Landmark Judgment of Supreme Court on Loan Amount in Hindi I FIR under Section 406 & 420 IPC

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SATISHCHANDRA RATANLAL SHAH VS. STATE OF GUJARAT AND ANOTHER

The Supreme Court on January 3, 2019, in the case of Satishchandra Ratanlal Shah v. State of Gujarat and Another, has held that mere failure to repay a loan would not automatically become a criminal offence unless there is criminal intent underlying the same.
A Division Bench comprising of Justices N.V. Ramana and M.M. Shantanagoudar passed an order clarifying this position while quashing charges of cheating and criminal breach of trust framed by an Additional Chief Metropolitan Magistrate in Gujarat.
In its order, the Supreme Court Bench said, ".we may note that there is nothing either in the complaint or in any material before us pointing to the fact that any property was entrusted to the appellant at all which he dishonestly converted for his own use so as to satisfy the ingredients of section 405 punishable under Section 406 of the Indian Penal Code (IPC). Hence, the learned magistrate committed a serious error in issuing process against the appellants for the said offense. Unfortunately, the high court also failed to correct this manifest error," the Bench said.
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►अपनी क़ानूनी समस्या को 1 कॉल पर अभी सॉल्व करे (Legal Opinion)
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Analysis*

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Thanks Sir For Your support ...🙏👍👌

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Dhanyawad 🙏

[@anujlal66]

Very good information and nicely explained

[@SushilKumar-mk9un]

Thankyou

[@himanshusaxena9482]

Partnership me regd deed banwakar business Kiya partner ne deed ki koi b shart n mani aur hme Bina btaye kisi aur ko partner bna liya hmara amount b wapis n Kiya Jo check diya amount wapis k liye wo bounce ho gya..deed b cancel n karwayi...fraud case 406,420 ka Banta h ya n

[@alinsarma9219]

Very good information.

[@rinkupatil7189]

Thank you sir 🙏

[@DNDWIVEDI]

Intension ka pata kaise chalega.

[@kamalpsc]

Very well explained

[@tulisfamily]

Sir Maine mere ek classmate ko RS 5 lakhs Diya ,mujhe tab itna malum tha ki Paisa Dene se kuch proof rakhna chahiye,Jab Maine usse kaha to usne mujhe 6 % interest dega bolkr likhkr diya ,Mai bhi Sochi chalo uska bhi help ho jayega aur Mai bhi apni beti ko hostel bhej paungi.But wo paisa lete hi palat gya aur bhag gya.
Ab jab Mai police' k paas gyi to wo bol rhe hai ki ye money lending act me ayega aur mujh PR hi case hoga.
Mai single hu. Koi khas income nhi ab Mai kya Karu au kya money lending me ayega.Please somebody HELP.

[@vimlasay1373]

Aajke date m kisiko paise mat dijie please

[@Phahaahagag]

Yes money lending act

[@dharmpalbissa7740]

Thanks kya district court में भी दावा कर सकते है

[@tokoyanki1088]

Sir
Same problem but with bank.
Kese deal karu.

[@NirajKumar-r4r3h]

Sir meri problem bahut hi ajeeb hai mai isse kaise niklu mjhe kuch smjh nhi a rha h help me sir

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Sir,ap kha se hai ~?
Kha practice krte hai ~?

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Sir mai avi gulf me hu ajent ne judh bolkar fasadiya hai avi hamako 5 mahina huwa avi mai Ghar ja rahahu to Mera payssha wapas kayese le sir

[@bilipangnarzary7873]

Sir, my father gave my uncle Rs. 300,000 lakhs to a moratorium. But Uncle didn't use this money to pay me back. When I ask for the money back, my uncle asks for 1 year time for this money. what IPC cases will I file and what can I do to fight him legally?

[@LegalSHOTS]

अपनी क़ानूनी समस्या को 1 कॉल पर अभी सॉल्व करे (Legal Opinion)
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[@neerannegi9838]

🙏🙏

[@rksinghstatus8647]

सर मेरा 80000 हजार का लोन है मैं आगे कई किस्त भर चुका हूं अभी मेरा हालत खराब है मैं लोन नहीं भर पा रहा हूं बैंक वाले 138 केश करने का धमकी दे रहे है तो केश मेरा होम डिस्टिक में होगा की कोई अलग शहर में होगा प्लीज बताए

[@LegalSHOTS]

⚫अपनी क़ानूनी समस्या को 1 कॉल पर अभी सॉल्व करे (Legal Opinion)
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[@Sharender108]

Sir - Link of Judgement is not correct

[@LegalSHOTS]

JUDGEMENT LINK- indiankanoon.org/doc/801807/

[@LaxmiLaxml-pc2hk]

Hello mujhe bhi aapki madad chahie

[@Indianvrnvlogs]

Sir mera bhi paise bhasa h 1sal se nhi de raha hai aur phone bhi nhi utha raha h

[@LegalSHOTS]

⚫अपनी क़ानूनी समस्या को 1 कॉल पर अभी सॉल्व करे (Legal Opinion)
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[@DivaynshYadav-k6c]

Sir namaskar
Sir maine benk se gold loan liya or us loan ko chumne ka time tha one year.
Or abhi mujhe benk bale preshan kr rahe hai or bol rahe ki in lon ko jaldi de clear karen ab me aise me kiya krun?

[@LegalSHOTS]

अपनी क़ानूनी समस्या को 1 कॉल पर अभी सॉल्व करे (Legal Opinion)
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[@krishnadadsena1712]

Court m imotion se kaam nhi chlta

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Agar saamne wala paise Dena hi naa chahta ho tab .....kya rahe .........paise khane ke chakkar me ho tab??

[@LegalSHOTS]

⚫अपनी क़ानूनी समस्या को 1 कॉल पर अभी सॉल्व करे (Legal Opinion)
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[@rajeshagrawal2427]

Koi kisi ko udhar kyon dega

[@AbhishekKumar-qh2to]

Agar hum na deskae to Lena hi nahi caahiye

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Sir sabko need hoti h

[@sktsinghal]

Samay ka Bharosa nahi hai

[@inderjitkundlas5571]

Gold sold to jeweller and got cheque which was returned bank No such Account means fake cheque as no account in the bank at a time he cheated me and to bank in my view cheque was of PNB Jalandhar Pb pl advise here double intention of cheating to me and bank

[@jiwansingh6082]

Muje aap ki madad chaiye sir

[@LegalSHOTS]

अपनी क़ानूनी समस्या को 1 कॉल पर अभी सॉल्व करे (Legal Opinion)
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[@radheshyamgawande2757]

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[@ishupant4318]

Toh apna Loan chuka do na bhai

[@radheshyamgawande2757]

@@ishupant4318 अगर पैसे होते तो चुका भी देता लेकिन कोरोना की वजेसे बहुत प्रॉब्लेम मे फस गया हु इसलीये

[@ankuragarwal9919]

,🙏🙏🙏

[@carvingchariots9012]

लगे रहो लोगो को चोर बनाने में

[@jitendrarawat1716]

Loan chori kese ho sakta h

[@h-i_m.]

Paise khane wala kabhi kabool nhi karega ki maine paise khane ke liye loan liya tha sab chor hote hai. Aise log

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Sab nhi hote sabko jarurat hoti h lekin kuchh time bad esa lgta h ki nhi pay krpayenge tab hame sabak milta h

[@bhartijain4211]

Udhar lo maje karo

[@majnubhaigamingg]

Thanks sir, subscribed

[@nandkishornikam-tj7qb]

thanks sirji for providing legal knowledge to us.

[@baliramsharma6231]

Thanks