Allowed

Ms Surya Trading Company v. State Bank of India

DRT4 Apr 2024SA/537/2022

Case brief

AI extract

What is this about?

Writ petition filed to quash criminal proceedings under Section 320 CrPC alleging abuse of process due to delays. Petitioners claimed unavailability of witnesses and delay in chargesheet. Court examined applicability of Section 482 CrPC quashing powers. Petition allowed quashing of proceedings.

What did the court decide?

Quashing of criminal proceedings against Petitioners and dismissal of charges against them.

Ms Surya Trading Company versus State Bank of India — Quashing and FIR | DRT (2024)

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gs. q. iE< -sst /zozz

¶128

14,ss,ooo/-(fca are^qqc{ EqR) t-rn S^q-wIfud ddr fo-qr Tqr, fu-i.ft^glD-qf, oTffi d sm ffi d^qeT t fu6-q gE o{ fuo-q^{yqroi qa} kqrfi z+.02. zoze (gifl{^q/e) e-fl-{ fu-qr^rrqr t,^q-qfu ftqq^g (z) vtff Effi 2oo2 d G-fiq r{g{ it^{qa qrqETrF-f,} t of^qfr vrBqo orffi 3nrftrfl Xe t 3rEo T@ slw o-{i t s-strd va t, a-q eroa^qqfu zuft^qeT \q^{efft& Ar-{ri ot qerfr} w^enrlfo ns^w ftou of^qr sfi-fr B I ss rm-rur t cTfu-qd srffi i u"ft ceT t er-ifFf, Tg w sm wqfu fldo-q a-{i at s6cfr fr d, tBT ot$ efi-oen s-m-t-qrft to or rS t c fr tuT of$ cqrur rE( t,^q-{fu srnqo^qeT a1 GTrqfu t we t^q,1 orr-f{o seT rn-$q t fr sryi fu6-q o.rffi "f g+ft t ra t r eniro^qel d^gfl oerq oqmfiq rrfrrfr BEr^q[qt-f,q d^{grsr qrfuf,r} oqio^gzzg ^nog frilfr 6Eo ileq tsrri{ fr-dq sft-olqaq fr^Eilft-d trq fu-o 2s.o7.2oos r.fr qa ft-d-dT t, eTqfd fid o-r rfl t 01 Tfr yq rfi o-qifi zzr ttqr rgr$ d ftEq t^qq-f, ffi for d cs i oTrilfff, Ts^q{ f4o"+ ge or s-Er"r ftrqr rqr fuou grlruT ir-{ frqio za.oz.zozs Hrffi Fffi 2oo2 d ftqq e (z) d cfrq-d ftffil d E\i t fttu^qqo c-S d61-lzlT UTI TltFiII I

¶129

3e.^qo ao Sq{ wre si =i{i s/t w, z+/+, dor wre iq{ rg +w fuqfr d frqq^g vw-a ffi

¶130

¶131

\rs.^{q ;i{t} -537 /²⁰²²

¶132

qrdsr EqIq *c d cs n ftn .ri fuoq qqrur qa ftqi.F z+.og.zozg (viffii^q/10) 61 iuar or^q{E t vw rrrqfu ol sIrrft-d^1f,@ zl,oo,ooo/- (E-dTtfl arc) w-i frqiR-d fuqrrql^Qn. fug^qq-6 ffi dar d em 3s,so,ooo,/- (tfr-s ero rqm E-dr{) vrt 1e rwrfud fuqT.rqr t, olerin uxko ne t Tqfq orfum' {s^rr{ Brt sqfu fr6q ot.r$tqqfr eni<o^qq 6Nr gs Eqfu d^,fi elfr =q< Xe w fu6q 6{t o1 erTcfu A..T{ t, fu-g re sffi t o1 w eifuoi"r cnr^qrR-d errrq^qriq fr{is 1e.01. zoze d^qrrqq t srrn{fi^qa{ o\ frqtq of^.rg srqfu dr e?ri or GrrNR ftqr.rqlt oTari-d ordRT(^qrRr wn 6{i o1^{yrd qr} a^qrEftrd-e e-qg ffi^qri w tt"o d.Trfr.r€, fu-d Glr+ffi^qer i eidRro nRr^qn rS hqrr il{qYqrf, ffi ddr d^{qa it} td srEfr;d-c u-+q fu-qr^rrqr t, d\ ^{q6 qlERtd-e} ftqio 24.03. zozs (giffir^q,/ro) d frqq t sq.qot^rT{ +flft orffir si fr'oq sTffi Frqd d orEw i, re arrtco^q6 o1^qa emfu d'orqi A TS t at swfl 4affi dor d ca i fuqT^rrqT ta^grEfrd-e fr1ffi 24.os.zoza ft-i@-t t,/to) f+oq ccrur c-, fi frtu frE{ (s vxq tt

¶133

enileo ca^q,1 sir + sq-q frqT d ei{{ ffi irRr^qqr r$l frri Ed ot d oTMfu d T-$ t, {fl^{frq-q it qE sds-ffq} i^of rs^eiE-oqq d aqt

