Tax Management India. Com
Law and Practice  :  Digital eBook
Research is most exciting & rewarding
  TMI - Tax Management India. Com
Follow us:
  Facebook   Twitter   Linkedin   Telegram

TMI Blog

Home

2023 (3) TMI 1445

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... HELD THAT:- The de facto complainant herein filed an affidavit to that extent tendering his unconditional consent to quash the subject matter. Hence, at this stage, without going into the merits of the case and in view of the common judgment passed by this Court in Writ Appeal Nos.234, 142, 149, 204 253 of 2022 and taking into consideration of affidavit filed by the de facto complainant tenderin .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... as been registered against the petitioners herein for the offences punishable under Sections 420, 406, 120B r/w 34 IPC. 3. Case of the prosecution, in brief, is that, earlier the de facto complainant is a Member of the NRI Academy of Sciences at Chinakakani, Mangalagiri Mandal, Guntur District and he was removed from the Academy. The NRI Academy is a Society registered under the A. P. Societies .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... ic believe along with Government Authorities, the people who were at the helm affairs of the company IHG fraudulently brought into existence another company called NRIAS Private Limited. Thus, the accused cheated the public, the Government, Public Servants and people at large and swallowed huge amount of money from illegal transactions, as if they are floating the Company, executing the works and .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... rbitrator. Learned Senior Counsel would agree that all pending litigations in relation to the subject dispute before any other legal forums/courts shall be withdrawn by the respective parties. Needless to say, depending upon the need and urgency, both parties would be at liberty to approach the Arbitrator for any interim order. We make it clear that the question of law pertaining to interpretation .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

 

 

 

 

Quick Updates:Latest Updates