TMI BlogValidity of bail granted - siphoning of funds - While releasing Respondent no.2 on bail, the High Court...Validity of bail granted - siphoning of funds - While releasing Respondent no.2 on bail, the High Court has not at all considered the relevant factors including the nature and gravity of accusation; the modus operandi and the manner in which the offences have been committed through shell companies and creating the false/forged documents and/or misusing the PAN Cards, Aadhar Cards and KYCs of the employees and showing them as Directors of the fake and shell companies - the High Court has not at a..... ..... X X X X Extracts X X X X X X X X Extracts X X X X
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