Rectification of mistake remains limited to self-evident record errors, preventing merits review through miscellaneous applications and preserving fin...
Tender creditworthiness conditions may extend to de facto Promoter Directors, with post-participation challenges generally barred absent arbitrariness...
Corporate representation in PMLA summons proceedings permitted through an authorised signatory, subject to directors' continuing cooperation and atten...
Helicopter charter classification requires effective control analysis, while territorial performance, reasoned credit orders and wilful suppression de...
Specified fund definition expands PAN exemption eligibility for registered alternative investment funds and qualifying International Financial Service...
Tax exemption for specified legal-services authority income applies retrospectively, subject to non-commercial activity, unchanged income sources, and...
Offence u/ss 420/406/506/120B of the Indian Penal Code, 1860. Complainant/Respondent No. 2 induced by accused to part with money on false pretext of return and repayment assurance. FIR registration mandatory u/s 154 Cr.P.C. if information discloses cognizable offence. No bar under Cr.P.C. for FIR registration while complaint pending before Magistrate. Petitioner No. 2's claim of signing blank documents untenable as educated businessman. Facts warrant no quashing of FIR against Petitioner No. 2 u/ss 420/406/506/120B IPC. Petition dismissed.
Offence u/ss 420/406/506/120B of the Indian Penal Code, 1860. Complainant/Respondent No. 2 induced by accused to part with money on false pretext of return and repayment assurance. FIR registration mandatory u/s 154 Cr.P.C. if information discloses cognizable offence. No bar under Cr.P.C. for FIR registration while complaint pending before Magistrate. Petitioner No. 2's claim of signing blank documents untenable as educated businessman. Facts warrant no quashing of FIR against Petitioner No. 2 u/ss 420/406/506/120B IPC. Petition dismissed.
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