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Corporate Law

Bail granted as accused duly complied with the investigation

Case Law Details

Case Name
Praveen Kumar Agarwal Vs Central Bureau of Investigation (Delhi High Court)
Date of Judgement/Order
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Praveen Kumar Agarwal Vs Central Bureau of Investigation (Delhi High Court) Bail granted on the basis that there is no substantial allegation that the accused failed to comply with any such notices during the period of investigation. No material has been placed on record to establish any change of circumstances on the basis of which their arrest could have been considered Facts- The FIR was registered against two companies, namely PGF Limited [“PGF”] and PACL Limited [“PACL”], and their officers. The FIR was registered pursuant to the directions of the Supreme Court in PGF Limited and ...
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