Supreme Court of India
State of Maharashtra through Cbi v. Vikram Anantrai Doshi and Others
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6 Supreme Court benches have cited this judgment.
From the headnote
Code of Criminal Procedure, 1973: s.482 - Quashing of proceedings - Letter of credits issued by the banks in favour of fictitious companies propped up by the accused and use of said LCs to siphon the funds from these banks - Chargesheet for offence ulss.420, 406 /PC - Settlement of dispute by payment of debts - High Court quashed the proceedings - Held: The alleged offence was social wrong having immense societal impact - The court's principal duty should be to scan the entire facts to find out the thrust of a/legations and the crux of the settlement - Quashment would neither help to secure
Authorities it was built on
Where later benches applied it
- 2022 P. Dharamaraj v. Shanmugam & Ors.
- 2022 Daxaben v. The State of Gujarat & Ors.
- 2019 The State of Madhya Pradesh v. Laxmi Narayan and Others
- 2019 The State of Madhya Pradesh v. Dhruv Gurjar and Another
- 2017 Parbatbhai Aahir @ Parbatbhai Bhimsinhbhai Karmur and Ors. v. State of Gujarat and Anr.
- 2015 State, Rep. by Inspector of Police Central Crime Branch v. R. Vasanthi Stanley &anr.
Of those, 1 relied on · 5 mentioned
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