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2025 DAILYLAW 105602 (ALL)
SUNIL KUMAR v. STATE OF U.P.
A482/36673/2024 · 2025-03-09
Sanjay Kumar Pachori
body2025
[ 2025 DAILYLAW 105602 (ALL) · dailylaw.ai ]
[ 2025 DAILYLAW 105602 (ALL) · dailylaw.ai ]
Judgment text
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Neutral Citation No. - 2025:AHC:35723 Court No. - 75 Case :- APPLICATION U/S 482 No. - 36673 of 2024 Applicant :- Sunil Kumar Opposite Party :- State of U.P. Counsel for Applicant :- Dileep Kumar Yadav Counsel for Opposite Party :- G.A. Hon'ble Sanjay Kumar Pachori,J.
1. Sri Swetashwa Agrawal, 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 Court to release the applicant in 225 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: S. No. District Police Station FIR No. Sections 1 Meerut Pallav Puram 64/2017 420,406,IPC & 66 IT ACT 2 Meerut Pallav Puram 65/2017 420,406,IPC & 66 IT ACT 3 Meerut Pallav Puram 66/2017 420,406,IPC & 66 IT ACT 4 Meerut Pallav Puram 67/2017 420,406,IPC & 66 IT ACT 5 Meerut Pallav Puram 68/2017 420,406,IPC & 66 IT ACT 6 Meerut Pallav Puram 69/2017 420,406,IPC & 66 IT ACT 7 Meerut Pallav Puram 71/2017 420,406,IPC & 66 IT ACT 8 Meerut Pallav Puram 73/2017 420,406,IPC & 66 IT ACT 9 Meerut Daurala 122/2017 420,406,IPC & 66 IT ACT 10 Meerut Kankarkhera 176/2017 420,406,IPC & 66 IT ACT 11 Meerut Kankarkhera 180/2017 420,406,IPC & 66 IT ACT 12 Meerut Kankarkhera 185/2017 420,406,IPC & 66 IT ACT 13 Meerut Kankarkhera 186/2017 420,406,IPC & 66 IT ACT 14 Meerut Kankarkhera 189/2017 420,406,IPC & 66 IT ACT 15 Meerut Kankarkhera 190/2017 420,406,IPC & 66 IT ACT 16 Meerut Kankarkhera 191/2017 420,406,IPC & 66 IT ACT 17 Meerut Kankarkhera 193/2017 420,406,IPC & 66 IT ACT 18 Meerut Kankarkhera 194/2017 420,406,IPC & 66 IT ACT 19 Meerut Kankarkhera 195/2017 420,406,IPC & 66 IT ACT 20 Meerut Kankarkhera 196/2017 420,406,IPC & 66 IT ACT 21 Meerut Kankarkhera 197/2017 420,406,IPC & 66 IT ACT 22 Meerut Sardhana 182/2017 420,406,IPC & 66 IT ACT 23 Meerut Sardhana 185/2017 420,406,IPC & 66 IT ACT 24 Meerut Sardhana 187/2017 420,406,IPC & 66 IT ACT 25 Meerut Sardhana 188/2017 420,406,IPC & 66 IT ACT 26 Meerut Nauchandi 84/2017 420,406,IPC & 66 IT ACT 27 Meerut Nauchandi 85/2017 420,406,IPC & 66 IT ACT 28 Meerut Nauchandi 86/2017 420,406,IPC & 66 IT ACT 29 Meerut Nauchandi 87/2017 420,406,IPC & 66 IT ACT 30 Meerut Nauchandi 88/2017 420,406,IPC & 66 IT ACT 31 Meerut Nauchandi 89/2017 420,406,IPC & 66 IT ACT 32 Meerut Nauchandi 90/2017 420,406,IPC & 66 IT ACT 33 Meerut Nauchandi 91/2017 420,406,IPC & 66 IT ACT 34 Meerut Nauchandi 92/2017 420,406,IPC & 66 IT ACT 35 Meerut Nauchandi 93/2017 420,406,IPC & 66 IT ACT 36 Meerut Nauchandi 94/2017 420,406,IPC & 66 IT ACT 37 Meerut Nauchandi 95/2017 420,406,IPC & 66 IT ACT 38 Meerut Nauchandi 97/2017 420,406,IPC & 66 IT ACT 39 Meerut Nauchandi 113/2017 420,406,IPC & 66 IT ACT 40 Meerut Nauchandi 114/2017 420,406,IPC & 66 IT ACT 41 Meerut Nauchandi 145/2017 420,406,IPC & 66 IT ACT 42 Meerut Medical 145/2017 420,406,IPC & 66 IT
