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

2019 Supreme(Del) 2037

I.S.MEHTA
M. C. Jain – Appellant
Versus
State – Respondent


Advocates Appeared:
Ramesh Gupta, Adv., Hrishikesh Baruah, Adv., Siddhant Kaushik, Adv., Kamal Kr. Ghei, Adv., Avinash Lakhanpal, Adv., Rahul Kumar Singh, Adv., Kamla Prasad, Adv.

JUDGMENT :

I.S. Mehta, J.

Instant petition under Section 482 Cr.P.C. is preferred by the present petitioner against Summoning Order dated 26.04.2003 passed by the Ld. MM-02, South District, Saket District Court, Delhi in C.C. No. 69A/1 under Section 420/34 IPC.

2. The brief facts stated are that Complainant (Respondent No.2) Apollo Finance Limited through its Constituted Attorney Mr. Navneet Prabhakar filed a complaint on 17.02.2002 under Section 420 read with Section 34, 120 B IPC against Accused No.1 M/s GSL (India) Ltd., Accused No.2 Sh. R.C. Bagrodia, Managing Director, Accused No.3 Sh. B.K. Ametha, Joint Managing Director and Accused No.4 (present petitioner) Sh. M.C. Jain, Director on the ground of concealing of the material fact before obtaining loan amounting to Rs. 25,00,000/- at 31% p.a. on 8th June 1996 from the complainant.

3. Present petitioner (Accused No.4) alongwith Accused No.2 and 3 in the month of June, 1996 approached the complainant at its registered office at New Delhi and requested the complainant for inter-corporate deposit loan of Rs. 25,00,000/- and accu

      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