Supreme Court · 2025 INSC 266 · Decided 24 February 2025
Hiralal Babulal Soni v. The State of Maharashtra & ORS.
- Court
- Supreme Court of India
- Citation
- 2025 INSC 266 · [2025] 2 S.C.R. 708
- Case number
- CRIMINAL APPEAL No. 579/2012
- Decided
- 24 February 2025
- Bench
- BHUSHAN RAMKRISHNA GAVAI, PRASHANT KUMAR MISHRA, K.V. VISWANATHAN (3-judge bench)
- Outcome
- Disposed off
- Case type
- Criminal
- Acts & sections cited
- IPC Section 120B, 411; Evidence Act; Prevention of Corruption Act
Headnote
Issue arose as regards the sustainability of the conviction of the accused u/s.120B and 411 IPC, when the seized gold bars are not the same gold bars linked to the fraudulent transactions. Penal Code, 1860 - ss.120B, 411 rw receiving stolen property - Criminal conspiracy - Possession of stolen property - Commission of fraud by remittance through fake Telegraphic Transfers-TT and subsequent withdrawals amounting to Rs. 6.7 crores at the Bank - Bank account opened for a fictitious firm
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