TRISUNS CHEMICAL INDUSTRY Vs. RAJESH AGARWAL
LAWS(SC)-1999-9-161
SUPREME COURT OF INDIA (FROM: GUJARAT)
Decided on September 17,1999

TRISUNS CHEMICAL INDUSTRY Appellant
VERSUS
RAJESH AGARWAL Respondents


Referred Judgements :-

STATE OF HARYANA VS. BHAJAN LAL [RELIED]
REJESH BAJAJ VS. STATE NCT OF DELHI [RELIED]



Cited Judgements :-

VIJAY KUMAR GHAI VS. ASHWIN OBEROI [LAWS(SIK)-2015-3-7] [REFERRED TO]
VIJAY KUMAR SINGH AND ANR. VS. THE STATE OF BIHAR THE SECRETARY AND ORS. [LAWS(PAT)-2013-2-92] [REFERRED TO]
M/S INDUS INTEGRATED INFORMATION MANAGEMENT LIMITED VS. BIHAR MAHADALIT VIKAS MISSION AND OTHERS [LAWS(PAT)-2018-7-154] [REFERRED TO]
MD. TUFFAIL MASUM AHMAD AND ORS. VS. STATE OF BIHAR AND ANR. [LAWS(PAT)-2010-8-183] [REFERRED]
MOHD. IMRAN VS. STATE OF BIHAR [LAWS(PAT)-2009-11-28] [REFERRED TO]
SANJAY JAIN AND NISHA JAIN VS. STATE OF BIHAR [LAWS(PAT)-2007-11-25] [REFERRED TO]
ASHOK KUMAR RAY VS. STATE OF BIHAR [LAWS(PAT)-2012-10-77] [REFERRED TO]
RAJIV KUMAR GUPTA ALIAS RAJIV KUMAR VS. STATE OF BIHAR [LAWS(PAT)-2012-5-22] [REFERRED TO]
MANHARLAL CHUNILAL SHAH & 2 VS. STATE OF GUJARAT & 1 [LAWS(GJH)-2007-7-415] [REFERRED TO]
ASHISH CHORDIA CEO OF PRECISION MOTORS INDIA PVT LTD AND ORS VS. STATE OF GUJARAT AND ORS [LAWS(GJH)-2013-6-412] [REFERRED TO]
NAVINCHANDRA VISHNUPRASAD SHAH VS. STATE OF GUJARAT [LAWS(GJH)-2013-5-145] [REFERRED TO]
SUBHRA MAJUMDAR VS. STATE [LAWS(CAL)-2019-9-136] [REFERRED TO]
RAKESH SETIA VS. STATE OF WEST BENGAL [LAWS(CAL)-2024-3-38] [REFERRED TO]
WAHID HUSSAIN VS. STATE OF JHARKHAND [LAWS(JHAR)-2014-3-48] [REFERRED TO]
RIVERA KNITS AND ORS. VS. CHENAB TEXTILA MILLS KATHUA [LAWS(J&K)-2012-6-20] [REFERRED]
A. G. NORTHERN TOUR & TRAVELS VS. STATE OF J&K THROUGH SHO TOURIST POLICE STATION [LAWS(J&K)-2018-11-88] [REFERRED TO]
HARMOHINDER SINGH AND ANR VS. STATE OF J&K AND ORS [LAWS(J&K)-2018-12-143] [REFERRED TO]
RAHUL MATHUR VS. STATE OF M.P. [LAWS(MPH)-2017-1-123] [REFERRED TO]
S. HEMAMALINI VS. K. SHANMUGAM [LAWS(MAD)-2020-5-87] [REFERRED TO]
SHAM LAL VS. STATE OF PUNJAB [LAWS(P&H)-2001-4-5] [REFERRED]
STATE OF PUNJAB VS. PRITAM CHAND [LAWS(SC)-2009-2-155] [REFERRED TO]
S W PALANIKAR VS. STATE OF BIHAR [LAWS(SC)-2001-10-15] [REFERRED]
MOHINDER SINGH VS. PUNJAB AGRO FOOD GRAIN CORPORATION LTD [LAWS(P&H)-2014-9-360] [REFERRED]
SONICA MALHOTRA AND ORS. VS. STATE OF PUNJAB AND ORS. [LAWS(P&H)-2015-1-237] [REFERRED TO]
PRITI SARAF VS. STATE OF NCT OF DELHI [LAWS(SC)-2021-3-35] [REFERRED TO]
MAHENDER GOYAL VS. KADAMBA INTERNATIONAL [LAWS(MAD)-2012-8-74] [REFERRED TO]
RAJESH MISHRA VS. ESBI TRANSMISSIONS PRIVATE LIMITED [LAWS(CAL)-2011-1-86] [REFERRED TO]
MESSERS NAIM TOBACO PRIVATE LTD VS. EVERGREEN DRUMS AND CANS PRIVATE LTD [LAWS(CAL)-2011-5-26] [REFERRED TO]
K.C. SHARMA VS. STATE OF HIMACHAL PRADESH AND ORS. [LAWS(HPH)-2016-4-29] [REFERRED TO]
RAM CHANDRA PRASAD KESHRI VS. STATE OF UTTAR PRADESH [LAWS(ALL)-2000-3-109] [REFERRED TO]
SEEMA KUKREJA VS. STATE OF NCT [LAWS(DLH)-2020-11-9] [REFERRED TO]
MINGUELIN LOBO VS. ARCHANA SAWANT [LAWS(BOM)-2004-9-222] [REFERRED TO]
BRIJESH KUMAR ANAND VS. STATE OF U.P. [LAWS(ALL)-2023-10-55] [REFERRED TO]
YASHPAL SINGH CHAUHAN VS. STATE OF U.P. [LAWS(ALL)-2016-4-414] [REFERRED TO]
MEDMEME, LLC AND ORS. VS. IHORSE BPO SOLUTIONS PVT. LTD. [LAWS(MAD)-2014-11-511] [REFERRED TO]
STATE OF PUNJAB VS. PRITAM CHAND AND OTHERS [LAWS(P&H)-2013-1-422] [REFERRED TO]
RAMESHWAR SINGH MEENA VS. KISHAN SINGH MEENA [LAWS(MPH)-2011-8-19] [REFERRED TO]
