https://www.taxtmi.com/caselaws?id=314031 AP HC granted regular bail to accused in misappropriation case involving money transfer to shell companies and hawala transactions. Petitioner was named accused one year ten months after crime registration with no evidence of investigation interference. Court converted interim medical bail to regular bail, relaxing restrictions on public rallies and meetings from 29.11.2023 onwards while maintaining other conditions. Petitioner directed to submit medical reports to Special Court, Vijayawada by 28.11.2023. en-us Mon, 20 Nov 2023 00:00:00 +0530 Mon, 13 May 2024 21:32:15 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=314031 AP HC granted regular bail to accused in misappropriation case involving money transfer to shell companies and hawala transactions. Petitioner was named accused one year ten months after crime registration with no evidence of investigation interference. Court converted interim medical bail to regular bail, relaxing restrictions on public rallies and meetings from 29.11.2023 onwards while maintaining other conditions. Petitioner directed to submit medical reports to Special Court, Vijayawada by 28.11.2023. Case-Laws Indian Laws Mon, 20 Nov 2023 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=314031