1. By filing instant application, the applicant has
sought anticipatory bail in the event of his
arrest in connection with FIR being C.R.
No.11201001250004/2025 registered with CID Crime,
Gandhinagar Zone, Gandhinagar for the alleged
offences as mentioned in the FIR.
2. The gist of the FIR is as under,
The accused persons, in connivance with each
other, have lured the complainant by giving
NEUTRAL CITATION
R/CR.MA/6719/2025 CAV JUDGMENT DATED: 18/07/2025
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attractive offers of giving 2% interest on the
amount, profit and more compensation and on the
assurance given by the accused, the complainant
had given Rs.3,15,00,000/- through cheques/ RTGS
in different Firms/ Companies/ individual accounts
as instructed by the accused and pursuant thereto,
the accused have entered into an agreement and
also issued promissory note and after pocketing
huge amount from the complainant and other
persons, the accused have retracted from their
statement and pocketed entire amount and thereby
the accused have duped number of innocent and
gullible persons to the tune of Rs.22,32,25,000/-
and thereby committed alleged offences.
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