Supreme Court · 2025 INSC 1069 · Decided 28 August 2025
Anil Khandelwal ETC. v. Phoenix India and ANR.
- Court
- Supreme Court of India
- Citation
- 2025 INSC 1069 · [2025] 8 S.C.R. 2416
- Case number
- CRIMINAL APPEAL No. 1159/2011
- Decided
- 28 August 2025
- Bench
- SANJAY KAROL, SANDEEP MEHTA (2-judge bench)
- Outcome
- Appeal(s) allowed
- Case type
- Criminal
- Acts & sections cited
- IPC Section 500, 501, 499; CrPC Section 482; NI Act; SARFAESI Act Section 13(4), 32
Headnote
Whether the High Court erred in rejecting the quashing petition filed by the appellants-Officers of the Bank challenging the order passed by the Magistrate issuing process against them for the offences punishable u/ss.500 and 501, Penal Code, 1860. Penal 501 - Securitization and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002 - s.32, 13(2), (4) - Security Interest (Enforcement) Rules, 2002 - r.8 - Code of Criminal Procedure, 1973 - s.482 - Loan accounts of respondent
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