gaurav khajuria 01 May 2018

How to get in bail in case of sec 120b, 413, 414, 420, 464,467,468,471,474

One of my friends who runs an infrastructure company out of Gurgaon surrendered before EOW on 2/2/2018. His case is that of forged documents and forged bank guarantee to get a building construction project. The lucknow based bank clearly denied ever issuing the bank guarantee which has caused all problems. His anticipatory bail was rejected and then after his custody began, his bail in lower and session court was rejected. Recently the police have submitted their chargesheet to the lower court. The bank guarantee is to the amount of 9.3 cr and an arbitration case is also going on for my friend's outstandings towards principal client amounting to access of 15 Cr. What I want to know is , can a fresh bail be applied in session court with hope that he might get bail here or will this matter be taken to high/supreme court ?

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4 Replies

Sudhir Kumar, Advocate (Advocate) 02 May 2018

what are real facts.

You said that bank is denying having issued the BG. but what is the fact did bank isse BG or it was forged.

Sudhir Kumar, Advocate (Advocate) 02 May 2018

120B is involved. how many persons were with him.

gaurav khajuria 02 May 2018

Yes the bank did issue the BG because it was properly verified from the parent client.

gaurav khajuria 02 May 2018

i would rather not use the word involvement because that will show he is guilty. He and his partner in the company were dealing with the bank and the parent company where only after due dilligence , the parent company went ahead with disbursement of the advances against BG.