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december 2019

Supreme Court of India · 2019-12-18

Mayank N Shah vs State Of Gujarat

Citation / case number
AIRONLINE 2019 SC 1925
Court
Supreme Court of India
Petitioner
Mayank N Shah
Respondent
State Of Gujarat
Author
R. Subhash Reddy
Bench
B.R. Gavai, R. Subhash Reddy, N.V. Ramana

Judgment text excerpt

The Supreme Court upheld the conviction of the appellant under Section 420 IPC for cheating and Section 120B IPC for conspiracy, affirming the High Court's decision which confirmed the Special Judge's ruling. The Court established that the accused conspired to defraud the Central Bank of India by presenting forged documents to obtain credit facilities, thereby committing an offense of cheating. The appeal was dismissed, maintaining the conviction and sentence imposed by the lower courts.

Mayank N Shah vs State Of Gujarat · Niyam