2014 (1) TMI 1914

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....AR For the Union of India : ASTT. S.G. ORDER Having heard the learned counsel of either parties, it transpires that initially a First Information Report was lodged under Section 420 I.P.C. by the Branch Manager, South Indian Bank, Rajpur Road, Dehradun against Shri Sanjay Manocha and Shri Vijay Kumar Kushwaha on 23rd November, 2012 in the Police Station Kotwali, Dehradun. It is also pe....

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....ct, 2002 (for brevity hereinafter referred to as the 'Act'). The summons/ notices were sent to Shri Vijay Kumar Kushwaha and his associates to assist the Directorate in the said investigation. Shri Vijay Kumar Kushwaha and his associates turned up to that Directorate alongwith the relevant papers and also filed a Writ Petition No.2426 (M/S) of 2013 before this Court, challenging the said summons/n....