Trusted Relationships Cannot Replace Proof in Money Transactions, Cogent Evidence Essential: Delhi High Court
The Delhi High Court dealt with a petition filed under Section 482 of the Code of Criminal Procedure, 1973 (CrPC) in the matter titled NG Dev versus State and Others, registered as CRL.M.C. 1236 of 2017. The petitioner had challenged the orders of both the Trial Court and the Revisional Court, which had refused to summon the accused persons in a case involving allegations of cheating and criminal breach of…
