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Case Name : Peeyush Kumar Jain Vs Union of India (Allahabad High Court)
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Peeyush Kumar Jain Vs Union of India (Allahabad High Court) Bail granted after considering various factors like applicant already paid INR 54.09 Crores; the amount of INR 196,57,02,539/- is already seized by the department; applicant has already spent more than 8 months in jail; applicant has not previous criminal history; etc. Facts- DGGI filed a complaint before Special Chief Judicial Magistrate (Economic Offences)/ Additional Metropolitan Magistrate-III, Kanpur Nagar against the applicant stating that applicant is one of the partners in the firm named M/s. Odochem Industries and also operat...
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