Tax Management India. Com
Law and Practice  :  Digital eBook
Research is most exciting & rewarding
  TMI - Tax Management India. Com
Follow us:
  Facebook   Twitter   Linkedin   Telegram

Home Case Index All Cases Indian Laws Indian Laws + SC Indian Laws - 1988 (2) TMI SC This

  • Login
  • Referred In
  • Summary

Forgot password       New User/ Regiser

⇒ Register to get Live Demo



 

1988 (2) TMI 465 - SC - Indian Laws

  1. 2022 (7) TMI 1550 - SC
  2. 2022 (4) TMI 1467 - SC
  3. 2021 (9) TMI 1540 - SC
  4. 2021 (4) TMI 1244 - SC
  5. 2020 (11) TMI 965 - SC
  6. 2019 (5) TMI 730 - SC
  7. 2017 (1) TMI 1683 - SC
  8. 2016 (12) TMI 1855 - SC
  9. 2016 (4) TMI 1466 - SC
  10. 2015 (9) TMI 1762 - SC
  11. 2015 (3) TMI 1240 - SC
  12. 2014 (10) TMI 1043 - SC
  13. 2014 (10) TMI 976 - SC
  14. 2013 (3) TMI 725 - SC
  15. 2014 (1) TMI 1042 - SC
  16. 2011 (11) TMI 852 - SC
  17. 2017 (7) TMI 1090 - SC
  18. 2011 (7) TMI 1154 - SC
  19. 2011 (3) TMI 1784 - SC
  20. 2010 (8) TMI 1150 - SC
  21. 2010 (8) TMI 1149 - SC
  22. 2010 (7) TMI 1144 - SC
  23. 2009 (4) TMI 910 - SC
  24. 2009 (4) TMI 906 - SC
  25. 2008 (10) TMI 690 - SC
  26. 2008 (8) TMI 880 - SC
  27. 2007 (10) TMI 550 - SC
  28. 2006 (7) TMI 575 - SC
  29. 2006 (2) TMI 696 - SC
  30. 2003 (3) TMI 721 - SC
  31. 2001 (10) TMI 1150 - SC
  32. 2001 (2) TMI 1052 - SC
  33. 1991 (9) TMI 346 - SC
  34. 1991 (4) TMI 365 - SC
  35. 1990 (11) TMI 386 - SC
  36. 2024 (3) TMI 697 - HC
  37. 2024 (3) TMI 486 - HC
  38. 2024 (3) TMI 442 - HC
  39. 2023 (8) TMI 737 - HC
  40. 2023 (1) TMI 1355 - HC
  41. 2022 (11) TMI 1503 - HC
  42. 2022 (7) TMI 15 - HC
  43. 2022 (6) TMI 630 - HC
  44. 2022 (6) TMI 586 - HC
  45. 2021 (10) TMI 45 - HC
  46. 2021 (4) TMI 1032 - HC
  47. 2021 (4) TMI 780 - HC
  48. 2020 (9) TMI 563 - HC
  49. 2020 (9) TMI 83 - HC
  50. 2019 (6) TMI 1671 - HC
  51. 2019 (4) TMI 1625 - HC
  52. 2018 (10) TMI 2047 - HC
  53. 2018 (10) TMI 409 - HC
  54. 2018 (1) TMI 1639 - HC
  55. 2018 (1) TMI 1665 - HC
  56. 2017 (11) TMI 1980 - HC
  57. 2017 (6) TMI 1398 - HC
  58. 2017 (5) TMI 851 - HC
  59. 2016 (3) TMI 1289 - HC
  60. 2014 (10) TMI 1070 - HC
  61. 2014 (6) TMI 1059 - HC
  62. 2013 (5) TMI 1068 - HC
  63. 2012 (3) TMI 70 - HC
  64. 2009 (12) TMI 1028 - HC
  65. 2009 (4) TMI 916 - HC
  66. 2006 (7) TMI 723 - HC
  67. 2006 (7) TMI 646 - HC
  68. 1994 (7) TMI 52 - HC
Issues Involved:
The judgment involves the quashing of a criminal prosecution against two accused persons by the Bombay High Court under section 482 of the Code of Criminal Procedure, leading to appeals in the Supreme Court challenging the decision.

Details of the Judgment:

Creation of Trust and Allegations:
- A trust named "Srikrishna Madhava Trust" was created by Rajamata Smt. Vijaya Raje Scindia with four trustees, including Madhavrao Jiwajirao Scindia, Col. Eknath Trimbak Patil, and Kumar Shanbhajirao Chandrojirao Angre.
- Allegations arose regarding the creation of false tenancy documents for a flat in Bombay in favor of Madhavrao's wife, leading to a complaint and criminal proceedings under sections 406, 467, 34, and 120-B of the Indian Penal Code.

High Court Decision and Appeals:
- The High Court quashed the prosecution against two accused persons but upheld it for the remaining two.
- Appeals were filed in the Supreme Court challenging the High Court's decision, emphasizing the relationship between the settler and the accused being mother and son.

Legal Arguments:
- Defense argued that the criminal proceedings lacked basis and amounted to a civil wrong, highlighting that the trustee was authorized to manage trust affairs and the tenancy was legitimate.
- Prosecution contended it was a breach of trust constituting both a civil wrong and a criminal offense, citing relevant provisions of the Indian Trust Act.

Supreme Court Ruling:
- The Supreme Court applied the test of whether uncontroverted allegations prima facie establish the offense and considered the special features of the case.
- It concluded that the case primarily constituted a civil wrong, with insufficient elements for criminal offenses, leading to the quashing of the prosecution against the two accused persons.
- Criminal Appeal No. 657 of 1986 was allowed, quashing the prosecution against Madhavrao and Russi Homi Avari, while Criminal Appeal No. 658 of 1986 was dismissed.

In summary, the Supreme Court ruled in favor of quashing the criminal prosecution against two accused persons based on the lack of sufficient evidence for criminal offenses, emphasizing the civil nature of the alleged wrongs in the trust matter.

 

 

 

 

Quick Updates:Latest Updates