38.6c New Delhi, India, Friday, July 05, 2024
Judiciary

Supreme Court set aside Gujarat HC order quashing FIR against fugitive Mehul Choksi, wife [Read Order]

By LAWSTREET NEWS NETWORK      07 December, 2023 11:40 AM      0 Comments
Supreme Court set aside Gujarat HC order quashing FIR against fugitive Mehul Choksi wife

NEW DELHI: The Supreme Court has recently set aside a Gujarat High Court order which quashed a 2015 FIR by the Gandhinagar police against fugitive diamantaire Mehul Choksi, and his wife in a cheating case.

Choksi has fled the country following the Rs 14,000 Cr Punjab National Bank loan scam case.

A bench of Justices Sanjiv Khanna and S V N Bhatti asked the police to continue with the investigation without being influenced by any of the findings or observations made in the judgment of the High Court or in the present order.

"We also clarify that while conducting the investigation, the Investigating Officer(s) will keep in mind the rulings of this Court and High Courts interpreting Sections 406, 420, 464 and 465 etc. of the IPC," the bench said.

The top court allowed an appeal filed by Digvijaysinh Himmatsinh Jadeja.

The high court, in a judgment passed on May 5, 2017, allowed quashing of FIR registered on January 23, 2015, at police station Gandhinagar Zone.

The high court made a detailed factual examination and evaluation in the matter. The apex court said it is of the opinion that the said examination and evaluation should not have been done by the high court.

“There are disputed questions of fact, as the private respondent(s) have taken a plea that the two agreements dated July 25, 2013 and August, 2013 are not binding on the company – Geetanjali Jewellery Retail Limited (GJRL), which is a subsidiary of Gitanjali Gems Limited. counsel appearing on behalf of the appellant Jadeja in fact submits that the agreements are valid and binding," the court said.

The appellant submitted that in terms of the agreement dated August 13, 2013, the private respondents (Mehul Choksi and Priti Choksi) had agreed to return 24 karat pure gold bars for which the consideration or price stood paid, but were in deposit with GJRL in fiduciary capacity.

The appellant referred to documents in the form of confirmation letters, which are signed by Santosh Srivastava as the Managing Director at GJRL and Shivendra Singh, Associate Vice-President (Finance), on behalf of GJRL, as well as the statement of accounts, which again is signed by those persons.

“We should not go into these aspects, as it is a matter to be considered and examined in the investigation. A wrong may be civil wrong, or in a given case be a civil wrong and equally constitute a criminal offence. The ingredients of a criminal offence should be satisfied. We would refrain to make detailed observations in this regard, though we have considered the said notice before passing this order," the bench said.

The apex court said it is suffice it is to observe that the high court should not have examined and recorded conclusion on the disputed fact to quash the FIR.

With regard to role of Priti Mehul Choksi, the High Court said rhat a wife/spouse could not be said to be involved vicariously.

"We believe that these observations are general observations... We would not like to make any comments as it is only upon investigation, that a specific role attributable to respondent – Priti Mehul Choksi, if any, would be ascertained,” the bench said. 

 

[Read Order]



Share this article:

About:

Explore Comprehensive Legal Reporting with LawStreet Journal: Your Go-To Source for Supreme Court an...Read more

Follow:
TwitterLinkedinInstagram


Leave a feedback about this
Related Posts
View All

Ayodhya verdict: SC rules in favour of Ram Lalla, Sunni Waqf Board gets alternate land Ayodhya verdict: SC rules in favour of Ram Lalla, Sunni Waqf Board gets alternate land

SC bench led by CJI Ranjan Gogoi has allotted the dispute site to Ram Janmabhoomi Nyas, while directing the government to allot an alternate 5 acre land within Ayodhya to Sunni Waqf Board to build a mosque.

