Bank-account freezing under anti-money-laundering law requires recorded reasons; writ review remains available despite an alternative statutory remedy...
Order XVI Rule 1 CPC does not absolutely bar summoning a witness omitted from a timely witness list; the requesting party must explain the omission. Failure to obtain relevant GST registration and invoice information through the RTI process justified summoning the Assistant Commissioner of CGST, because that evidence was relevant to the defence. The refusal of that summons was set aside. Summons to the engineering college principal remained refused because the proposed evidence was unrelated to the controversy.
Order XVI Rule 1 CPC does not absolutely bar summoning a witness omitted from a timely witness list; the requesting party must explain the omission. Failure to obtain relevant GST registration and invoice information through the RTI process justified summoning the Assistant Commissioner of CGST, because that evidence was relevant to the defence. The refusal of that summons was set aside. Summons to the engineering college principal remained refused because the proposed evidence was unrelated to the controversy.
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