{"id":110344,"date":"2009-04-13T00:00:00","date_gmt":"2009-04-12T18:30:00","guid":{"rendered":"https:\/\/www.legalindia.com\/judgments\/ravindra-kumar-madhanlal-goenka-vs-ms-rugmini-ram-raghav-spinners-p-on-13-april-2009"},"modified":"2017-07-08T03:05:47","modified_gmt":"2017-07-07T21:35:47","slug":"ravindra-kumar-madhanlal-goenka-vs-ms-rugmini-ram-raghav-spinners-p-on-13-april-2009","status":"publish","type":"post","link":"https:\/\/www.legalindia.com\/judgments\/ravindra-kumar-madhanlal-goenka-vs-ms-rugmini-ram-raghav-spinners-p-on-13-april-2009","title":{"rendered":"Ravindra Kumar Madhanlal Goenka &amp; &#8230; vs M\/S Rugmini Ram Raghav Spinners P. &#8230; on 13 April, 2009"},"content":{"rendered":"<div class=\"docsource_main\">Supreme Court of India<\/div>\n<div class=\"doc_title\">Ravindra Kumar Madhanlal Goenka &amp; &#8230; vs M\/S Rugmini Ram Raghav Spinners P. &#8230; on 13 April, 2009<\/div>\n<div class=\"doc_author\">Author: . M Sharma<\/div>\n<div class=\"doc_bench\">Bench: S.B. Sinha, Mukundakam Sharma<\/div>\n<pre>                                                                      REPORTABLE\n                IN THE SUPREME COURT OF INDIA\n               CRIMINAL APPELLATE JURISDICTION\n\n               CRIMINAL APPEAL No..............OF 2009\n\n               (Arising out of SLP (Crl.) No. 6482 of 2006)\n\n\nRavindra Kumar Madhanlal Goenka &amp; Anr.                      .....Appellants\n\n\n                                  Versus\n\n\nM\/s. Rugmini Ram Raghav Spinners P.Ltd.            .....Respondent\n\n\n\n                              JUDGMENT\n<\/pre>\n<p>Dr. Mukundakam Sharma, J.\n<\/p>\n<\/p>\n<p>1. Leave granted.\n<\/p>\n<\/p>\n<p>2. This appeal arises out of the judgment and order dated 30.08.2006<\/p>\n<p>   passed by the Madras High Court in Criminal Original Petition No. 4556<\/p>\n<p>   of 2006 whereby the learned Single Judge of the High Court dismissed<\/p>\n<p>   the petition filed under Section 482 of the Code of Criminal Procedure<\/p>\n<p>   (in short `CrPC&#8217;) by the appellants for quashing criminal complaint filed<\/p>\n<p><span class=\"hidden_text\">                                Page 1 of 14<\/span><br \/>\n   against them by the respondents before the Judicial Magistrate,<\/p>\n<p>   Coimbatore,           Tamil Nadu.\n<\/p>\n<p>3. Facts in brief, as alleged by the appellants, are as follows:<\/p>\n<p>      Ravindera Kumar Madhanlal Goenka &#8211; Accused No. 1 ( 1st appellant<\/p>\n<p>herein) is the proprietor of M\/s. Ravindera Kumar Madhanlal having its<\/p>\n<p>office at Shri Ganesh Complex, Kothadi Bazar, Akola &#8211; 444001,<\/p>\n<p>Maharashtra and is a General Merchant and Commission Agent for various<\/p>\n<p>food items like sugar, jaggery, oil seeds, oil, grains, pulses and cotton etc. It<\/p>\n<p>was dealing in cotton as commission agent for various persons belonging to<\/p>\n<p>different places in different states including Coimbatore in Tamil Nadu.<\/p>\n<p>The proprietorship of the 1st appellant is registered with the Sales Tax<\/p>\n<p>Department of Maharashtra. Srimathi Ravindra Kumar Madhanlal Goenka &#8211;<\/p>\n<p>Accused No. 2 (2nd appellant herein) is stated to be a partner in the firm.<\/p>\n<p>Accused-2 is a broker cum dealer and Accused-3 his wife, a partner and<\/p>\n<p>Accused-4 is his sub-broker\/agent. The present appeal has been filed by<\/p>\n<p>Accused-1 (1st appellant) and Accused-2 (2nd appellant).<\/p>\n<p>4. The respondent through his agents approached the 1st appellant by<\/p>\n<p>   personally visiting Akola and ordered cotton bales to manufacture yarn.