Pre-Chargesheet Liquidation Of Defaulted Provident Fund Dues Neutralizes Mens Rea, Warrants Quashing Of Criminal Breach Of Trust Case: Calcutta High Court

The Calcutta High Court has held that the full deposit and liquidation of defaulted Employees’ Provident Fund (EPF) contributions prior to the filing of a chargesheet neutralizes the foundational element of mens rea, draining the criminal breach of trust proceedings of their legal basis. Ruling on a revisional application under Section 401 read with Section

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