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YASHITA JAIN vs. STATE OF PUNJAB
(Punjab and Haryana High Court)

Hon'ble Judges:

MANJARI NEHRU KAUL
Pet. Counsel
Jagmohan Bansal
G.s. Saini
Aman Garg
Res. Counsel
Luvinder Sofat
Sourabh Goel

Petitioner / Applicant

YASHITA JAIN
Respondent STATE OF PUNJAB
Court Punjab and Haryana High Court
State

Punjab

Date Jun 17, 2021
Order No.

CRM-M-20547-2021

Citation

2021(6) TAXREPLY 4328
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ORDER

Prayer in this petition filed under section 438 of the Code of Criminal Procedure 1973 is for seeking anticipatory bail in a case FIR No. 177 dated 26.12.2020 (Annexure P-1) lodged under Sections 420, 465, 467 468, 471 and 120-B of the Indian Penal Code 1860 registered at Police Station Daresi, District Ludhiana, Punjab. Learned senior counsel for the petitioner, inter alia, contends that the allegations leveled in the FIR in question to the effect that the petitioner, in active collusion of Manpreet Singh and Manish Verma, officials of the Capital Small Finance Bank Ltd. (hereinafter referred to as "the Bank"), has operated locker No. 46 with the Bank on 12.11.2020, which was in the name of her husband Sahil Jain and removed certain crucial documents is totally false and against the facts on record. He further contends that though admittedly she did operate the locker on 12.11.2020 but she was neither asked by the bank official nor did she put her signatures in the Re....

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