M/S Bandekar Brothers pvt.ltd. Vs. Prasad Vassudev Keni

Decided On : Sep-02-2020

Court : Supreme Court of India

LAW: Section 340, Section 195 of the Code of Criminal Procedure, 1973, the Indian Penal Code, Section 195(1)(b)(i, Section 340 CrPC, Section 195(1)(b)(i, Section 340, Section 195(1)(b)(ii, Section 195(1)(b)(i, Section 340 CrPC, Section 482, Section 482, Section 195(1)(b)(ii, Section 195(1)(b)(i, Section 211, Section 216, Section 460(e, Section 190(1)(a, Section 195, Section 340 CrPC, Section 195(1)(b)(ii, Section 195(1)(b)(i, Section 195, Section 340, Section 195(1)(b)(i, Section 195, Section 195(1)(b)(ii, Section 195(1)(b)(i, Chapter, the Indian Penal Code, the Indian Penal Code, section 476, section 195, section 195, section 340, section 195, section 340, section 340, section 340 or section 341, section 2, the Information Technology Act, Section 190, Section 195, Section 195, Section 476, Section 190 CrPC, Section 190 of the, Section 195, Section 340, Section 195, Section 341, Section 340, Section 341(2, Section 193 Indian Penal Code, the Indian Penal Code, Section 463, Section 192 Indian Penal Code, Section 479-A Criminal Procedure Code, Section 471 Indian Penal Code, Section 479-A. Therefore, Section 476 Code of Criminal Procedure, Section 195, Section 193, Section 465, Section 463, Section 465, Section 471, Section 193, Section 196, Section 196, The Penal Code, Chapter XI, Chapter XI, Section 192, Section 192, Section 193, the Penal Code, Section 193, Section 196, Section 471, Section 196, Section 196, Section 195 of the Code of Criminal Procedure, Section 196, the Indian Penal Code, Section 199, Section 479-A of the Code of Criminal Procedure, Indian Penal Code, Section 199, the Indian Penal Code, Section 479-A, Section 191/193, the Indian Penal Code, Section 192, Section 218, Section 193 and Section 218, the Indian Penal Code, Section 192, Section 191, Section 192, Section 218, Section 192, Section 192, Section 192, Section 192, the Indian Penal Code, Section 193 Indian Penal Code, Section 195(1)(b)(i, Section 191 to 193, Section 195(1)(b)(i, the Wakf Act, Section 41(1, Section 41(1, Section 41(1, Section 41(1, Section 195(1)(b)(i, Section 463, Section 195(1)(b)(ii, Section 195(1)(b)(ii, Section 195, Section 195 CrPC, Chapter X IPC, Chapter, Chapter XI IPC, Section 195, Section 195 CrPC, Chapter XXVI, Section 195(1)(c, Section 195(1)(b)(ii, Section 195(1)(c, Section 195, Section 195(1)(c, Section 195, Section 190, Section 195, Section 340, Section 340, Section 340 CrPC, Section 195(1)(b)(ii, Section 195(1)(b)(ii, Section 195(1)(b)(ii, Section 195(1)(b)(i, Section 195(1)(b)(i, Section 193 IPC, Section 195(1)(b)(ii, Section 195(1)(b)(ii, Section 193 IPC, Section 195(1)(b)(i, Section 193, Section 195 CrPC, Sections 193 to 196, Section 195(1)(b)(i, Section 463, Section 471, Section 475, Section 195(1)(b)(i, Section 195, Section 340, Section 340 CrPC, Section 195(1)(b, Section 340 CrPC, Section 195(1)(b, Section 463, Section 195(1)(b)(ii, Section 195(1)(b)(i, Section 195(1)(b)(ii, Section 195(1)(b)(i, Section 193 IPC, Section 195(1)(b)(i, Section 340, Section 191, the Indian Penal Code, Section 340, the Said Code, Section 192 and 193, the Indian Penal Code, the Complainant No.2, the Provisions of Section 193, the Accused 2, the Indian Penal Code, Section 193, the Indian Penal Code, Section 191, Section 192, Section 195, Section 463, Section 195, the Indian Penal Code, Section 195, the Criminal Procedure Code, Section 195, Section 193 IPC, Section 195(1)(b, the Criminal Procedure Code, Section 193, Section 193, Section 192, Section 192 IPC, Section 193 IPC, Section 195(1)(b, Section 193 IPC, Section 195(1)(a, Section 195(1)(b, Section 463, Section 464, Section 464.47, Section 464, Section 464, Order 9 Rule 13, Section 151 of the Code of Civil Procedure, Section 464, Section 463, Section 464, Section 464, Section 464 of the Code, Section 467, Section 464

