Supreme Court of India
Sushil Sethi and Another v. The State of Arunachal Pradesh and Others
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1 Supreme Court bench has cited this judgment.
From the headnote
Code of Criminal Procedure, 1973: s. 482 – Petition under – By two accused (Director and Managing Director of a Company) – For quashing the criminal proceedings against them u/s. 420 r/w s. 120B IPC – High Court dismissed the petition – Appeal to Supreme Court – Held: Ther e are no specific allegations and averments in the compla int that the accused had fraudulent and dishonest intention – No prima facie case for the offence u/s. 420 IPC has been made out – Main allegation in the complaint is against the company whic h has not been made a party – There is also no allegation to constitute
Authorities it was built on
- 1990 State of Haryana and Ors v. Ch. Bhajan Lal and Ors.
- 2006 M/s Indian Oil Corporation v. M/s Nepc India Ltd. and Ors.
- 2007 Inder Mohan Goswami and Anr. v. State of Uttaranchal and Ors.
- 2007 Maksud Saiyed v. State of Gujarat and Ors.
- 2015 Sharad Kumar Sanghi v. Sangita Rane
- 2015 Vesa Holdings P. Ltd. & Anr. v. State of Kerala & Ors.
- 2011 Joseph Salvaraj A. v. State of Gujarat & Ors.
- 2003 Hira Lal Hari Lal Bhagwati. v. C.B.I., New Delhi
- 2008 V.Y. Jose & Anr. v. State of Gujarat & Anr.
Where later benches applied it
Of those, 1 referred to
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