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Certificate-of-origin verification procedure governs preferential customs benefits; denial without retroactive verification was set aside with consequ...
Disciplinary Committee jurisdiction and mandatory investigation requirements invalidated cancellation of an insolvency professional's registration and...
Retention of seized property survives where recorded reasons support proceeds of crime, while stayed investigation periods are excluded from limitatio...
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The Karnataka High Court examined a case involving misappropriation of money collected from punters for GST and TDS payments. The court held that the allegations in the FIR disclosed a cognizable offense, rejecting the petitioners' argument that the police procedure was contrary to legal principles. The court emphasized that Section 482 of the Criminal Procedure Code should not be used to thwart a legitimate prosecution. The court found that the allegations and evidence collected during the investigation established a prima facie case of a cognizable offense, including serious allegations of misappropriation of funds. Consequently, the petition to quash the FIR was dismissed, allowing the investigation to proceed.
The Karnataka High Court examined a case involving misappropriation of money collected from punters for GST and TDS payments. The court held that the allegations in the FIR disclosed a cognizable offense, rejecting the petitioners' argument that the police procedure was contrary to legal principles. The court emphasized that Section 482 of the Criminal Procedure Code should not be used to thwart a legitimate prosecution. The court found that the allegations and evidence collected during the investigation established a prima facie case of a cognizable offense, including serious allegations of misappropriation of funds. Consequently, the petition to quash the FIR was dismissed, allowing the investigation to proceed.
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