Rajiv Jindal vs State Of U.P.

Headnote AI-drafted · Reviewed and approved

This bunch of bail applications arose out of three FIRs registered at Police Station Noida Sector-20, District Gautam Buddh Nagar, being Case Crime Nos. 203/2023, 248/2023, and 255/2023, all under Sections 420, 467, 468, 471 and 120B IPC. The applications were filed by multiple accused persons including Rajiv Jindal, Manan Singhal, Mahesh, Nand Kishore, Sumit Garg, Dolsy Murjhani, Jatin Murjani, Gaurav Singh, Amit, Akash Saini, Ajay, Vishal, Praveen Kumar, Piyush Kumar Gupta, Ashwani, Atul Gupta, and Pritam Garg, among others, all of whom were alleged to be involved in a large-scale cheating and forgery conspiracy.

The High Court of Allahabad, presided over by Hon'ble Mrs. Manju Rani Chauhan, J., heard the consolidated batch of over fifty bail applications together given that they arose from the same set of FIRs and involved common questions of fact and law relating to allegations of cheating, forgery of valuable security, use of forged documents, and criminal conspiracy.

The Court considered the nature of allegations, the role attributed to each accused, the gravity of the offences, and the period of custody while adjudicating the individual bail applications. The judgment sets out in tabular form the details of each applicant, the case crime number, the offences alleged, and the police station concerned, providing a comprehensive overview of the multi-accused fraud matter arising out of Noida.

Catchwords: bail application · cheating · forgery · use of forged documents · criminal conspiracy · multiple accused · FIR · Noida · Gautam Buddh Nagar · IPC · bunch application