Supreme Court of India

State of Maharashtra through Cbi v. Vikram Anantrai Doshi and Others

Neutral citation

Bench Dipak Misra and Vikramajit Sen JJ.

Decided 19 September 2014

INSC stands for INDIAN SUPREME COURT. A neutral citation scheme assigned by the Court itself, so a judgment can be cited without depending on a commercial law reporter. INSC is the neutral citation scheme assigned by the Supreme Court, so a judgment can be cited without depending on a commercial law reporter.

8 Supreme Court benches have cited this judgment.

From the headnote

Code of Criminal Procedure, 1973: s.482 - Quashing of proceedings - Letter of credits issued by the banks in favour of fictitious companies propped up by the accused and use of said LCs to siphon the funds from these banks - Chargesheet for offence ulss.420, 406 /PC - Settlement of dispute by payment of debts - High Court quashed the proceedings - Held: The alleged offence was social wrong having immense societal impact - The court's principal duty should be to scan the entire facts to find out the thrust of a/legations and the crux of the settlement - Quashment would neither help to secure…

Authorities it was built on

2008 Nikhil Merchant v. Central Bureau of Investigation & Anr cited by 22
1996 Central Bureau of Investigation, Spe, Siu (x), New Delhi v. Duncans Agro Industries Ltd. Calcutta cited by 12
2009 Rumi Dhar v. State of West Bengal & Anr. cited by 6
2008 Madan Mohan Abbot v. State of Punjab cited by 4

Where later benches applied it

2022 P. Dharamaraj v. Shanmugam & Ors. relied on
2025 Central Bureau of Investigation v. M/s Sarvodaya Highways Ltd. mentioned
2025 Suresh C Singal v. The State of Gujarat mentioned
2022 Daxaben v. The State of Gujarat & Ors. mentioned
2019 The State of Madhya Pradesh v. Laxmi Narayan and Others mentioned
2019 The State of Madhya Pradesh v. Dhruv Gurjar and Another mentioned
2017 Parbatbhai Aahir @ Parbatbhai Bhimsinhbhai Karmur and Ors. v. State of Gujarat and Anr. mentioned
2015 State, Rep. by Inspector of Police Central Crime Branch v. R. Vasanthi Stanley &anr. mentioned

Of those, 1 relied on · 7 mentioned

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