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2019 (9) TMI 1617 - HC - Indian LawsSeeking grant of Regular Bail - inflation of turnover in order attain enhancement in sanction of Credit Facilities by forging valuable securities - HELD THAT:- The Court having heard both the sides and also having taken into consideration the chronology of events into account, papers of investigation and also case diary presented by the Investigating Officer, is inclined to consider the extension of interim bail rather than grant of regular bail. It has also noted that there had been no untoward incident nor any complaint noticed while the applicant was on interim bail for 3 months from the inputs given by the learned Special Public Prosecutor, on instructions of the Investigating Officer, present before this Court. This Court while granting interim bail on the last occasion has given elaborate reasons for grant of interim bail, which are not to be reiterated and to be construed as the part of this order. This Court notices that on earlier occasion at the time when the chargesheet is laid, many of these employees have already been examined. In wake of the collection of additional documents by the Investigating Officer, during the course of further investigation, now, these very employees and staff and many more of the company are once again required to be examined by way of their additional statements. That, per se, may not be the ground to reject the request of personal liberty. Already the first version is with the investigating officer - in absence of any such eventuality and with the previous statements of employees of the company already on record, this apprehension at present cannot take shape of reality. The interim bail of the the present applicant is extended for further period of 4 (four) months, subject to conditions imposed - application allowed.
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