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alleged loan

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loan fraud
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Calcutta High Court Denies Quashing of Criminal Proceedings for Alleged Loan Fraud: “Mens rea Cannot Be Scrutinized at This Juncture; Disputed Facts Must Be Tried”

Court’s Decision The Calcutta High Court dismissed a criminal revision petition seeking quashing of proceedings under Sections 420, 406, and 120B of the Indian Penal Code. The Court held that…
Posted by Rawlaw July 16, 2025

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