Rci Industries & Technologies LTD vs. State Of Kerala

Crl.MC/2561/2022HC KeralaGSTCNR KLHC01028282202212 September 2023Bench: HONOURABLE MR. JUSTICE RAJA VIJAYARAGHAVAN V74 pages
For Petitioner: NANDAGOPAL S.KURUP, ABHIRAM T.K., S.SREEKUMAR (SR.)(S-571)
AI SummaryRemanded

Held

The provided text only contains the case headers and lists of annexures for multiple connected cases. The actual judgment content, detailing the Court's decision and reasoning, is missing from the provided document.

Facts

The petitioners, RCI Industries & Technologies Ltd and its directors, filed multiple Criminal Miscellaneous Cases before the Kerala High Court challenging orders/judgments in criminal complaints (CC cases) before the Judicial First-Class Magistrate Court-III, Ernakulam. The cases appear to involve dishonored instruments, as indicated by 'Dishonour Memo' in the annexures, and reference a notice from the Additional Director General, GSTI.

Key Issues

The key legal issues cannot be determined from the provided text, as the judgment content outlining the Court's analysis and findings is absent. The cases are criminal miscellaneous petitions against orders in criminal complaints.

Sections Cited

No specific CGST/SGST Act sections or Rules were discussed in the provided text, as the judgment content is missing. The annexures refer to a notice from 'Additional Director General, GSTI'.

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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