All that is required to be assessed is whether a prima facie case is made out that there is a reasonable likelihood that the offence specified in Section 340 read with Section 195(1)(b) of the CrPC has been committed, and it is expedient in the interest of justice to take action. [Para No.5]
Supreme Court
M/S. New Era Fabrics Ltd.
Vs.
Bhanumati Keshrichand Jhaveri
Decided on 03/03/2020