BHAKTA MAJHI VS. THE STATE OF TRIPURA AND ORS. [LAWS(TRIP)-2015-8-39] [REFERRED TO]
JAGDISH PURBEY VS. STATE OF BIHAR [LAWS(PAT)-2010-9-139] [REFERRED TO]
SANJAY JAIN VS. STATE OF BIHAR [LAWS(PAT)-2005-2-106] [REFERRED TO]
JAYANT KUMAR SINGH VS. STATE OF BIHAR [LAWS(PAT)-2013-11-30] [REFERRED TO]
J RASARANJAN VS. STATE [LAWS(KAR)-2002-8-5] [REFERRED TO]
HALDIRAM BHUJIAWALA LTD VS. HALDIRAM FOODS INTERNATIONAL [LAWS(KAR)-2004-8-42] [REFERRED TO]
SHIV DUTT SHARMA VS. STATE OF ORISSA [LAWS(ORI)-2015-1-15] [REFERRED TO]
ALPIC FINANCE LIMITED VS. P SADASIVAN [LAWS(SC)-2001-2-186] [REFERRED]
SHIV SHAKTI KUMAR SINGH VS. STATE OF JHARKHAND [LAWS(JHAR)-2023-3-6] [REFERRED TO]
DEVINDER CHAUHAN VS. STATE OF H.P. [LAWS(HPH)-2011-12-49] [REFERRED TO]
BHORUKA STEEL LTD VS. MANISH N VORA [LAWS(GJH)-2006-2-45] [REFERRED TO]
JAYANT CHATTERJEE VS. STATE OF U P [LAWS(ALL)-2008-4-76] [REFERRED TO]
NIKUNJ KUMAR LOHIA VS. STATE OF WEST BENGAL [LAWS(CAL)-2020-3-63] [REFERRED TO]
SHIRIN FAZALBHOY VS. STATE OF BIHAR [LAWS(JHAR)-2003-5-1] [REERRED TO : 1999 AIR SCW 3492 : (1999) 8 SCC 686 10]
SHIRIN FAZALBHOY VS. STATE OF BIHAR [LAWS(JHAR)-2003-5-48] [REFERRED TO]
K.M. BABU VS. STATE OF KERALA REPRESENTED BY THE PUBLIC [LAWS(KER)-2013-3-142] [REFERRED TO]
S KARAN SINGH SODHI VS. JATENDER JEET KOUR [LAWS(J&K)-2007-4-1] [REFERRED TO]
HARKISHAN SUNDARLAL VIRMANI VS. STATE OF GUJARAT [LAWS(GJH)-2013-9-71] [REFERRED TO]
PRIYATAM SEN VS. KANCHANA SIVA PRASAD [LAWS(APH)-2002-10-88] [REFERRED TO]
OPTS MARKETING PRIVATE LIMITED VS. STATE OF ANDHRA PRADESH [LAWS(APH)-2001-1-11] [REFERRED TO]
MAHADEVGIRI MOHANGIRI GOSWAMI VS. STATE OF GUJARAT [LAWS(GJH)-2013-4-333] [REFERRED TO]
UKABHAI MAVJIBHAI KOLI & 1 VS. STATE OF GUJARAT & 1 [LAWS(GJH)-2013-10-379] [REFERRED TO]
NEEL DILIP SHAH VS. STATE OF GUJARAT [LAWS(GJH)-2008-2-390] [REFERRED TO]
CHHAGANBHAI ODHAVJIBHAI VAGHANI & ORS VS. STATE OF GUJARAT & ORS [LAWS(GJH)-2011-9-346] [REFERRED TO]
SHYAMAL KR CHOUDHURY VS. STATE OF ASSAM [LAWS(GAU)-2009-9-4] [REFERRED TO]
U B ENGINEERING LTD VS. JATIN RAJKHOWA [LAWS(GAU)-2004-6-26] [REFERRED TO]
T S RAJAMONI VS. RANDIP BARUA [LAWS(GAU)-2001-5-26] [REFERRED TO]
FIRST CUSTODIAN FUND INDIA LIMITED VS. NEDUNGADI BANK LIMITED [LAWS(BOM)-2007-6-85] [REFERRED TO]
SHIKHA SINGLA VS. STATE [LAWS(DLH)-2003-4-79] [RELIED ON]
RAMESH AWASTHI VS. STATE OF NCT OF DELHI & ANR. [LAWS(DLH)-2017-4-9] [REFERRED TO]
AKBARUDDIN OWAISI VS. GOVERNMENT OF ANDHRA PRADESH AND ORS [LAWS(APH)-2013-7-163] [REFERRED]
NAVALSANG HAMUBHAI PARMAR VS. STATE OF GUJARAT & 6 [LAWS(GJH)-2017-2-221] [REFERRED TO]
RBI MARKETING VS. STATE [LAWS(DLH)-2012-11-169] [REFERRED TO]
SRI SUNIL SAWANT VS. STATE OF WEST BENGAL [LAWS(CAL)-2011-3-75] [REFERRED TO]
DANVEER SINGHI VS. RAJ A MENDA & ANR [LAWS(CAL)-2004-3-90] [REFERRED]
RELIGARE FINVEST LIMITED VS. SAMBATH KUMAR A [LAWS(DLH)-2010-7-50] [REFERRED TO]
CHHOTU VS. STATE OF U.P. [LAWS(ALL)-2024-4-30] [REFERRED TO]
SUKUMAR NAND LAL SHAH VS. STATE OF U.P. AND ANOTHER [LAWS(ALL)-2017-5-433] [REFERRED TO]
SUNEEL GALGOTIA AND ORS. VS. STATE OF U.P. AND ORS. [LAWS(ALL)-2015-9-56] [REFERRED TO]
STATE OF PUNJAB VS. KEWAL KRISHAN UPPAL AND ORS. [LAWS(P&H)-2015-2-24] [REFERRED TO]
MEENAKSHI SUNDARAM TEXTILE LTD VS. GOKULCHAND RAKHABCHAND [LAWS(MPH)-2002-2-66] [REFERRED TO]
UNION OF INDIA VS. SUDEEP PATEL & OTHERS [LAWS(MPH)-2012-9-497] [REFERRED]
RAJESH KUMAR PANDEY VS. THE STATE OF BIHAR & ANR. [LAWS(PAT)-2012-7-142] [REFERRED TO]
