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.