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Calcutta HC Directs Early Completion of ₹13 Crore Cheating Investigation
Case Law Details
- Case Name
- Kkalpana Industries (India) Limited And Vs State of West Bengal And Others (Calcutta High Court)
- Appeal Number
- Only available for paid members
- Date of Judgement/Order
- Only available for paid members
- Courts
- All High Courts, Calcutta High Court
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Kkalpana Industries (India) Limited And Vs State of West Bengal And Others (Calcutta High Court)
The Calcutta High Court disposed of a writ petition concerning the progress of an investigation into an alleged fraud involving approximately ₹13 crore. The petitioner company submitted that it had lodged a complaint alleging duping of ₹13 crore, following which Shakespeare Sarani P.S./DD Case No. 61 dated 3 April 2023 was registered under Sections 120B and 420 of the Indian Penal Code. The petitioners contended that despite the initiation of criminal proceedings, the investiga...
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