https://www.taxtmi.com/caselaws?id=465702 Economic offences involving prima facie organised fraud, large-scale diversion of bank funds, fictitious borrowers, falsified accounts and shell companies justify a cautious bail approach because such conduct affects the financial system and public trust. The Delhi HC treated the applicant's central role, the risk of tampering with evidence, influencing witnesses and flight risk as outweighing delay in trial, the documentary nature of the record and claimed parity with co-accused. It also held that objections to the prosecution material's admissibility were matters for trial and not a ground for bail at that stage. Bail was declined. en-us Mon, 04 Aug 2025 00:00:00 +0530 Tue, 06 Jan 2026 22:17:19 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=465702 Economic offences involving prima facie organised fraud, large-scale diversion of bank funds, fictitious borrowers, falsified accounts and shell companies justify a cautious bail approach because such conduct affects the financial system and public trust. The Delhi HC treated the applicant's central role, the risk of tampering with evidence, influencing witnesses and flight risk as outweighing delay in trial, the documentary nature of the record and claimed parity with co-accused. It also held that objections to the prosecution material's admissibility were matters for trial and not a ground for bail at that stage. Bail was declined. Case-Laws Indian Laws Mon, 04 Aug 2025 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=465702