https://www.taxtmi.com/caselaws?id=761124 HC granted anticipatory bail to applicants charged under IPC Sections 406, 408, 420, 465, 467, 468, 471, 477A read with Section 34 for financial fraud and conspiracy. Court held the matter was purely accounting-related with detailed investigation already conducted and necessary documents recovered. Considering applicants' cooperation during interim protection, custodial interrogation would serve no purpose. Court noted complainant had filed cases under NI Act Section 138 before lodging criminal report, suggesting attempt to recover money through criminal proceedings. One applicant had resigned previously and cooperated with investigation. Court concluded custodial interrogation unnecessary and granted anticipatory bail. en-us Wed, 16 Oct 2024 00:00:00 +0530 Wed, 06 Nov 2024 08:34:22 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=761124 HC granted anticipatory bail to applicants charged under IPC Sections 406, 408, 420, 465, 467, 468, 471, 477A read with Section 34 for financial fraud and conspiracy. Court held the matter was purely accounting-related with detailed investigation already conducted and necessary documents recovered. Considering applicants' cooperation during interim protection, custodial interrogation would serve no purpose. Court noted complainant had filed cases under NI Act Section 138 before lodging criminal report, suggesting attempt to recover money through criminal proceedings. One applicant had resigned previously and cooperated with investigation. Court concluded custodial interrogation unnecessary and granted anticipatory bail. Case-Laws Indian Laws Wed, 16 Oct 2024 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=761124