NARESH PRASAD SINGH @ NARESH SINGH VS. STATE OF BIHAR [LAWS(PAT)-2010-3-293] [REFERRED TO]
NARAYAN CHAND MOKHERJEE VS. STATE OF BIHAR [LAWS(PAT)-2010-5-5] [REFERRED TO]
LALMUNI DEVI VS. STATE OF BIHAR [LAWS(SC)-2000-12-27] [REFERRED]
GAGAN AERO SPACE LTD VS. STATE OF TELANGANA [LAWS(TLNG)-2019-4-129] [REFERRED TO]
NIRMAL SURYAJI MORE VS. STATE OF M P [LAWS(MPH)-2000-1-19] [REFERRED TO]
A. SAMBANDAM VS. NARPATH BOKADIA JAIN AND ORS. [LAWS(MAD)-2015-3-370] [REFERRED TO]
UMA SHANKAR MISHRA VS. STATE OF ORISSA [LAWS(ORI)-2003-5-20] [REFERRED TO]
RASHMI VERMA VS. STATE OF JHARKHAND [LAWS(JHAR)-2007-2-7] [REFERRED TO]
SWARAJ THACKERAY ALIAS RAJ THACKERAY VS. STATE OF JHARKHAND [LAWS(JHAR)-2008-5-5] [REFERRED TO]
INDUMATI BANSILAL SHAH VS. ANANT GIRDHARLAL SHAH [LAWS(GJH)-2005-10-37] [REFERRED TO]
BIVASH CHANDRA THAKUR VS. STATE OF JHARKHAND [LAWS(JHAR)-2020-5-5] [REFERRED TO]
AASHIAMA REALTY VS. STATE OF WEST BENGAL & ORS [LAWS(CAL)-2018-2-103] [REFERRED TO]
DEBAPRATIM NEOGIE VS. STATE OF WEST BENGAL [LAWS(CAL)-2024-4-24] [REFERRED TO]
NARESHKUMAR SHIVANDAS BHAGWANI VS. STATE OF GUJARAT [LAWS(GJH)-2013-3-413] [REFERRED TO]
VIKRAM KAPUR VS. ATLAS CYCLES (HARYANA) LTD. [LAWS(DLH)-2022-11-230] [REFERRED TO]
ATLAZ DEGI TEL PRIVATE LIMITED VS. ATLAZ TECHNOLOGY PRIVATE LIMITED [LAWS(BOM)-2001-11-65] [REFERRED TO]
KAVITHA N RUPANI VS. STATE OF MAHARASHTRA [LAWS(BOM)-2002-1-138] [REFERRED TO]
NATIONAL SMALL INDSTRIES CORORATION LIMITED VS. SAMUDRA CORORATION [LAWS(BOM)-2005-6-86] [REFERRED TO]
NATIONAL SMALL INDUSTRIES CORPN LTD VS. SAMUDRA CORPORATION [LAWS(BOM)-2005-8-78] [REFERRED TO]
NILESH BHAVARLAL SHAH & 2 VS. STATE OF GUJARAT & 1 [LAWS(GJH)-2015-10-208] [REFERRED]
INDIABULLS HOUSING FINANCE VS. STATE OF MAHARASHTRA [LAWS(BOM)-2022-5-12] [REFERRED TO]
K S FOOD PRODUCTS VS. STATE [LAWS(DLH)-2010-1-42] [REFERRED TO]
SHAKUN MOOLCHANDANI VS. UNION OF INDIA [LAWS(DLH)-2008-2-10] [REFERRED TO]
G E CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD VS. RAJENDRA PARIHAR [LAWS(DLH)-2011-4-139] [REFERRED TO]
AJIT SINGH ALIAS MURAHA VS. STATE OF U P [LAWS(ALL)-2006-7-80] [REFERRED TO]
AJEET SINGH VS. STATE OF UTTAR PRADESH [LAWS(ALL)-2006-7-107] [REFERRED TO]
OM HEMARAJANI VS. STATE OF U.P. [LAWS(ALL)-2003-11-234] [REFERRED TO]
I.R. TECHNOLOGY SERVICES PVT. LTD. AND ORS. VS. STATE OF WEST BENGAL AND ORS. [LAWS(CAL)-2016-4-48] [REFERRED TO]
AJAI KUMAR JAIN AND ORS. VS. THE STATE OF WEST BENGAL AND ORS. [LAWS(CAL)-2016-5-5] [REFERRED TO]
NERATURI CHAKRADHAR RAO VS. STATION HOUSE OFFICER [LAWS(APH)-2005-4-128] [REFERRED TO]
BHASKAR JYOTIDE VS. PEGASUS CAPITAL AND ALLIED SERVICES LTD [LAWS(GAU)-2001-9-26] [REFERRED TO]
V. NARENDRA BABU VS. STATE OF ANDHRA PRADESH [LAWS(APH)-2022-1-80] [REFERRED TO]
M/S BORG ENERGY PRIVATE LIMITED & 3 ORS. VS. PRL. SECY., HOME DEPT. & 3 ORS. [LAWS(APH)-2017-1-78] [REFERRED TO]
HEM CHAND SHARMA VS. STATE OF HP [LAWS(HPH)-2009-10-6] [REFERRED TO]
MEENA KUMARI VS. TULSI RAM [LAWS(HPH)-2001-11-13] [REFERRED TO]
K. JAGADISH VS. UDAYA KUMAR G.S. [LAWS(SC)-2020-1-124] [REFERRED TO]
IRIDIUM INDIA TELECOM LTD VS. MOTOROLA INCORPORATED [LAWS(SC)-2010-10-13] [REFERRED TO]
VIJAYASEKAR VS. STATE [LAWS(MAD)-2024-7-80] [REFERRED TO]
SRI KOTA REDDY VEERAPPAREDDY VS. STATE OF TELANGANA [LAWS(TLNG)-2021-1-119] [REFERRED TO]
ZOHRA COMMERCIAL PVT. LTD. VS. STATE OF RAJASTHAN AND ORS. [LAWS(RAJ)-2015-10-1] [REFERRED TO]
EAST INDIA UDYOG LTD VS. STATE OF HARAYANA [LAWS(P&H)-2012-1-52] [REFERRED TO]
