https://www.taxtmi.com/caselaws?id=199292 A criminal complaint cannot sustain summoning of an unnamed director unless it contains specific averments and supporting material showing a prima facie basis for that person's liability. The summoning court must independently apply its mind to the complaint, documents and record; a mechanical reference to "other Directors" without naming them or pleading their role is insufficient. Because the complaint did not set out facts connecting the petitioner to the alleged offence, the summoning order was unsustainable and was set aside. en-us Fri, 16 Mar 2001 00:00:00 +0530 Sat, 24 Feb 2018 16:56:40 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=199292 A criminal complaint cannot sustain summoning of an unnamed director unless it contains specific averments and supporting material showing a prima facie basis for that person's liability. The summoning court must independently apply its mind to the complaint, documents and record; a mechanical reference to "other Directors" without naming them or pleading their role is insufficient. Because the complaint did not set out facts connecting the petitioner to the alleged offence, the summoning order was unsustainable and was set aside. Case-Laws Indian Laws Fri, 16 Mar 2001 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=199292