HC denies bail to petitioner accused of fabricating entries for commission

COMPANY LAW : Where it was found during investigation that in connivance and in conspiracy with 'A' company and for helping them in embezzling cash; which was in hands of "A" Company, petitioner and his company provided fake and antedated bills and invoices, without actually supplying any material due to which A company swindled an amount of about Rs.90 Crores of public money, whereas petitioner got about 22 lakhs as commission through fabricating entries,

from http://www.taxmann.com Latest Case Laws https://ift.tt/3cj0BaV