Mahendra Kumar Singhi Vs Commissioner of Commercial Taxes

Date: April 15, 2019

Court: High Court
Bench: Karnataka
Type: Anticipatory Bail Application
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Subject Matter

Party involved in circular bill trading granted Anticipatory Bail

Arrest

Summary

The petitioners herein are granted anticipatory bail. In the event of their arrest in proceedings No. ADCOM/ENF/ SZ/ACCT.03/INS./2018-19, dated 9.1.2019, the petitioners herein are ordered to be released, subject to the following conditions:- i) Each…

Criminal Petition No.2484/2019 is filed by Mr.Mahendra Kumar Singhi and Criminal Petition No.2485/2019 is filed by Mrs.Suman Mahendra Kumar Singhi, wife of the petitioner in Criminal Petition No.2484/2019 under Section 438 of Cr.P.C. to release them on anticipatory bail in the event of their arrest in proceedings No. ADCOM/ENF/SZ/ ACCT.03/INS./2018-19, dated 9.1.2019. 2. I have heard Sri Ravi B.Na…

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