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Supreme Court of India 2019-11-19 allowed

Central Bureau of Investigation vs Ramendu Chattopadhyay

Bench: 2 — <UNKNOWN>, <UNKNOWN>

In Brief

The Supreme Court set aside the High Court's bail order for Ramendu Chattopadhyay, who was accused of orchestrating a fraudulent chit/prize scheme under the Prizes and Chit Money Circulation Scheme (Banning) Act, 1978, and related offences. The Court held that bail should not be granted when investigators have not yet determined the total investor funds siphoned off and when the accused's freedom risks interference with asset realization for victim compensation.

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Criminal Law Bail Financial Fraud Criminal Procedure Chit Schemes

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