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Supreme Court of India 2020-01-31 allowed

State of Madhya Pradesh vs Yogendra Singh Jadon & Anr

Bench: 2 — <UNKNOWN>, <UNKNOWN>

In Brief

The State of Madhya Pradesh appealed against a High Court order that quashed criminal charges against respondents accused of financial irregularities, forgery, and unauthorized loan disbursement based on their misuse of official position. The respondents challenged the charges through criminal revision, claiming offences were not substantiated. The Supreme Court set aside the High Court's order, holding that the manner of loan disbursement without proper documentation and the respondents' clear beneficiary status prima facie established offences under IPC Sections 420 and 120B and Prevention of Corruption Act Section 13. The appeal was allowed and charges were restored."

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Criminal Law Corruption Fraud Financial Irregularities Criminal Procedure

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