Supreme Court · 2023 INSC 232 · Decided 15 March 2023
Ajay Kumar Radheyshyam Goenka v. Tourism Finance Corporation of India LTD.
- Court
- Supreme Court of India
- Citation
- 2023 INSC 232 · [2023] 4 S.C.R. 986
- Case number
- CRIMINAL APPEAL No. 172/2023
- Decided
- 15 March 2023
- Bench
- SANJAY KISHAN KAUL, ABHAY S. OKA, J.B. PARDIWALA (3-judge bench)
- Outcome
- Dismissed
- Case type
- Criminal
- Acts & sections cited
- CrPC Section 190, 200, 256, 257, 305, 482, 305(2); NI Act Section 138, 139, 141, 142, 147; IBC Section 1(3), 7, 8, 9, 13, 14, 15, 29
Headnote
Insolvency and Bankruptcy Code 2016 - ss. 1(3), 7, 8, 9, 13, 14, 15, 29, 30, 31, 32A, 53, 61, 238 - Insolvency and Bankruptcy (Application to Adjudicating Authority) Rules, 2016 - Rule 6 - - ss. 138, 139, 141, 142, 147 - Code of Criminal Procedure, 1973 - ss. 190, 200, 256, 257, 305, 482 - A demand-cum-legal notice u/s. 138 of the NI Act was issued on behalf of the respondent calling upon the company as accused no.1 and appellant herein as accused no.2 to
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