Case Law Details
Madhur Marwah Vs State of U.P. (Allahabad High Court)
In a recent judgment, the Allahabad High Court has granted anticipatory bail to Mr. Madhur Marwah in a case involving a significant loss of ₹6.04 crores to the State Exchequer. The judgment, dated 8th November 2023, outlines the details of the case and the considerations leading to the grant of anticipatory bail.
Background: The anticipatory bail application was filed on behalf of Mr. Madhur Marwah in connection with F.I.R./Case Crime No. 0209 of 2023, registered under Sections 420, 406, 467, 468, 471 of the Indian Penal Code (IPC). The case was lodged at Police Station Medical College, District Meerut. The allegations against Mr. Marwah and other co-accused individuals revolve around causing a loss of ₹6.04 crores to the State Exchequer through forgery. The accused are accused of operating 16 fake tax payers’ firms and obtaining money from the Department based on fabricated documents.
Key Points from the Judgment:
Please become a Premium member. If you are already a Premium member, login here to access the full content.