¶134

¶135

gs. q. tx -sst /zozz

¶136

crR-d rerq-q sTrtcr fffi-f,^20.10.2022 d^ei-gsri vorqrfr t-f, dt Q-s o.-q+m o-ri w to a'n fr T$^{efr gi} <rsrqro^{qrRd 3r-t{r} ftqim'^tg.ot.zozs d ci-gqri +6^{qTtrfu-dc q-{-{} frtt rrrt w Hq-d^t-dn f,,rfr T$ I vc cRRTfut t sf,t-qrfr *o^GTel-ql ffi dor or sn=T{ur Sqlq-iT Tri Tfr t t stq fr sf,wrfr t-o srr ffi ddr dl nfro S i-d fuif-6 zs^qflfr zoze d^qreqq t otd^gm wrn^sntcr ftqio zo.ro.2o2z , 1s.01.2023 t^el-qrrd o-rrfl^{r-qr gs} { ^n-rr rs qd zozz d qrtqq tzt qd zozs oo <rRr^qqr frri^qfi sff ss ftn ffif, frti qd of qrc-orfr fr q{, d rra Eqi-dr * e1 {-f,ffi df,r d ern ffif, sqq ftqr t {rRT wir frd^qrt w to rrEfrrd-c fui6 z+.os.zozg m dor d^qm t fufl^q gpr t, GIqfd qfr vs-*t =iq{ s,/s \q ddr irdtr gqn +{ 2sl4 Tqu-s^tnqio rs w ffi rr'r FrFr frftsq ffifl fuqr^.rqr t t

¶137

ffiq elq 6qtfi 3:-

¶138

41.^qo ao o-i{cr o-cfr^gr{r crfud^or-t{r ft-iio 1s.12.202s o1 At].f,r E-r srl t,^{srrtE-r qqT gItI} ffftr{ d^qrtqq t s{rtrd frtn d riQa\ d^eilq-r w crFd sntcl at tErflr o.I g+fr A^,r$ t, fo-q^{garq: q-d} sffiq t of^qmftq $qilq^a[rITEl-q d am^era q-s[ vqr ard G er.q ftw qtftw q.eil-{.fr. crfie ftftes G orq r^gfl.S.fr. ooz d^qmd t^qa

¶139

¶140

Vs.^q. iq< -sst/zozz

¶141

frE ErQrTfud of^qr g+t t of S.vq. ererqr fr.gq.vq. d^{qqa qr{I} 14 HsSffi^g{d + sr-fl.fd at^qri srfr sTffi frFffiRq-d c-Efr of +fr t, tus^qq zfr seT^qr qfr+ ver \q sfrrfi d-{<r{ d cw d frrfr ffi{d G-g or F{ro.-{q orrtkd re t^{qq qnfiq_q.} c. sq^qrqrf,q d am sTrfu ffsdT^q..rft{ frfr& froa +q.^{qfuqrfr q-qtlq gqffiqq} gi erq zors⁽¹⁾ gq.ft.w.d. +zr +i qffi{d srBld d ergvm xoft qa o\ nfrq nft-a frrn Eii o1 Grrqwrnn'T r€l tft t srd-q-{ ceT trM^qmftq \rqilq^qrq[f,q d erq{ETd g.ft.gs.oTn.E$. vs er.q ftw dt.dt ft-qrfl W G orq^{(zooo) g} vfl.fr.fr. 674 w N qr& to, frr-€ dl drtd acn G srq^{(zoro) g qs.fr.S.} ozo o) ffd or^qrfrd s.ntcl at AErdr of gdfr A^.r$ t r

¶142

fuor E srffi^{q--fr gM qrr} 14 Et${fr v€^2oo2 d^{eiilrfd crkqir Grffi T{+f,{Grt=iE} grir trEo fu-q ri srra-qq vo s R-gui d crcad q, frrio rg Rrq-i zozz^{q fieft enr eermo fu-qr .rqr B, d u-*go dri w crreifud entqr fr{io rg.rz. zozs crfrd fu-qr^rrqr t t vrqar^qa i ftqio 0s.01.2022 a-o of^q-.Frqr %rrr^q1pr u"r o1 9-161r^{q iisrf, qqfu} qrteo qs ql frl q+lr il-fi-f, frrt qri W B-f,.qrfr t-f, o)^iitrfi Hqfu o-r^rfffuo GilBqsqtq o-{i d E-rr o-r ft-ryq ti gg^{qcar q,} c-qd fu-qr^rrqr, ftrs w entcr^qrRf, fuqr^.rqr B t}

