Rci Industries & Technologies LTD vs. State Of Kerala

Crl.MC/2574/2022HC KeralaGSTCNR KLHC01028324202212 September 2023Bench: HONOURABLE MR. JUSTICE RAJA VIJAYARAGHAVAN V74 pages
For Petitioner: NANDAGOPAL S.KURUP, ABHIRAM T.K., S.SREEKUMAR (SR.)(S-571)
AI SummaryDismissed

Held

The court's decision and reasoning are not available in the provided document, as the core judgment text is missing. The document only states that 'THE COURT ON THE SAME DAY PASSED THE FOLLOWING:' without providing the 'following' content.

Facts

The provided document contains only the case headers, party details, and appendices listing documents filed for multiple Criminal Miscellaneous Cases. The actual judgment content, detailing the court's reasoning and decision, is omitted from the provided text.

Key Issues

The key legal issues addressed by the court cannot be determined from the provided text, as the judgment content is missing. The underlying cases appear to be criminal complaints, possibly related to dishonour of cheques, given the mention of 'DISHONOUR MEMO' in the annexures.

Sections Cited

None

AI-generated summary — verify with the full judgment below

IN THE HIGH COURT OF KERALA AT ERNAKULAM PRESENT THE HONOURABLE MR. JUSTICE RAJA VIJAYARAGHAVAN V TUESDAY, THE 12TH DAY OF SEPTEMBER 2023 / 21ST BHADRA, 1945 CRL.MC NO. 2555 OF 2022 AGAINST THE ORDER/JUDGMENT INCC 272/2019 OF JUDICIAL MAGISTRATE OF FIRST CLASS -III(MOBILE), ERNAKULAM PETITIONERS: 1 RCI INDUSTRIES & TECHNOLOGIES LTD, HAVING REGISTERED OFFICE AT UNIT NO. 421, 4TH PEARL OMAXE, NETAJI SUBHASH PLACE, PITAMPURA DELHI, PIN - 110034, REPRESENTED BY ITS MANAGING DIRECTOR -MR. RAJEEV GUPTA. 2 RAJEEV GUPTA, AGED 54 YEARS, S/O MR. R.C. GUPTA, MANAGING DIRECTOR, RCI INDUSTRIES & TECHNOLOGIES LTD, UNIT NO. 421, 4TH PEARL OMAXE, NETAJI SUBHASH PLACE, PITAMPURA DELHI, PIN - 110034. 3 MAMTA GUPTA, AGED 54 YEARS, W/O MR. RAJEEV GUPTA, DIRECTOR RCI INDUSTRIES & TECHNOLOGIES LTD, HAVING REGISTERED OFFICE AT UNIT NO. 421, 4TH PEARL OMAXE, NETAJI SUBHASH PLACE, PITAMPURA DELHI-, PIN - 110034. BY ADVS. NANDAGOPAL S.KURUP ABHIRAM T.K. S.SREEKUMAR (SR.)(S-571) RESPONDENTS: 1 STATE OF KERALA, REPRESENTED BY PUBLIC PROSECUTOR, HIGH COURT OF KERALA,ERNAKULAM, PIN - 682031. 2 SOUTH INDIAN BANK LTD., DEPARTMENT OF TRADE FINANCE CENTRALIZED PROCESSING CENTRE, 1ST FLOOR, SIB BUILDING, MARKET ROAD

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