to concerned courts to release the applicant in 132 cases on a personal bond and two sureties.

3. List of cases lodged against the applicant has been filed which is taken on record. The details of cases are as follows:- Sr. No. FIR No. Sections Police Station District 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 420,406,IPC & 66 IT ACT 420,406,IPC & 66 IT ACT 420,406,IPC & 66 IT ACT 420,406,IPC & 66 IT ACT 420,406,IPC & 66 IT ACT 420,406,IPC & 66 IT ACT 420,406,IPC & 66 IT ACT 420,406,IPC & 66 IT ACT Pallav Puram Pallav Puram Pallav Puram Pallav Puram Pallav Puram Pallav Puram Pallav Puram Pallav Puram 420,406,IPC & 66 IT ACT Daurala 420,406,IPC & 66 IT ACT 420,406,IPC & 66 IT ACT 420,406,IPC & 66 IT ACT 420,406,IPC & 66 IT ACT 420,406,IPC & 66 IT ACT 420,406,IPC & 66 IT ACT 420,406,IPC & 66 IT ACT 420,406,IPC & 66 IT ACT 420,406,IPC & 66 IT ACT Kankarkhera Kankarkhera Kankarkhera Kankarkhera Kankarkhera Kankarkhera Kankarkhera Kankarkhera Kankarkhera Meerut Meerut Meerut Meerut Meerut Meerut Meerut Meerut Meerut Meerut Meerut Meerut Meerut Meerut Meerut Meerut Meerut Meerut 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 420,406,IPC & 66 IT ACT 420,406,IPC & 66 IT ACT 420,406,IPC & 66 IT ACT 420,406,IPC & 66 IT ACT 420,406,IPC & 66 IT ACT 420,406,IPC & 66 IT ACT 420,406,IPC & 66 IT ACT 420,406,IPC & 66 IT ACT 420,406,IPC & 66 IT ACT 420,406,IPC & 66 IT ACT 420,406,IPC & 66 IT ACT 420,406,IPC & 66 IT ACT 420,406,IPC & 66 IT ACT 420,406,IPC & 66 IT ACT 420,406,IPC & 66 IT ACT 420,406,IPC & 66 IT ACT 420,406,IPC & 66 IT ACT 420,406,IPC & 66 IT ACT 420,406,IPC & 66 IT ACT 420,406,IPC & 66 IT ACT 420,406,IPC & 66 IT ACT 420,406,IPC & 66 IT ACT 420,406,IPC & 66 IT ACT 420,406,IPC & 66 IT ACT 420,406,IPC & 66 IT ACT 420,406,IPC & 66 IT ACT 420,406,IPC & 66 IT ACT 420,406,IPC & 66 IT ACT 420,406,IPC & 66 IT ACT 420,406,IPC & 66 IT ACT 420,406,IPC & 66 IT ACT 420,406,IPC & 66 IT ACT 420,406,IPC & 66 IT ACT 420,406,IPC & 66 IT ACT 420,406,IPC & 66 IT ACT 420,406,IPC & 66 IT ACT 420,406,IPC & 66 IT ACT 420,406,IPC & 66 IT ACT 420,406,IPC & 66 IT ACT 420,406,IPC & 66 IT ACT 420,406,IPC & 66 IT ACT Kankarkhera Kankarkhera Kankarkhera Sardhana Sardhana Sardhana Sardhana Nauchandi Nauchandi Nauchandi Nauchandi Nauchandi Nauchandi Nauchandi Nauchandi Nauchandi Nauchandi Nauchandi Nauchandi Nauchandi Nauchandi Nauchandi Nauchandi Medical Medical Medical Medical Medical Medical Medical Medical Medical Medical Medical Medical Medical Medical Medical Medical Medical Medical Meerut Meerut Meerut Meerut Meerut Meerut Meerut Meerut Meerut Meerut Meerut Meerut Meerut Meerut Meerut Meerut Meerut Meerut Meerut Meerut Meerut Meerut Meerut Meerut Meerut Meerut Meerut Meerut Meerut Meerut Meerut Meerut Meerut Meerut Meerut Meerut Meerut Meerut Meerut Meerut Meerut 2 of 5 60 61 62 63 64 65 66 67 68 69 70 71 72 73 74 75 76 77 78 79 80 81 82 83 84 85 86 87 88 89 90 91 92 93 94 95 96 97 98 99 420,406,IPC & 66 IT ACT 420,406,IPC & 66 IT ACT 420,406,IPC & 66 IT ACT 420,406,IPC & 66 IT ACT 420,406,IPC & 66 IT ACT 420,406,IPC & 66 IT ACT 