<\/p>\n<p>   The agents had stayed for about 45 days at Akola and after examining<\/p>\n<p>   the quality of cotton and after their approval the cotton was transported<\/p>\n<p><span class=\"hidden_text\">                                  Page 2 of 14<\/span><br \/>\n  to the respondent for which the respondent offered 1% commission to<\/p>\n<p>  the 1st appellant. The 1st appellant by raising bank loan gave the same to<\/p>\n<p>  the    cotton manufacturers and dealers and bought from them and<\/p>\n<p>  thereafter, as requested by the respondent, transported the same to<\/p>\n<p>  Coimbatore. It was a practice that entire advance amount was to be paid<\/p>\n<p>  at the time of ordering cotton. The respondent after gaining confidence<\/p>\n<p>  of the 1st appellant some time used to send even lesser amount than the<\/p>\n<p>  actual value of the cotton but even then the 1st appellant used to send<\/p>\n<p>  cotton bales over and above the advance amount paid by the respondent.<\/p>\n<p>  The advance amount used to be sent by the respondent by telegraph<\/p>\n<p>  transfer and every transfer was accounted by both the respondent as well<\/p>\n<p>  as 1st appellant.\n<\/p>\n<\/p>\n<p>5. During the course of their business transaction the respondent had<\/p>\n<p>  developed some problem with their two commission agents belonging to<\/p>\n<p>  Coimbatore with regard to the payment of compensation and other<\/p>\n<p>  expenses. The appellant had sent a fax message on 12.2.2004 to the<\/p>\n<p>  respondent giving statement of accounts by showing that the amount<\/p>\n<p>  lying with him is Rs. 4,74,521\/- and requested him to send balance<\/p>\n<p>  money for sending 100 bales and also requested to send the `C&#8217; Form. In<\/p>\n<p>  response to the above fax, on 15.02.2004, the respondent sent a fax<\/p>\n<p><span class=\"hidden_text\">                               Page 3 of 14<\/span><br \/>\nstating that the closing balance with the 1st appellant is Rs. 4,76,521\/-.<\/p>\n<p>Thereafter, the respondent through his agents requested the 1st appellant<\/p>\n<p>to send totaling 145 bales of cotton and it was confirmed by the fax<\/p>\n<p>messages dated 18.2.2004 of his agent Mr. Srinivas R. Lele wherein he<\/p>\n<p>made specific request to send the 145 bales after receiving the entire<\/p>\n<p>amount and also by deducting = % commission payable to him. The 1st<\/p>\n<p>appellant, vide his fax message dated 20.2.004 requested the respondent<\/p>\n<p>to send the remaining amount for lifting of 145 bales, which was<\/p>\n<p>weighed by his new controller and also requested him to settle all the<\/p>\n<p>amount by sending the statement of account along with the fax.<\/p>\n<p>However, the respondent by return fax disputed the 1st appellant&#8217;s claim<\/p>\n<p>and allegedly made some false statement. Again, the 1st appellant by<\/p>\n<p>another fax requested the respondent to send the remaining balance<\/p>\n<p>including the late fee in accordance with the terms and conditions. The<\/p>\n<p>second condition in the invoice was that 24% interest would be levied<\/p>\n<p>upon accounts remaining unpaid 30 days from the date of dispatched<\/p>\n<p>goods. The 1st appellant claimed late fee interest in accordance with the<\/p>\n<p>above terms. However, the respondent did not make such payment.<\/p>\n<p>Some further dispute arose between the parties.