https://www.taxtmi.com/caselaws?id=303349 The court emphasized the need for expediting proceedings at the Forensic Science Laboratory (FSL) and compliance with suggestions from the learned ASG. The accused agreed to deposit a sum for necessary copies and engage a Chartered Accountant and valuer. Accounts were directed to be de-frozen for fund availability, with a deadline set for investors to file claims. The State of Gujarat and State of U.P. were impleaded, and property verification for dues realization was addressed. The court scheduled a follow-up hearing to monitor progress and compliance with directives. en-us Thu, 28 Oct 2021 00:00:00 +0530 Fri, 15 Jul 2022 21:29:25 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=303349 The court emphasized the need for expediting proceedings at the Forensic Science Laboratory (FSL) and compliance with suggestions from the learned ASG. The accused agreed to deposit a sum for necessary copies and engage a Chartered Accountant and valuer. Accounts were directed to be de-frozen for fund availability, with a deadline set for investors to file claims. The State of Gujarat and State of U.P. were impleaded, and property verification for dues realization was addressed. The court scheduled a follow-up hearing to monitor progress and compliance with directives. Case-Laws Companies Law Thu, 28 Oct 2021 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=303349