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.