NAZIR MUSSA VS. THE COMMISSIONER OF POLICE, MUMBAI POLICE HEAD QUARTERS AND ORS. [LAWS(BOM)-2015-10-198] [REFERRED TO]
SURENDRA NATH SINGH ALIAS BHARAT SINGH VS. STATE OF UTTAR PRADESH [LAWS(ALL)-2001-1-42] [REFERRED]
H D F C BANK LTD VS. NEW TECH FORGE AND FOUNDRY LTD [LAWS(BOM)-2012-7-121] [REFERRED TO]
TUPHAIL AHMAD VS. STATE OF U, P, [LAWS(ALL)-2023-8-80] [REFERRED TO]
DILIP KUMAR SINGH ALIAS DEEPU SINGH VS. STATE OF U.P. [LAWS(ALL)-2023-5-41] [REFERRED TO]
JAI PRAKASH GUPTA VS. STATE OF U. P. [LAWS(ALL)-2021-1-74] [REFERRED TO]
YAAD MOHAMMAD VS. STATE OF U.P. [LAWS(ALL)-2023-10-5] [REFERRED TO]
PRASHANT TRIPATHI VS. STATE OF U.P. [LAWS(ALL)-2023-11-59] [REFERRED TO]
G E CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD VS. IQBAL KHAN [LAWS(DLH)-2011-2-111] [REFERRED TO]
SHIPRA BANERJEE VS. STATE OF WEST BENGAL & ORS. [LAWS(CAL)-2001-9-51] [REFERRED TO]
MONORANJAN MONDAL VS. UNION OF INDIA [LAWS(CAL)-2004-2-65] [REFERRED TO]
MRIGENDRA NATH GHOSH VS. D K CHOWDHURY DEPUTY S P CBI [LAWS(CAL)-2001-12-13] [REFERRED TO]
ROOPLAL JINDAL VS. ADALAT PRASAD [LAWS(DLH)-1999-12-119] [REFERRED TO]
UNIPLAS INDIA LIMITED VS. STATE [LAWS(DLH)-2002-4-22] [REFERRED]
MOTOROLA INCORPORATED VS. UNION OF INDIA [LAWS(BOM)-2003-8-26] [REFERRED TO]
V.B.BHATIA VS. STATE OF HARYANA [LAWS(DLH)-2014-5-442] [REFERRED TO]
GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD VS. RAHISUDDIN KHAN [LAWS(DLH)-2011-9-411] [REFERRED TO]
TOPLINE SHOES LTD VS. STATE OF ANDHRA PRADESH [LAWS(APH)-2006-7-9] [REFERRED TO]
THOTA SAMBASIVA RAO VS. STATE OF A P [LAWS(APH)-2009-4-105] [REFERRED TO]
R KUMAR VS. G RAJAGOPAL [LAWS(MAD)-2007-11-330] [REFERRED TO]
GAENSH PRASAD HEDGE VS. SUREKHA SHETTY [LAWS(KAR)-2009-8-56] [REFERRED TO]
SUBASH SHARMA VS. STATE OF HARYANA [LAWS(P&H)-2013-8-115] [REFERRED TO]
LALA RAM VS. STATE OF RAJASTHAN [LAWS(RAJ)-2002-12-2] [REFERRED TO]
RAMAN LAL VS. STATE OF RAJASTHAN [LAWS(RAJ)-2000-4-82] [REFERRED TO]
ATHUL DHALE VS. STATE [LAWS(MAD)-2019-4-201] [REFERRED TO]
MOHAN KUMAR KHANDELWAL VS. STATE OF BIHAR [LAWS(PAT)-2009-7-66] [REFERRED TO]
DURGA PROJECTS INC VS. B.G. BABU REDDY [LAWS(KAR)-2024-2-141] [REFERRED TO]
SHIVANAI HEALTH CARE BANGALORE REP BY ITS PARTNER K N MURALI KRISHNA BABU VS. SHIVANI REMEDIES BHATKAL REP BY HIS PARTNER RAGHUVEER KOLLE UTTARA KANNADA DIST [LAWS(KAR)-2009-11-65] [REFERRED TO]
MAHENDER GOYAL VS. KADAMBA INTERNATIONAL [LAWS(MAD)-2013-11-108] [REFERRED TO]
SHEIKH MUNEER AKHTER VS. UNION TERRITORY OF J&K [LAWS(J&K)-2022-11-35] [REFERRED TO]
GOBIND TULSIYAN AND ORS. VS. STATE OF JHARKHAND AND ANR. [LAWS(JHAR)-2006-6-77] [REFERRED TO]
ASIA FATIMA VS. UT OF J&K [LAWS(J&K)-2021-11-68] [REFERRED TO]
SHYAM KUMAR SHRIVASTAVA VS. STATE [LAWS(MAD)-2008-1-252] [REFERRED TO]
FALCON REALTY PVT. LTD. VS. RAJENDRA PRASAD KAKOTI [LAWS(GAU)-2023-6-21] [REFERRED TO]
DEEPAK KHUNTIA VS. STATE OF WEST BENGAL [LAWS(CAL)-2023-11-20] [REFERRED TO]
ELECTRO STEEL LTD. VS. STP LTD. [LAWS(CAL)-2019-12-9] [REFERRED TO]
RAM RATAN GOEL VS. ANKITA GOEL [LAWS(ALL)-2008-10-19] [REFERRED TO]
INDIABULLS HOUSING FINANCE LIMITED AND ORS. VS. CHEMCROWN EXPORTS LIMITED AND ORS. [LAWS(CAL)-2016-1-34] [REFERRED TO]
SATYAKI SEN AND ORS. VS. STATE OF WEST BENGAL AND ORS. [LAWS(CAL)-2016-3-52] [REFERRED TO]
KARUPPA GOUNDER VS. D SEKAR [LAWS(MAD)-2012-5-13] [REFERRED TO]
VARUN KUMAR VS. STATE OF PUNJAB & ANR [LAWS(P&H)-2012-3-522] [REFERRED]
DR AMIT GULATI AND ANR VS. STATE OF RAJASTHAN AND ANR [LAWS(RAJ)-2016-12-3] [REFERRED TO]
