The case involves a criminal complaint filed by M/S SCJ Plastics LTD against Arun Kumar Bagla, the Managing Director of M/s Creative Wares Ltd., alleging cheating under Section 420 of the Indian Penal Code (IPC). The complaint stems from unpaid dues for master batches supplied by the complainant to the accused company between 1999 and 2001.
M/S SCJ Plastics LTD filed a criminal complaint against Arun Kumar Bagla, Managing Director of M/s Creative Wares Ltd., alleging cheating under Section 420 IPC.
The complaint arose from unpaid dues of Rs. 26,13,706/- for master batches supplied by M/S SCJ Plastics LTD to M/s Creative Wares Ltd. between 1999 and 2001.
M/s Creative Wares Ltd. had filed an application under Section 22 of the Sick Industrial Companies Act (SICA), 1985, and was declared a 'Sick Industrial Company' by the BIFR.
M/S SCJ Plastics LTD filed a civil suit for recovery of the dues before filing the criminal complaint.
The Metropolitan Magistrate (MM) framed charges against Arun Kumar Bagla under Section 420 IPC.
…Sign in to view the parties.
Between 22.02.1999 and 13.08.2001, the…
A reference (Case No. 47/2001) had been…
The case involves a criminal complaint filed by M/S SCJ Plastics LTD against Arun Kumar Bagla, the Managing Director of M/s Creative Wares Ltd., alleging cheating under Section 420 of the Indian Penal Code (IPC). The complaint stems from unpaid dues for master batches supplied by the complainant to the accused company between 1999 and 2001.
M/S SCJ Plastics LTD filed a criminal complaint against Arun Kumar Bagla, Managing Director of M/s Creative Wares Ltd., alleging cheating under Section 420 IPC.
The complaint arose from unpaid dues of Rs. 26,13,706/- for master batches supplied by M/S SCJ Plastics LTD to M/s Creative Wares Ltd. between 1999 and 2001.
M/s Creative Wares Ltd. had filed an application under Section 22 of the Sick Industrial Companies Act (SICA), 1985, and was declared a 'Sick Industrial Company' by the BIFR.
M/S SCJ Plastics LTD filed a civil suit for recovery of the dues before filing the criminal complaint.
The Metropolitan Magistrate (MM) framed charges against Arun Kumar Bagla under Section 420 IPC.
…Between 22.02.1999 and 13.08.2001, the…
A reference (Case No. 47/2001) had been…