420,406,IPC & 66 IT ACT 420,406,IPC & 66 IT ACT 420,406,IPC & 66 IT ACT 420,406,IPC & 66 IT ACT 420,406,IPC & 66 IT ACT 420,406,IPC & 66 IT ACT 420,406,IPC & 66 IT ACT 420,406,IPC & 66 IT ACT 420,406,IPC & 66 IT ACT 420,406,IPC & 66 IT ACT 420,406,IPC & 66 IT ACT 420,406,IPC & 66 IT ACT 420,406,IPC & 66 IT ACT 420,406,IPC & 66 IT ACT 420,406,IPC & 66 IT ACT 420,406,IPC & 66 IT ACT 420,406,IPC & 66 IT ACT 420,406,IPC & 66 IT ACT 420,406,IPC & 66 IT ACT 420,406,IPC & 66 IT ACT 420,406,IPC & 66 IT ACT 420,406,IPC & 66 IT ACT 420,406,IPC & 66 IT ACT 420,406,IPC & 66 IT ACT 420,406,IPC & 66 IT ACT 420,406,IPC & 66 IT ACT 420,406,IPC & 66 IT ACT 420,406,IPC & 66 IT ACT 420,406,IPC & 66 IT ACT 420,406,IPC & 66 IT ACT 420,406,IPC & 66 IT ACT 420,406,IPC & 66 IT ACT 420,406,IPC & 66 IT ACT 420,406,IPC & 66 IT ACT 100 420,406,IPC & 66 IT ACT Medical Medical Medical Khar Khoda Khar Khoda T.P Nagar T.P Nagar T.P Nagar T.P Nagar T.P Nagar T.P Nagar T.P Nagar T.P Nagar T.P Nagar T.P Nagar T.P Nagar T.P Nagar T.P Nagar T.P Nagar T.P Nagar T.P Nagar T.P Nagar T.P Nagar T.P Nagar T.P Nagar T.P Nagar Partapur Partapur Partapur Brahampuri Brahampuri Brahampuri Brahampuri Brahampuri Brahampuri Brahampuri Brahampuri Brahampuri Brahampuri Brahampuri Brahampuri Meerut Meerut Meerut Meerut Meerut Meerut Meerut Meerut Meerut Meerut Meerut Meerut Meerut Meerut Meerut Meerut Meerut Meerut Meerut Meerut Meerut Meerut Meerut Meerut Meerut Meerut Meerut Meerut Meerut Meerut Meerut Meerut Meerut Meerut Meerut Meerut Meerut Meerut Meerut Meerut Meerut 3 of 5 420,406,IPC & 66 IT ACT 420,406,IPC & 66 IT ACT 420,406,IPC & 66 IT ACT 420,406,IPC & 66 IT ACT 420,406,IPC & 66 IT ACT 420,406,IPC & 66 IT ACT 420,406,IPC & 66 IT ACT 420,406,IPC & 66 IT ACT 420,406,IPC & 66 IT ACT 420,406,IPC & 66 IT ACT 420,406,IPC & 66 IT ACT 420,406,IPC & 66 IT ACT 420,406,IPC & 66 IT ACT 420,406,IPC & 66 IT ACT 420,406,IPC & 66 IT ACT 420,406,IPC & 66 IT ACT 420,406,IPC & 66 IT ACT 420,406,IPC & 66 IT ACT 420,406,IPC & 66 IT ACT 420,406,IPC & 66 IT ACT 420,406,IPC & 66 IT ACT 420,406,IPC & 66 IT ACT 420,406,IPC & 66 IT ACT 420,406,IPC & 66 IT ACT 420,406,IPC & 66 IT ACT 420,406,IPC & 66 IT ACT 420,406,IPC & 66 IT ACT 101 102 103 104 105 106 107 108 109 110 111 112 113 114 115 116 117 118 119 120 121 122 123 124 125 126 127 128 129 130 131 132 Brahampuri Brahampuri Ganga Nagar Ganga Nagar Ganga Nagar Ganga Nagar Civil lines Civil lines Civil lines Civil lines Civil lines Civil lines Civil lines Civil lines Civil lines Civil lines Civil lines Civil lines Civil lines Mawana Mawana Mawana Behsooma Lal Kurti Lal Kurti Sadar Bazaar Sadar Bazaar Sadar Bazaar Meerut Meerut Meerut Meerut Meerut Meerut Meerut Meerut Meerut Meerut Meerut Meerut Meerut Meerut Meerut Meerut Meerut Meerut Meerut Meerut Meerut Meerut Meerut Meerut Meerut Meerut Meerut Meerut Meerut Meerut Meerut Meerut 420,406,467,468,471,120-B, IPC & 66 IT ACT 420,406,IPC & 66 IT ACT 420,406,IPC & 66 IT ACT Rohta Rohta 420,406,IPC & 66 IT ACT Railway Road 420,406,467,468,471,120-B 3/4 PCMCS ACT & 66 IT ACT IPC, Lisadi Gate

