Allowed¶13

Amitabh Srivastava Alias Dr. Amitabh Kumar Srivastava v. State of U.P.

Allahabad HC9 Apr 2025BAIL/11569/2025

Case brief

AI extract

What is this about?

Allahabad High Court; bail granted; Criminal Misc. Bail Application 11569 of 2025; Neutral Citation 2025:AHC:145378; decided 22.08.2025; Judge Dr. Gautam Chowdhary; Applicant Amitabh Srivastava alias Dr. Amitabh Kumar Srivastava (counsel Syed Fahim Ahmed); Opposite Party State of U.P. (G.A.); FIR No. 117/2022; IPC Sections 420, 409, 467, 468, 471, 120-B; agency/commission dispute with private limited company (~Rs. 37 lakh profit pleaded); dues repaid 05.12.2019; custody since 17.10.2020; bail conditions at paras 14-18; no precedents cited.

What did the court decide?

Release of the applicant on bail upon execution of bond/undertaking, subject to the five conditions set out at paras 14-19. ¶13

Amitabh Srivastava Alias Dr. Amitabh Kumar Srivastava… — Cheating and Forgery | Allahabad HC (2025)

What the court decided

AI extract

Outcome

Release of the applicant on bail upon execution of bond/undertaking, subject to the five conditions set out at paras 14-19.

¶13

Issue for consideration

Whether the applicant, arraigned in FIR No. 117/2022 under Sections 420, 409, 467, 468, 471 and 120-B IPC, should be released on bail.

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Ratio / Principle

After hearing counsel on both sides and perusing the material on record, and without expressing any opinion on the merits, the Court concluded that there were sufficient grounds to justify release of the applicant on bail.

¶12

Key takeaways

Accordingly, the Court ordered the applicant's release on bail, subject to execution of bond/undertaking and five enumerated conditions (paras 14-19): appearance before the trial court on every date; no tampering with case material and no threatening/influencing of victims or witnesses; compliance with court orders and cooperation with investigation; no improper contacts/misuse of bail; and no harassment of the complainant or witnesses pending investigation/trial.ratio¶13

Detailed headnote1 paragraphs

BAIL GRANTED — High Court of Judicature at Allahabad (Dr. Gautam Chowdhary, J., single bench), Criminal Misc. Bail Application No. 11569 of 2025 (Neutral Citation 2025:AHC:145378), Order Date 22.8.2025. Applicant Amitabh Srivastava alias Dr. Amitabh Kumar Srivastava, named in FIR No. 117/2022 under Sections 420, 409, 467, 468, 471 and 120-B IPC, sought release on bail; the matter was heard from counsel on both sides. Without expressing any opinion on the merits, and weighing the nature and gravity of the accusations together with the submissions and material on record, the Court concluded that sufficient grounds existed for the applicant's release on bail (para 12) and ordered his release on bail subject to execution of bond/undertaking and five conditions (paras 13-19): presence before the trial court on every date of hearing; no interference with case material and no threatening/bribing of victims or witnesses; compliance with court orders and assistance in investigation; restraint from improper contacts while on bail; and causing no trouble to the complainant or witnesses during the pendency of investigation/trial. Defence submissions recorded (pleaded, not independently adjudicated): the applicant acted as agent for a private limited concern; dispute over withheld returns/commission put at about Rs. 37 lakh; dues asserted to have been fully cleared by 05.12.2019; applicant stated to have been in custody since 17.10.2020. Judgment body is OCR-corrupted; entity and police-station names illegible and omitted.

¶1

Neutral Citation No. - 2025:AHC:145378

¶2

Court No. - 70

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Case :- CRIMINAL MISC. BAIL APPLICATION No. - 11569 of 2025 Applicant :- Amitabh Srivastava Alias Dr. Amitabh Kumar Srivastava Opposite Party :- State of U.P. Counsel for Applicant :- Syed Fahim Ahmed Counsel for Opposite Party :- G.A.

¶4

Hon'ble Dr. Gautam Chowdhary,J.

