Breaking SUPREME COURT CRACKS DOWN ON HOME LOAN SUBVENTION FRAUD: CBI PROBE EXPEDITED, 30-DAY SANCTION DEADLINE FOR BANK OFFICIALS
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Supreme Court of India 2019-02-15 allowed

Srinivasan Iyenger and Anr vs Bimla Devi Agarwal & Ors

Bench: 2 — M.R. Shah

In Brief

The complainant purchased life insurance policies with ICICI Life Prudential. Through false telephone calls, fraudsters impersonating Reliance Life Insurance officers convinced her to remit Rs.50,000 and Rs.42,000 under the pretext of bonus verification and policy transfers. The accused forged her signatures to create unauthorized policies. The Supreme Court allowed the criminal appeal after the accused and complainant settled for Rs.10,00,000, exercising its Article 142 powers. The Court held that non-compoundable offences (cheating, forgery, conspiracy) could be compounded where the dispute was predominantly civil in nature and privately settled between the parties."

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Criminal Law Criminal Procedure Cheating and Fraud Forgery Criminal Conspiracy Insurance Law Quashing of Proceedings Settlement and Compromise Constitutional Law

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