https://www.taxtmi.com/caselaws?id=306286 Process for offences under the Prevention of Corruption Act and IPC was held unsustainable where the petitioner's role was confined to facilitating coal delivery as a marketing agent on the basis of lists and recommendations supplied by the DIC and nodal agency. The court found no material showing that he identified MSMEs, prepared or manipulated the list, inserted any bogus unit, created false documents, altered quantities, or personally diverted coal. As the alleged conspiracy rested on the foundational bogus-list exercise and the officials connected with that stage were no longer in the case, the petitioner could not be proceeded against merely for his later facilitative role. The process was quashed. en-us Wed, 27 Mar 2019 00:00:00 +0530 Fri, 20 Jan 2023 07:16:28 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=306286 Process for offences under the Prevention of Corruption Act and IPC was held unsustainable where the petitioner's role was confined to facilitating coal delivery as a marketing agent on the basis of lists and recommendations supplied by the DIC and nodal agency. The court found no material showing that he identified MSMEs, prepared or manipulated the list, inserted any bogus unit, created false documents, altered quantities, or personally diverted coal. As the alleged conspiracy rested on the foundational bogus-list exercise and the officials connected with that stage were no longer in the case, the petitioner could not be proceeded against merely for his later facilitative role. The process was quashed. Case-Laws Indian Laws Wed, 27 Mar 2019 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=306286