¶5

वररममनदमणणणकपककररजममनरपमररनमपत, आववदकककओरसव मम०अ०सस० 117/2022 अनरर धमरम 420, 409, 467, 468, 471, 120 बबभमररबयदणणससहहरम, रमनमककट, जजलमवमरमरसबममजममनरपरममक करनवहवरमपसरमरहकयमरयमहह।

¶6

आववदककवहवदमनअजधवकमएवसहवदमनअपरशमसककयअजधवकमककसमनम ररमपतमवलबकमपररशबलनहकयम।

¶7

(क) आववदककवहवदमनअजधवकमनवरकरपसरमरहकयमहकआववदकककइस पकररममरलरएवसफजरढसरसवझझठमफससमयमरयमहह।इसमममलमममपमससहरक रथययहहहहकआववदकककटबममममवससरहकसगसटनहबलणककनपमइववट जलहमटवण (एकअलरकमनझनबइकमई) ककभबएजमटबनमयमरयमरमऔरएजमट हकनवकवनमरव, मवससरहकसगसटनहबलणककनपमइववटजलहमटवणनवशमइनजसटबकसपनब कवजलएएकएजमटकवरपममभबकममहकयम।एकएजमटकवरपमम, मवससर हकसगसटनहबलणककनपमइववटजलहमटवणककटबमममकमछवयवसमयभबउतपनहहआ औरइसकवजलएकसपनबककशमइनजसटबगमपकसपनबसवकमबशनभबहमलम। आववदकऔरमवससरहकसगसटनहबलणककनपमइववटजलहमटवणककअपनव-अपनवटबम ममकमलवयवसमयपर 2% कमबशनहमलरमरमऔरइसररहमवससरहकसगसटन हबलणककनपमइववटजलहमटवणककएकएजमटकवरपमममवससरशमइनजसटबगमप कसपहनययसवकमबशनकवरपमम 37 लमखरपयव (लरभर) ककरमहशभबपमपहहई हह।आववदक, एजमटबननवऔरकमछसमयरकएजमटकवरपममकममकरनवकव बमद, रमहशदनईमकवअनमहचरपभमवममआकरकमछकसपहनययममहनदवशकभबबन रयम।कमछसमयबमद, जबउसवएहसमसहहआहकआववदकककहनदवशकबनमनव कवपबछवककमसशमठबकनहहहह, रकउसनव 5 हदससबर, 2019 ककरमरसरसभब

¶8

कसपहनययसवइसरबफमदवहदयम।आववदकनवइसबबचकसपनबसवइसरबफमदवनवकम अनमरकधभबहकयमरम, लवहकनरमहशदनसबमनवसवयसआववदकऔरउसककटबम कमकमबशनरककनवककधमककदबरब।आरवयहभबयहपसरमरहकयमरयमहक आववदकऔरमवससरहकसगसटनहबलणककनपमइववटजलहमटवणनवमवससरशमइन जसटबइसफमपकजवकटपमइववटजलहमटवणममकववलएकएजमटकवरपममकममहकयम, लवहकननरकएजमटकवरपममऔरनहबहनदवशककवरपममधकखमधडबऔर आपरमजधकहवशवमसघमरकमअपरमधहकयमहह।मममलवकवरथयभबआववदककव हवरदलरमएरएअपरमधयकवआवशयकरतवयककपझरमनहहकररवहक।आववदक ककहनदवशककवरपममशमइनजसटबसमझहसवपमररशहमककवरपममएकभबपहसम नहहहमलमहह।कसपनबकवद ह नककमयरसकवपशमसनममएकहनदवशककवरपमम आववदकककककईभझहमकमयमहजममवदमरबनहहहह।आववदकनवशमइनजसटबइसफम पकजवकटपमइववटजलहमटवणममएकएजमटकवरपममकममहकयमऔरकसपनबमम उतपनवयवसमयकवजलएकमबशनपमपहकयम, जकहकककईअपरमधनहहहह। आववदकककरमहशदऔरआजसफनसबम (जककसपनबकववमसरहवकपशमसकरव) कवइसरलरइरमदवकवबमरवममककईजमनकमरबनहहहहहकववकसपनबकववमदयकक पझरमनहहकरमरव।आववदककववलकसपनबककवयमवसमहयकनबहरकवअनमसमरकमम कररहमरमऔरनसबमककरमहशदकवरलरइरमदवकवबमरवममपझरबररहसव अनजमनरम।