ORG: THE SUPREME COURT OF INDIA CRIMINAL APPELLATE JURISDICTION, ETC, ETC, Appellants, Respondents, the Court of the Sessions Judge, M/s V.G. Quenim, M/s V.G., the Appellants against M/s V.G., the Civil Court, Bacholim, Suit, Appellants, Respondents, Written Statements, the Respondent/Accused, Additional Sessions, Court, Judicial Magistrate, Magistrate, Appellants, the Supreme Court, the Judicial Magistrate, IPC, Respondents, CrPC, IPC, CrPC, Appellants, IPC, Respondents, Additional Sessions, CrPC, CrPC, CrPC, Appellants, Appellants, Respondents, Respondents, Respondents, IPC, Court, the High Court, Magistrate, High Court, CrPC, CrPC, CrPC, CrPC, CrPC, Magistrate, CrPC, Respondents, the High Court, CrPC, CrPC, IPC, IPC, CrPC, IPC, CrPC, Magistrate, IPC, CrPC, IPC, CrPC, Court, Court, Court, Court, Court, Court, Court, Court, Court, the Court of first instance, Criminal Court, Court, Court, Court, Court, a Civil Court, the Principal Court, Civil Court, Court, the Appellate Court, Court, Court, a Revenue Court, Court, the Civil or Revenue Court, Court, Justice, Court, Court, Court, Magistrate, Magistrate, Court, Magistrate, Court, Court, Court, Court, Court, a High Court, Court, Court, Court, Court, Court, Court, a High Court, Court, Court, Court, Court, Court, Magistrate, Magistrate, Magistrate, Magistrate, Fraudulently”.—A, Court, Court of Justice, Court of Justice, CrPC, Magistrate, CrPC, Court, CrPC, Court, CrPC, Court, Daulat Ram v. State of Punjab, SCR812as, CrPC, CrPC, Court, CrPC, Court, Magistrate, Court, CrPC, Court, Magistrate, Appellants, Court, Court, Court.14, Uttar Pradesh, Court, IPC, IPC, Court, Uttar Pradesh, the Supreme Court, the Sessions Court, the Imperial College of Science and Technology, CrPC, IPC, IPC, Court, IPC, IPC, IPC, Court, Sections 192, Court, Sections 465/471 IPC, Court, IPC, IPC, Court, the High Court, the High Court, Court, IPC, Magistrate, IPC, Court, IPC, Court, Court, Court, Hari Nath Singh, Section 218 Indian Penal Code, the High Court, Court, CrPC, IPC, CrPC, IPC, Court, Court, State Wakf Board, Abdul Azeez Sahib and Ors, The High Court, the Supreme Court, the Presidency Small Cause Courts Act, Court, Court, the Small Cause Courts Act, Small Cause Court, the City Civil Court, CrPC, Sections 471, IPC, Court, Court, Court, Court, Court, CrPC, IPC, CrPC, Offences Affecting the Administration of Justice, Court, Court, CrPC, CrPC, the Law Commission, Court, CrPC, Court, CrPC, Court, Court, CrPC, Court, Court, Court, Court, CrPC, the Court of District, CrPC, Additional Sessions, the High Court, CrPC, State of U.P and Ors, Inspector of Police, CrPC, CrPC, SCC729 this Court, IPC, Court, Iqbal, the High Court, the Constitution Singh Marwah v., Court, CrPC, Court, the High Court, IPC, CrPC, CrPC, Court, Court, Court, Magistrate, IPC, IPC, Section 476 IPC, CrPC, Court, CrPC, Sections 471, IPC, Court, CrPC, CrPC, CrPC, Magistrate, The High Court, Magistrate, the High Court, CrPC, Court, Sections 191/192, IPC, the Civil Judge Senior Division, this Hon'ble Court, Respondents, Court, Accused No.3, Statements, the Hon'ble Civil Judge Senior Division, Xerox, Xerox, Affidavit, Account, Bad Debts, Account, the Mutual, Open and Current Account, Account, Complaint, Magistrate, Court, Magistrate, CrPC, the Court of the Civil Judge Senior Division, the 5th Suit, this Hon'ble Court, Ledger, Complaint, Hon'ble Court, This Hon'ble Court, Hon'ble Court, the Account of the Complainant, the Written Statement, EXHIBIT-F Colly, Sales Tax, the Account of Complainant No.2, the Written Statement, Account, Account, Profit, Tax Audit Reports, Ledger Accounts, the Current Account, Bad Debts, Cross, the Hon'ble Court, Accused No.3, Statements, the Hon'ble Civil Judge Senior Division, LR, LR, M/s. V.G. Quenim, Complaint, Magistrate, Court, IPC, IPC, Respondents, IPC, IPC, Magistrate, CrPC, IPC, IPC, IPC, Court, Court, CrPC, CrPC, State, the Madras High Court, IPC, IPC, IPC, IPC, IPC, Respondents, Court, U.P., Court, Appellants 3 and 4, Civil Suit, the Court of the learned, Civil Judge (Junior Division, Suit, the Court of the, District Magistrate, Suit, the City Magistrate, the High Court, Criminal Miscellaneous Writ Petition No.10568, IPC, IPC, Court, CBI, IPC, IPC, Court

