Taxpublishers.in - InterestingDecision/IDGST_003.htm - Tax Publishers Your Tax Solution Hub

Share via Whatsapp 301 Views


Tax Publishers Rupesh Purwar v. Serious Fraud Investigation Office 2022 TaxPub(CL) 2199 (Del-HC) Punishment for false statement--Petitioner being signatory to financial statements of company--No active role of petitioner in financial mismanagement of company--Whether petition for grant of bail is to be allowed Petitioner filed petition for grant of regular bail on the ground that he had no active role in financial mismanagement of company, allegations pertain to years 2014-15 and 2015-16 and he neither before nor thereafter had been involved in any criminal offence, primary accused had also been granted interim bail, the petition was allowed.

Tax Publishers

Rupesh Purwar v. Serious Fraud Investigation Office 2022 TaxPub(CL) 2199 (Del-HC)

Punishment for false statement--Petitioner being signatory to financial statements of company--No active role of petitioner in financial mismanagement of company--Whether petition for grant of bail is to be allowed

Petitioner filed petition for grant of regular bail on the ground that he had no active role in financial mismanagement of company, allegations pertain to years 2014-15 and 2015-16 and he neither before nor thereafter had been involved in any criminal offence, primary accused had also been granted interim bail, the petition was allowed.