¶9

(ख) यहभबउलवखनबयरथयहहहकहकसबकसपनबकमहनदवशकबननमअवहधनहह हह।हकसबहनदवशककवहवरदआपरमजधकदमहयतवरबरकउतपननहहहकरम जबरकहकवहअपरमधकरनवममशमहमलनहक।आपरमजधककमनझनममककई पहरहनजधकदमहयतवनहहहह।यहमहहशकमयरकरमरओस/हनववशकयनवपहसमकसपनबकव ब खमरवममजममहकयमहह, नहकआववदककववयहकररखमरवमम।आववदकउस कसपनबकमखमरमधमरक/हसरमकरकरमरनहहरमजजसममपहसमजममहकयमजमरहम रम।आववदककमकसपनबकवधनपरककईहनयसतर/ससरककरमनहहरब।कसपनबकव पबसधहनदवशकऔरअधयककमकसपनबकवधनपरहनयसतररम, लवहकनउनहयनव कसपनबकववमदयककपझरमनहहहकयमऔरगमहकयककवमदवकवअनमसमरररटनरनहह हदयम।आरवयहभबपसरमरहकयमरयमहहहकआववदकममचर, 2016 सव 5 हदससबर, 2019 रकहनदवशकरहमरमऔरकसपनबकवद ह नककमयरसममउसककककईभझहमकम नहहरब, कययहककसपनबकमपसजबककरकमयमरलयलखनऊममणसरररमऔर

¶10

आववदकअपनवपररवमरकवसमरवमरमरसबममरहरहमरम।आववदकनवहदनमसक 05.12.2019 ककसभबकसपहनययकवहनदवशकमसणलसवभबइसरबफमदवहदयमहह औरइसकमकमररयहबरमयमहहहकपमकटरय, अरम र तरमहशदनसबमऔर आजसफनसबमदमरमअन ह रकऔररहरकमनझनबकमयरकरनवकमदबमवणमलमजम रहमहह।आववदककमतयमरपतकसपनबरजजसटटमरककभबभवजमरयमरम, जजसव एमसबएककववबसमइटपरभबअपलकणहकयमरयमरम।आरवयहभबपसरमरहकयम रयमहकआववदकऔरअनयएजमटसदमवनमपझवरककममकररहवरव, यहहवशवमस कररवहहएहककसपनबहनववशकयसवहकएरएवमदयककपझरमकरवरब।कसपनबदमरम हकएरएवमदवकवअनमसमरकईगमहकयककपलकटकमकबजमऔरररटनरहदयमरयम औरकसपनबनवकईपररयकजनमएहभबसफलरमपझवरकपझरबककऔरलकरससरमषरव। लवहकन 2019 कवअसरसव, रमहशदनसबमनवहनववशकयककररटनरदवनमबसदकर हदयम, ऐसबणसरहरममकसपनबकवपबसधहनदवशकऔरअधयकदमरमहकएरए आपरमजधकककतययकवजलएएजमटकहसवउतरदमयबहयरव? आववदकककभबककई अनमहचरलमभनहहहहआहह।आववदकऔरउसकककसपनबमवससरहकसगसटन हबलणककनपमइववटजलहमटवण।जलहमटवणकककसपनबसवकववलकमबशनपमपहहआ हह, जकवहधधनहहऔरआववदककसपनबककहदएरएअपनवकमयर/वयवसमयकव बदलवममइसकमहकदमरहह।आववदकएकअचछवऔरपहरहषरपररवमरसवहहररम जमहचपझरबहकचमककहहऔरआरकपपतदमजखलकरहदयमरयमहह।अबआववदक ककआरवहहरमसरममरखनवककआवशयकरमनहहहह, कययहकरहर-जममनरब अपरमधममहररफरमरबकमउदवशयपहलवसवककजमचमककजमहचपझरबकरनमहह।पमनन उनकमकरनहहहकआववदकककओरसवयहआशवमसनहदयमरयमहहहकवह कमनझनककपहकयमममसहयकरकरनवकवजलएरहयमरहहऔरजबभबआवशयकरम हकरबवहईममनदमरबसवहवचमररनयमयमलयकवसमकखमदककउपलबधकरमएरम औरउनसभबशररसककसवबकमरकरनवकवजलएभबरहयमरहहजकनयमयमलयउस परअजधरकहपरकरवरब।आववदकहनदरषहहररमवहइसपकररममहद० 17.10.2020 सवकमरमरमरममहनरदहह, इसजलएआववदकककजममनरपरछकड हदयमजमय।

