Supreme Court of India

Tamil Nadu Mercantile Bank Ltd. v. State Throuh Deputy Superintendent of Police and Anr.

Neutral citation
Reported as [2013] 12 S.C.R. 411
Bench R.M. Lodha and Shiva Kirti Singh JJ.
Decided 20 November 2013

INSC stands for INDIAN SUPREME COURT. A neutral citation scheme assigned by the Court itself, so a judgment can be cited without depending on a commercial law reporter. INSC is the neutral citation scheme assigned by the Supreme Court, so a judgment can be cited without depending on a commercial law reporter.

From the headnote

CODE OF CRIMINAL PROCEDURE, 1973: s.482 - Quashing of criminal proceedings - Respondents­ accused defrauding the Bank in collusion with Bank officials - Charge-sheet against respondents-accused and Bank officials for offences punishable u/ss 406, 409, 420 and 120- c /PC filed - High Court quashing criminal proceedings 0 against non-bank officials-accused respondents - Held: High Court erred in interfering with criminal proceedings on the ground that bank could recover the loss caused by fraud through orders of Debt Recovery Tribunal or through the proceedings under the Negotiable Instruments

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