Supreme Court sets aside quashing of FIR in cheating case involving shell companies: Dinesh Sharma vs. Emgee Cables and Communication Ltd. (2025)

/ Bela M. Trivedi, Code of Criminal Procedure, Code of Criminal Procedure with Section 482, Indian Penal Code, 1860, Indian Penal Code, 1860 with Section 120B, Indian Penal Code, 1860 with Section 406, Indian Penal Code, 1860 with Section 420, Judges, Prasanna B. Varale, Prevention of Money Laundering Act, 2002 (PMLA), Prevention of Money Laundering Act, 2002 (PMLA) with Section 50

Date of the Judgment: April 23, 2025 Citation: 2025 INSC 571 Judges: Bela M. Trivedi, J., Prasanna B. Varale, J. Can a High Court quash an FIR involving allegations of cheating and fraud, especially when shell companies are involved? The Supreme Court of India recently addressed this question in a case involving Dinesh Sharma and […]

Supreme Court sets aside quashing of FIR in cheating case involving shell companies: Dinesh Sharma vs. Emgee Cables and Communication Ltd. (2025) Read Post »