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Anticipatory Bail Allowed as No Specific Allegations Linked CA to Share Transfer Fraud

Case Law Details

Case Name
Annam Leela Sundaram Vs State of Telangana (Telangana High Court)
Date of Judgement/Order
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Advertisement Annam Leela Sundaram Vs State of Telangana (Telangana High Court) The Telangana High Court considered a criminal petition filed under Section 482 of the Bharatiya Nagarik Suraksha Sanhita, 2023 seeking anticipatory bail in connection with FIR No.54 of 2026 registered at Central Crime Station Police Station, Hyderabad. The offences alleged were under Sections 316(5), 336(3), 340(2), 344 read with 61(2) of the Bharatiya Nyaya Sanhita, 2023. According to the complaint, the defacto complainant and his wife established M/s Vannsh Life Sciences Private Limited in 2016 at Visakhapatn...
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Author Info

CA Sandeep Kanoi
Qualification: CA in Job / Business
Company: Taxguru Consultancy
Location: Mumbai, Maharashtra
Articles Published: 18,662

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