https://www.taxtmi.com/caselaws?id=300379 Regular bail may be granted in a commercial lending dispute where the investigation is substantially complete, the charge-sheet has been filed, and continued custody is not shown to be necessary. The Court treated the nature and gravity of the accusation, the likelihood of abscondence, and any risk of tampering with evidence as governing bail factors, but found no concrete flight risk or specific apprehension of interference. The petitioner had joined investigation on several occasions, the alleged transactions were document-based, and similarly placed co-accused directors had not been arrested. Bail was therefore allowed subject to conditions. en-us Mon, 14 Sep 2020 00:00:00 +0530 Fri, 28 Jan 2022 19:40:15 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=300379 Regular bail may be granted in a commercial lending dispute where the investigation is substantially complete, the charge-sheet has been filed, and continued custody is not shown to be necessary. The Court treated the nature and gravity of the accusation, the likelihood of abscondence, and any risk of tampering with evidence as governing bail factors, but found no concrete flight risk or specific apprehension of interference. The petitioner had joined investigation on several occasions, the alleged transactions were document-based, and similarly placed co-accused directors had not been arrested. Bail was therefore allowed subject to conditions. Case-Laws Insolvency and Bankruptcy Mon, 14 Sep 2020 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=300379