TMI Blog2020 (8) TMI 419X X X X Extracts X X X X X X X X Extracts X X X X ..... #8377; 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. - MCRC-18546-2020 - - - Dated:- 13-8-2020 - RAJEEV KUMAR DUBEY, J Heard through Video Conferencing. Shri S.N. Vishwakarma, counsel for the applicant Shri Sanjeev Singh, P.L. for the respondent/State. Shri Manish Datt, Senior Advocate with Shri Nishant Datt, counsel for the objector. Heard w ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... nt and the applicant was nowhere involved in any of the online transactions related to the complainant's firm. He further submitted that when any online transaction takes place, the text message relating to such transactions are received by the account holder on his mobile phone and also while filing Income Tax return the information relating to such transactions comes to the knowledge of the account holder, so it is clear that each and every transaction made from the complainant's Bank account was in complainant' s knowledge and no exact date was mentioned by the complainant that on which date the alleged crime took place and by such statement itself it points out that the allegations made against the applicant are false and ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... o the complainant. The applicant and co-accused started to transfer the amount from 01.04.2016 and last date of transfer was 30.04.2017 and thereafter they left the job in May, 2017 and started their own business. On 31.08.2016, co-accused Pankaj Khatri made a cheque from complainant' s account of Allahabad Bank to deposit tax vide cheque No.538721 amounting to ₹ 607181/- and cheque No.538720 amounting to ₹ 207629/- from account of Datt Associate to deposit as VAT tax but he deposited both the cheques in the account of applicant Jeevan. On 16.09.2017, when the complainant went to service tax department, he came to know that no such payment has taken place and he immediately lodged the FIR. The applicant and co-accused defal ..... X X X X Extracts X X X X X X X X Extracts X X X X
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