Shaily Bajaj Tiwari Urf Shailja Tiwari v. State of U.P. and Another
Case brief
What is this about?
anticipatory bail; interim anticipatory bail; Section 482 BNSS; Banning of Unregulated Deposit Schemes Act 2019 Sections 3/21; BNS Sections 111, 318(4), 336(3), 340(2), 351(3); Section 193(3) B.N.S.S. police report; unregulated deposit scheme; Ponzi/deposit-scheme offence; Case Crime No. 301 of 2024; P.S. Jakhora; District Lalitpur; Shaily Bajaj Tiwari Urf Shailja Tiwari; Vivek Varma J.; High Court of Judicature at Allahabad; conditional bail; passport surrender condition; connected applications; notice and counter affidavit timeline.
What did the court decide?
Interim anticipatory bail granted in the event of arrest, operative until the next date of listing (case listed for 27.05.2025) or submission of the police report under Section 193(3) B.N.S.S., whichever is earlier, on a personal bond of Rs. 50,000/- with two sureties each in the like amount, subject to conditions: availability for interrogation; no inducement, threat or promise to witnesses; no leaving India without previous permission of the Court and deposition of passport (if any) with the S.S.P./S.P.; copy of the order to be produced before the S.S.P./S.P. within ten days. Final adjudication deferred: notice issued to opposite party no. 2, three weeks given for counter affidavit (rejoinder within a week thereafter), case connected with Anticipatory Bail Application No. 128 of 2025.