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IndiaCriminal

Yogesh Premjibhai Suvariya vs State Of Gujarat

Court
Supreme Court of India
Decided
Sep 23, 2026
Citation
2026 INSC 1079
Judges
Ujjal Bhuyan, Atul S. Chandurkar

AI breakdown

  • The case involves directors of Shivamy Enterprises accused of cheating after bouncing cheques for a large steel purchase.
  • The Supreme Court quashed the criminal proceedings, viewing the matter as a civil dispute.
  • The court emphasized the difference between civil disputes and criminal charges.

Outcome

Accordingly, the Criminal Appeal is allowed.

Taken from the judgment's conclusion. Check the full text for the exact order.

Parties

  • Applicant

    Yogesh Premjibhai Suvariya

  • Respondent

    State Of Gujarat

Judgment text (excerpt)
Yogesh Premjibhai Suvariya vs State Of Gujarat on 23 September, 2026 REPORTABLE 2026 INSC 1079 IN THE SUPREME COURT OF INDIA CRIMINAL APPELLATE JURISDICTION CRIMINAL APPEAL NO. OF 2026 (@ SPECIAL LEAVE PETITION (CRIMINAL) NO.6908/2026) YOGESH PREMJIBHAI SUVARIYA & ANR. APPELLANT(S) VERSUS STATE OF GUJARAT & ANR. RESPONDENT(S) ORDER 1. Leave granted. 2. We have heard Mr. Nikhil Goel, learned senior counsel for the appellants and Mr. Prashant Bhagwati, learned counsel for Respondent No.1-State of Gujarat. None has appeared for Respondent No.2- de facto complainant, though served. 3. Appellants are aggrieved by order dated 17.03.2026 passed by the High Court of Gujarat at Ahmedabad (briefly the ‘High Court’ hereinafter), partly allowing the revision application of the appellants. By the impugned judgment and order, while the appellants have been discharged from the offence punishable under Section 406 of the Indian Penal Code, 1860 (for short, ‘IPC’), the charge under Section 420 read with Section 114 of the IPC against the appellants has been sustained. Signature Not Verified 4. Appellants are the Directors of Shivamy Enterprises Digitally signed by ABHINAV KUMAR Date: 2026.10.05 11:17:30 IST Reason: Pvt. Ltd. (for short, ‘Shivamy’), a private limited …
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Source: Indian Kanoon (indiankanoon.org). Indian court judgments are public records; the summary and translations are AI-generated.