SRI KRISHNA AGENCIES VS. STATE OF A P [LAWS(SC)-2008-11-150] [REFERRED TO]
MANI THOMAS VS. STATE OF RAJASTHAN [LAWS(RAJ)-1999-12-59] [REFERRED TO]
PAUL F MORRIS VS. STATE; ERAVIKUMAR [LAWS(MAD)-2016-7-229] [REFERRED]
AMBARISH SONI VS. STATE OF BIHAR & ANR [LAWS(PAT)-2013-9-144] [REFERRED]
BANCO CONSTRUCTION PVT. LTD. VS. NARMADA EXTRUSIONS LTD. [LAWS(MPH)-2024-2-88] [REFERRED TO]
F. Stephen VS. Prabha Shankar [LAWS(KAR)-2003-8-114] [REFERRED TO]
E ARVIND RAO VS. STATE OF ANDHRA PRADESH [LAWS(APH)-2001-10-137] [REFERRED TO]
CAMA MOTORS PVT LTD THRO' HASAN SHEKHADAM VS. STATE OF GUJARAT [LAWS(GJH)-2012-11-82] [REFERRED TO]
A COGOULANE VS. STATE [LAWS(MAD)-2008-4-231] [REFERRED TO]
GANESH STEEL ROLLING MILLS LIMITED VS. STCL LIMITED [LAWS(KAR)-2013-5-2] [REFERRED TO]
Vinod Goel VS. State of Karnataka and Alsaa Petroleum and Shipping FZC [LAWS(KAR)-2013-2-273] [REFERRED TO]
SMART OWNER SERVICES INDIA PRIVATE LIMITED VS. STATE OF KARNATAKA [LAWS(KAR)-2022-6-1015] [REFERRED TO]
VENKATA SARVEASAM SASTRY TEJOMURTY VS. STATE OF CHHATTISGARH AND ORS. [LAWS(CHH)-2015-5-22] [REFERRED TO]
UDAY VEER VS. STATE OF U.P. [LAWS(ALL)-2024-6-16] [REFERRED TO]
VIRENDRA KUMAR KUSHWAHA VS. STATE OF U.P. [LAWS(ALL)-2023-9-22] [REFERRED TO]
ZAKI UR RAHMAN SIDDIQUI VS. STATE OF U. P. [LAWS(ALL)-2022-9-197] [REFERRED TO]
MADAN GOVARDHANDAS GOENKA VS. UNION OF INDIA [LAWS(BOM)-2003-4-21] [REFERRED TO]
ASHOK KUMAR MALIK VS. VIMLA MANCHANDA [LAWS(DLH)-2001-3-160] [REFERRED]
RAKESH KUMAR AGARWAL AND ORS. VS. THE STATE OF WEST BENGAL AND ORS. [LAWS(CAL)-2015-2-82] [REFERRED TO]
MANISH SISODIA VS. STATE OF ASSAM [LAWS(GAU)-2022-11-16] [REFERRED TO]
HARISH BABURAM MEHRA VS. HASHMUKHLAL CHAMBALAL SHAH [LAWS(GJH)-2005-10-33] [REFERRED TO]
M P SANJAY VS. STATE OF GUAJARAT [LAWS(GJH)-2006-1-11] [REFERRED TO]
RAKESH RAI VS. STATE OF U P [LAWS(ALL)-2002-5-110] [REFERRED TO]
DHARMINDER KUMAR VS. AJAY SHARMA [LAWS(HPH)-2014-6-146] [REFERRED TO]
PRADEEP KUMAR JAISWAL VS. STATE OF U P [LAWS(ALL)-2008-4-137] [REFERRED TO]
ASHOK SINGHAL VS. STATE OF U P [LAWS(ALL)-2005-2-49] [REFERRED TO]
UDAY KUMAR CHATTOPADHYAY ALIAS CHATTERJEE VS. STATE OF WEST BENGAL [LAWS(CAL)-2007-4-47] [REFERRED TO]
GODREJ CONSUMER PRODUCTS LTD VS. CONTROLLER OF LEGAL METROLOGY [LAWS(DLH)-2014-2-303] [REFERRED TO]
BARUN BANERJEE VS. STATE OF WEST BENGAL [LAWS(CAL)-2010-12-84] [REFERRED TO]
KAINYA and ASSOCIATES PVT LTD VS. AVANTI KOPP ELECTRICALS PRIVATE LTD [LAWS(APH)-2003-4-41] [REFERRED TO]
RAMAN SRIKANTH VS. STATE OF TELANGANA AND ORS. [LAWS(APH)-2015-7-18] [REFERRED TO]
V. NARENDRA BABU VS. STATE OF A. P. [LAWS(APH)-2022-1-42] [REFERRED TO]
DEVENDRA VS. STATE OF U P [LAWS(SC)-2009-5-4] [REFERRED TO]
SIEMONS PUBLIC COMMUNICATION PVT LTD VS. UNION OF INDIA [LAWS(SC)-2008-11-190] [REFERRED TO]
MEDCHL CHEMICALS AND PHARMA PRIVATE LIMITED VS. BIOLOGICAL E LIMITED [LAWS(SC)-2000-2-231] [DISTINGUISHED]
VIVEK KUMAR VS. STATE OF TRIPURA [LAWS(TRIP)-2013-7-4] [REFERRED TO]
SHYAM NANDAN PRASAD VS. STATE OF BIHAR [LAWS(PAT)-2018-12-118] [REFERRED TO]
JAI MATA DI RICE MILL AND ORS. VS. THE STATE OF BIHAR AND ORS. [LAWS(PAT)-2015-10-9] [REFERRED TO]
NAVEEN KUMAR ADITYA VS. ESCORTS FINANCE LIMITED [LAWS(DLH)-2001-12-80] [REFERRED]
PRASHANT RAJKUMAR JHUNJHUNWALA VS. UNION TERRITORY OF DAMAN AND DIU [LAWS(BOM)-2009-6-13] [REFERRED TO]
RELIGARE FINVEST LIMITED VS. SAMBATH KUMAR A [LAWS(DLH)-2010-7-283] [REFERRED TO]
G.E. CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD. VS. DEEPAK BHAVANJI THAKKAR [LAWS(DLH)-2011-3-469] [REFERRED TO]
