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august 1995

Supreme Court of India · 1995-08-25

V.M. SHAH vs STATE OF MAHARASHTRA AND ANR

Citation / case number
SC 1995/7149
Court
Supreme Court of India
Petitioner
V.M. SHAH
Respondent
STATE OF MAHARASHTRA AND ANR
Author
K. RAMASWAMY
Bench
K. RAMASWAMY

Judgment text excerpt

The Supreme Court addressed the appeal concerning the conviction under Section 630 of the Companies Act, which pertains to the unlawful retention of property by an employee after termination of service. The Court held that the findings of the civil court, which determined the appellant's status as a tenant rather than a licensee of the company, rendered the criminal conviction unsustainable. Consequently, the Court set aside the conviction under Section 630, emphasizing that the civil court's findings must prevail in this context.

V.M. SHAH vs STATE OF MAHARASHTRA AND ANR · Niyam