https://www.taxtmi.com/caselaws?id=775577 The HC granted anticipatory bail to the Applicant in a case involving alleged FDI transaction irregularities under IPC sections 406/420/120-B. The court noted ongoing investigations since 2020 with no charge-sheet or complaint filed, and no summons issued to the Applicant since 2021. Given the documentary nature of evidence and low risk of evidence tampering or witness influence, bail was allowed on conditions including furnishing a personal bond of Rs. 25,000 with one surety, cooperating with investigations, maintaining active contact details, and refraining from contacting witnesses or tampering with evidence. en-us Wed, 23 Jul 2025 00:00:00 +0530 Mon, 28 Jul 2025 08:28:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=775577 The HC granted anticipatory bail to the Applicant in a case involving alleged FDI transaction irregularities under IPC sections 406/420/120-B. The court noted ongoing investigations since 2020 with no charge-sheet or complaint filed, and no summons issued to the Applicant since 2021. Given the documentary nature of evidence and low risk of evidence tampering or witness influence, bail was allowed on conditions including furnishing a personal bond of Rs. 25,000 with one surety, cooperating with investigations, maintaining active contact details, and refraining from contacting witnesses or tampering with evidence. Case-Laws Money Laundering Wed, 23 Jul 2025 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=775577