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january 2018

Supreme Court of India · 2018-01-19

Smt. Anita Maria Dias vs The State Of Maharashtra

Citation / case number
AIR 2018 SC (SUPP) 159
Court
Supreme Court of India
Petitioner
Smt. Anita Maria Dias
Respondent
The State Of Maharashtra
Author
A.K. Sikri
Bench
Ashok Bhushan, A.K. Sikri

Judgment text excerpt

The Supreme Court addressed the appeal concerning the FIR filed under Sections 406, 420, 467, 471, and 34 of the IPC against the appellants, who are directors of a logistics company. The Court held that the allegations of fraud and breach of the Memorandum of Understanding (MoU) were substantiated, emphasizing the necessity of adhering to contractual obligations as per the terms of the MoU. The Court upheld the High Court's decision to grant anticipatory bail to the appellants, indicating that the proceedings should continue in the lower courts.

Smt. Anita Maria Dias vs The State Of Maharashtra · Niyam