9911796707
TMI Blog2021 (6) TMI 682X X X X Extracts X X X X X X X X Extracts X X X X ..... 60 registered at Police Station Daresi, District Ludhiana, Punjab. Learned senior counsel for the petitioner, inter alia, contends that the allegations leveled in the FIR in question to the effect that the petitioner, in active collusion of Manpreet Singh and Manish Verma, officials of the Capital Small Finance Bank Ltd. (hereinafter referred to as "the Bank"), has operated locker No. 46 with the Bank on 12.11.2020, which was in the name of her husband Sahil Jain and removed certain crucial documents is totally false and against the facts on record. He further contends that though admittedly she did operate the locker on 12.11.2020 but she was neither asked by the bank official nor did she put her signatures in the Register of the Bank. He ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... minal antecedents deserves the concession of anticipatory bail, as she has been falsely framed in the instant case at the behest and instance of the GST Department. Per contra, learned counsel for the complainant while vehemently opposing the prayer and submissions of the learned Sr. counsel for the petitioner, has contended that the petitioner was an active conspirator in the crime in question, inasmuch as, she was well aware about the nefarious activities of her husband - Sahil Jain and the fraud which had been committed by him. It was further contended that the husband of the petitioner had floated as many as 25 shell companies in his name as well as in the name of the petitioner and other family members to avail the fraudulent Input Ta ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... s also vehemently opposed the submissions made by the learned senior counsel for the petitioner by contending that the custodial interrogation of the petitioner is necessitated, as there are serious allegations levelled against her of conniving with the co-accused and thereafter, removing vital and crucial documents pertaining to the transactions of the shell companies which were floated by her husband and the petitioner herself. He submits that the mala fides on the part of the petitioner are evident from the modus operandi adopted by the petitioner of operating the locker by mis-stating facts about her husband being out of station, whereas, it was well within her knowledge that her husband was in judicial custody on that particular day. ..... X X X X Extracts X X X X X X X X Extracts X X X X
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