ACT 43 Meerut Medical 146/2017 420,406,IPC & 66 IT ACT 44 Meerut Medical 147/2017 420,406,IPC & 66 IT ACT 45 Meerut Medical 148/2017 420,406,IPC & 66 IT ACT 46 Meerut Medical 149/2017 420,406,IPC & 66 IT ACT 47 Meerut Medical 150/2017 420,406,IPC & 66 IT ACT 48 Meerut Medical 151/2017 420,406,IPC & 66 IT ACT 49 Meerut Medical 152/2017 420,406,IPC & 66 IT ACT 50 Meerut Medical 153/2017 420,406,IPC & 66 IT ACT 51 Meerut Medical 154/2017 420,406,IPC & 66 IT ACT 52 Meerut Medical 155/2017 420,406,IPC & 66 IT ACT 53 Meerut Medical 159/2017 420,406,IPC & 66 IT ACT 54 Meerut Medical 160/2017 420,406,IPC & 66 IT ACT 55 Meerut Medical 161/2017 420,406,IPC & 66 IT ACT 56 Meerut Medical 163/2017 420,406,IPC & 66 IT ACT 57 Meerut Medical 166/2017 420,406,IPC & 66 IT ACT 58 Meerut Medical 167/2017 420,406,IPC & 66 IT ACT 59 Meerut Medical 169/2017 420,406,IPC & 66 IT ACT 60 Meerut Medical 170/2017 420,406,IPC & 66 IT ACT 61 Meerut Medical 173/2017 420,406,IPC & 66 IT ACT 62 Meerut Medical 176/2017 420,406,IPC & 66 IT ACT 63 Meerut Khar Khoda 198/2017 420,406,IPC & 66 IT ACT 64 Meerut Khar Khoda 199/2017 420,406,IPC & 66 IT ACT 65 Meerut T.P Nagar 150/2017 420,406,IPC & 66 IT ACT 66 Meerut T.P Nagar 151/2017 420,406,IPC & 66 IT ACT 67 Meerut T.P Nagar 153/2017 420,406,IPC & 66 IT ACT 68 Meerut T.P Nagar 154/2017 420,406,IPC & 66 IT ACT 69 Meerut T.P Nagar 155/2017 420,406,IPC & 66 IT ACT 2 of 8 70 Meerut T.P Nagar 178/2017 420,406,IPC & 66 IT ACT 71 Meerut T.P Nagar 179/2017 420,406,IPC & 66 IT ACT 72 Meerut T.P Nagar 180/2017 420,406,IPC & 66 IT ACT 73 Meerut T.P Nagar 181/2017 420,406,IPC & 66 IT ACT 74 Meerut T.P Nagar 183/2017 420,406,IPC & 66 IT ACT 75 Meerut T.P Nagar 184/2017 420,406,IPC & 66 IT ACT 76 Meerut T.P Nagar 185/2017 420,406,IPC
& 66 IT ACT 77 Meerut T.P Nagar 186/2017 420,406,IPC & 66 IT ACT 78 Meerut T.P Nagar 187/2017 420,406,IPC & 66 IT ACT 79 Meerut T.P Nagar 188/2017 420,406,IPC & 66 IT ACT 80 Meerut T.P Nagar 189/2017 420,406,IPC & 66 IT ACT 81 Meerut T.P Nagar 190/2017 420,406,IPC & 66 IT ACT 82 Meerut T.P Nagar 206/2017 420,406,IPC & 66 IT ACT 83 Meerut T.P Nagar 272/2017 420,406,IPC & 66 IT ACT 84 Meerut T.P Nagar 273/2017 420,406,IPC & 66 IT ACT 85 Meerut T.P Nagar 317/2017 420,406,IPC & 66 IT ACT 86 Meerut Partapur 138/2017 420,406,IPC & 66 IT ACT 87 Meerut Partapur 139/2017 420,406,IPC & 66 IT ACT 88 Meerut Partapur 141/2017 