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2020 (8) TMI 419 - HC - Indian LawsGrant of Bail - Misappropriation of amount - forgery of receipt of depositing the amount as service tax before complainant - alleged incident was committed during the period from 05.04.2016 to 28.11.2016 while the complainant lodged the report on 19.09.2017 - HELD THAT:- The applicant who was working as Accountant in the complainant's firm Datt Enterprises, during the period from 05.04.2016 to 28.11.2016, in connivance with co-accused who was working as Manager withdraw the amount of ₹ 51,46,895/- from the account of firm Datt Enterprises by online transaction in the name of depositing service tax and also withdraw the amount of ₹ 18,09,303/- from the account of Datt Associates and out of that amount they deposited some amount in applicant accounts located at Axis Bank, Branch and some amount was invested in the movable and immovable properties. Thus applicant and co-accused misappropriated that amount. Looking to the gravity of offence, this Court is not inclined to grant bail to the applicant at this stage - Bail application dismissed.
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