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2025 (9) TMI 324
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.... Siddhartha Dave, Sr. Adv., Mr. Siddhesh Shirish Kotwal, AOR, Ms. Manya Hasija, Adv., Ms. Arushi Rathore, Adv., Ms. Vaidehi Kolhe, Adv., Mr. T.Illayarasu, Adv. For the Respondent(s): Mr. Siddarth Aggarwal, Sr. Adv., Mr. Joyjit Choudhury, AAG, Ms. Misha Rohatgi, AOR, Mr. Nakul Mohta, Adv., Mr. Amulya Upadhyay, Adv.,,Ms. Sneha Menon, Adv. Ms. Surabhi Aggarwal, Adv., Ms. Arshiya Ghose, Adv.....
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.... Council. The notices were directed to be issued to them. 4. Vide order dated 25th July, 2025, this Court stayed coercive action against the petitioners in connection with the FIRs. 5. There are four petitioners in these petitions. 6. It was pointed out at the time of hearing by learned senior counsel for the petitioners that an application has been filed vide e-filing No.71126 of 2025 on....
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....y the complainant/petitioner No. 3 - Raja Mandal. 9. The submission is that aforesaid FIRs were got registered under pressure. These are against unknown persons claiming that the Writ Petitions and the present petitions filed on their behalf were not authorised. 10. Mr. Siddharth Agarwal, learned senior counsel for the respondent-State argued that on investigation, it was found that the docu....
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....g about the status of registration of the consignor and consignee firms. Report besides other factors will apprise the Court as to whether the documents submitted at the time of registration were genuine and authentic. The place of business, the business being carried out by the firms ever since they were registered and the tax paid. 14. As the issue which may be required to be considered in th....