https://www.taxtmi.com/caselaws?id=460814 Allegations of fraudulent accounting, diversion of funds and writing off stock as wastage under the Companies Act, 2013 led the Court to examine the petitioner's alleged role in the company's finance and accounts, the statutory framework on fraud involving persons connected with management, and the custody already undergone since arrest. Taking the overall circumstances into account, the Court found bail appropriate and granted it subject to conditions. en-us Tue, 11 Oct 2022 00:00:00 +0530 Sat, 22 Feb 2025 00:17:01 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=460814 Allegations of fraudulent accounting, diversion of funds and writing off stock as wastage under the Companies Act, 2013 led the Court to examine the petitioner's alleged role in the company's finance and accounts, the statutory framework on fraud involving persons connected with management, and the custody already undergone since arrest. Taking the overall circumstances into account, the Court found bail appropriate and granted it subject to conditions. Case-Laws Companies Law Tue, 11 Oct 2022 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=460814