https://www.taxtmi.com/caselaws?id=282436 Regular bail was refused in an alleged large-scale cheating and criminal breach of trust matter involving prima facie diversion and misappropriation of investor funds. The Court applied settled bail principles and treated the seriousness of the accusations, the strength of the prima facie material, the scale of the alleged economic offence, and the risk of witness interference or absconding as decisive factors. It emphasised that economic offences with deep-rooted conspiratorial features and substantial public loss warrant a stricter approach, and found the accused not entitled to release pending trial. en-us Tue, 18 Oct 2016 00:00:00 +0530 Wed, 07 Aug 2019 18:45:29 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=282436 Regular bail was refused in an alleged large-scale cheating and criminal breach of trust matter involving prima facie diversion and misappropriation of investor funds. The Court applied settled bail principles and treated the seriousness of the accusations, the strength of the prima facie material, the scale of the alleged economic offence, and the risk of witness interference or absconding as decisive factors. It emphasised that economic offences with deep-rooted conspiratorial features and substantial public loss warrant a stricter approach, and found the accused not entitled to release pending trial. Case-Laws Indian Laws Tue, 18 Oct 2016 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=282436