Mukesh Gupta
13 September 2011 at 13:42
Whether a chartered Account has got any immunity against arrest.
Whether a CA Cooperating with police & joining all investigations regarding his role & profession etc. can be arrested without any evidence against him merely on a statement of main accused for whom he is a CA
This is Urgent please.
Anonymous
12 September 2011 at 09:16
CA by profession, man is named by main accused in one case among seven cases registered against main accused.The charge; alleged to have fabricated bank loan sanction letters. In JUdicial Custody for a4 days. Nothing recovered during or after investigation while in police custody for 3 days.Whatever documents are seized all are from the custody & premises of main accused.The sections against main accused are IPC 417, 420, 467, 468, 471 & 120B.
Please let me know some solid points for arguing bail.
Anonymous
10 September 2011 at 08:00
Is the loan letter/loan sanction letter given by bank is VALUABLE Security.Loan is not actually disbursed.
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Bail
This is regarding arrest under Section 120B Cr.P.C and 420, 467, 468,471 & 472 where a CA professional is entangled by the main accused named in FIR. Ca is not named.Some forged documents have been found from custody & premises of main accused. Nothing found from the person & premises of CA.CA in Judicial custody. 36 days. Bail asked for, denied 20 days ago. What is the best remedy.The documents alleged to be forged & found from main accused pertains to bank loan letters & not loan santion letters.