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may 2005

Supreme Court of India · 2005-05-04

ARVIND MOHAN JOHARI vs STATE OF U.P.

Citation / case number
SC 2004/9130
Court
Supreme Court of India
Petitioner
ARVIND MOHAN JOHARI
Respondent
STATE OF U.P.
Author
N. SANTOSH HEGDE,D.M. DHARMADHIKARI,S.B. SINHA
Bench
N. SANTOSH HEGDE,D.M. DHARMADHIKARI,S.B. SINHA

Judgment text excerpt

The Supreme Court addressed the allegations against the appellants for cheating and forgery under various FIRs, specifically noting the fraudulent activities involving the unauthorized purchase of cheques and misappropriation of funds. The Court held that the appellants' actions constituted a criminal conspiracy under Section 120B IPC, and emphasized the need for strict adherence to bail conditions to protect the interests of the investors. The Court ultimately granted bail with specific conditions to ensure compliance and accountability during the trial process.

ARVIND MOHAN JOHARI vs STATE OF U.P. · Niyam