P&H: Denies Anticipatory Bail in Alleged ₹1.70 Crore Textile Goods Fraud

(1) Bharatiya Nagarik Suraksha Sanhita, 2023, S.482 — Anticipatory bail — The petitioner was alleged to have fraudulently procured clothing and fabric worth Rs 1,70,61,717 from complainant-company against post-dated cheques of Rs 66,60,000, which were dishonoured after payment was stopped, and thereafter to have withdrawn...

(2) Bharatiya Nagarik Suraksha Sanhita, 2023, S.482 — Anticipatory bail — Petitioner’s pleas, including false implication, were matters to be adjudicated on basis of evidence during trial and could not be conclusively determined at stage of considering prayer for anticipatory bail. (Para 6.1)

(3) Bharatiya Nagarik Suraksha Sanhita, 2023, S.482 — Anticipatory bail — Relevant considerations — While considering plea for anticipatory bail, Court has to equilibrate between safeguarding individual rights and protecting societal interests, and ought to reckon with magnitude and nature of offence, role attributed to...

(4) Bharatiya Nagarik Suraksha Sanhita, 2023, Section 482 — Anticipatory bail — Custodial interrogation — There was no material on record to hold that prima facie case was not made out against petitioner, and material and preliminary investigation appeared to establish reasonable basis for accusations...