Quash: When the amount was fully settled by way of compromise before DRT lodging a complaint before CBI for fraud and forgery is an abuse of process of law
Hostile witness: Trustworthy portions of complainant cannot be eschewed even though he affirmed every suggestion made by the defence
Defence of omission to produce the currency notes in the court was not raised before the Trial court or in the appellate court but only in the SLP
PC Act: Mere registration of disproportionate assets in the name of public servant’s relative or friend does not make that person guilty of abetment [dissenting version in judgment]
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