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may 2017

Supreme Court of India · 2017-05-03

M/S K-LINK HEALTHCARE (INDIA) PVT LTD vs STATE OF KERALA .

Citation / case number
SC 2015/13222
Court
Supreme Court of India
Petitioner
M/S K-LINK HEALTHCARE (INDIA) PVT LTD
Respondent
STATE OF KERALA .
Author
KURIAN
Bench
R. BANUMATHI KURIAN JOSEPH

Judgment text excerpt

The Supreme Court allowed the appellant to file fresh proceedings under Section 482 Cr.P.C. or Article 226 of the Constitution of India to quash the FIR No.15 of 2013 and the order of the Chief Judicial Magistrate regarding the freezing of bank accounts. The Court noted that the investigation was complete and the final report did not disclose any offence against the appellant under the Prize, Chits and Money Circulation Schemes (Banning) Act, 1978. The High Court was directed to consider the petition on its merits without being influenced by previous observations.

M/S K-LINK HEALTHCARE (INDIA) PVT LTD vs STATE OF KERALA . · Niyam