YIN CHENG HSIUNG vs M/S. ESSEM CHEMICAL INDUSTRIES — Crl.A. No. 284/2011

Case under Section II-B. Status: Disposed.

Disposed

CNR: SCIN010307762008

Filing Date

22-Oct-2008

Registration No

Crl.A. No. 284/2011

Diary Number

30776/2008

Order Date

31-Jan-2011

Document Type

ROP - of Main Case

Disposal Type

Allowed

Last updated 06-Jul-2026

Acts & Sections

Section II-B

Petitioner(s)

  1. 1.YIN CHENG HSIUNG

    Adv. S. C. PATEL (Dead / Retired / Elevated)

Respondent(s)

  1. 1.M/S. ESSEM CHEMICAL INDUSTRIES

    Adv. P. S. SUDHEER

Case History

  1. Case disposedDisposed

  2. 31-Jan-2011

    ROP - of Main CaseView PDF

  3. 03-May-2010

    ROP - of Main CaseView PDF

  4. 15-Jan-2010

    ROP - of Main CaseView PDF

  5. 11-Sep-2009

    ROP - of Main CaseView PDF

  6. 19-Aug-2009

    ROP - of Main CaseView PDF

  7. 22-Oct-2008

    Case filed

    Registration No. Crl.A. No. 284/2011

casestatus.in Summary

Case Summary: Crl.A. No. 284/2011 The Supreme Court allowed the appellant Yin Cheng Hsiung's appeal against the Calcutta High Court's order rejecting his discharge prayer in a cheque bounce case (Sections 138/141 NI Act) involving M/S. Essem Chemical Industries. The Court found the High Court erred in deferring to trial the appellant's claim that he was abroad during the relevant period and uninvolved in daily business management. The Supreme Court directed the High Court to re-examine the matter afresh, specifically by verifying passport entries to confirm the appellant's claim of leaving India in January 2003. The High Court was requested to dispose of the matter within three months; if passport records cannot be produced within this period, the High Court may dispose of the matter as deemed fit. The stay on proceedings before the Metropolitan Magistrate was extended pending the High Court's fresh decision. This case analysis is maintained by casestatus.in based on publicly available court records.

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