2022 (4) TMI 1428

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..... the pretext of treatment of prostate cancer. Issue notice to respondent through all modes returnable on 14.07.2022 and in the meanwhile, the operation of the impugned order dated 08.04.2022 passed by the learned Trial Court shall remain in abeyance. - CRL.M.C. 1748/2022 - - - Dated:- 22-4-2022 - Mr. Yogesh Khanna, J. For the Petitioner : Mr. Zoheb Hossain, Special Counsel for Mr. A .....

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..... s the Chairman Emeritus of Alchemist Group of companies and is a sole controller of funds raised from the investors and its further diversion in other group companies for his own benefits. It is further submitted the information shared by the Income Tax Department received from Singapore tax authorities clearly reflects his association with various entities and having assets in the form of insuran .....

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..... erments, the learned Trial Court in a mechanical manner has granted the permission to respondent to visit abroad whereas further investigation is pending at the crucial stage and there is every possibility of his fleeing from rigors of law. He has also referred to an anticipatory bail application of his brother namely Gurjeet Singh wherein it is alleged the respondent herein has been threatened by .....

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