Rci Industries & Technologies LTD vs. State Of Kerala
Held
The actual decision of the High Court is not available in the provided text, as the main body of the judgment has been omitted. Therefore, it is impossible to state what the Court decided.
Facts
The provided judgment text is incomplete, containing only the case header, party details, and a list of annexures for multiple connected Criminal Miscellaneous Cases. The core facts of the underlying criminal complaints (CC) and the specific issues addressed by the High Court in its decision are omitted.
Key Issues
The key legal issues addressed by the High Court cannot be determined from the provided incomplete judgment text. The cases appear to be criminal complaints (CC) possibly related to dishonoured instruments and a GST investigation, but the specific legal questions before the High Court are not stated.
Sections Cited
No specific CGST/SGST Act sections or Rules are discussed in the provided, incomplete judgment text. The annexures mention a 'NOTICE ISSUED BY THE ADDITIONAL DIRECTOR GENERAL, GSTI, GURUGRAM', implying a GST investigation, but no specific sections are cited as being discussed by the court.
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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