https://www.taxtmi.com/caselaws?id=402205 Investigation materials and witness statements, including the bond writer's account, disclosed a prima facie prosecution case that the petitioners were present at the transaction and that promissory notes were prepared at their instance. The record also suggested possible misuse or false execution of loan documents and cheques linked to a deceased family member. At the quashing stage, such materials could not be brushed aside, because they required trial-level scrutiny rather than threshold interference under inherent jurisdiction. The criminal proceedings were therefore not liable to be quashed. en-us Fri, 04 Dec 2020 00:00:00 +0530 Sat, 26 Dec 2020 10:42:55 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=402205 Investigation materials and witness statements, including the bond writer's account, disclosed a prima facie prosecution case that the petitioners were present at the transaction and that promissory notes were prepared at their instance. The record also suggested possible misuse or false execution of loan documents and cheques linked to a deceased family member. At the quashing stage, such materials could not be brushed aside, because they required trial-level scrutiny rather than threshold interference under inherent jurisdiction. The criminal proceedings were therefore not liable to be quashed. Case-Laws Indian Laws Fri, 04 Dec 2020 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=402205