https://www.taxtmi.com/caselaws?id=434992 A bank account may be restrained during a criminal investigation where it has a direct link to the alleged offence, and a writ court will not interfere on disputed questions of fact or doubtful documentary authenticity without convincing proof. The court found that a stamped counterfoil did not conclusively establish actual presentation of the cheque, and the absence of prompt follow-up weakened the claim. It also noted that the drawer's account was shown as closed before the alleged presentation and that the cheque formed part of a pending investigation. On those facts, the petitioner failed to make a credible case for writ relief, and the challenge was rejected on merits. en-us Thu, 02 Mar 2023 00:00:00 +0530 Thu, 09 Mar 2023 08:40:41 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=434992 A bank account may be restrained during a criminal investigation where it has a direct link to the alleged offence, and a writ court will not interfere on disputed questions of fact or doubtful documentary authenticity without convincing proof. The court found that a stamped counterfoil did not conclusively establish actual presentation of the cheque, and the absence of prompt follow-up weakened the claim. It also noted that the drawer's account was shown as closed before the alleged presentation and that the cheque formed part of a pending investigation. On those facts, the petitioner failed to make a credible case for writ relief, and the challenge was rejected on merits. Case-Laws Indian Laws Thu, 02 Mar 2023 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=434992