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1 - 8 of 8 (0.25 seconds)S.W. Palanitkar And Ors vs State Of Bihar And Anr on 18 October, 2001
7. On filing of the present Criminal Revisions, notices were
issued to the respondent in each of the revision petitions and detailed
replies are filed inter alia to the effect that all the documents pertaining
to this case has been seized by the Investigating Officer of the Economic
Offences Wing; and that it was CEO late Sh. Prabhjot Singh, who was
looking after the entire business operations including infusion of funds,
financial transactions etc., has since succumbed to injuries in a fatal road
accident at Coimbatore. It was also state that Smt. Madhu Singh, the
Director has been trying to settle the accounts of the investors and
buyers and to cut the long story short, it was stated that the ingredients of
cheating are not made out, for which reliance has been placed on
decisions in Inder Mohan Goswami & Anr. v. State of Uttaranchal &
Ors., on 9th October, 2007 and S.W. Palanitkar & Ors. v. State of
Bihar & Anr., AIR 2001 SC 960.
Section 34 in The Indian Penal Code, 1860 [Entire Act]
Section 418 in The Indian Penal Code, 1860 [Entire Act]
Section 420 in The Indian Penal Code, 1860 [Entire Act]
Section 200 in The Code of Criminal Procedure, 1973 [Entire Act]
Inder Mohan Goswami & Another vs State Of Uttaranchal & Others on 9 October, 2007
7. On filing of the present Criminal Revisions, notices were
issued to the respondent in each of the revision petitions and detailed
replies are filed inter alia to the effect that all the documents pertaining
to this case has been seized by the Investigating Officer of the Economic
Offences Wing; and that it was CEO late Sh. Prabhjot Singh, who was
looking after the entire business operations including infusion of funds,
financial transactions etc., has since succumbed to injuries in a fatal road
accident at Coimbatore. It was also state that Smt. Madhu Singh, the
Director has been trying to settle the accounts of the investors and
buyers and to cut the long story short, it was stated that the ingredients of
cheating are not made out, for which reliance has been placed on
decisions in Inder Mohan Goswami & Anr. v. State of Uttaranchal &
Ors., on 9th October, 2007 and S.W. Palanitkar & Ors. v. State of
Bihar & Anr., AIR 2001 SC 960.
Section 397 in The Code of Criminal Procedure, 1973 [Entire Act]
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