https://www.taxtmi.com/caselaws?id=795972 Allegations of forgery, fabrication of loan-security documents, falsification of accounts and use of fabricated records in insolvency proceedings require investigation where document authenticity, alterations and signatures are disputed. At the FIR-quashing stage, allegations must be accepted at face value; the court cannot test their truthfulness, reliability or evidentiary value or conduct a mini trial. Pendency of insolvency proceedings and claimed protection under the Insolvency and Bankruptcy Code do not bar investigation into alleged criminal acts by individuals. The doctrine of indoor management does not apply to allegations involving forgery, irregularity and collusion. The FIR prima facie disclosed cognizable offences and was not quashed. en-us Fri, 24 Jul 2026 00:00:00 +0530 Thu, 30 Jul 2026 08:52:46 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=795972 Allegations of forgery, fabrication of loan-security documents, falsification of accounts and use of fabricated records in insolvency proceedings require investigation where document authenticity, alterations and signatures are disputed. At the FIR-quashing stage, allegations must be accepted at face value; the court cannot test their truthfulness, reliability or evidentiary value or conduct a mini trial. Pendency of insolvency proceedings and claimed protection under the Insolvency and Bankruptcy Code do not bar investigation into alleged criminal acts by individuals. The doctrine of indoor management does not apply to allegations involving forgery, irregularity and collusion. The FIR prima facie disclosed cognizable offences and was not quashed. Case-Laws Companies Law Fri, 24 Jul 2026 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=795972