Supreme Court · 2019 INSC 146 · Decided 5 February 2019
State of Gujarat v. Afroz Mohammed Hasanfatta
- Court
- Supreme Court of India
- Citation
- 2019 INSC 146 · [2019] 1 S.C.R. 1104
- Case number
- CRIMINAL APPEAL No. 224/2019
- Decided
- 5 February 2019
- Bench
- R. BANUMATHI, INDIRA BANERJEE (2-judge bench)
- Outcome
- Appeal(s) allowed
- Case type
- Criminal
- Acts & sections cited
- IPC Section 420, 465, 467, 468, 471, 477A, 120, 120B; CrPC Section 190(1)(b), 190, 204, 397
Headnote
Code of Criminal Procedure, 1973 - s.190(1)(b) - Allegation of cheating/ siphoning of huge amounts of money through Hawala - A complaint was filed by the ICICI Bank against a company alleging that they hatched a conspiracy and as a part of this conspiracy submitted false entry in the Bank and forwarded huge sum through Hawala to Dubai and Hong Kong to different companies and thereby cheated Government of India - FIR registered against the said company - Respondent's name did not appear in the FIR - During course of investigation,
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