Administrative fraud classification suspension does not halt independent criminal investigation or warrant-based searches into alleged economic offenc...
Arrest safeguards and transit remand requirements invalidated detention following inter-State transfer without communicated grounds or magistrate auth...
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Insolvency and BankruptcyJuly 24, 2019Case LawsTri
CIR Process - allegation and counter allegation on RP & erstwhile management/operational creditor - Voluminous evidences filed by the parties in support of their contentions - the proceedings before this Tribunal are summary in nature hence not possible to conduct an in-depth investigation and examine the veracity of these documents and averments - directed Central Gov. to investigation u/s 210(2) of the Companies Act
CIR Process - allegation and counter allegation on RP & erstwhile management/operational creditor - Voluminous evidences filed by the parties in support of their contentions - the proceedings before this Tribunal are summary in nature hence not possible to conduct an in-depth investigation and examine the veracity of these documents and averments - directed Central Gov. to investigation u/s 210(2) of the Companies Act
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