2021 (6) TMI 682

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....471 and 120-B of the Indian Penal Code 1860 registered at Police Station Daresi, District Ludhiana, Punjab. Learned senior counsel for the petitioner, inter alia, contends that the allegations leveled in the FIR in question to the effect that the petitioner, in active collusion of Manpreet Singh and Manish Verma, officials of the Capital Small Finance Bank Ltd. (hereinafter referred to as "the Bank"), has operated locker No. 46 with the Bank on 12.11.2020, which was in the name of her husband Sahil Jain and removed certain crucial documents is totally false and against the facts on record. He further contends that though admittedly she did operate the locker on 12.11.2020 but she was neither asked by the bank official nor did she put her....

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....titioner, who is a lady and does not have any criminal antecedents deserves the concession of anticipatory bail, as she has been falsely framed in the instant case at the behest and instance of the GST Department. Per contra, learned counsel for the complainant while vehemently opposing the prayer and submissions of the learned Sr. counsel for the petitioner, has contended that the petitioner was an active conspirator in the crime in question, inasmuch as, she was well aware about the nefarious activities of her husband - Sahil Jain and the fraud which had been committed by him. It was further contended that the husband of the petitioner had floated as many as 25 shell companies in his name as well as in the name of the petitioner and ot....