https://www.taxtmi.com/caselaws?id=368741 The Supreme Court ordered the Amrapali Group of Companies to hand over original account documents to forensic auditors, which was not complied with. Due to deliberate non-compliance, the Court directed the Police to seize documents from 46 companies and their directors. Non-compliance with a DRT order led to contempt proceedings against the directors and companies. The Court also ordered the provision of funds to auditors, instructed directors to surrender passports, and allowed Police to secure documents effectively. An application by the Deputy Commissioner of Police was disposed of, affirming the Police's authority to conduct criminal investigations independently. en-us Tue, 09 Oct 2018 00:00:00 +0530 Sat, 13 Oct 2018 15:05:58 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=368741 The Supreme Court ordered the Amrapali Group of Companies to hand over original account documents to forensic auditors, which was not complied with. Due to deliberate non-compliance, the Court directed the Police to seize documents from 46 companies and their directors. Non-compliance with a DRT order led to contempt proceedings against the directors and companies. The Court also ordered the provision of funds to auditors, instructed directors to surrender passports, and allowed Police to secure documents effectively. An application by the Deputy Commissioner of Police was disposed of, affirming the Police's authority to conduct criminal investigations independently. Case-Laws Indian Laws Tue, 09 Oct 2018 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=368741