420,406,IPC & 66 IT ACT 89 Meerut Brahampuri 130/2017 420,406,IPC & 66 IT ACT 90 Meerut Brahampuri 131/2017 420,406,IPC & 66 IT ACT 91 Meerut Brahampuri 132/2017 420,406,IPC & 66 IT ACT 92 Meerut Brahampuri 136/2017 420,406,IPC & 66 IT ACT 93 Meerut Brahampuri 137/2017 420,406,IPC & 66 IT ACT 94 Meerut Brahampuri 139/2017 420,406,IPC & 66 IT ACT 95 Meerut Brahampuri 140/2017 420,406,IPC & 66 IT ACT 96 Meerut Brahampuri 141/2017 420,406,IPC & 66 IT ACT 97 Meerut Brahampuri 143/2017 420,406,IPC & 66 IT ACT 98 Meerut Brahampuri 160/2017 420,406,IPC & 66 IT ACT 99 Meerut Brahampuri 166/2017 420,406,IPC & 66 IT ACT 100 Meerut Brahampuri 171/2017 420,406,IPC & 66 IT ACT 101 Meerut Brahampuri 187/2017 420,406,IPC & 66 IT ACT 102 Meerut Brahampuri 202/2017 420,406,IPC & 66 IT ACT 103 Meerut Rohta 93/2017 420,406,IPC & 66 IT ACT 104 Meerut Rohta 94/2017 420,406,IPC & 66 IT ACT 105 Meerut Ganga Nagar 74/2017 420,406,IPC & 66 IT ACT 106 Meerut Ganga Nagar 83/2017 420,406,IPC & 66 IT ACT 107 Meerut Ganga Nagar 86/2017 420,406,IPC & 66 IT ACT 108 Meerut Ganga Nagar 256/2017 420,406,IPC & 66 IT ACT 109 Meerut Lisadi Gate 234/2017 420,406,467,468,471,120-B IPC, 3/4 PCMCS ACT & 66 IT ACT 110
Meerut Bhawanpur 102/2017 420,406,IPC & 66 IT ACT 111 Meerut Civil lines 96/2017 420,406,IPC & 66 IT ACT 112 Meerut Civil lines 98/2017 420,406,IPC & 66 IT ACT 113 Meerut Civil lines 101/2017 420,406,IPC & 66 IT ACT 114 Meerut Civil lines 102/2017 420,406,IPC & 66 IT ACT 115 Meerut Civil lines 103/2017 420,406,IPC & 66 IT ACT 116 Meerut Civil lines 104/2017 420,406,IPC & 66 IT ACT 3 of 8 117 Meerut Civil lines 126/2017 420,406,IPC & 66 IT ACT 118 Meerut Civil lines 127/2017 420,406,IPC & 66 IT ACT 119 Meerut Civil lines 128/2017 420,406,IPC & 66 IT ACT 120 Meerut Civil lines 129/2017 420,406,IPC & 66 IT ACT 121 Meerut Civil lines 132/2017 420,406,IPC & 66 IT ACT 122 Meerut Civil lines 133/2017 420,406,IPC & 66 IT ACT 123 Meerut Civil lines 155/2017 420,406,IPC & 66 IT ACT 124 Meerut Mawana 111/2017 420,406,IPC & 66 IT ACT 125 Meerut Mawana 113/2017 420,406,IPC & 66 IT ACT 126 Meerut Mawana 118/2017 420,406,IPC & 66 IT ACT 127 Meerut Behsooma 30/2017 420,406,IPC & 66 IT ACT 128 Meerut Lal Kurti 70/2017 420,406,IPC & 66 IT ACT 129 Meerut Lal Kurti 71/2017 420,406,IPC & 66 IT ACT 130 Meerut Railway Road 48/2017 420,406,IPC & 66 IT ACT 131 Meerut Sadar Bazaar 126/2017 420,406,IPC & 66 IT ACT 132 Meerut Sadar Bazaar 135/2017 420,406,IPC & 66 IT ACT 133 Meerut Sadar Bazaar 335/2017 420,406,467,468,471,120-B, IPC & 66 IT ACT 134 Buland shahar Kotwali Nagar 101/2017 420,406, IPC 66 IT ACT , 3/4/5/6 PCMCS ACT 135 Buland shahar Kotwali Nagar 183/2017 420,406, IPC, 3/4/5/6 PCMCS ACT 136 Buland shahar Kotwali Dehat 714/2017 420,406, IPC, 3/4/5/6 PCMCS ACT 137 Buland shahar Kotwali Dehat 715/2017 420,406, IPC, 3/4/5/6 PCMCS ACT 138 Buland shahar Kotwali Dehat 717/2017 420,406, IPC , 3/4/5/6 PCMCS ACT 139 Buland shahar Sikandrabad 208/2017 420,406, IPC, 3/4/5/6 PCMCS ACT 140 Buland shahar Kakod 159/2017 420,406, IPC, 3/4/5/6 PCMCS ACT 141 Buland
