Supreme Court of India
Vijay Kumar Ghai & Ors. v. The State of West Bengal & Ors.
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.
3 Supreme Court benches have cited this judgment.
What the Court ordered
In view of the above facts and circumstances, the impugned order dated 01.10.2019 passed by the High Court is set aside . The VIJAY KUMAR GHAI v.
Judgment, page 28
From the headnote
Code of Criminal Procedure, 1973: s. 482 – Quashing of complaint – Appellant No. 1 is the Managing Director of t he Public Limited Company and Appellant Nos.2 and 3 are the Direct ors of the said Company –The company itself has been arrayed as proforma Respondent No.3 – In January 2008, Respondent No. 2 , an authorized representative of SMC Global Securities Ltd, Delhi desired to make an investment on its behalf with the appel lants –It was mutually decided between the parties that Respo ndent No. 2 will invest an amount of Rs. 2.5 crore with the company i n lieu of which they will be issued
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.
- 2001 T.T. Antony v. State of Kerala and Ors.
- 2007 Inder Mohan Goswami and Anr. v. State of Uttaranchal and Ors.
- 2000 G. Sagar Suri And. Anr v. State of C.P. and Ors.
- 1960 R. P. Kapur v. The State of Punjab
- 2000 Hridaya Rangan Pd. Verma and Ors. v. State of Bihar and Anr.
- 2019 Mehboob-ur-rehman (d) Thr. Lrs. v. Sudha Seetharam & Anr
- 2015 Vesa Holdings P. Ltd. & Anr. v. State of Kerala & Ors.
- 2003 State of Madhya Pradesh v. Avadh Kishore Gupta and Ors.
- 2009 Sudhir Shantilal Mehta v. C.B.I.
- 2008 V.Y. Jose & Anr. v. State of Gujarat & Anr.
- 2018 V. Ravi Kumar v. State, Rep. by Inspector of Police, District Crime Branch, Salem, Tamil Nadu & Ors.
- 2009 Union of India and Ors. v. Shantiranjan Sarkar
- 2016 Union of India & Ors. v. M/s. Cipla Ltd. & Anr.
- 1962 R. K. Dalm.ia v. Delhi Administration
- 2002 A.V. Mohan Rao and Anr. v. M. Kishan Rao and Anr.
Where later benches applied it
- 2025 Rikhab Birani & Anr. v. State of Uttar Pradesh & Anr.
- 2024 C. Subbiah @ Kadambur Jayaraj and Others v. The Superintendent of Police and Others
- 2024 Sachin Garg v. State of U.p & Anr.
Of those, 1 relied on · 2 referred to
Sign in free to read it
- The full judgment, page by page, as published in the Supreme Court Reports
- The ratio: what the Court held, verbatim, with the page it sits on
- Every bench that relied on it, and every bench that argued against it
- Search every reported judgment, by party, citation or question
- Download the PDF, copy pinpoint citations ready for a filing
An email address, no password.