Supreme Court · 2024 INSC 416 · Decided 15 May 2024

C. Subbiah @ Kadambur Jayaraj and Others v. The Superintendent of Police and Others

Court
Supreme Court of India
Citation
2024 INSC 416 · [2024] 5 S.C.R. 813
Case number
CRIMINAL APPEAL No. 2582/2024
Decided
15 May 2024
Bench
BHUSHAN RAMKRISHNA GAVAI, SANDEEP MEHTA (2-judge bench)
Outcome
Appeal(s) allowed
Case type
Criminal
Acts & sections cited
IPC Section 406, 420, 294(b), 506(ii); CrPC; Prevention of Corruption Act

Headnote

Matter pertains to the permissibility of suing the accused for a civil wrong, in relation to the benami transactions, as a corollary, allowing criminal prosecution of the accused in relation to the same cause of action. Act 1988 - s. 4 - Benami transaction - Initiation of civil suit/criminal proceedings by the real owner of the benami property - Permissibility - Complainant-government teacher, previously doing real estate business, fraudulently allured and induced by the

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