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LALIT KUMAR GANDHI vs. STATE OF M.P.
(Madhya Pradesh High Court)

Hon'ble Judges:

PRAKASH SHRIVASTAVA
Pet. Counsel
Ayush Jain
Res. Counsel
Amol Shrivastava
A.k. Saxena

Petitioner / Applicant

LALIT KUMAR GANDHI
Respondent STATE OF M.P.
Court Madhya Pradesh High Court
State

Madhya Pradesh

Date Apr 21, 2020
Order No.

MCRC No.10270/2020

Citation

2020(4) TAXREPLY 1622
Original Order
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ORDER

Heard on the question of grant of bail. This is an application made by the applicant under Section 439 Cr.P.C. for grant of bail during trial. Notice of this application was served on the State counsel. Case diary as per the direction of this Court has been produced and it has been perused. The applicant is facing trial for offence punishable under Section 409, 467, 468, 120-B and 427 of the IPC registered with Police Station Talen, District – Rajgarh, in Crime No.376/2019. The allegation against the applicant is that he had received a sum of about ₹ 6,52,00,000/- from the applicant for supply of pesticides and insecticides and as against this he had made the supply worth ₹ 4,30,00,000/- only and has not made the supply against the payment of ₹ 2,22,50,000/-. Further allegation in the FIR is that though the complainant had approached the applicant for supply of pesticides against remaining payment but the same was avoided and the applicant had also misbehaved....

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