\n<\/p>\n<p><span class=\"hidden_text\">                             Page 4 of 14<\/span>\n<\/p>\n<p>6. Subsequently, the 1st appellant approached the Akola Police for filing a<\/p>\n<p>   complaint. However, the same was not entertained and registered stating<\/p>\n<p>   that the transaction was purely commercial and civil in nature and the<\/p>\n<p>   business disputes cannot be resolved by criminal prosecution. In the<\/p>\n<p>   meanwhile, the respondent filed a complaint under Section 200 CrPC<\/p>\n<p>   before the Judicial Magistrate No. 1 at Coimbatore for offences u\/s 406,<\/p>\n<p>   420 and 384 of the Indian Penal Code (in short `IPC&#8217;. The court vide<\/p>\n<p>   order dated 2.8.2004 issued an order directing the Thudiyalur Police to<\/p>\n<p>   register a case under Section 406, 420 and 384 IPC and submit their final<\/p>\n<p>   report within 3 months. The case was registered on 21.8.2004 after<\/p>\n<p>   receipt of the court order on 9.8.2004. Subsequently, the respondent also<\/p>\n<p>   filed a private complaint under Section 190 and 200 Cr.PC for offences<\/p>\n<p>   punishable under Sections 120-B, 406, 420 and 384 IPC by implicating<\/p>\n<p>   the 2nd appellant, who is the wife of the 1st appellant and one Srinivasa<\/p>\n<p>   Lele who is the agent of the respondent. The Judicial Magistrate No. 1<\/p>\n<p>   at Coimbatore on the basis of such complaint issued summons to the<\/p>\n<p>   appellants to appear before the court on 17.2.2006.<\/p>\n<p>7. Aggrieved by the aforesaid order of the learned Judicial Magistrate No.<\/p>\n<p>   1, the appellants approached the High Court for quashing the criminal<\/p>\n<p>   proceedings against them by filing Criminal Original Petition No. 4556<\/p>\n<p><span class=\"hidden_text\">                                Page 5 of 14<\/span><br \/>\n   of 2006 which was dismissed by the High Court. The High Court held<\/p>\n<p>   that a perusal of allegations mentioned against the accused show that a<\/p>\n<p>   prima facie case is made out but only the trial court may have to look<\/p>\n<p>   into the defence materials produced by the appellants and admittedly,<\/p>\n<p>   there was business transaction wherein 900 bales of cotton were already<\/p>\n<p>   dispatched but 100 bales of cotton were yet to be dispatched.<\/p>\n<p>   Accordingly, the High Court refused to quash the proceeding.<\/p>\n<p>8. Aggrieved by the said order of the High Court, the present SLP has been<\/p>\n<p>   preferred. It is the case of the appellant the no criminal proceeding can<\/p>\n<p>   be initiated as the matters are essentially civil in nature and business<\/p>\n<p>   disputes cannot be resolved by criminal prosecution. It is the case of the<\/p>\n<p>   appellant that 1st appellant at the request of the respondent procured 145<\/p>\n<p>   bales and kept for long time with the dealers place and as the respondent<\/p>\n<p>   failed to make payment despite for waiting long duration, the 1st<\/p>\n<p>   appellant had stored the 145 bales of cotton in the Central Ware House at<\/p>\n<p>   Akola on 18.03.2004 by paying regular rent and it was being extended<\/p>\n<p>   from time to time and still the bales procured for him is remain at Central<\/p>\n<p>   Ware House, Akola. It was contended that had the respondent paid the<\/p>\n<p>   entire amount for the 145 bales, the 1st appellant could have dispatched<\/p>\n<p>   the bales to the respondent. It is the case of the appellant that the entire<\/p>\n<p><span class=\"hidden_text\">                                 Page 6 of 14<\/span><br \/>\n  amount had already been invested in procuring bales for him by<\/p>\n<p>  investing additional amount of another Rs. 10 lakhs by raising bank loan<\/p>\n<p>  by the 1st appellant. Hence, there was no cheating or fraud played by the<\/p>\n<p>  1st appellant. In view of the same it was contended that it was an alleged<\/p>\n<p>  breach of contract that&#8217;s also only at the last stage of the performance of<\/p>\n<p>  the agreement which was due to dispute of payment of the entire advance<\/p>\n<p>  amount. In view of this, the High Court ought to have quashed the<\/p>\n<p>  criminal proceedings initiated by the respondents.