Bombay High Court Allows Appeal in MPID Act Case — Discharge Granted to Accused No.5 Due to Lack of Evidence. Wife of Main Accused, Though a Director, Had No Role in Financial Fraud and No Receipt of Proceeds of Crime....
The Appellant, Soumini Setu Nair, was the wife of the main accused and a director in Soar Systems Private Limited. The company was charged with offences under Sections 406, 420 read with 34 IPC and Se...




