Delhi High Court: Assets From Illegal Cricket Betting are Proceeds of Crime Attachable by ED  ||  Delhi HC: Extension to Issue SCN U/S 110 of The Customs Act Must be Granted Before Six Months Expire  ||  Delhi HC: Statements to Customs under Section 108 During Goods Seizure Aren't Admissible As Evidence  ||  Delhi HC: Oral Waiver of a Show-Cause Notice is Invalid And Continued Detention of Goods is Unlawful  ||  Supreme Court: Letter of Intent is a 'Promise in Embryo', Rights Arise Only After Conditions Met  ||  SC Auction Sale under Order XXI Rule 90 CPC Cannot Be Challenged on Pre-Proclamation Grounds  ||  NCLT Kochi: CoC May Invite Fresh Bids, Regulations Only Restrict Alteration of Existing Bids  ||  Chhattisgarh HC: Father Must Provide Maintenance and Marriage Expenses to Unmarried Adult Daughter  ||  Delhi HC Rules That ‘Hermès’ and the 3D Shape of its ‘Birkin’ Bag are Well-Known Trademarks in India  ||  Kerala HC: Arrest is Illegal if Accused isn’t Produced in 24 Hours and Rearrest From Prison is Barred    

State v. R. Vasanthi Stanley and Ors. - (Supreme Court) (15 Sep 2015)

Gender of accused to not be basis for determination of serious economic offences

MANU/SC/1028/2015

Criminal

An order of the High Court accepting submissions of the accused that she owed no dues to the complainant banks and further proceedings would be futile was set aside by the Supreme Court. Noting the seriousness of the offences – submitting forged documents to various banks to avail of loans – the Court rejected the claim of the Respondent, a former Assistant Commissioner of Income Tax and Member of Rajya Sabha, that she was unaware of her late husband’s business activities and had signed the documents (making her co-applicant and guarantor) without intention to cheat the banks. Holding that lack of awareness, knowledge or intent was neither considered nor accepted in economic offences, the Court reiterated that an accused could not seek discharge or acquittal on ground of her gender as that was not a constitutionally or statutorily valid argument.

Relevant : Inder Mohan Goswami v. State of Uttaranchal MANU/SC/7999/2007 CBI, ACB, Mumbai v. Narendra Lal Jain and Ors. MANU/SC/0162/2014 State of Maharashtra through CBI v. Vikram Anantrai Doshi and Ors. MANU/SC/0842/2014

Tags : FORGED DOCUMENTS   LOAN   WOMAN   SETTLED DUES  

Share :        

Disclaimer | Copyright 2025 - All Rights Reserved