<\/p>\n<p>9. The scope of power under Section 482 CrPC has been explained in a<\/p>\n<p>  series of decisions by this <a href=\"\/doc\/56823\/\">Court. In Nagawwa v. Veeranna<\/p>\n<p>  Shivalingappa Konjalgi<\/a> [1976 (3) SCC 736], it was held that the<\/p>\n<p>  Magistrate while issuing process against the accused should satisfy<\/p>\n<p>  himself as to whether the allegations in the complaint, if proved, would<\/p>\n<p>  ultimately end in the conviction of the accused. It was held that the order<\/p>\n<p>  of Magistrate issuing process against the accused could be quashed<\/p>\n<p>  under the following circumstances: (SCC p. 741, para 5)<\/p>\n<p>           &#8220;(1) Where the allegations made in the complaint or the<br \/>\n           statements of the witnesses recorded in support of the same<br \/>\n           taken at their face value make out absolutely no case against<br \/>\n           the accused or the complaint does not disclose the essential<br \/>\n           ingredients of an offence which is alleged against the accused;<\/p>\n<p><span class=\"hidden_text\">                                Page 7 of 14<\/span><br \/>\n           (2) Where the allegations made in the complaint are patently<br \/>\n           absurd and inherently improbable so that no prudent person can<br \/>\n           ever reach a conclusion that there is sufficient ground for<br \/>\n           proceeding against the accused;\n<\/p>\n<p>\n           (3) Where the discretion exercised by the Magistrate in issuing<br \/>\n           process is capricious and arbitrary having been based either on<br \/>\n           no evidence or on materials which are wholly irrelevant or<br \/>\n           inadmissible; and<\/p>\n<p>           (4) Where the complaint suffers from fundamental legal<br \/>\n           defects, such as, want of sanction, or absence of a complaint by<br \/>\n           legally competent authority and the like.&#8221;\n<\/p>\n<\/p>\n<p>10. <a href=\"\/doc\/1033637\/\">In State of Haryana v. Bhajan Lal<\/a> [1992 Supp. (1) SCC 335], a<\/p>\n<p>  question came up for consideration as to whether quashing of the FIR<\/p>\n<p>  filed against the respondent Bhajan Lal for the offences under Sections<\/p>\n<p>  161 and 165 IPC and Section 5(2) of the Prevention of Corruption Act<\/p>\n<p>  was proper and legal. Reversing the order passed by the High Court, this<\/p>\n<p>  Court explained the circumstances under which such power could be<\/p>\n<p>  exercised. Apart from reiterating the earlier norms laid down by this<\/p>\n<p>  Court, it was further explained that such power could be exercised where<\/p>\n<p>  the allegations made in the FIR or complaint are so absurd and inherently<\/p>\n<p>  improbable on the basis of which no prudent person can ever reach a just<\/p>\n<p>  conclusion that there is sufficient ground for proceeding against the<\/p>\n<p>  accused. However, this Court in <a href=\"\/doc\/579822\/\">Rupan Deol Bajaj v. Kanwar Pal<\/p>\n<p><span class=\"hidden_text\">                               Page<\/span><\/a> 8 of 14<br \/>\n  Singh Gill [1995 (6) SCC 194] held (at SCC p. 209, para 23) that &#8220;at the<\/p>\n<p>  stage of quashing an FIR or complaint the High Court is not justified in<\/p>\n<p>  embarking upon an inquiry as to the probability, reliability or<\/p>\n<p>  genuineness of the allegations made therein&#8221;.