SANJAY KAROL, AHSANUDDIN AMANULLAH
Hyeoksoo Son Authorized Representative For Daechang Seat Automotive Pvt. Ltd. – Appellant
Versus
Moon June Seok – Respondent
JUDGMENT :
SANJAY KAROL, J.
Leave granted.
2. This appeal is at the instance of the complainant-Company aggrieved by the final judgment and order dated 19th February, 2024 in Criminal Petition No.5599 of 2023 passed by the High Court of Karnataka at Bengaluru, whereby under its inherent powers, the Court quashed the criminal proceedings as well as the chargesheet in C.C.No.8373 of 2023 which, in turn, was registered as a result of Crime No.287 of 2022 at Sanjay Nagar Police Station for offences punishable under Sections 406, 408, 409, 418, 420, 120B read with 34 of the Indian Penal Code, 1860, pending on the file of III Additional Chief Metropolitan Magistrate, Bengaluru.
Factual Background & Proceedings leading up to this Appeal
3. The instant case pertains to the alleged fraud having been committed by the respondent while in the employment of Daechang Seat Automotive Ltd.1[Hereinafter “the Company”] The present appellant is the authorized representative of the said Company. The main business of this company is to manufacture seat related equipment for cars of the ‘KIA’ make. The
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P.M. Lokanath v. State of Karnataka
Surinder Kumar Khanna v. Intelligence Officer, Directorate of Revenue Intelligence
Neeharika Infrastructure Pvt. Ltd. v. State of Maharashtra, (2021) 19 SCC 401 [Para 8.1
Priti Saraf & Ors. v. State of NCT of Delhi & Ors. (2021) 16 SCC 142 [Para 8.1]
Niranjan Hemchandra Sashittal v. State of Maharashtra
Dipakbhai Jagdishchandra Patel v. State of Gujarat & Anr.
Karan Talwar v. State of Tamil Nadu
State of Haryana v. Bhajan Lal
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The High Court's quashing of criminal proceedings was premature as prima facie evidence existed, necessitating a trial to determine the veracity of allegations.
The main legal point established in the judgment is that at the stage of consideration of charge, an accused cannot rely on materials by way of defense, and the power under Section 482 of the Code of....
The court affirmed that a party only involved in a civil contract cannot face criminal liability unless it directly transacted or misappropriated funds, supporting the need for a clear distinction be....
The court ruled that serious non-compoundable offenses, including those under the Prevention of Corruption Act, are not susceptible to quashing due to private settlement.
Criminal proceedings ought not to be scuttled at the initial stage. Quashing of a complaint should rather be an exception and a rarity than an ordinary rule. Considering the allegations made in the c....
Directors of a company can be held accountable for criminal breach of trust and cheating if they are found to have participated in fraudulent schemes affecting customers.
Point of Law : Allegations made in complaint disclose commission of a cognizable offence and those allegations have found support in statements recorded under Sections 200 and 202 Cr.P.C. on the basi....
Inherent powers under Section 482 Cr.P.C. should be exercised sparingly to prevent abuse of process, and allegations must disclose a cognizable offence for proceedings to continue.
(1) Economic offences stand on a different footing than other offences and have wider ramifications – They constitute a class apart.(2) Power conferred by Section 482., Cr.P.C. is expected to be used....
The Court held that the inherent power of the High Court under Section 482 CrPC can be exercised to quash a criminal proceeding if it is found that the proceeding is an abuse of the process of the Co....
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