Supreme Court of India · 2023-07-04
SUPRIYA JAIN vs THE STATE OF HARYANA
- Citation / case number
- SC 2023/6104
- Court
- Supreme Court of India
- Petitioner
- SUPRIYA JAIN
- Respondent
- THE STATE OF HARYANA
- Author
- HON'BLE MR. JUSTICE DIPANKAR DATTA
- Bench
- HON'BLE MR. JUSTICE DIPANKAR DATTA HON'BLE MR. JUSTICE S. RAVINDRA BHAT
Judgment text excerpt
The Supreme Court examined the validity of the criminal proceedings initiated against the petitioner under various sections of the IPC, based on allegations of cheating and fraud related to a financial transaction for establishing a pharma company. The Court noted that the charge-sheet did not implicate the petitioner in the offence under section 379 of the IPC, which was added later. The Court emphasized the importance of establishing a clear role of the accused in the alleged offence before proceeding with trial. Ultimately, the Court's decision focused on the procedural aspects and the sufficiency of evidence linking the petitioner to the alleged crimes.