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MANISH MATHUR
Naresh Aggarwala – Appellant
Versus
State Of U. P. , Through The Secretary Department Of Home Gov. – Respondent


Advocates Appeared:
For the Applicant : Syed Imran Ibrahim, Aushim Luthra, Kartikeya Saran, Sudhir Mehrotra, Sr. Adv.
For the Opposite Party : G.A., Sushmita Mukherjee.

JUDGMENT :

1. Heard Mr. Manish Tiwari, learned Senior counsel assisted by Mr. Kartikeya Saran and Mr. Aushim Luthra, learned counsel for applicant, learned Additional Government Advocate appearing on behalf of State as well as Mr. Arun Adlakha learned Senior counsel assisted by Ms. Sushmita Mukherjee, learned counsel appearing for informant and perused the record.

2. This second bail application has been filed with regard to Case Crime No.1450 of 2019, under Sections 420, 409, 467, 468, 471, 504, 506, 120-B IPC, registered at Police Station Phase-III, District Gautam Budh Nagar. First bail application was rejected vide order dated 12.07.2021 by his Lordship Hon'ble Justice Ram Krishna Gautam who has since demitted office and therefore this bail application has been listed before this Court as per roster.

3. As per contents of FIR, the applicant was introduced to the informant in the year 2016 and allured and induced the informant to investment money in a Share Broking Company by the name of Sumpoorna Portfolio Ltd. in which the applicant's son Nitish Aggarwala was a Director. It is stated that in a deep rooted conspiracy, the accused person in connivance with one another fabricated

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