Santosh Gupta @ Santosh Kumar Gupta v. State of. U.P. Thru. Prin. Secy. Home Lko.
Case brief
What is this about?
Santosh Gupta @ Santosh Kumar Gupta; bail granted on parity; Case Crime No. 702 of 2023; Sections 409, 420, 120(B) I.P.C. (criminal breach of trust, cheating, criminal conspiracy); Anee Group of Companies investment-refund case; F.I.R. 07.12.2023; charge sheet 02.12.2024; Police Station Gomti Nagar, District Lucknow; co-accused Zalim bail order dated 11.04.2025 in CRIMINAL MISC. BAIL APPLICATION No. - 13089 of 2024; seven co-accused already bailed; CRIMINAL MISC. BAIL APPLICATION No. - 12290 of 2024; Subhash Vidyarthi, J.; High Court of Judicature at Allahabad, Lucknow Bench; decision date September 23, 2025.
What did the court decide?
Release of the applicant on bail in Case Crime No. 702 of 2023 on furnishing a personal bond and two sureties each in the like amount to the satisfaction of the Magistrate/Court concerned, subject to conditions: (i) the applicant shall not tamper with the prosecution evidence; (ii) the applicant shall not pressurize the prosecution witnesses; (iii) the applicant shall appear on each and every date fixed by the trial Court.