\n<\/p>\n<\/p>\n<p>11. <a href=\"\/doc\/1684706\/\">In Pratibha Rani v. Suraj Kumar<\/a> [1985 (2) SCC 370], the question<\/p>\n<p>  arose that when the civil as well as the criminal remedy is available to a<\/p>\n<p>  party, can a criminal prosecution be completely barred. In this case, the<\/p>\n<p>  matter related to the stridhan property. The complainant alleged that her<\/p>\n<p>  husband, father-in-law and other relatives misappropriated her jewellery<\/p>\n<p>  and other valuable articles entrusted to them by her parents at the time of<\/p>\n<p>  marriage. The complainant alleged that these dowry articles were meant<\/p>\n<p>  for her exclusive use and that the accused misbehaved and maltreated her<\/p>\n<p>  and ultimately he turned her out without returning the dowry articles.<\/p>\n<p>  The accused filed a criminal miscellaneous petition under Section 482<\/p>\n<p>  for quashing the criminal proceedings and the High Court quashed the<\/p>\n<p>  same. The accused contended that the dispute was of a civil nature and<\/p>\n<p>  no criminal prosecution would lie. Under that circumstance, this Court<\/p>\n<p>  held in para 21 at pp. 382-83 as under:\n<\/p>\n<p>           &#8220;21. There are a large number of cases where criminal law and<br \/>\n           civil law can run side by side. The two remedies are not<\/p>\n<p><span class=\"hidden_text\">                                Page 9 of 14<\/span><br \/>\n            mutually exclusive but clearly coextensive and essentially<br \/>\n            differ in their content and consequence. The object of the<br \/>\n            criminal law is to punish an offender who commits an offence<br \/>\n            against a person, property or the State for which the accused,<br \/>\n            on proof of the offence, is deprived of his liberty and in some<br \/>\n            cases even his life. This does not, however, affect the civil<br \/>\n            remedies at all for suing the wrongdoer in cases like arson,<br \/>\n            accidents, etc. It is an anathema to suppose that when a civil<br \/>\n            remedy is available, a criminal prosecution is completely<br \/>\n            barred. The two types of actions are quite different in content,<br \/>\n            scope and import.&#8221;\n<\/p>\n<\/p>\n<p>12. This Court in the case of <a href=\"\/doc\/39679\/\">Indian Oil Corpn. v. NEPC India Ltd.<\/a> [2006<\/p>\n<p>   (6) SCC 736], at page 747 has observed as under :\n<\/p>\n<blockquote><p>            &#8220;12. The principles relating to exercise of jurisdiction under<br \/>\n            Section 482 of the Code of Criminal Procedure to quash<br \/>\n            complaints and criminal proceedings have been stated and<br \/>\n            reiterated by this Court in several decisions. To mention a few\n<\/p><\/blockquote>\n<blockquote><p>            &#8212;<a href=\"\/doc\/1738333\/\">Madhavrao Jiwajirao Scindia v. Sambhajirao Chandrojirao<br \/>\n            Angre, State of Haryana<\/a> v. <a href=\"\/doc\/579822\/\">Bhajan Lal, Rupan Deol Bajaj v.<br \/>\n            Kanwar Pal Singh Gill, Central Bureau of Investigation<\/a> v.<br \/>\n            <a href=\"\/doc\/120130\/\">Duncans Agro Industries Ltd., State of Bihar v. Rajendra<br \/>\n            Agrawalla, Rajesh Bajaj<\/a> v. <a href=\"\/doc\/511635\/\">State NCT of Delhi, Medchl<br \/>\n            Chemicals &amp; Pharma (P) Ltd. v. Biological E. Ltd., Hridaya<br \/>\n            Ranjan Prasad Verma<\/a> v. <a href=\"\/doc\/230062\/\">State of Bihar, M. Krishnan v. Vijay<br \/>\n            Singh and Zandu Pharmaceutical Works Ltd.<\/a> v. Mohd. Sharaful<br \/>\n            Haque.. The principles, relevant to our purpose are:\n<\/p><\/blockquote>\n<blockquote><p>            (i) A complaint can be quashed where the allegations made in<br \/>\n            the complaint, even if they are taken at their face value and<br \/>\n            accepted in their entirety, do not prima facie constitute any<br \/>\n            offence or make out the case alleged against the accused.