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july 2023

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.

SUPRIYA JAIN vs THE STATE OF HARYANA · Niyam