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Telephonic conversation, vague statements and uncorroborated allegations insufficient to establish criminal conspiracy
Case Law Details
- Case Name
- Prakash Industries Ltd & Anr Vs Directorate of Enforcement & Anr (Delhi High Court)
- Appeal Number
- Only available for paid members
- Date of Judgement/Order
- Only available for paid members
- Courts
- All High Courts, Delhi High Court
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Prakash Industries Ltd & Anr Vs Directorate Of Enforcement & Anr (Delhi High Court)
Delhi High Court held that the allegations against the petitioners are based on telephonic conversations, vague statements, and uncorroborated allegations which are insufficient to establish a criminal conspiracy or wrongful conduct. Accordingly, all proceedings arising out of FIR are quashed.
Facts- M/s. Prakash Industries Ltd. is a company incorporated and is engaged in the business of coal mines, iron and steel, power and wind energy. Mr. Vipul Agarwal, is a Chartered Accountant and ...
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