Supreme Court Top Panel Names Chief Justices for Bombay, Orissa and Meghalaya High Courts Supreme Court Top Panel Names Chief Justices for Bombay, Orissa and Meghalaya High Courts

The Orissa High Court has been without a permanent chief justice since January 5, 2020 after the retirement of former Chief Justice, KS Jhaveri. The high court is currently headed by acting Chief Justice Sanju Panda.

Himachal Pradesh High Court Grant Bail to a Man Accused of Committing Unnatural Acts with Cow, Said that there is no Criminal History Depicting Pervert Mind [READ ORDER] Himachal Pradesh High Court Grant Bail to a Man Accused of Committing Unnatural Acts with Cow, Said that there is no Criminal History Depicting Pervert Mind [READ ORDER]

without commenting on the merits of the case at this stage of investigation and the period of detention he faced in jail, the Court after analyzing all things allowed bail to the accused person ( Jai Ram). Himachal Pradesh High Court, Grant Bail, Justice Anup Chitrakara

How the Waqf Board has the third largest ownership of land after the Indian Railways and the Defense Dept.? How the Waqf Board has the third largest ownership of land after the Indian Railways and the Defense Dept.?

SHO Bhardwaj was quick to defend the Maulvi in questioning regarding the Mazar but harassed the reported who sought truth. Why did the SHO have to harass a Media reporter when he was doing his job? Who benefits from this? Why is there a Mazar on a flyover? Why is a Minority Welfare development Board in control of so much property? || #Mazar #SHOBhardwaj #Mazar #Mosque #WaqfBoard #Islam #News #Waqf #RemoveSHOBharadwaj

TRENDING NEWS

plea-in-supreme-court-seeks-structural-audit-of-all-bridges-in-bihar-following-multiple-collapses
Trending Judiciary
Plea in Supreme Court seeks structural audit of all bridges in Bihar following multiple collapses

Petition in SC calls for structural audits of all bridges in Bihar, highlighting recent collapses and urging real-time monitoring for safety.

04 July, 2024 10:58 AM
hathras-stampede-uttar-pradesh-government-forms-judicial-commission-to-investigate
Trending Executive
Hathras Stampede: Uttar Pradesh Government Forms Judicial Commission to Investigate [Read Order]

Uttar Pradesh forms a judicial commission to investigate the Hathras stampede, which killed over 120 people, focusing on crowd control and compliance issues.

04 July, 2024 11:26 AM

TOP STORIES

president-murmu-addresses-joint-sitting-of-parliament-here-are-the-key-highlights
Trending Legislative Corner
President Murmu addresses Joint Sitting of Parliament; here are the key highlights

President Murmu's first joint session address highlights Modi government's third term, high voter turnout in J&K, GST milestones, and recalls the 1975 Emergency.

29 June, 2024 10:51 AM
sikkim-hc-allows-revision-petition-condones-delay-in-filing-criminal-appeal-emphasizes-justice-over-technicalities
Trending Judiciary
Sikkim HC allows revision petition, Condones delay in filing criminal appeal, Emphasizes justice over technicalities [Read Judgement]

Sikkim High Court allows criminal revision petition, condones 388-day delay in filing appeal, and emphasizes justice over technicalities.

29 June, 2024 12:36 PM
bombay-hc-dismisses-plea-against-hijab-ban-upholds-college-dress-code
Trending Judiciary
Bombay HC dismisses plea against Hijab ban, Upholds college dress code [Read Judgement]

The Bombay HC dismisses a petition challenging a college's hijab ban, upholding the dress code as constitutional and not infringing on religious freedoms.

29 June, 2024 01:07 PM
lawyers-cannot-be-forced-to-abstain-from-work-amid-black-day-protest-calcutta-hc
Trending Judiciary
Lawyers Cannot Be Forced to Abstain from Work Amid 'Black Day' Protest: Calcutta HC [Read Order]

Calcutta High Court upholds lawyers' right to work amidst 'Black Day' protest, ruling Bar Council resolution non-binding.

29 June, 2024 05:59 PM

ADVERTISEMENT


Join Group

Signup for Our Newsletter

Get Exclusive access to members only content by email