¶11

हवदमनअपरशमसककयअजधवकमनवअहभयमककवहवदमनअजधवकमकवरकरस कमपबलहवरकधकररवहहएरकरपसरमरहकयमहकअहभयमकदमरमकमरररअपरमध रसभबरपककहरकमहह, इसजलएअहभयमकककजममनरपरनछकडमजमय।

¶12

उभयपककवहवदमनअजधवकमकवरकरसकवपररपवकयममपतमवलबपरउपलबध समरवमनरथययएवसपररणसरहरययकमसमगरपसवअवलककनकरनवकवबमद, सबझरयककपककहरऔरहकसबभबठकसहवरकधमतमकसममगबककअनमपणसरहरएवस उपलबधसममगबसवछवडछमडककससभमवनमनहकनवकवरथयककदवखरवहहएमवरब रमयममआववदकककजममनरपरममककरनवकमउपयमकआधमरहह।

¶13

अरनवमदकवरमर-दकषपरहबनमककईहटपपरबहकएहहएआववदकककउपरकक वहर अपरमधममससबसजधरनयमयमलयककससरमहषपरवयहकररबसध-पतएवसउसब धनरमहशकवदकपहरभझपसरमरकरनवपरहनमनजलजखरशररसकवसमरजममनरपर छकडहदयमजमय।

¶14

आववदकहवववचनमयमपरबकरकवददरमनअहभयकजनसमकययकवसमर छवडछमडनहहकरवरम।

¶15

आववदक अहभयकजन समहकयय व पबहडरम/ हशकमयरकरमर कक णरमयवरम/धमकमयवरमनहह।

¶16

आववदकनयमयमलयकवआदवशयकमपमलनकरवरम, वहपरबकरकवददरमन हबनमककईअनमवशयकसररनजलएहनयरहरजरपरनयमयमलयमम उपणसररहकरमररमपरबकरममईममनदमरबसवसहयकरकरवरम।

¶17

आववदकजममनरपरररहमहकनवकवबमदजममनरककसवरसतरमकम दमरपयकरनहबकरवरमऔरहकसबभबआपरमजधकरहरहवजधममजलपनहह हकरमनककईअपरमजधकककतयकरवरम।

¶18

आववदकपतयकयमअपतयकरपसवमममलवकवरथययसवपररहचरहकसब भबवयहकयमपमजलसअजधकमररययककककईपलकभनयमधमककनहहदवरम नहबउनसवककईवमयदमकरवरम, जजसकवकमररउनहमनयमयमलयममरथयय ककउजमररकरनवसवहवरररहनमपणवड।

¶19

उपरककशररसममसवहकसबकवउलसघनकवमममलवमम, परबकरनयमयमलय आववदकककजममनरहनयममनमसमररदकरनवककसवरसतहह।

¶20

Order Date :- 22.8.2025 CP.sahani

¶21

Digitally signed by :- CHANDRA PRAKASH SAHANI High Court of Judicature at Allahabad

Amitabh Srivastava Alias Dr. Amitabh Kumar Srivastava v. State of U.P.

Case brief

What is this about?

What did the court decide?

Amitabh Srivastava Alias Dr. Amitabh Kumar Srivastava v. State of U.P.

Case brief

What is this about?

What did the court decide?

Why is it important?

What the court decided

Issues for consideration

Statutes considered

Procedural history

Parties & counsel

Coram

Case details

All orders in this case

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