# CRIMINAL MISC. BAIL APPLICATION No. 23173 of 2024 at Allahabad

Court: Allahabad High Court
Date: 2025-05-12
Citation: CRIMINAL MISC. BAIL APPLICATION No. 23173 of 2024 at Allahabad
Petitioner: CRIMINAL MISC. BAIL APPLICATION No. 23173 of 2024 at Allahabad
Respondent: Unknown

[Official PDF on Allahabad High Court website](https://elegalix.allahabadhighcourt.in/elegalix/WebDownloadOriginalHCJudgmentDocument.do?translatedJudgmentID=34430)

## Judgment text (excerpt)

Court No. - 88 Case :- CRIMINAL MISC. BAIL APPLICATION No. - 23173 of 2024 Applicant :- Gaurav Kumar Opposite Party :- State of U.P. Counsel for Applicant :- Anil Kumar Ojha,Mohd Aamir Counsel for Opposite Party :- G.A.,Jawahir Yadav Hon'ble Ram Manohar Narayan Mishra,J. Heard Mohd. Amir, assisted by Sri Urvesh Kumar, learned counsel for the applicant, and learned A.G.A. for the State-respondent and perused the material available on record. By means of this bail application the applicant has prayed to be enlarged on bail in Case Crime No. 381 of 2022 at Police Station Pilkhuwa, District Hapur under Sections 420, 406, 419, 467, 468, 471, 120B I.P.C. and Section 66D I.T. Act. The applicant is in jail since 11.04.2024. The bail application of the accused applicant has been rejected by court of session vide order dated 17.05.2024. Learned counsel for the applicant submitted that in FIR the informant has alleged that on representation of accused persons namely Satish Kaushik, Raj Kumar Mishra, Meena Singh and Rajni Botha that she won silver and gold bonus on his LIC policies to the tune of Rs.8,50,000/-. She deposited a sum of Rs.74,52,935/- in 23 bank accounts within a period of one ye

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