Supreme Court Upholds Right to File FIR in Co-operative Society Fraud Cases: Dhanraj N Asawani vs. Amarjeetsingh Mohindersingh Basi (2023) INSC 710 (25 July 2023)

/ Audit of Co-operative Societies, Code of Criminal Procedure, 1973, Code of Criminal Procedure, 1973 with Section 4, Filing of FIR, Indian Penal Code, Maharashtra Co-operative Societies Act, 1960, Maharashtra Co-operative Societies Act, 1960 with Section 81, Offences of Cheating, Offences of Misappropriation

Supreme Court Upholds Right to File FIR in Co-operative Society Fraud Cases | 2023 INSC 710 LEGAL ISSUE: Whether a member of a co-operative society can independently file a First Information Report (FIR) regarding financial irregularities, or if that power is exclusively reserved for the auditor or Registrar under the Maharashtra Co-operative Societies Act, 1960. […]

Supreme Court Upholds Right to File FIR in Co-operative Society Fraud Cases: Dhanraj N Asawani vs. Amarjeetsingh Mohindersingh Basi (2023) INSC 710 (25 July 2023) Read Post »