shahar Narsaina 53/2017 420,406, IPC, 3/4/5/6 PCMCS ACT 142 Buland shahar Narsaina 54/2017 420,406, IPC, 3/4/5/6 PCMCS ACT 143 Buland shahar Khanpur 41/2017 420,406, IPC, 3/4/5/6 PCMCS ACT 144 Buland shahar Shikarpur 30/2017 420,406, IPC, 66 IT ACT , 3/4/5/6 PCMCS ACT 145 Buland shahar Shikarpur 32/2017 420,406, IPC, 3/4/5/6 PCMCS ACT 146 Buland shahar Shikarpur 33/2017 420,406, IPC, 3/4/5/6 PCMCS ACT 147 Buland shahar Shikarpur 34/2017 420,406, IPC, 3/4/5/6 PCMCS ACT 148 Buland shahar Jahangeerabad 105/2017 420,406, IPC, 66 IT ACT , 3/4/5/6 PCMCS ACT 149 Buland shahar Dibai 68/2017 420,406,467,468,471,120-B, 34 IPC, 3/4/5/6 PCMCS ACT 150 Buland shahar B B Nagar 30/2017 420,406, IPC 66 IT ACT 151 Buland shahar B B Nagar 38/2017 420,406, IPC, 3/4/5/6 PCMCS ACT 152 Buland shahar B B Nagar 42/2017 420,406, IPC, 3/4/5/6 PCMCS ACT 153 Hapur Hapur Nagar 239/2017 420,409,467,468,471,120-B IPC, 3/4/5/6 PCMCS ACT 154 Hapur Hapur Nagar 240/2017 420,409,467,468,471,120-B IPC, 3/4/5/6 PCMCS ACT 155 Hapur Hapur Nagar 241/2017 420,409,467,468,471,120-B IPC, 3/4/5/6 PCMCS ACT 156 Hapur Hapur Nagar 242/2017 420,409,467,468,471,120-B IPC, 3/4/5/6 PCMCS ACT 157 Hapur Hapur Nagar 243/2017 420,409,467,468,471,120-B IPC, 3/4/5/6 PCMCS ACT 4 of 8 158 Hapur Hapur Nagar 244/2017 420,409,467,468,471,120-B IPC, 3/4/5/6 PCMCS ACT 159 Hapur Hapur Nagar 245/2017 420,409,467,468,471,120-B IPC, 3/4/5/6 PCMCS ACT 160 Hapur Hapur Nagar 246/2017 420,409,467,468,471,120-B IPC, 3/4/5/6 PCMCS ACT 161 Hapur Hapur Nagar 247/2017 420,409,467,468,471,120-B IPC, 3/4/5/6 PCMCS ACT 162 Hapur Hapur Nagar 248/2017 420,409,467,468,471,120-B IPC, 3/4/5/6 PCMCS ACT 163 Hapur Hapur Nagar 249/2017 420,409,467,468,471,120-B IPC, 3/4/5/6 PCMCS ACT 164 Hapur Hapur Nagar 250/2017 420,409,467,468,471,120-B IPC, 3/4/5/6 PCMCS ACT 165 Hapur Hapur Nagar 251/2017 420,409,467,468,471,120-B IPC, 3/4/5/6 PCMCS ACT 166 Hapur Hapur Nagar 252/2017 420,409,467,468,471,120-B IPC, 3/4/5/6 PCMCS ACT 167 Hapur Hapur Nagar 254/2017 420,409,467,468,471,120-B IPC, 3/4/5/6 PCMCS ACT 168 Hapur Hapur Nagar 391/2017 420,409,467,468,471,34 IPC, 3/4/5/6 PCMCS ACT 169 Hapur Hapur Nagar 692/2017 420,409,467,468,471,34 IPC, 3/4/5/6 PCMCS ACT 170 Hapur Hapur Nagar 693/2017 420,409,467,468,471,34 IPC, 3/4/5/6 PCMCS ACT 171 Hapur Hapur Nagar
