SupremeToday Landscape Ad
Back
Next
Judicial Analysis Court Copy Headnote Facts Arguments Court observation
judgment-img

2021 Supreme(Bom) 1040

A.S.GADKARI
Ganesh Benzoplast Limited – Appellant
Versus
Morgan Securities Credits Private Limited – Respondent


Advocates appeared:
M.G. Shukla, Advocate, Chaula Solanki, Advocate, H.H. Nagi, Advocate, Nagi & Associates, Advocate, Aabad Ponda, Advocate, Abhishek Gupta, Advocate, Ravi Mishra, Advocate, M.Z.M. Legal, Advocate, A.R. Patil, Advocate

JUDGMENT

A S Gadkari, J. - The aforementioned Petitions are filed under Article 227 of the Constitution of India and under Section 482 of the Code of Criminal Procedure, 1973 (for short, 'Cr.P.C.').

The Petitioner Ganesh Benzoplast Limited is Complainant in CC No.56/SW/2011 pending on the file of learned Metropolitan Magistrate, Railway Mobile Court, Andheri, Mumbai. The Respondent No.1 in WP No. 127 of 2020 i.e. Morgan Securities Credits Pvt. Ltd. is accused No.1 and Petitioners in WP No.348 of 2020, 349 of 2020 and 357 of 2020 are original accused Nos.3, 4 and 2 respectively in the said complaint.

For the sake of brevity, the parties herein will be hereinafter referred to as per their nomenclature in the said complaint i.e. 'complainant' and 'accused'.

2. All the Petitioners impugn Judgments and Orders dated 2nd December, 2019 passed in Criminal Revision Application Nos.128 of 2017, 167 of 2017, 168 of 2017 and 166 of 2017, by the learned Additional Sessions Judge, Borivali Division, Dindoshi, Mumbai. The said Revisions were filed by Accused against the Order of issuance of process under Sections 406, 420 r/w Section 34 of the Indian Penal Code r/w Section 15- HA of the SEBI Act, 19

Click Here to Read the rest of this document
1
2
3
4
5
6
7
8
9
10
11
SupremeToday Portrait Ad
supreme today icon
logo-black

An indispensable Tool for Legal Professionals, Endorsed by Various High Court and Judicial Officers

Please visit our Training & Support
Center or Contact Us for assistance

qr

Scan Me!

India’s Legal research and Law Firm App, Download now!

For Daily Legal Updates, Join us on :

whatsapp-icon telegram-icon
whatsapp-icon Back to top