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        Case ID :
        Indian Laws

        Applicant stock broker sought bail in case involving creation of...

        Broker sought bail in fake Demat accounts case. Court: No direct role proven, granted bail after 5 months custody on conditions.

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                          Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.
                            Provisions expressly mentioned in the judgment/order text.
                                Applicant stock broker sought bail in case involving creation of fake Demat accounts and siphoning off money from dormant shareholder accounts. Court held despite applicant being in touch with accused and forwarding WhatsApp messages about dormant shares, no material showed applicant's active role or benefit from alleged activities. Employee's statement u/s 164 CrPC did not implicate applicant. With scant material linking applicant directly to incident and over 5 months in custody, Court allowed bail on furnishing bond and sureties subject to conditions imposed by Trial Court.
                                Note: It is a system-generated summary and is for quick reference only.
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