694/2017 420,409,467,468,471,34 IPC, 3/4/5/6 PCMCS ACT 172 Hapur Hapur Nagar 695/2017 420,409,467,468,471,34 IPC, 3/4/5/6 PCMCS ACT 173 Hapur Hapur Nagar 696/2017 420,409,467,468,471,34 IPC, 3/4/5/6 PCMCS ACT 174 Hapur Hapur Dehat 101/2017 420,409,467,468,471,120-B IPC , 3/4/5/6 PCMCS ACT 175 Hapur Hapur Dehat 102/2017 420,409,467,468,471,120-B IPC, 3/4/5/6 PCMCS ACT 176 Hapur Hapur Dehat 103/2017 420,409,467,468,471,120-B IPC, 3/4/5/6 PCMCS ACT 177 Hapur Hapur Dehat 104/2017 420,409,467,468,471,120-B IPC, 3/4/5/6 PCMCS ACT 178 Hapur Hapur Dehat 105/2017 420,409,467,468,471,120-B IPC, 3/4/5/6 PCMCS ACT 179 Hapur Hapur Dehat 106/2017 420,409,467,468,471,120-B IPC , 3/4/5/6 PCMCS ACT 180 Hapur Hapur Dehat 107/2017 420,409,467,468,471,120-B IPC, 3/4/5/6 PCMCS ACT 181 Hapur Hapur Dehat 109/2017 420,409,467,468,471,120-B IPC, 3/4/5/6 PCMCS ACT 182 Hapur Hapur Dehat 113/2017 420,409,467,468,471,120-B IPC, 3/4/5/6 PCMCS ACT 183 Hapur Pilkhuwa 244/2017 420,409,467,468,471,120-B, 34, IPC, 3/4/5/6 PCMCS ACT 184 Hapur Pilkhuwa 257/2017 420,409,467,468,471,120-B, 34, IPC, 3/4/5/6 PCMCS ACT 185 Hapur Pilkhuwa 258/2017 420,409,467,468,471,120-B, 34, IPC, 3/4/5/6 PCMCS ACT 186 Hapur Pilkhuwa 259/2017 420,409,467,468,471,120-B, 34, IPC, 3/4/5/6 PCMCS ACT 5 of 8 187 Hapur Pilkhuwa 260/2017 420,409,467,468,471,120-B, 34, IPC, 3/4/5/6 PCMCS ACT 188 Hapur Pilkhuwa 261/2017 420,409,467,468,471,120-B, 34, IPC, 3/4/5/6 PCMCS ACT 189 Hapur Pilkhuwa 262/2017 420,409,467,468,471,120-B, 34, IPC, 3/4/5/6 PCMCS ACT 190 Hapur Pilkhuwa 263/2017 420,409,467,468,471,120-B, 34, IPC, 3/4/5/6 PCMCS ACT 191 Hapur Pilkhuwa 264/2017 420,409,467,468,471,120-B, 34, IPC, 3/4/5/6 PCMCS ACT 192 Hapur Pilkhuwa 265/2017 420,409,467,468,471,120-B, 34, IPC, 3/4/5/6 PCMCS ACT 193 Hapur Pilkhuwa 373/2017 420,409,467,468,471,120-B, 34, IPC, 3/4/5/6 PCMCS ACT 194 Hapur Garhmukteshwar 64/2017 420,409,467,468,471,120-B IPC, 3/4/5/6 PCMCS ACT 195 Hapur Garhmukteshwar 65/2017 420,409,467,468,471,120-B IPC, 3/4/5/6 PCMCS ACT 196 Hapur Bahadurgarh 36/2017 420,409,467,468,471,120-B IPC, 3/4/5/6 PCMCS ACT 197 Hapur Hafizpur 54/2017 420,409,467,468,471,120-B, 34, IPC, 3/4/5/6 PCMCS ACT 198 Hapur Hafizpur 55/2017 420,409,467,468,471,120-B, 34, IPC, 3/4/5/6 PCMCS ACT 199 Hapur Babugarh 58/2017 420,409,467,468,471,120-B IPC, 3/4/5/6 PCMCS ACT 200 Hapur Babugarh 59/2017 420,409,467,468,471,120-B IPC, 3/4/5/6 PCMCS ACT 201 Hapur Babugarh 60/2017 420,409,467,468,471,120-B IPC, 3/4/5/6 PCMCS ACT 202 Hapur Babugarh 61/2017 420,409,467,468,471,120-B IPC, 3/4/5/6 PCMCS ACT 203 Hapur Babugarh 62/2017 420,409,467,468,471,120-B IPC,
