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False Signatory Claim in Liquidation Dispute: Telangana HC Grants Pre-Arrest Bail

Case Law Details

Case Name
Sanjay Kumar Makhariya Vs State of Telangana (Telangana High Court)
Date of Judgement/Order
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Sanjay Kumar Makhariya Vs State of Telangana (Telangana High Court) The petition was filed under Section 482 of the Bharatiya Nagarik Suraksha Sanhita, 2023 seeking pre-arrest bail in connection with a criminal case registered for offences under Sections 316(5) and 318(4) of the Bharatiya Nyaya Sanhita. The case arose from a complaint by the liquidator of a company, alleging that the petitioner, a former director, falsely represented himself as an authorized signatory after the company had gone into liquidation and wrongfully received compensation of ₹167.02 lakhs related to land acquisition...
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Author Info

CA Sandeep Kanoi
Qualification: CA in Job / Business
Company: Taxguru Consultancy
Location: Mumbai, Maharashtra
Articles Published: 17,768

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