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Calcutta HC Quashes Criminal Case as Commercial Dispute Was Purely Civil in Nature

Case Law Details

Case Name
Shambhunath Jajodia & Anr. Vs Fashion Creation (Calcutta High Court)
Date of Judgement/Order
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Advertisement Shambhunath Jajodia & Anr. Vs Fashion Creation (Calcutta High Court) The Calcutta High Court quashed criminal proceedings pending before the Metropolitan Magistrate, Calcutta, under Sections 420, 422, 506 and 120B of the Indian Penal Code, holding that the dispute was essentially civil in nature. The complaint alleged non-payment of ₹6,32,122 under four invoices dated 04.11.2019. The petitioners contended that the parties had a long-standing business relationship and that all transactions were conducted without any formal written agreement. They further submitted that GS...
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Author Info

CA Sandeep Kanoi
Qualification: CA in Job / Business
Company: Taxguru Consultancy
Location: Mumbai, Maharashtra
Articles Published: 18,700

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