<br \/>\n                For this purpose, the complaint has to be examined as a<br \/>\n            whole, but without examining the merits of the allegations.<\/p><\/blockquote>\n<p>            Neither a detailed inquiry nor a meticulous analysis of the<\/p>\n<p><span class=\"hidden_text\">                               Page 10 of 14<\/span><br \/>\nmaterial nor an assessment of the reliability or genuineness of<br \/>\nthe allegations in the complaint, is warranted while examining<br \/>\nprayer for quashing of a complaint.\n<\/p>\n<\/p>\n<p>(ii) A complaint may also be quashed where it is a clear abuse<br \/>\nof the process of the court, as when the criminal proceeding is<br \/>\nfound to have been initiated with mala fides\/malice for<br \/>\nwreaking vengeance or to cause harm, or where the allegations<br \/>\nare absurd and inherently improbable.\n<\/p>\n<\/p>\n<p>(iii) The power to quash shall not, however, be used to stifle or<br \/>\nscuttle a legitimate prosecution. The power should be used<br \/>\nsparingly and with abundant caution.\n<\/p>\n<\/p>\n<p>(iv) The complaint is not required to verbatim reproduce the<br \/>\nlegal ingredients of the offence alleged. If the necessary factual<br \/>\nfoundation is laid in the complaint, merely on the ground that a<br \/>\nfew ingredients have not been stated in detail, the proceedings<br \/>\nshould not be quashed. Quashing of the complaint is warranted<br \/>\nonly where the complaint is so bereft of even the basic facts<br \/>\nwhich are absolutely necessary for making out the offence.<\/p>\n<p>(v) A given set of facts may make out: (a) purely a civil wrong;<br \/>\nor (b) purely a criminal offence; or (c) a civil wrong as also a<br \/>\ncriminal offence. A commercial transaction or a contractual<br \/>\ndispute, apart from furnishing a cause of action for seeking<br \/>\nremedy in civil law, may also involve a criminal offence. As<br \/>\nthe nature and scope of a civil proceeding are different from a<br \/>\ncriminal proceeding, the mere fact that the complaint relates to<br \/>\na commercial transaction or breach of contract, for which a<br \/>\ncivil remedy is available or has been availed, is not by itself a<br \/>\nground to quash the criminal proceedings. The test is whether<br \/>\nthe allegations in the complaint disclose a criminal offence or<br \/>\nnot.&#8221;\n<\/p>\n<p><span class=\"hidden_text\">                    Page 11 of 14<\/span>\n<\/p>\n<p>13. The appellant has placed reliance on a decision of this Court in the case<\/p>\n<p>   of Uma Shankar Gopalika v. State of Bihar [2005 (10) SCC 336], at<\/p>\n<p>   page 338, wherein this Court has observed as follows :<\/p>\n<blockquote><p>             &#8220;7. In our view petition of complaint does not disclose any<br \/>\n             criminal offence at all much less any offence either under<br \/>\n             Section 420 or Section 120-B IPC and the present case is a case<br \/>\n             of purely civil dispute between the parties for which remedy<br \/>\n             lies before a civil court by filing a properly constituted suit. In<br \/>\n             our opinion, in view of these facts allowing the police<br \/>\n             investigation to continue would amount to an abuse of the<br \/>\n             process of court and to prevent the same it was just and<br \/>\n             expedient for the High Court to quash the same by exercising<br \/>\n             the powers under Section 482 CrPC which it has erroneously<br \/>\n             refused.