Niyam v2 is live — start for just ₹100 — 200 credits to try

february 2025

Allahabad High Court · 2025-02-07

CRIMINAL MISC. BAIL APPLICATION No. 41720 of 2024 at Allahabad

Citation / case number
CRIMINAL MISC. BAIL APPLICATION No. 41720 of 2024 at Allahabad
Court
Allahabad High Court
Petitioner
CRIMINAL MISC. BAIL APPLICATION No. 41720 of 2024 at Allahabad
Respondent
Unknown
Search all judgments

Judgment text excerpt

Neutral Citation No. - 2025:AHC:18008 Court No. - 68 Case :- CRIMINAL MISC. BAIL APPLICATION No. - 41720 of 2024 Applicant :- Avinash Kaushik Alias Aashi Opposite Party :- State of U.P. Counsel for Applicant :- Anoop Kumar Sharma,Jawahir Yadav,S.K. Verma Counsel for Opposite Party :- G.A. Hon'ble Ashutosh Srivastava,J. Heard learned counsel for the applicant, learned A.G.A. for the State and perused the record. The present bail application has been filed by accused-applicant seeking bail in Case Crime No.15 of 2024, under Sections 420, 467, 468, 471, 120B I.P.C. and Section 66D IT Act, Police Station- Cyber Crime Bulandshahar, District- Bulandshahar. In the prosecution case, it is alleged that applicant alongwith co-accused persons for their personal means has hatching a criminal conspiracy on the pretext of providing loan to the first informant has usurped Rs.18,00,000/- of the first informant. This Rs.18,00,000/- have been transferred by the informant in the different bank accounts including the bank account of the applicant. Out of Rs.18,00,000/-, Rs.1,34,000/- is alleged to have been received in the bank account of co-accused Surender Ratawal. Learned counsel for the applicant

CRIMINAL MISC. BAIL APPLICATION No. 41720 of 2024 at Allahabad · Niyam