S.B.SINHA, DEEPAK VERMA
State Of Maharashtra – Appellant
Versus
Sayed Mohammed Masood – Respondent
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Judgment :-
S.B. Sinha, J.
1. Leave granted.
2. The State of Maharashtra is before us aggrieved by and dissatisfied with a judgment and order dated 3rd March, 2008 passed by a Division Bench of the High Court of Judicature at Bombay in Criminal Writ Petition No. 2333 of 2007 quashing a First Information Report ("FIR") lodged by the respondent No.2 herein at the Cuff Parade Police Station, Mumbai.
3. The first respondent is the Chairman-cum-Managing Director of M/s City Limouzines (India) Ltd. (hereinafter called and referred for the sake of brevity as, "the said Company"). He established the said Company. A scheme known as "Go/Vehicle on rental basis and earning by sitting at home" was floated. In terms of the said Scheme, assurances were given to the people for earning money in easy way. A public advertisement was also issued in a newspaper. They also issued pamphlets and thereby attracted huge investments. In terms of the said Scheme, Rs.97,907/- was to be invested in `rent a car scheme wherein agreement was executed inter alia providing that the car would be purchased in the name of investor but would be used by the Company on rent to others wherefor the investor would receive a
R. Kalyani v. Janak C. Mehta (2009) 1 SCC 516
Mahesh Choudhary vs. State of Rajasthan & Anr. 2009 (4) SCALE 66
State of Maharashtra v. Mohd. Sajid Husain Mohd. S. Husain (2008) 1 SCC 213
Alpic Finance Ltd. vs. P. Sadasivan & Anr. (2001) 3 SCC 513
Velji Raghavji Patel vs. The State of Maharashtra AIR 1965 SC 1433
Vir Prakash Sharma vs. Anil Kumar Agarwal & Anr.(2007) 7 SCC 373
All Cargo Movers (India) Private Limited & Ors. vs. Dhanesh Badarmal Jain & Anr. (2007) 14 SCC 776
New India Insurance Co. Ltd. vs. Sadanand Mukhi & Ors. (2009) 1 SCALE 252
U. Dhar & Anr. vs. State of Jharkhand & Anr. (2003) 2 SCC 219
Uma Shankar Gopalika vs. State of Bihar & Anr. (2005) 10 SCC 336
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