https://www.taxtmi.com/caselaws?id=314053 Interim protection against investigation was granted where earlier complaints on similar allegations had already yielded no action, the petitioner had become a director only after the loan facilities were sanctioned, and the FIR did not yet disclose material involvement of a public servant. The Court required a detailed reply and status report addressing the earlier complaints, compliance with the CVC framework, and the role, if any, of public servants, and stayed investigation against the petitioner with no coercive action until further orders. en-us Wed, 10 Jun 2020 00:00:00 +0530 Tue, 14 May 2024 22:38:23 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=314053 Interim protection against investigation was granted where earlier complaints on similar allegations had already yielded no action, the petitioner had become a director only after the loan facilities were sanctioned, and the FIR did not yet disclose material involvement of a public servant. The Court required a detailed reply and status report addressing the earlier complaints, compliance with the CVC framework, and the role, if any, of public servants, and stayed investigation against the petitioner with no coercive action until further orders. Case-Laws Companies Law Wed, 10 Jun 2020 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=314053