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Bail granted to person accused of misappropriation of Rs.1800 cr
Case Law Details
- Case Name
- ED Vs M/s Jay Polychem India Ltd. & Ors. [Special Judge (P.C. ACT) (CBI), Delhi]
- Appeal Number
- Only available for paid members
- Date of Judgement/Order
- Only available for paid members
- Courts
- All High Courts, Delhi High Court
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ED Vs M/s Jay Polychem India Ltd. & Ors. [Special Judge (P.C. ACT) (CBI), Delhi]
Conclusion: Bail was allowed to accused person of committing fraud, misappropriation of money to the tune of Rs.1800 crores as investigation had not been completed despite the filing of the complaint on 30.10.2021.
Held: CBI had registered case against M/s Jay Polychem India Limited and its Directors with the allegations of committing of fraud and misappropriation of money to the tune of Rs.1800 crores in respect of loan taken from consortium of 12 banks led by SBI also with the allegations of creating trans...
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