https://www.taxtmi.com/caselaws?id=458430 Bail was granted in a case involving allegations of cheating, forgery, criminal breach of trust and conspiracy because the accused had already remained in custody for a substantial period and the investigation had progressed to a supplementary charge-sheet. The Court noted that the role attributed to him was limited to acting as an agent who allegedly induced persons to open bank accounts and hand over ATM cards, but no fresh incriminating material had been collected against him in the case. It further found that the ongoing investigation into foreign and domestic links did not show a present necessity for continued detention, so release on stringent conditions was justified. en-us Fri, 05 Feb 2021 00:00:00 +0530 Sat, 26 Oct 2024 19:28:48 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=458430 Bail was granted in a case involving allegations of cheating, forgery, criminal breach of trust and conspiracy because the accused had already remained in custody for a substantial period and the investigation had progressed to a supplementary charge-sheet. The Court noted that the role attributed to him was limited to acting as an agent who allegedly induced persons to open bank accounts and hand over ATM cards, but no fresh incriminating material had been collected against him in the case. It further found that the ongoing investigation into foreign and domestic links did not show a present necessity for continued detention, so release on stringent conditions was justified. Case-Laws Indian Laws Fri, 05 Feb 2021 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=458430