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SANJAY DHINGRA vs. STATE OF U.P.
(Allahabad High Court)

Hon'ble Judges:

MANJU RANI CHAUHAN

Pet. Counsel

Anoop Trivedi

Nafees Ahmad

Res. Counsel

Kirti Singh

Petitioner / Applicant	SANJAY DHINGRA
Respondent	STATE OF U.P.
Court	Allahabad High Court
State	Uttar Pradesh
Date	Oct 15, 2024
Order No.	Criminal Misc. Bail Application No. - 37086 of 2024 With - Criminal Misc. Bail Application Nos. 37399/2024 & 37103/2024
Citation	2024(10) TAXREPLY 11476
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ORDER
ORDER HON'BLE MRS. MANJU RANI CHAUHAN, J. 1. These bail applications arises out of three first information reports, which are: (i) FIR/Case Crime No. 248 of 2023, dated 01.06.2023, under Sections 420, 467, 468, 471, 120B IPC, Police Station Noida Sector-20, District Gautam Buddh Nagar (ii) FIR /Case Crime No. 203 of 2023, dated 04.05.2023, under Sections 420, 467, 468, 471, 120B IPC, Police Station Noida Sector-20, District Gautam Buddh Nagar and (iii) FIR/Case Crime No.255 of 2023, dated 08.06.2003, under Sections 420, 467, 468, 471 & 120B IPC, Noida Sector-20, District Gautam Buddh Nagar. 2. As per prosecution version in FIR/Case Crime No. 248/2023, dated 01.06.2023 under Sections 420, 467, 468, 471, 120B IPC, Police Station Noida Sector-20, Gautam Buddh Nagar, the informant – Sumit Yadav came to know about registration of fake firm, Yadav Traders, against his PAN Card No. AHFPX9874Q and the address is recorded as Ground Floor JL No. 219 Khatian No. 2275 ....