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Torres Fraud: Accused Moves HC to Quash FIR
Hindustan Times Thane
|February 27, 2025
Valentina Ganesh Kumar, an accused in the Torres Jewellery fraud, has moved the Bombay High Court to quash the First Information Report (FIR) in which she has been named, citing gross violation of due process for not being served a notice under Section 35 of the Bharatiya Nagarik Suraksha Sanhita, 2023.
MUMBAI: Section 35 of the BNSS relates to the discretion of the police to make an arrest without a magisterial warrant.
A division bench of Justice Sarang Kotwal and Justice Shriram Modak has posted the petition for hearing on March 19.
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