https://www.taxtmi.com/caselaws?id=395301 The court granted bail to the petitioner under Section 439 of the Cr.P.C. for offences under Sections 420, 406, 467, 468, and 471 IPC. The petitioner, accused of orchestrating a fraud scheme involving significant amounts, was required to adhere to strict conditions, including surrendering the passport, disclosing bank account details, and limiting withdrawals. Concerns about witness tampering and hindering money recovery efforts were acknowledged, but the court found the proposed conditions and undertakings satisfactory to mitigate risks. Bail was allowed upon furnishing a personal bond and sureties, with stringent conditions to prevent misuse. en-us Wed, 13 May 2020 00:00:00 +0530 Wed, 03 Jun 2020 10:23:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=395301 The court granted bail to the petitioner under Section 439 of the Cr.P.C. for offences under Sections 420, 406, 467, 468, and 471 IPC. The petitioner, accused of orchestrating a fraud scheme involving significant amounts, was required to adhere to strict conditions, including surrendering the passport, disclosing bank account details, and limiting withdrawals. Concerns about witness tampering and hindering money recovery efforts were acknowledged, but the court found the proposed conditions and undertakings satisfactory to mitigate risks. Bail was allowed upon furnishing a personal bond and sureties, with stringent conditions to prevent misuse. Case-Laws GST Wed, 13 May 2020 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=395301