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Companies Law - Highlights / Catch Notes

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Prosecution proceedings against the petitioners / accused - ...


Court Dismisses Petition to Halt Investigation into Alleged Forgery in Director Resignation Case, FIR Established Prima Facie Case.

June 21, 2023

Case Laws     Companies Law     HC

Prosecution proceedings against the petitioners / accused - Allegation of illegal removal complainant from Directorship - Using forged signatures and uploading DIR-12 with resignation letter - The matter at hand is not a rare case that justifies the Court's interference at the investigation stage. The allegation in the FIR makes out a prima facie case against the accused - Petition dismissed - HC

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