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

2023 Supreme(Cal) 328

SHAMPA DUTT (PAUL)
Raj Kumar Todi – Appellant
Versus
State of West Bengal – Respondent


Advocates Appeared:
For the Petitioners: Mr. Y.J. Dastoor, Ms. Samera Grewal.
For the Opposite Parties : Mr. Avik Ghatak, Mr. Debangan Bhattacharjee.

JUDGMENT :

Shampa Dutt (Paul), J.

1. The present revision has been preferred against an order dated 15.12.2018 passed by the Learned 2nd Additional Chief Judicial Magistrate, Kalyani, District Nadia, rejecting the application of the petitioners for discharge made under Section 239 of the Code of Criminal Procedure, 1973, in G.R. Case No. 1819 of 2014, arising out of Chakdah Police Station Case No. 782 dated 26.11.2014 under Sections 420/406 of the Indian Penal Code.

2. The petitioners case is that the petitioner no. 1 Raj Kumar Todi is the Chairman cum Managing Director of M/s Supreme Paper Mills Limited. The petitioner no. 2 Dhrub Todi @ Drub is a Director of the said company and the petitioner no. 3 Rajiv Patel was the General Manager (Works) of the said company at the relevant time.

3. On the basis of a written complaint, dated 25th November 2014, lodged by one Sajal Bramha, Enforcement Officer, Employees Provident Fund, EPFO, SRO, Barrackpore, for non-payment of the Employees contribution to the Employees Provident Fund Scheme to the tune of Rs.9,28,193/-(Rupees Nine Lakh Twenty Eight Thousand One Hundred Ninety Three) for the period of July’ 2014 to October’ 2014, a case was initi

                  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