KARAN YADAV VS. UNION OF INDIA [LAWS(ALL)-2000-4-99] [REFERRED TO : 2000 SCC (CRI) 47 : 1999 CRI LJ 4325 : 1999 AIR SCW 3492 (FOLL.) 66]
Mahesh Pathak VS. State of U P [LAWS(ALL)-2000-7-123] [REFERRED TO]
KUNAL CHAWALA VS. STATE OF U.P. [LAWS(ALL)-2023-5-50] [REFERRED TO]
FAHIM RAZA VS. STATE OF U.P. [LAWS(ALL)-2023-11-29] [REFERRED TO]
RAVI KUMAR AGARWAL VS. STATE OF U.P. [LAWS(ALL)-2019-4-371] [REFERRED TO]
LUSTURE AGENCIES PRIVATE LIMITED VS. MAGMA LEASING LIMITED [LAWS(CAL)-2007-4-35] [REFERRED TO]
RAJNEESH SINGHAL VS. DIG VIJAY SEEDS PVT LTD [LAWS(DLH)-2012-8-257] [REFERRED TO]
HIMACHAL PRADESH CRICKET ASSOCIATION VS. STATE OF HIMACHAL PRADESH [LAWS(HPH)-2014-4-36] [REFERRED TO]
CHANDRA PRAKASH BAGARIA AND ANR. VS. ASHOK KUMAR SHARMA [LAWS(GAU)-2005-12-36] [REFERRED TO]
PRATAP SIL VS. BANESH SIL [LAWS(GAU)-2012-3-70] [REFERRED TO]
GOPA DEB VS. STATE OF TRIPURA [LAWS(GAU)-2008-8-56] [REFERRED TO]
KARAN LUTHRA VS. STATE OF MEGHALAYA [LAWS(GAU)-2009-11-32] [REFERRED TO]
DR. MOHAMMED AHMED ALI KHAN AND ANOTHER VS. STATE OF TELANGANA AND ANR. [LAWS(APH)-2018-7-54] [REFERRED TO]
CAVIM REALTY P LTD VS. STATION HOUSE OFFICER I TOWN POLICE STATION [LAWS(APH)-2006-4-41] [REFERRED TO]
NARNE ESTATES PRIVETLTD VS. E SURENDERRAO [LAWS(APH)-2006-7-56] [REFERRED TO]
KALAPARTHI RANJIT KUMAR VS. STATE OF A P [LAWS(APH)-2007-4-73] [REFERRED TO]
RAM DAS AGRAWAL VS. STATE OF RAJASTHAN & ANR. [LAWS(RAJ)-1999-12-81] [REFERRED TO]
M/S. SBQ STEELS LIMITED VS. M/S. GOYAL GASES PRIVATE LIMITED [LAWS(MAD)-2013-12-4] [REFERRED TO]
ASHOK KUMAR VS. BUHUPINDER KUMAR [LAWS(P&H)-2007-9-111] [REFERRED TO]
LOK HOUSING AND CONSTRUCTIONS LTD VS. STATE OF RAJASTHAN [LAWS(RAJ)-2006-4-198] [REFERRED TO]
K RAHAVAN VS. B T PADMANABAN NADAR [LAWS(MAD)-2008-2-209] [REFERRED TO]
BINDHU.A.V. VS. SREE GOKULAM CHIT AND FINANCE CO. (P) LTD. [LAWS(KER)-2020-1-51] [REFERRED TO]
MAHESH SHARMA VS. SAGU INDIA HOLDINGS LTD [LAWS(ORI)-2017-5-94] [REFERRED TO]
MAHESH SHARMA VS. SAGU INDIA HOLDINGS LTD [LAWS(ORI)-2017-5-94] [REFERRED TO]
MERCEDES VS. PURUSHOTTAM BHUDHRAJA [LAWS(ORI)-2017-7-159] [REFERRED TO]
MOHAMMED RAIS MOHAMMED AZIZ VS. STATE OF GUJARAT [LAWS(GJH)-2011-9-352] [REFERRED TO]
GAUTAM CHAND BAID VS. STATE OF C.G. [LAWS(CHH)-2006-9-6] [REFERRED TO]
AQUATREAT ENGINEERS CO LTD VS. MADHUSUDAN CERAMICS LTD [LAWS(GJH)-2008-4-254] [REFERRED TO]
K.V. Kishore VS. State of Karnataka and M/s. Rajesh Exports Ltd. [LAWS(KAR)-2013-9-182] [REFERRED TO]
CONTINENTAL TRANSPORT AND CONSTRUCTION COMPANY LIMITED VS. STATE OF BIHAR [LAWS(JHAR)-2001-7-18] [REFERRED TO]
MOHIT KHANNA VS. STATE OF MANIPUR [LAWS(MANIP)-2021-10-2] [REFERRED TO]
DR. AMBARISH SONI VS. THE STATE OF BIHAR AND ANR. [LAWS(PAT)-2013-9-100] [REFERRED TO]
L P ELECTRONICS O PVT LTD VS. TIRUPATI ELECTRO MARKETING PVT LTD [LAWS(ORI)-2009-12-7] [RELIED ON]
JAIDEO PRASAD MINDA VS. STATE OF BIHAR [LAWS(PAT)-2019-12-19] [REFERRED TO]
MOTEPALLI PRABHAKAR RAO VS. STATE OF TELANGANA [LAWS(TLNG)-2024-10-4] [REFERRED TO]
DIPANKER DUTT GUPTA VS. STATE OF BIHAR [LAWS(PAT)-2007-4-46] [REFERRED TO]
NITIN SAGAR VS. STATE OF BIHAR [LAWS(PAT)-2013-11-31] [REFERRED TO]
J JAYALALITHA AND VS. STATE [LAWS(MAD)-2002-1-45] [REFERRED TO]
NARESH AND ORS. VS. AMRITLAL [LAWS(KAR)-2015-12-177] [REFERRED TO]
VINOD GOEL VS. STATE OF KARNATAKA [LAWS(KAR)-2013-2-145] [REFERRED TO]
MANJIT SINGH VS. STATE OF PUNJAB [LAWS(P&H)-2001-11-60] [REFERRED TO]
JOGENDRA SINGH ALIAS JOGENDRA KUMAR VS. STATE [LAWS(RAJ)-2003-5-30] [REFERRED TO]