CARDINAL: 546, two, 191, 192, 3, 20.07.2007, 1, four, two, 4, two, 191, 192, 193, 191 to 193, 08.10.2012, 464, 465, 468, 469, 471, 474, 475, 477, 3, 4, 3, 5, 464, 191, 192, 191, 193, 190, 2, 2, 1, 195, 172, 188, 193, 196, 199, 200, 205, 211, 228, 475, 2, 1, 3, 1, 4, 1, more than one, 9, 340, 1, 2, 1, 1, 4, 3, 10, 4, 195.341, 1, 2, 4, 2, 343, 2, 24, one, 11, 191, 1.—A, 2.—A, 1.—A, 12, 196, 463, 13, 1.—A, 1, 10, one, three, 3, 7, 2, 815, more than one, 12, 16, two, two, 4, 5, 192, 193, 464, 1, 15, 1, 18, 466, 471, 191, 193, 196, two, two, two, 19, 499-500, 196, 20, 3, 191, 192, 555- 556, three, 192, two, 21, one, two, 6, 17, 3, 192, 193, two, 18, one, 23, 19, two, 24, 8, more than one, 12, 63, 21, 25, 16, 22, 475, 476, 26, 5, 2, two, three, 3, 2, 24, three, 195(1)(b)(i, 10, 10, three, 1, 2, 3, 172, 188, 27, 205, 211, two, 25, 340, 341, 19, 15.39, 15.39, 20, 26, 21, 29, 23, 23, 27, 25, 25, 2, 28, 26, 27, 33, 2, 15, 21- 23, 11, 12, 13, 13, 14, 15, 419, 9, 468, 471, 472, 477, 13, two, 199, 200, 205, 211, 228, 17, 2, 497, 6, two, 475, 476, 35, 23, 23, 33, 2, 3, 193, 14/2000, 21/2000, 4, 35, four, 14, 37, 3.09.1998, 2, 4, 2, 192, 2, 31.03.2000, 09.03.2000, two, No.2, 38, 340, 195, 3, 195, 14/2000, 21/2000, 09.03.2000, 39, 09.03.2000, 10.03.2000, 31.03.2000, 4.07.2000, 31.03.2000, 29,081/-, 04.07.2000, 2, 196, 39, 5, 14/2000, 21/2000, 09.03.2000, 1,88,27,796/-, 10.03.2000, 19,869/-, 04.07.2000, 04.07.2000, 04.07.2000, 41, 2, 31.03.2000, 40, 11, 11, 41, 15, 3, 4 to 10, 42, 20.07.2007, 4, 5, 10, 10, 5, 3, 10, 192, 43, 463, 464, 465, 468, 469, 471, 474, 475, 43, 340, two, 191, 192, 44, 846, two, one, 45, 467, 471, 467, 471, 46, 8, 45, 464, 47, 7, 5, about 22-8-1997, 22-8-1997, four, five, 48, 1985.6, about 21-9-2005, 17, 48, 18, 463, one-third, 8, 13, 467, 471, two, three, 50 3, two, 51, 50, 15, 463, 464, 3, 3

