DINESH SINGH @ DINESH SINGH @ DINESH @ D.K. v. STATE OF U.P. THRU. PRIN. SECY. HOME DEPTT. LKO.
BAIL/8216/2025 · 2025-09-03
Subhash Vidyarthi
body2025
DailyLaw.ai
[ 2025 DAILYLAW 156261 (ALL) · dailylaw.ai ]
DailyLaw.ai
[ 2025 DAILYLAW 156261 (ALL) · dailylaw.ai ]
Judgment text
Extracted from the PDF above. The PDF is authoritative.
HIGH COURT OF JUDICATURE AT ALLAHABAD LUCKNOW CRIMINAL MISC. BAIL APPLICATION No. - 8216 of 2025 Court No. - 13 HON'BLE SUBHASH VIDYARTHI, J.
1. Heard Sri Hari Krishna Srivastava, the learned counsel for the applicant as well as Sri Ashok Kumar Srivastava, the learned A.G.A. for the State and perused the record. 2. The instant application has been filed seeking release of the applicant on bail in Case Crime No. 632 of 2024, under Sections 406, 409, 420, 467, 468, 471 I.P.C. and 3/21 of the Banning of Unregulated Deposit Schemes Act 2019, registered at Police Station Ram Nagar, District Barabanki. 3. The aforesaid case has been registered on the basis of F.I.R. lodged on 13.10.2024, alleging that the informant had made investments in LUCC Company under allurement of lucrative returns but no return was paid on the investment. The applicant had been implicated during investigation as he was the Chairman of the Company. 4. In the affidavit filed in support of the bail application, it has been stated that the applicant is an innocent person and he has been falsely implicated in the present case. 5. The learned counsel for the applicant has submitted that the applicant's involvement in 46 criminal cases has been disclosed in para 20 of the affidavit filed in support of the bail application, in 14 cases, he has been Versus Counsel for Applicant(s) : Hari Krishna Srivastava, Nishant Singh, Surendra Kumar Tripathi, Sweta Swarankar Counsel for Opposite Party(s) : G.A. Dinesh Singh @ Dinesh Singh @ Dinesh @ D.K. .....Applicant(s) State Of U.P. Thru. Prin. Secy. Home Deptt. Lko. .....Opposite Party(s)
granted bail. He further submitted that the applicant has been ordered to be released on bail in another case by means of an order dated 13.08.2025 passed by the Coordinate Bench of this Court in Criminal Misc. Bail Application No. 7441 of 2025. 6. Two co-accused persons, namely, Maya Singh Rajpoot and Uttam Kumar Singh Rajpoot, have been granted interim anticipatory bail in the present case and their bail orders have been annexed as Annexure No. 9 and 10 of the affidavit filed in support of the bail application. 7. The learned A.G.A. has opposed the bail application and he has submitted that the allegations have been established during investigation and a charge-sheet has been submitted on 27.03.2025. 8.
Having considered the aforesaid facts and circumstances of the case and keeping in view the fact that the applicant is languishing in jail since 30.11.2024 whereas two co-accused persons have been granted interim anticipatory bail and that the applicant has been granted bail in 14 other cases of similar nature whereas the investigation already stands concluded, I am of the view that the applicant is entitled to be released on bail in the present case also. 9. Accordingly, this bail application stands allowed. 10. Let the applicant- Dinesh Singh @ Dinesh Kumar Singh @ Dinesh @ D.K. be released on bail in aforementioned case on furnishing a personal bond and two sureties each in the like amount to the satisfaction of Magistrate/Court concerned, subject to the following 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 September 3, 2025 Preeti. BAIL No. 8216 of 2025 2 (Subhash Vidyarthi,J.) Digitally signed by :- PREETI GAUTAM High Court of Judicature at Allahabad, Lucknow Bench