Supreme Court · 2022 INSC 115 · Decided 28 January 2022
Centrum Financial Services Limited v. State of NCT of Delhi and ANR.
- Court
- Supreme Court of India
- Citation
- 2022 INSC 115 · [2022] 8 S.C.R. 19
- Case number
- CRIMINAL APPEAL No. 94/2022
- Decided
- 28 January 2022
- Bench
- M.R. SHAH, SANJIV KHANNA (2-judge bench)
- Outcome
- Appeal(s) allowed
- Case type
- Criminal
- Acts & sections cited
- IPC Section 409, 420, 467, 468, 471, 120B
Headnote
Bail -Non-consideration of relevant factors- Penal Code, 1860 - ss.409, 420, 467, 468, 471 and 120B -Commercial transaction - Respondent no.2-accused granted bail by High Court- Correctness of - On appeal, held:While releasing Respondent no.2 on bail, the all considered the relevant factors including the nature and gravity of accusation;serious allegations of siphoning off the huge amount, the modus operandi and the manner in which the offences were committed through shell companies and creating false/forged documents and/or misusing documents of
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