BALRAM KUMAR GUPTA ALIAS BALRAM KR. GUPTA vs THE STATE OF JHARKHAND Advocate - SUNIL KUMAR DUBEY, ,SUMITRA KUMARI,SHABINA PERWEEN,JITENDRA SHANKAR SINGH — A.B.A./7323/2025

Case under Bharatiya Nagarik Suraksha Sanhita Section 406,420,34,IPC. Disposed: Contested--Rejected on 07th May 2026.

Case disposed

CNR: JHHC010430802025

Filing Number

A.B.A./28601/2025

Filing Date

11-Dec-2025

Registration No

A.B.A./7323/2025

Registration Date

15-Dec-2025

Judge

Hon'ble Mr. Justice Sanjay Kumar Dwivedi

Coram

Hon'ble Mr. Justice Sanjay Kumar Dwivedi

Bench Type

Single Bench

Category

CRIMINAL LAW & PROCEDURE ( 121 )

Sub-Category

SECTION 482 ( 4 )

Judicial Branch

Criminal Section

Decision Date

07-May-2026

Nature of Disposal

Contested--Rejected

Last updated 05-Jun-2026

Acts & Sections

Bharatiya Nagarik Suraksha Sanhita Section 406,420,34,IPC

Petitioner(s)

  1. 1.BALRAM KUMAR GUPTA ALIAS BALRAM KR. GUPTA

    Adv. NAVEEN KUMAR,NEEHARIKA MAZUMDAR,NEEHARIKA MAZUMDAR, ,RAHUL KUMAR,HARSHIKHA KUMARI,MAYANK KUMAR,JITENDRA NATH UPADHYAY,ROHAN MAZUMDAR,NEEHARIKA MAZUMDAR

Respondent(s)

  1. 1.THE STATE OF JHARKHAND Advocate - SUNIL KUMAR DUBEY, ,SUMITRA KUMARI,SHABINA PERWEEN,JITENDRA SHANKAR SINGH

Case History

  1. Case disposedDisposed

  2. 07-May-2026

    Hon'ble Mr. Justice Sanjay Kumar DwivediView PDF

    Case Summary: A.B.A. 7323/2025 The Jharkhand High Court rejected Balram Kumar Gupta's anticipatory bail application in a fraud case involving alleged defalcation of ₹25 lakhs. Justice Sanjay Kumar Dwivedi found that the petitioner failed to cooperate with investigators after initial appearance, leading to issuance of a non-bailable arrest warrant, and had multiple criminal antecedents under the Gangster Act in Uttar Pradesh and Jharkhand, warranting denial of bail protection. This case analysis is maintained by casestatus.in based on publicly available court records.

  3. 07-May-2026

    Admission

    Hon'ble Mr. Justice Sanjay Kumar Dwivedi

  4. 06-May-2026

    Admission

    Hon'ble Mr. Justice Sanjay Kumar Dwivedi

  5. 29-Apr-2026

    Admission

    Hon'ble Mr. Justice Sanjay Kumar Dwivedi

  6. 22-Apr-2026

    Admission

    Hon'ble Mr. Justice Sanjay Kumar Dwivedi

  7. 15-Apr-2026

    Admission

    Hon'ble Mr. Justice Sanjay Kumar Dwivedi

  8. 08-Apr-2026

    Admission

    Hon'ble Mr. Justice Sanjay Kumar Dwivedi

  9. 01-Apr-2026

    Admission

    Hon'ble Mr. Justice Sanjay Kumar Dwivedi

  10. 25-Mar-2026

    Admission

    Hon'ble Mr. Justice Sanjay Kumar Dwivedi

  11. 18-Mar-2026

    Admission

    Hon'ble Mr. Justice Sanjay Kumar Dwivedi

  12. 11-Mar-2026

    Admission

    Hon'ble Mr. Justice Sanjay Kumar Dwivedi

  13. 25-Feb-2026

    Admission

    Hon'ble Mr. Justice Sanjay Kumar Dwivedi

  14. 18-Feb-2026

    Admission

    Hon'ble Mr. Justice Sanjay Kumar Dwivedi

  15. 11-Feb-2026

    Admission

    Hon'ble Mr. Justice Sanjay Kumar Dwivedi

  16. 04-Feb-2026

    Admission

    Hon'ble Mr. Justice Sanjay Kumar Dwivedi

  17. 28-Jan-2026

    Admission

    Hon'ble Mr. Justice Sanjay Kumar Dwivedi

  18. 22-Dec-2025

    Hon'ble Mr. Justice Sanjay Kumar DwivediView PDF

  19. 22-Dec-2025

    Fresh Filing (Admission)

    Hon'ble Mr. Justice Sanjay Kumar Dwivedi

  20. 19-Dec-2025

    First hearing

    Initial hearing scheduled

  21. 11-Dec-2025

    Case filed

    Registration No. A.B.A./7323/2025

casestatus.in Summary

Case Summary: A.B.A. 7323/2025 The Jharkhand High Court rejected Balram Kumar Gupta's anticipatory bail application in a fraud case involving alleged defalcation of ₹25 lakhs. Justice Sanjay Kumar Dwivedi found that the petitioner failed to cooperate with investigators after initial appearance, leading to issuance of a non-bailable arrest warrant, and had multiple criminal antecedents under the Gangster Act in Uttar Pradesh and Jharkhand, warranting denial of bail protection. This case analysis is maintained by casestatus.in based on publicly available court records.

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