WALFGANG HATZ VS. STATE OF RAJ [LAWS(RAJ)-2013-12-54] [REFERRED TO]
MOHINDER SINGH AND ORS VS. STATE OF PUNJAB & ANR [LAWS(P&H)-2012-2-543] [REFERRED]
MEENAKSHI SUNDARAM TEXTILE LTD VS. GOKULCHAND RAKHABCHAND [LAWS(MPH)-2002-2-51] [REFERRED TO]
K RAMAKRISHNA REDDY VS. K PADMAVATHI [LAWS(APH)-2001-4-69] [FOLLOWED ON]
MEGH NATH GUPTA VS. STATE OF U P [LAWS(ALL)-2008-4-156] [REFERRED TO]
ALL CARGO MOVERS (INDIA) PVT LTD VS. DHANESH BADARMAL JAIN [LAWS(GJH)-2007-1-168] [REFERRED TO]
ADIL SHAMIM ANDRABI VS. GOVERNMENT OF J&K [LAWS(J&K)-2023-2-32] [REFERRED TO]
KESHAV KUMAR ROY VS. STATE OF JHARKHAND [LAWS(JHAR)-2003-5-8] [REFERRED TO]
HERO FINCORP LIMITED VS. STATE (NCT OF DELHI) [LAWS(DLH)-2022-1-126] [REFERRED TO]
NATURAL SUGAR AND ALLIED INDUSTRIES LTD VS. RAZZAK HAZI GAFFAR [LAWS(BOM)-2006-6-141] [REFERRED TO]
NARSINH VERMA VS. STATE OF CHHATTISGARH [LAWS(CHH)-2009-2-11] [REFERRED TO]
SATINDRA SINGH BHASIN VS. STATE OF U.P. AND 9 OTHERS [LAWS(ALL)-2020-1-488] [REFERRED TO]
A J K FERNANDEZ VS. CENTRAL BUREAU OF INVESTIGATION [LAWS(DLH)-2009-5-72] [REFERRED TO]
PRASHANT JHUNJHUNWALA VS. UNION TERRITORY OF DAMAN AND DIU [LAWS(BOM)-2009-6-33] [REFERRED TO]
SISTU PULLAM RAJU VS. STATE OF A P [LAWS(APH)-2006-6-111] [REFERRED TO]
MUKESH VS. STATE OF U P [LAWS(ALL)-2005-6-29] [REFERRED TO]
SHANTANU MAHARAJ KHOSLA AND ORS. VS. STATE OF HIMACHAL PRADESH [LAWS(HPH)-2014-5-181] [REFERRED TO]
SHRI SURESH KUMAR SINGHANIA VS. STATE OF WEST BENGAL AND ANR. [LAWS(CAL)-2010-5-126] [REFERRED TO]
SITARAM AGARWAL VS. STATE OF WEST BENGAL [LAWS(CAL)-2009-12-76] [REFERRED TO]
SANGEETA UPADHYAY VS. STATE OF WEST BENGAL [LAWS(CAL)-2010-9-84] [REFERRED TO]
JAYANTA SAHA VS. STATE OF WEST BENGAL [LAWS(CAL)-2004-3-33] [REFERRED TO]
NEERAJ GOSWAMI VS. STATE [LAWS(ALL)-2011-7-201] [REFERRED TO]
ROSHAN LAL YADAV VS. STATE OF U P [LAWS(ALL)-2011-5-99] [REFERRED TO]
Shivani Healthcare (A Partnership Firm, Constituted Under The Indian Partnership Act) rep by its Partner K.N. Murali Krishna Babu and K.N. Murali Krishna Babu VS. Shivani Remedies (A Partnership Firm, Constituted Under The Indian Partnership Act [LAWS(KAR)-2009-11-102] [REFERRED TO]
MUKNA RAM VS. STATE [LAWS(RAJ)-2006-2-89] [REFERRED TO]
TELSTRA VISHESH COMMUNICATION PVT. LTD. VS. THE STATE OF HARYANA AND ORS. [LAWS(P&H)-2002-12-71] [REFERRED TO]
SAIFUDDIN BHARMAL VS. THE INSPECTOR OF POLICE [LAWS(MAD)-2019-4-264] [REFERRED TO]
JAKKUR PROMOTERS PVT. LTD. VS. STATE OF KARNATAKA [LAWS(KAR)-2020-2-47] [REFERRED TO]
ANOKHEY MISHRA VS. STATE OF JHARKHAND [LAWS(JHAR)-2005-4-10] [REFERRED TO]
NIKE INDIA PRIVATE LIMITED VS. MY STORE PRIVATE LIMITED [LAWS(MPH)-2019-8-18] [REFERRED TO]
NILAY S/O. ARVINDBHAI SHETH VS. KAPIL KISHIRBHAI JOSHI [LAWS(GJH)-2023-3-1979] [REFERRED TO]
NIRMAN RALTORS AND DEVELOPERS LTD. VS. AMRUTLAL PREMJI PATEL [LAWS(BOM)-2019-10-21] [REFERRED TO]
JAYENDRABHAI VISHNUPRASAD KOTHARI VS. STATE OF GUJARAT [LAWS(GJH)-2011-8-174] [REFERRED TO]
AMRUTBHAI HEMABHAI PATEL VS. STATE OF GUJARAT [LAWS(GJH)-2013-9-77] [REFERRED TO]
S TARLOK SINGH VS. STATE OF J & K [LAWS(J&K)-2001-5-29] [REFERRED]
DEEPIKA SINGH VS. K C HOTELS PVT LTD [LAWS(J&K)-2011-5-10] [REFERRED TO]
DHEERAJ LULLA VS. STATE OF JHARKHAND AND OTHER [LAWS(JHAR)-2012-8-266] [REFERRED]
UPENDRA SAW AND ORS. VS. THE STATE OF JHARKHAND AND ORS. [LAWS(JHAR)-2019-1-240] [REFERRED TO]
TARUN JHUNJHUNWALA VS. SHYAMAL DHAR [LAWS(CAL)-2024-8-3] [REFERRED TO]
