Supreme Court · 2013 INSC 764 · Decided 20 November 2013
Tamil Nadu Mercantile Bank LTD. v. State Throuh Deputy Superintendent of Police and ANR.
- Court
- Supreme Court of India
- Citation
- 2013 INSC 764 · [2013] 12 S.C.R. 411
- Case number
- CRIMINAL APPEAL No. 1958/2013
- Decided
- 20 November 2013
- Bench
- RAJENDRA MAL LODHA, SHIVA KIRTI SINGH (2-judge bench)
- Outcome
- Appeal(s) allowed
- Case type
- Criminal
- Acts & sections cited
- IPC Section 406, 409, 420, 120, 120B; CrPC Section 482; NI Act
Headnote
CODE OF CRIMINAL PROCEDURE, 1973: s.482 - Quashing of criminal proceedings - Respondents­ accused defrauding the Bank in collusion with Bank officials - Charge-sheet against respondents-accused and Bank officials for offences punishable u/ss 406, 409, 420 and 120- A - High Court quashing criminal proceedings 0 against non-bank officials-accused respondents - Held: High Court erred in interfering with criminal proceedings on the ground that bank could recover the loss caused by fraud through orders of Debt Recovery Tribunal or through the proceedings
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