PERSON: Appellants Versus, J.1, V.G. Quenim, V.G. Quenim, Appellants, Suit Nos.7, Counter Claims, Singh Marwah, Anr, Meenakshi Marwah, Anr, Iqbal Singh Marwah, Shri Anil, Kumar Mishra, Iqbal Singh Marwah, Appellants, Surjit Singh, Balbir Singh, Singh Marwah, Iqbal Singh Marwah, Iqbal Singh Marwah, Iqbal Singh Marwah, Magistrates.—(1, Magistrate, Magistrate, Judicial Magistrate, Magistrate, Magistrate, XV, IPC, Supp, Babu Lal v. State, Bench, S. Dutt v. State, Dutt, Dutt, Dutt, Dr Dutt, Dr Dutt, Dr Dutt, Dr Dutt, Dutt, Dr Dutt, Dutt, Chari, Dutt, Anr, Jagdish Singh, Anr, s.191, Baban Singh, Dharichhan Kuer, Kamla, Singh v. Hari Nath Singh, Ahlmad, Ahlmad, Ahlmad, Ahlmad, Madras, Kailasam, Wakf, Peruvian Guano Co, Brett, Dhanraj Jain, xxx xxx xxx, Singh Marwah, Iqbal Singh Marwah, Bench, Surjit Singh v. Balbir Singh, Nand Singh, Bench, Surjit Singh, Nand Singh, Nand Singh, Will, Iqbal Singh Marwah, Mahesh Chand Sharma, C.P. Subhash, Gandubhai Pethani, Anr, Vishnu Chandru Gaonkar v., Shri Mishra, Iqbal Singh Marwah, Iqbal Singh Marwah, Singh Marwah, Iqbal Singh Marwah, Iqbal Singh Marwah, Meenakshi Marwah, Singh Marwah, Iqbal Singh Marwah, Kumar Srivastava, suo motu, xxx xxx xxx, Nand Singh, Nand Singh, Iqbal Singh Marwah, Nand Singh, Anr, Anr, Counter Claims, V.G. Quenim, Vikas Naik, Accountant, Balance Sheet, Jurisdiction, Magistrate, Debit Note, Debit Note, Exh, Forged Debit Note, Exh, Ledger Account, Exh, Rs.76, Ledger Account, Ledger Account, Exh, Balance Sheet, Journal Vouchers, V. G. Quenim, V.G. Quenim, V.G. Quenim, Jurisdiction, Magistrate, Magistrate, Appellants, xxx xxx xxx V., Appellants, Appellants, Singh Marwah, Jayarama Aiyar, Jayarama Aiyar, Shri Mishra, Shri Mishra, Mohd, Ibrahim v. State of Bihar, Mir Nagvi Askari

LOC: North Goa, Goa, North Goa, Accused, the Accused No.2, Accused, Accused, Accused, the Accused No.2

WORK_OF_ART: CrPC, evidence.—(1, 2 SCC665, 14…The, Of Contempts of the Lawful Authority of Public Servants, Of False Evidence and Offences Against Public Justice, the Said Code, Penal Code, Penal Code, 7…In, Civil Miscellaneous Writ Petition No.17667

DATE: 1860, the year 1990, 8, 14, 01.10.2009, 2005, 13.10.2011, 467, 11.08.2009, 1996, 45 of 1860, 45 of 1860, seven years, three years, 2000, 21 of 2000, 1)(a, 14, 1971, 15 11, 1962, 1964, 962-963):17, 1966, Two days, seven years, two years, 503-504, 16, 1966, 1898, 1967, 829-830):22, November 9, 1962, December 4, 1962, 79, 1954, 1875, 1995, 1882, 1996, 1998, 1973, 1898, 1973, 1973, 1998, 1998, 31 29, 2009, 2013, 2014, 2018, 14 and 17).30, 32 31, 2015, 33 32, 2019, 21, 1998, 1998, 36 34, 11.08.2019, 1973, 36, the next date, 10.02.2003, para 38, 38 37, 1973, 31 March, 2000, 31 March, 2000, 2007, 42, 467, 1953, 44, 1981, 7 years, 2009, 24-8-2005, 1982, 1982, 21-9-2005, 2005, 49 20, 49, 2009, 2009

GPE: Nos.2, evidence”.193, false.—Whoever, Laljibhai, Gujarat, London, Singh, Brett, L.J., L.J., Mansukhlal, Bombay, Sachida, Kishorbhai, Gujarat, Kailash Mangal, Ramesh Chand, Narendra, Sachida, Sachida, Spl, Accused, Shri Prabhu, Spl, Spl, Spl, Spl, Spl, Spl, Spl, Accused, Accused, Karnataka v. Hemareddy, Somasundaram, Devendra v. State, Ghaziabad, Solhu, Solhu, Ghaziabad

ORDINAL: fifth, fifth, first, fifth, first, second, second, first, first, first, second, first, second, first, second, first, First, Secondly, first, second, First, Second, first, first, 5th, first, first, first, 5th, First, second, first, first, 5th, 5th, second, First, first, second, first, third, first, Secondly, Thirdly, First, second, First, second, first, first, first, first, first, second, third, first, second, third, first, first, first, first, second, first

FAC: Sections 463, Tahsildar, Sections 463, CrPC, CrPC, Evidence, Rs.29,081/-, the Accused Nos.2

MONEY: 8 (ii

NORP: Baban, S. 57(1, R., Accused, Accused, Sections.46

EVENT: the Penal Code

QUANTITY: 830-831, 5 SCC422(at, 34 xxx xxx xxx

PRODUCT: Suits, Appellant’s, SCC533, CrPC, Sections 193, Bench, Sections 467, No.1, the Complainant No.2, the Complainant No.2, Rs.76,48,950/-, Auditors, Accused, Appellants 1 and 2, Respondent 2, SCC643

TIME: 09.03.2000 and 31.03.2000 i.e.