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TMI Blog2020 (9) TMI 77X X X X Extracts X X X X X X X X Extracts X X X X ..... ere are no valid grounds in this application for giving the benefit of anticipatory bail to the applicant. Application dismissed. - MISC. CRIMINAL CASE NO.27476 OF 2020 - - - Dated:- 28-8-2020 - SHAILENDRA SHUKLA J. Ms. Anita Jain, Counsel for the applicant. Mr. Gagan Bajad, Public Prosecutor for the nonapplicant/ State. Mr. Bharat Sharma, Counsel for the complainant/objector. O R D E R Submissions were made on anticipatory bail application filed under Section 438 of Code of Criminal Procedure, 1973. The applicant is being implicated in Crime No.239/2020, registered at Police-Station Annapurna, District Indore (MP) for allegedly committed offence under Sections 420, 406, 409 and 34 of Indian Penal Code, 1860. ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... s yearly Audit process in the Company, that no forged documents have been prepared and no illegal activities are being conducted. It is further submitted that the complainant's father was appointed Director of this Company after complying with all the relevant rules. However, the complainant and his father stopped showing interest in the operations of the Company and they started quareling with other Co-Directors of the Company. Learned counsel for the applicant further submits that resignation of complainant can be allowed only by Board of Directors and the aforesaid letter has not been sent to the Board of Directors, that it was not the applicant who had given the cheques to the complainant but it had been given by other Director a ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... y the complainant was used by the applicant Company. Learned counsel for the applicant has submitted the profit and loss account of the Company which can be seen at page no.116 of the compilation. He submits that due accounts of the Company used to be maintained. A perusal of the aforesaid shows that the Company has spent majorly on traveling and food expenses as also on liaisoning expenses but it gives no indication regarding the investment in the business and other details of business including the manner in which the amount given by complainant was used. Learned counsel for the applicant has submitted that the amount spent by the complainant would be reflected in the Audit report, however, whether such audit reports were at al ..... X X X X Extracts X X X X X X X X Extracts X X X X
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