ALLAHABAD HIGH COURT
RAJESH GUPTA – Appellant
Versus
State – Respondent
BAIL/41836/2021
Court No. - 66
Case :- CRIMINAL MISC. BAIL APPLICATION No. - 41836
of 2021
Applicant :- Rajesh Gupta
Opposite Party :- State of U.P.
Counsel for Applicant :- Vikas Srivastava
Counsel for Opposite Party :- G.A.,Abhinav Gaur,Mohd.
Rashid Siddiqui
Hon'ble Ajay Bhanot,J.
Heard Shri Anil Srivastava, learned Senior Counsel
assisted by Shri Vikas Srivastava, learned counsel for
the applicant, Shri Anoop Trivedi, learned Senior
Counsel assisted by Shri Ankit Shukla, learned counsel
for the informant and learned A.G.A. for the State.
A first information report was lodged as Case Crime
No.1389 of 2019 at Police Station-Kavi Nagar, District-
Ghaziabad under Sections 420, 406, 504 and 506 I.P.C.
The bail application of the applicant was rejected by
learned Special Judge, Ghaziabad, on 08.09.2021.
The applicant is in jail since 21.08.2021, pursuant to the
said F.I.R.
It is contended by Shri Anoop Trivedi, learned Senior
Counsel assisted by Shri Ankit Shukla, learned counsel
for the informant that the applicant has consistently
defrauded the informant over the years. The amount
paid is not disputed.
After some argument, Shri Anil Srivastava, learned
Senior Counsel assisted by Shri Vikas Srivastava,
learned counsel for the applicant on the basis of
instructions (without prejudice to his rights in the trial)
undertakes to refund the amount to the informant which
was credited by RTGS to the bank account of the
applicant within a period of six months. Learned
counsel for the applicant contends that the applicant has
lost his son. There is no other earning member of his
family. Without being released on bail, the applicant
cannot gather the funds. The applicant be released on
bail.
Shri Rishi Chaddha, learned AGA and Shri Anoop
Trivedi, learned Senior Counsel assisted by Shri Ankit
Shukla, learned counsel for the informant opposed the
bail of the applicant.
Courts have taken notice of the overcrowding of jails
during the current pandemic situation (Ref.: Suo Motu
Writ Petition (c) No. 1/2020, Contagion of COVID 19
Virus in prisons before the Supreme Court of India).
These circumstances shall also be factored in while
considering bail applications on behalf of accused
persons.
Considering the fact that the offences are triable by
Magistrate and the transactions were continuing over an
extended period of six years without any demur from
the informant, it appears to be a reasonable offer.
Moreover, amounts were deposited in the accounts of
the wife and deceased son of the applicant, who did not
have any business dealing or privity of contract with the
informant.
Without expressing any opinion on the merits of the
case and considering the submission advanced by
learned counsel for the parties, this Court hold that the
applicant is entitled to be enlarged on bail.
Let the applicant-Rajesh Gupta involved in Case Crime
No.1389 of 2019 at Police Station-Kavi Nagar, District-
Ghaziabad under Sections 420, 406, 504 and 506 I.P.C.,
be released on bail on furnishing a personal bond and
two sureties each in the like amount to the satisfaction
of the court concerned subject to following conditions.
1. The applicant shall deposit refunds which were
credited by RTGS to the bank account of the applicant
in an interest bearing account to be opened on the
directions of the learned Chief Judicial Magistrate,
Ghaziabad.
2. The learned Chief Judicial Magistrate, Ghaziabad,
shall direct for release of the aforesaid amount in favour
of the informant.
3. In case the aforesaid amount is not deposited within a
period of six months from today, the bail of the
applicant stand cancelled without recourse to this Court.
An order to be passed by the learned Chief Judicial
Magistrate, Ghaziabad, that the bail condition of
deposit of the amount has not been fulfilled and the
applicant is liable to be arrested.
4. The applicant will not tamper with the ev
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