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september 2020

Supreme Court of India · 2020-09-08

Deputy Superintendent Of Police vs Ashoo Surendranath Tewari

Court
Supreme Court of India
Petitioner
Deputy Superintendent Of Police
Respondent
Ashoo Surendranath Tewari
Author
R.F. Nariman
Bench
Indira Banerjee, Navin Sinha, Rohinton Fali Nariman

Judgment text excerpt

The Supreme Court addressed the legality of an FIR concerning financial transactions under the MSME Receivable Finance Scheme by SIDBI. The court examined the procedural aspects of the investigation and the validity of the payments made to vendors. Ultimately, the court upheld the actions taken by SIDBI and clarified the responsibilities of financial institutions in ensuring compliance with regulations.

Deputy Superintendent Of Police vs Ashoo Surendranath Tewari · Niyam