https://www.taxtmi.com/caselaws?id=396747 The moratorium in a corporate insolvency resolution process does not automatically bar criminal proceedings, but police action may be restrained where the proposed investigation would necessarily onto transactions forming part of the insolvency subject matter. Here, the complaint and further police steps were tied to company transactions already within the resolution process, and the police had done only the steps permissible before the moratorium took effect. Further investigation could not continue until the resolution process ended, so the complaint-linked police action was impermissible and the writ petition was dismissed. en-us Fri, 24 Jan 2020 00:00:00 +0530 Sat, 18 Jul 2020 09:47:51 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=396747 The moratorium in a corporate insolvency resolution process does not automatically bar criminal proceedings, but police action may be restrained where the proposed investigation would necessarily onto transactions forming part of the insolvency subject matter. Here, the complaint and further police steps were tied to company transactions already within the resolution process, and the police had done only the steps permissible before the moratorium took effect. Further investigation could not continue until the resolution process ended, so the complaint-linked police action was impermissible and the writ petition was dismissed. Case-Laws Insolvency and Bankruptcy Fri, 24 Jan 2020 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=396747