ACHINTYA KUMAR BERA & ORS. VS. STATE OF WEST BENGAL & ANR. [LAWS(CAL)-2018-1-4] [REFERRED TO]
AZIM HASHMI PREMJI VS. STATE OF WEST BENGAL [LAWS(CAL)-2013-3-73] [REFERRED TO]
SUSHIL KUMAR BUDHIYA VS. SUSHIL KUMAR SINGH AND [LAWS(ALL)-2008-2-112] [REFERRED TO]
OM HEMARAJANI VS. STATE OF U P [LAWS(ALL)-2003-11-65] [REFERRED TO]
M SIVARAM VS. STATE OF A P [LAWS(APH)-2006-8-77] [REFERRED TO]
KEDAR NATH FATEHPURIA VS. CAPTAIN KISHORE KUMAR [LAWS(CAL)-2009-2-7] [REFERRED TO]
MEENA KUMARI VS. TULSI RAM [LAWS(HPH)-2001-12-35] [REFERRED TO]
KASHINATHRAO S/O LAXMANRAO DUDHATE AND ORS VS. STATE OF MAHARASHTRA [LAWS(BOM)-2008-4-443] [REFERRED]
ARVIND AGGARWAL VS. UNITECH LIMITED [LAWS(DLH)-1999-12-65] [FOLLOWED]
MANISH VS. STATE OF MAHARASHTRA [LAWS(BOM)-2022-9-99] [REFERRED TO]
KODAK INDIA PVT. LTD VS. STATE [LAWS(DLH)-2008-10-92] [REFERRED TO]
M/S. FERTICO MARKETING AND INVESTMENT PVT , LTD , VS. CBI, ANTI CORRUPTION BRANCH, LUCKNOW [LAWS(ALL)-2021-3-71] [REFERRED TO]
NAVEEN VS. STATE OF U.P. [LAWS(ALL)-2023-9-5] [REFERRED TO]
S W PALANITKAR VS. STATE OF BIHAR [LAWS(PAT)-2000-12-56] [REFERRED TO]
LALMUNI DEVI VS. STATE OF BIHAR [LAWS(SC)-2000-12-138] [REFERRED TO]
PADMA CHARANA BEHERA VS. STATE OF ORISSA [LAWS(ORI)-2009-2-9] [REFERRED TO]
SANGHI BROTHERS INDORE LTD VS. GURUDEV SINGH GYANI AND SONS [LAWS(MPH)-2002-4-73] [REFERRED TO]
V D HANDA VS. VIPUL HANDA [LAWS(MPH)-2001-3-42] [REFERRED]
ROHAN RAJ SAVARA VS. STATE OF RAJASTHAN [LAWS(RAJ)-2023-9-114] [REFERRED TO]


JUDGEMENT

Thomas, J. - (1.)Leave granted.
(2.)Chairman of the appellant company filed a complaint before the Judicial Magistrate of First Class, Gandhidham (Gujarat) alleging certain offences including the offence of cheating against another company located at Indore (Madhya Pradesh) and its Directors. The Magistrate forwarded the complaint to the appellant for investigation as per his order passed under S. 156(3) of the Code of Criminal Procedure (for short "the Code"). The accused Directors thereupon moved the High Court of Gujarat under S. 482 of the Code for quashing the complaint. A single Judge of the High Court quashed the complaint as also the order passed by the Magistrate thereon. Complainant has, therefore, filed this appeal.
(3.)The gist of the complaint is this:In the month of October 1996 the accused Directors approached him and offered to supply 5450 metric tones of "Toasted Soyabean Extractions" for a price of nearly four and a half crores of rupees. The rate quoted by the accused was higher than the market price. Appellant had to pay the price in advance as demanded by the accused. So the same was paid through cheques. But the accused sent the commodity which was of the most inferior and sub-standard quality. Complainant produced Xerox copies of the reports obtained from the laboratory to which samples of the commodities were sent for testing purposes. The said laboratory has remarked that the commodity was of "the most inferior and sub-standard quality." The complainant suffered a loss of 17 lakhs of rupees by the aforesaid consignment alone. According to the appellant he was induced to pay the price on the representation that the best quality commodity would be supplied and the price was paid on such representation. But by supplying the most inferior quality the accused deceived the complainant and thereby the offence was committed. The above are the salient features of the allegations in the complaint.


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