Supreme Court · 2012 INSC 61 · Decided 1 February 2012

Lee Kun Hee & ORS. v. State of U.P. & ORS.

Court
Supreme Court of India
Citation
2012 INSC 61 · [2012] 4 S.C.R. 287
Case number
CRIMINAL APPEAL No. 304/2012
Decided
1 February 2012
Bench
A.K. GANGULY, J.S. KHEHAR (2-judge bench)
Outcome
Dismissed
Case type
Criminal
Acts & sections cited
IPC Section 2, 403, 405, 415, 418, 420; CrPC Section 179, 181(4), 182, 181, 200

Headnote

Penal Code, 1860 - ss. 2, 403, 405, 415, 418, 420 and A B 423 r/w ss. 1208 and 34: c Territorial jurisdiction of courts in India - Agreement between intermediary buyer (based abroad) and seller (based in Delhi, India) to purchase certain products which were to be further transferred by the beneficiary (foreign company, based in Dubai) - Upon supply D of the product, the ultimate beneficiary was to issue a Bill of Exchange in favour of the intermediary buyer who was to further endorse the same to the seller towards payment of goods which were supplied by the seller from Ghaziabad -

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