Supreme Court · 2025 INSC 794 · Decided 14 May 2025

Shrichand Rajaram Kukreja and ANR. v. The State of Maharashtra and ANR.

Court
Supreme Court of India
Citation
2025 INSC 794 · [2025] 5 S.C.R. 696
Case number
CRIMINAL APPEAL No. 2591/2025
Decided
14 May 2025
Bench
VIKRAM NATH, SANDEEP MEHTA (2-judge bench)
Outcome
Appeal(s) allowed
Case type
Criminal
Acts & sections cited
IPC Section 406, 420, 467, 468, 471, 34; CrPC Section 482, 173; SARFAESI Act

Headnote

Whether the allegations levelled in the impugned-FIR disclose a dispute of civil in nature; whether the proceedings of the impugned- FIR and the chargesheet filed as a culmination of the investigation is a gross abuse of process of the Court. Penal ss.406, 420, 467, 468, 471 and 34 - The complainant alleged that he had worked on the project of STP plant and drainage pipe line as a sub-contractor for BUL but only a partial payment against the total work carried out was received by him - In this manner, the complainant claimed to

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