Granted bail on medical grounds to a person accused of misusing public funds and reinvesting the same in other businesses

Last updated: 04 August 2021

Court :
Karnataka High Court

Brief :
In Sri Nanjundaiah v. Union of India Directorate of Enforcement, Karnataka, The State of Karnataka Bengaluru [C.P. No. 45 of 2021 connected with C.P. No. 43 of 2021 dated July 28, 2021], Sri Nanjundaiah ('the Petitioner'), the founder of Kanva Souhardha Co-operative Credit Limited ('Society') has filed the Bail Application in Special Criminal Case No.846/2020 registered by the Directorate of Enforcement ('the Respondent') for the offence punishable under Section 4 of the Prevention of Money Laundering Act, 2002 ('PML Act').

Citation :
C.P. No. 45 of 2021 connected with C.P. No. 43 of 2021 dated July 28, 2021

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Bimal Jain

Published in Corporate Law
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Granted bail on medical grounds to a person accused of misusing public funds and reinvesting the same in other businesses

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