3/4/5/6 PCMCS ACT 204 Hapur Babugarh 63/2017 420,409,467,468,471,120-B IPC, 3/4/5/6 PCMCS ACT 205 Hapur Babugarh 119/2017 420,409,467,468,471,120-B IPC, 3/4/5/6 PCMCS ACT 206 Hapur Babugarh 120/2017 420,409,467,468,471,120-B IPC, 3/4/5/6 PCMCS ACT 207 Hapur Simbhawli 81/2017 420,409,467,468,471,120-B IPC, 3/4/5/6 PCMCS ACT 208 Hapur Simbhawli 82/2017 420,409,467,468,471,120-B IPC, 3/4/5/6 PCMCS ACT 209 Ghaziabad Kavi Nagar 259/2017 420,467,468,471 IPC 210 Ghaziabad Kavi Nagar 373/2017 420,406,467,468,471,120-B, 34 IPC, 3/4/5/6 PCMCS ACT 211 Ghaziabad Kavi Nagar 532/2017 420,406,467,468,471,120-B, IPC, 3/4/5/6 PCMCS ACT 212 Ghaziabad Kavi Nagar 981/2017 420,406,467,468,471,120-B, 34 IPC, 3/4/5/6 PCMCS ACT 213 Ghaziabad Indirapuram 147/2017 420,406,506,409,467,468,471,120-B,34 IPC, 3/4/5/6 PCMCS ACT 214 G.B. Nagar Surajpur 93/2017 420,409,467,468,471,34, 120B IPC, 3/4/5/6 PCMCS ACT, 66 IT ACT 215 G.B. Nagar Phase-III 163/2017 420,409,467,468,471,34, 120-B IPC, & 3/4/5/6 PCMCS ACT, 66 IT Act 6 of 8 216 G.B. Nagar Phase-III 185/2017 420,409,467,468,471,34, 120-B IPC, & 3/4/5/6 PCMCS ACT, 66 IT Act 217 Bijnor Kotwali Shahar 349/2017 420, 467, 468, 120-B IPC, 66 IT ACT 218 Bijnor Kotwali Shahar 479/2017 420, 467, 468, 120-B IPC, 66 IT ACT 219 Bijnor Kotwali Shahar 816/2017 420, 467, 468, 120-B IPC, 66 IT ACT 220 Moradabad Civil Lines 454/2017 420 IPC, 66-D IT ACT 221 Moradabad Civil Lines 330/2017 420, 406, 506 IPC 222 Saharanpur Kotwali Nagar 123/2017 420, 406 IPC 223 Etawa Kotwali Nagar 297/2017 420,406,467,468,471 IPC, 3,4 PCMCS ACT 224 Kasganj Dholna 198/2017 420,406 IPC, 3,4,5,6 PCMCS ACT 225 Farrukhabad Fategarh 273/2017 420,406 IPC , 3,4,5,6 PCMCS ACT, 66 IT ACT 4. Backdrop of cases are as follows: (i) On 31.01.2017 one complaint was filed by a private person at Police Station Surajpur, Gautam Buddha Nagar and the case was registered as Case Crime No. 33 of 2017 and the bank account of the company has been freezed, wherein balance was approx Rs. 450 crores.
One raid was conducted and during investigation it has been found that the company failed to address all its customers and also failed to fulfil its obligation towards stakeholders. During this investigation 400 F.I.R.’s have been registered, whereby in 111 criminal cases final report was submitted. (ii) The present applicant is taken into custody in 228 cases. It is further that quantum of alleged amount in these 228 F.I.R.’s is approximately 2.5 crores only. 5. 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 05.04.2017 and last bail order has been passed on 20.08.2024. 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. 7 of 8
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 225 cases. 7. With the aforesaid directions, the application stands disposed of finally. Order Date :- 10.3.2025 R.S. Tiwari 8 of 8 Digitally signed by :- RAVI SHANKAR TIWARI High Court of Judicature at Allahabad