Pradeep Yadav, Adv. Divya Gontia for the respondent no.1 -
SFIO.
Mr. N. B. Patil, APP for the State.
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CORAM : M. S. KARNIK, J.
RESERVED ... senior advocate for the applicant,
learned counsel for the respondent no.1-SFIO and learned
APP for the respondent no.2-State.
2. This
such they be not granted bail.
10. Heard.
11. As per the SFIO chargesheet the company had taken booking
amount from customers totaling ... scheme dated 19.08.2019 submitted in the company Court. The SFIO
report contain figures given by a government valuer and it notes total
booking amount received
such they be not granted bail.
10. Heard.
11. As per the SFIO chargesheet the company had taken booking
amount from customers totaling ... scheme dated 19.08.2019 submitted in the company Court. The SFIO
report contain figures given by a government valuer and it notes total
booking amount received
such they be not granted bail.
10. Heard.
11. As per the SFIO chargesheet the company had taken booking
amount from customers totaling ... scheme dated 19.08.2019 submitted in the company Court. The SFIO
report contain figures given by a government valuer and it notes total
booking amount received
such they be not granted bail.
10. Heard.
11. As per the SFIO chargesheet the company had taken booking
amount from customers totaling ... scheme dated 19.08.2019 submitted in the company Court. The SFIO
report contain figures given by a government valuer and it notes total
booking amount received
such they be not granted bail.
10. Heard.
11. As per the SFIO chargesheet the company had taken booking
amount from customers totaling ... scheme dated 19.08.2019 submitted in the company Court. The SFIO
report contain figures given by a government valuer and it notes total
booking amount received
Flagship Company of the Frost Group i.e. Frost International Limited (FIL), SFIO and ED had initiated proceedings and the applicant was arrested by both ... SFIO and ED. In both cases, applicant had been granted regular bail by the Hon'ble Supreme Court and by this High Court respectively
such they be not granted bail.
10. Heard.
11. As per the SFIO chargesheet the company had taken booking
amount from customers totaling ... scheme dated 19.08.2019 submitted in the company Court. The SFIO
report contain figures given by a government valuer and it notes total
booking amount received
such they be not granted bail.
10. Heard.
11. As per the SFIO chargesheet the company had taken booking
amount from customers totaling ... scheme dated 19.08.2019 submitted in the company Court. The SFIO
report contain figures given by a government valuer and it notes total
booking amount received
such they be not granted bail.
10. Heard.
11. As per the SFIO chargesheet the company had taken booking
amount from customers totaling ... scheme dated 19.08.2019 submitted in the company Court. The SFIO
report contain figures given by a government valuer and it notes total
booking amount received