&#8221;\n<\/p><\/blockquote>\n<p>14. In the abovementioned case, this Court has taken the view that when the<\/p>\n<p>   complaint does not disclose any criminal offence, the proceeding is<\/p>\n<p>   liable to be quashed under Section 482 CrPC. However, the same is not<\/p>\n<p>   the situation in the present case. There is no denial of the fact that though<\/p>\n<p>   900 bales of cotton was already dispatched, but 100 bales of cotton are<\/p>\n<p>   yet to be dispatched. The defence raised by the appellant hereinabove<\/p>\n<p>   can be urged and proved only during the course of trial. While<\/p>\n<p>   entertaining a petition under Section 482 CrPC, the materials furnished<\/p>\n<p>   by the defence cannot be looked into and the defence materials can be<\/p>\n<p>   entertained only at the time of trial. It is well settled position of law that<\/p>\n<p><span class=\"hidden_text\">                                 Page 12 of 14<\/span><br \/>\n   when there are prima facie materials available, a petition for quashing<\/p>\n<p>   the criminal proceedings cannot be entertained. The investigating agency<\/p>\n<p>   should have had the freedom to go into the whole gamut of the<\/p>\n<p>   allegations and to reach a conclusion of its own. Pre-emption of such<\/p>\n<p>   investigation would be justified only in very extreme cases.<\/p>\n<p>15.While considering the facts of the present case, we are of the considered<\/p>\n<p>   opinion that the present case is not one of those extreme cases where<\/p>\n<p>   criminal prosecution can be quashed by the court at the very threshold.<\/p>\n<p>   A defence case is pleaded but such defence is required to be considered<\/p>\n<p>   at a later stage and not at this stage. The appellants would have ample<\/p>\n<p>   opportunity to raise all the issues urged in this appeal at an appropriate<\/p>\n<p>   later stage, where such pleas would be and could be properly analysed<\/p>\n<p>   and scrutinized.\n<\/p>\n<\/p>\n<p>16.In view of the aforesaid position, we decline to interfere with the<\/p>\n<p>   criminal proceeding at this stage. The appeal is consequently dismissed.<\/p>\n<p>                                                   &#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;..J.\n<\/p>\n<p>                                                         [S.B. Sinha]<\/p>\n<p><span class=\"hidden_text\">                                Page 13 of 14<\/span><br \/>\n                                  &#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;J.\n<\/p>\n<p>                                 [Dr. Mukundakam Sharma]<\/p>\n<p>New Delhi,<br \/>\nApril 13, 2009<\/p>\n<p><span class=\"hidden_text\">                 Page 14 of 14<\/span><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Supreme Court of India Ravindra Kumar Madhanlal Goenka &amp; &#8230; vs M\/S Rugmini Ram Raghav Spinners P. &#8230; on 13 April, 2009 Author: . M Sharma Bench: S.B. Sinha, Mukundakam Sharma REPORTABLE IN THE SUPREME COURT OF INDIA CRIMINAL APPELLATE JURISDICTION CRIMINAL APPEAL No&#8230;&#8230;&#8230;&#8230;..OF 2009 (Arising out of SLP (Crl.) No. 6482 of 2006) Ravindra [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_lmt_disableupdate":"","_lmt_disable":"","_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[30],"tags":[],"class_list":["post-110344","post","type-post","status-publish","format-standard","hentry","category-supreme-court-of-india"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.3 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Ravindra Kumar Madhanlal Goenka &amp; ... vs M\/S Rugmini Ram Raghav Spinners P. ... on 13 April, 2009 - Free Judgements of Supreme Court &amp; High Court | Legal India<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.legalindia.com\/judgments\/ravindra-kumar-madhanlal-goenka-vs-ms-rugmini-ram-raghav-spinners-p-on-13-april-2009\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Ravindra Kumar Madhanlal Goenka &amp; 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