Case Note & Summary
Criminal Law, Fraudulent Land Deals, Abuse of Process, Benami Transactions
Criminal Proceedings, Fraudulent Inducement, Breach of Trust, Civil Remedies, Legal Abuse, Benami Transactions, Quashing of Proceedings
Introduction: Overview of the appeal filed against the judgment dated April 23, 2018, by a Single Judge of the Madras High Court, Madurai Bench.
Brief Facts: The events leading to the filing of the appeal.
Allegations by the Complainant: Detailed allegations made by the complainant against the accused, including inducement, fraudulent land deals, and breach of trust.
Land Deals and Investments: Description of the land transactions and investments made by the complainant and the accused parties.
Conspiracy and Breach of Trust: Allegations of conspiracy and breach of trust by the accused, leading to financial losses for the complainant.
Attempts to Seek Legal Recourse: Efforts made by the complainant to seek legal action against the accused, including filing complaints and approaching the Madras High Court.
Police Investigation and Charge Sheet: Details of the police investigation and the subsequent filing of a charge sheet against the accused.
Civil Suit and Parallel Proceedings: Mention of the civil suit filed by the complainant against the accused, highlighting parallel legal proceedings.
Dismissal of Petition by Single Judge: Outcome of the petition filed by the accused before the Madras High Court, Madurai Bench, resulting in its dismissal.
Grounds for Appeal: Likely grounds on which the appeal by special leave is based, challenging the judgment of the Single Judge.
Issue of Consideration: C. Subbiah @ Kadambur Jayaraj And Others vs Superintendent Of Police And Others
Premium Content
The Issue of Consideration is only available to subscribed members.
Subscribe Now to access critical case issues
