Case Law Details
Case Name : ED Vs M/s Jay Polychem India Ltd. & Ors. [Special Judge (P.C. ACT) (CBI), Delhi]
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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 comm
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