https://www.taxtmi.com/caselaws?id=408794 Documentary proof of accepted fixed deposits and the agreed interest terms was treated as sufficient to establish the depositor's entitlement to repayment. Objections based on alleged KYC deficiencies and third-party collateral claims did not defeat relief on the materials before the Tribunal. The company was therefore directed to return the matured deposit amount with the contracted rate of interest within thirty days. en-us Fri, 16 Apr 2021 00:00:00 +0530 Tue, 16 Nov 2021 14:15:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=408794 Documentary proof of accepted fixed deposits and the agreed interest terms was treated as sufficient to establish the depositor's entitlement to repayment. Objections based on alleged KYC deficiencies and third-party collateral claims did not defeat relief on the materials before the Tribunal. The company was therefore directed to return the matured deposit amount with the contracted rate of interest within thirty days. Case-Laws Companies Law Fri, 16 Apr 2021 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=408794