https://www.taxtmi.com/caselaws?id=470711 Disputed facts concerning the agreements, authority of company representatives, fiduciary deposit of gold bars, account confirmations, and obligation to account for sale proceeds cannot be conclusively evaluated while considering FIR quashing. Witness statements recorded during investigation had not been considered. Whether the allegations amount only to a civil dispute or also disclose criminal offences requires factual ascertainment through investigation, as a civil wrong may also constitute a criminal offence. The High Court's quashing order was set aside, and the investigation was directed to continue independently of judicial observations. en-us Wed, 29 Nov 2023 00:00:00 +0530 Wed, 05 Aug 2026 11:05:25 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=470711 Disputed facts concerning the agreements, authority of company representatives, fiduciary deposit of gold bars, account confirmations, and obligation to account for sale proceeds cannot be conclusively evaluated while considering FIR quashing. Witness statements recorded during investigation had not been considered. Whether the allegations amount only to a civil dispute or also disclose criminal offences requires factual ascertainment through investigation, as a civil wrong may also constitute a criminal offence. The High Court's quashing order was set aside, and the investigation was directed to continue independently of judicial observations. Case-Laws Indian Laws Wed, 29 Nov 2023 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=470711