¶143

¶144

's.^g. iqt -sst /zozz

¶145

3ril<-o' ceT at 3iri t {s etd^qr Hrsl^ect frqr^?TqT t o1 di.r^q++ d fds-€^{GTrqfu qqra<q} s-qd fu-fl r-qr, fus6r ft-rm-{ur fi^{s-c-rqrfr+-f,} d 6Rr^{fu-qr .rqr} t,^fug rs^{frw fr cFIeT q.r t otrsrr} z^{tt .rao qFrorfr} A G of ot$^{srrdq qr erqdeq} rqo r€t fu-qr^rrqr I Sfl or{uT EW^3r-Av1 6o t^t Es frrq t fis^{or c-fl B et qR or-t{6 qa of ei-r} t rgo frti T$ srqra-fi or ftrro-rq;r€t^{fu-qr rrql} *or, nq A^.d .^qr-orfr t^{srd-<-6 qqT olFf,} qrrsr< ss + $TrFfd E}.rI qrfl qrf,I, fuE^q6 ftffi+o t of o-frc{^.Eefr d flqqT frirf,^oz.ot. zozs oqrtl 14 s{q.-S v€ 2oo2 d^3m.f(qrA-qq ngo ori d Td ft{;5 to.o+.zz d^snql-tfi 6l F-rro.-{ur fu-qr^qr gor w,^rnrpr fr {6 fi s-ffi t of oo fu{fl at mq q+qr crw dri^qt 60 fu{fl d oirq Grlqrilfi nfu T€t Ett d orq^zrR sf,rqrfr ds qtffi ft-z R-qio 2s.03.2022 d^orffsc oqnr i3 3-q o-r oTrcfu orlqtnfi^{q€t qrc} rar t t^gs ?Frqur^{qFreT qa} i er,qri-<q^{qTw q} Eti or nea fuqr .rqr t ooin ftffi !fi EM'T t sriffr^qeT o-r Ffl qI{rxl{ w t clTrfud Et-fl TS^ql=TT qT^q-s-f,r I {fl onur {fl s-d-{"r fr^{qrd-(-6 qele\ q|-;lfrq B@d-rI} R{lqlc{q d sqitfi^{q<ff-d qruEerd} t dr,rifua r€l fu-q^qr sfidT I

¶146

¶147

Cfr. C.^;ie1 -537 /²⁰²²

¶148

5*I irr6 t fuer^qrsrffi o-cff anr crftd slrirt k{itn 1s.12.202a d ArrdT 6T qffflq o( erfuriur {€'Frq{^{qI q"Eq-f,r} t at crftd GTriT fr'B sqa t^gi ftqre{^q}q tl

¶149

4s.. {s <r{6 + oTko{"r gs M^{qr qE"-dT} t a1 sn'il{fi^{qa qe} ccrFn ari^{q qrffi} ro i fu {fr vs^{rrFr qqt+,221} +w^qri 6i srftd ts^q{ leoq or Bffi{qrfi to d am frD'o srqqr{t oT B*iT{ fuqr rql t fufr innur E-s sqfr d frTq t rErq fu-qr^rrql fro-q c,ilq^qa ffi6 24.oz.zozt 6'i-dffi l,/s)^{frfu fu{-q} dt^{tq-Trw frrn qd dr.q} tr

¶150

oTfrq^qrtcl

¶151

sct-ftrgqx ft"+s'rr + eni+o^{qr gxr} trEd errn({^q'iRm w t ffi gq fu f+rw oY ftqlsn oifrq Grt{r crfud fu-qT^qror t ,-

¶152

oT:- strrqrff fu anr 1fr, r+< r,qT+ 221 qtqr s-€ d frq'q it ffi dor d ceT t fr"a-q gE 6{ nEFr ft-+t^q:qr fuaq^yflq ce Hqw 24.02.202a (vimt c,/e) frfu fr-r-q dR-o or erqrw fo-qr^qnr tt

¶153

s:- enil<o^{qer gnr} frl qrlr fttio os.or. zozz, ffi qa'+ fulio 27.09.2o22, crprt ftqio or.ro.zozz,^q. ffiftrd-c frcio za.os.

¶154

¶155

¶156

vfl.^g. iqt -ssz/zozz

¶157

zoza ('tflr /rc) o1^erqrw ftti^{qrt ot} s6r{il fu rqa 3nnfi^eTffiIFrd drsY^F-{w fu-qr^qror B t

¶158

H:- sr-nf,o cer EI{r 6,fffi o-cft^{gRr qltrd} frFiro 1s.12.202o^(\i@1 /11) osrqrw frrn^qd d sqq t u-qo^{snilfi sTrtrFrd} cr6-r ftrgf, fu-qr^qror t^t

¶159

E:- Bdr-qrfr t-fi o\ ft{Ri(^{fuqr qrdr} t o1 {ffifr dor ar*r fto-q^qqrq vz^('tflt q,/e) d eiatro^qrn at T{ sryt srfu to cfrq-f,^qrffi6 fl t^{qrtrxor qro sFo en rft} dor or^qrcs o-r fr so fr{s d siEi ffi q[q I

¶160

Brrrl^{qHGTq-;IT-sTIrqTqq qrq ott t}

¶161

dtrn eTrtvr gd wtur++ fr erq fr{io^04.04.2024 fo-qr r 2\ Vf ' sq-f,g{ (ffi{3lffi) Pqf6:- 04.04.2024 s.ern.fr.^q c... G uffie-'rd

Ms Surya Trading Company v. State Bank of India

Case brief

What is this about?

What did the court decide?

Ms Surya Trading Company v. State Bank of India

Case brief

What is this about?

What did the court decide?

What the court decided

A compact analysis

Issues for consideration

Cases cited

Statutes considered

Parties & counsel

Coram

Case details

All orders in this case

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