4. The applicant was Chief Operational Officer in Abalze Info Solutions Private Limited and he had joined the company on 15.09.2016. Multiple criminal cases have been lodged by the investors in different police station. 300 cases have been registered against the company. The applicant is charge-sheeted in 178 cases and granted bail in 177 cases till 4 of 5 date. The applicant was working under the direction and supervision of higher officials of the company, he has no concern from the profit and loss of the company, he was not a beneficiary, he was working for 3 month only in the company. The family of the applicant live in Vishakhapatnam, Andhra Pradesh. It is very difficult to submit sureties and bail bonds in each cases. The applicant is languishing in jail since 2017.

Learned counsel for the applicant further submits that all 132 cases have been lodged after embezzlement of Rs. 2.5 crores and total deposited amount was Rs.445 crores. It is further submitted that the applicant was one of the Directors of the said company. It is further submitted that the applicant is languishing in jail since 06.02.2017 and last bail order has been passed on 27.05.2024. It is further submitted that the applicant is unable to furnish personal bond and two sureties in each case. In support of his submission, learned counsel for the applicant has relied upon judgment of the Supreme Court in the case of Girish Gandhi Vs. State of U.P. and Others, 2024 SCC Online SC 2142.

6. In view of the facts and circumstances of the case, concerned Magistrate/concerned court is directed to release the applicant in pursuance of the bail orders as annexed in the aforesaid case crime numbers, after furnishing one personal bond of Rs.1,00,000/- and two sureties in aforesaid 132 cases before the trial Court.

7. With the aforesaid directions, the application stands disposed of finally. Order Date :- 19.3.2025 Akram 5 of 5

Learned counsel for the applicant further submits that all 132 cases have been lodged after embezzlement of Rs. 2.5 crores and total deposited amount was Rs.445 crores. It is further submitted that the applicant was one of the Directors of the said company. It is further submitted that the applicant is languishing in jail since 06.02.2017 and last bail order has been passed on 27.05.2024. It is further submitted that the applicant is unable to furnish personal bond and two sureties in each case. In support of his submission, learned counsel for the applicant has relied upon judgment of the Supreme Court in the case of Girish Gandhi Vs. State of U.P. and Others, 2024 SCC Online SC 2142.

6. In view of the facts and circumstances of the case, concerned Magistrate/concerned court is directed to release the applicant in pursuance of the bail orders as annexed in the aforesaid case crime numbers, after furnishing one personal bond of Rs.1,00,000/- and two sureties in aforesaid 132 cases before the trial Court.

7. With the aforesaid directions, the application stands disposed of finally. Order Date :- 19.3.2025 Akram 5 of 5

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