High Court Refuses Relief; Fraud Allegations in Partnership Dispute Proceed The petitioner approached the High Court seeking the quashing of criminal proceedings arising from a police case registered under the Bharatiya Nyaya Sanhita, 2023. The dispute stemmed from a partnership business formed in April 2021. According to the complainant, the petitioner induced him into the…
Anticipatory Bail Granted in Alleged Fake Bank Account & IT Refund Fraud Case The petitioner was accused in a complaint case alleging offences under Sections 406 and 420 IPC, where the complainant claimed that his Aadhaar and PAN were misused to open a bank account in Axis Bank and siphon off income tax refunds amounting…
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