https://www.taxtmi.com/caselaws?id=459408 At the discharge stage under Section 239 CrPC, the court is concerned only with whether the charge sheet and supporting material disclose a prima facie case and strong suspicion against the accused; it should not weigh the defence in detail or conduct a roving enquiry. On the materials described, allegations that the accused was a director, signed relevant documents, and participated in obtaining an overdraft on the basis of allegedly inflated and fabricated financial statements were treated as sufficient to require trial. The claim that she was only a name-lender was stated to be a matter for trial, not a ground for discharge. en-us Wed, 25 Jan 2017 00:00:00 +0530 Thu, 12 Dec 2024 12:54:28 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=459408 At the discharge stage under Section 239 CrPC, the court is concerned only with whether the charge sheet and supporting material disclose a prima facie case and strong suspicion against the accused; it should not weigh the defence in detail or conduct a roving enquiry. On the materials described, allegations that the accused was a director, signed relevant documents, and participated in obtaining an overdraft on the basis of allegedly inflated and fabricated financial statements were treated as sufficient to require trial. The claim that she was only a name-lender was stated to be a matter for trial, not a ground for discharge. Case-Laws Indian Laws Wed, 25 Jan 2017 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=459408