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Allahabad High Court

VISHWADEEPAK BHARTI ALIAS GOVINDversusSTATE OF U.P.

Decided

Holding

The court granted bail to the accused, finding no sufficient ground to deny it at the present stage of the proceedings.

Summary

Vishwadeepak Bharti alias Govind applied for bail in a criminal case (Crime No. 315 of 2024) involving alleged cheating, fraud, criminal breach of trust and intimidation under Sections 419, 420, 406, 504 and 506 of the IPC. The FIR alleged that he and co‑accused duped the informant of about Rs 4.42 crore by promising investment through D.D. Finance, which is owned by his cousin Upendra Nath @ Pintu. The applicant contended he had no direct role in the finance firm and that only a small amount was credited to his account at the direction of the co‑accused. He had been in custody since 1 Oct 2024, while the trial was at a nascent stage with only two witnesses examined. The State opposed bail. The High Court, noting the applicant’s minimal involvement, the early stage of the trial, and the long pre‑trial detention, granted bail without addressing the merits, directing personal bond and sureties in line with recent Supreme Court dicta.

Issues considered

  • Whether bail should be granted to the accused under Sections 419, 420, 406, 504 and 506 IPC given the nature of the alleged offences and the stage of the trial
  • Whether the accused’s alleged minimal involvement and lack of direct role in D.D. Finance justify bail

Legislation cited

Subjects

  • bail
  • IPC
  • cheating
  • fraud
  • criminal breach of trust
  • criminal intimidation
  • pre‑trial detention
  • high court

Judgment

         HIGH COURT OF JUDICATURE AT ALLAHABAD
         CRIMINAL MISC. BAIL APPLICATION No. - 25541 of 2025

Vishwadeepak Bharti Alias Govind
                                                           .....Applicant(s)
                                  Versus

State of U.P.
                                                              .....Opposite
                                                                    Party(s)

Counsel for Applicant(s)                          :    Aman Arya
Counsel for Opposite Party(s)                     :    G.A.

Court No. - 69
                    HON'BLE AVNISH SAXENA, J.

1. Heard Sri Aman Arya, learned counsel for accused applicant and
learned A.G.A. for the State.

2. The present bail application has been moved by the applicant accused-
Vishwadeepak Bharti Alias Govind to enlarge him on bail in Case
Crime No. 315 of 2024, under Sections 419, 420, 406, 504, 506 of IPC,
P.S.- Belipar, District- Gorakhpur during the pendency of trial.

3. It is the contention of learned counsel for accused applicant that the
FIR has been lodged by the informant with the allegation that the accused
applicant and other co-accused have duped the informant of crores of
Rupees by assuring that their money be invested in land and property
through D.D. Finance. It is further alleged that nearly Rs.4.42 crores have
been invested by the informant in D.D. Finance. It is further contended
that D.D. Finance is owned by Upendra Nath @ Pintu. The accused
applicant is only the cousin brother of Upendra Nath @ Pintu and he has
no role in D.D. Finance, which deals with Real Estate. It is further
contended that some amount is credited in the account of accused
applicant from the account of informant. It was not as an investment but it
was credited to the account at the instance of co-accused Upendra Nath @
Pintu. It is further contended that the main accused Upendra Nath @
Pintu, who is proprietor of D.D. Finance, has already been granted
anticipatory bail by the Sessions Court. There is nothing on record to
show his complicity in the matter of duping the informant. The applicant
                                                                                           BAIL No. 25541 of 2025
                                                                   2


                                    has ten cases criminal history, wherein in seven cases, he is on bail. The
                                    applicant is languishing in jail since 01.10.2024. The trial is still at the
                                    nascent stage. He seeks enlargement of accused on bail.

                                    3A. This Court in order dated 20.8.2026 called for the status report of the
                                    trial. The report dated 19.9.2026 reveals that two witnesses have been
                                    examined so far and the cross examination of P.W.2 is still continuing.

                                    4. Learned A.G.A. has opposed the bail application.

                                    5. This Court has taken into consideration the rival submissions made by
                                    learned counsel for the parties and perused the record.

                                    6. Considering that the accused applicant has no direct role in D.D.
                                    Finance, only small amount is credited in his account; the trial is at the
                                    nascent stage and long incarceration, the accused applicant is entitled to
                                    be enlarged on bail.

                                    7. Hence, without touching merit of the case, the bail application is
                                    allowed.

                                    8. The accused/applicant be released on bail in the aforesaid case on
                                    furnishing a personal bond and two sureties each in the like amount to the
                                    satisfaction of court concerned in view of observation made by the
                                    Supreme Court in its dictums of Girish Gandhi Vs. State of Uttar
                                    Pradesh [(2024) 10 SCC 674] and Policy Strategy for grant of bail in
                                    re [(2024)10SCC 685].

                                    9. The accused-applicant shall cooperate in judicial process for fair and
                                    speedy disposal.



                                                                                            (Avnish Saxena,J.)
                                    September 29, 2026
                                    Krishna*




Digitally signed by :-
KRISHNA KUMAR
High Court of Judicature at Allahabad


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