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High Court of Karnataka Quashes Proceedings Against Directors in Cheque Dishonour Case — Directors Not in Charge of Company Affairs at Relevant Time. Section 138 NI Act Liability Requires Active Role in Business; Vicarious Liability Not Automatic for All Directors.

The petitioners, Heena Thirumali Sateesh and Hanumanth Inamdar, were directors of Hoysala Projects Private Limited. The respondent, M/s Minimelt Engin...

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Bombay High Court Upholds Acquittal of Accused in Dowry Death Case Due to Lack of Evidence. Demand of Rs. 50,000 Not Proven as Dowry Demand Under Section 304B IPC.

The State of Maharashtra appealed against the acquittal of Ashok Tukaram Sawant, Tukaram Bala Sawant, and Malan Tukaram Sawant (respondents) by the II...

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CRIMINAL APPEAL NO.307 OF 1994

The case involved three criminal appeals filed by convicted accused (original accused nos.1 to 4, 7 and 8) against the judgment and order dated 28/4/1...

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High Court of Karnataka Considers Quashing of Cheque Dishonour Complaint for Procedural Irregularities. Taking Cognizance After Recording Sworn Statement and Validity of Power of Attorney Holder's Complaint Examined Under Section 138 of Negotiable Instruments Act, 1881.

The High Court of Karnataka heard writ petitions under Articles 226 and 227 of the Constitution of India, seeking quashing of criminal proceedings in ...

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Supreme Court Allows Appeal in Dishonour of Cheque Case, Reinstates Proceedings Quashed by High Court. Parallel Prosecutions Under Section 138 of the Negotiable Instruments Act, 1881 and Other Offences Are Permissible, and Settlement Agreement Does Not Extinguish Liability Unless Full Payment Is Made.

The dispute arose from dishonoured cheques issued by Aanchal Cement Limited (ACL) to Gimpex Private Limited. Gimpex had paid customs duty and wharfage...

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High Court of Karnataka Acquits Appellants in Murder Case Due to Unreliable Testimony of Interested Witness. Conviction under Section 302 r/w 34 IPC set aside as sole eyewitness was a close relative and evidence lacked corroboration.

The appellants, Annayappa @ Krishnappa and Babu, were convicted by the Principal District and Sessions Judge, Bangalore Rural, for the murder of Munir...

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Bombay High Court Quashes FIR Against HDFC Bank Executive in Cheque Dishonour Case — Donation Not a Legally Enforceable Debt Under Section 138 NI Act. Court held that a cheque issued as a donation without existing liability does not attract penal provisions under Negotiable Instruments Act, 1881.

The petitioner, Sashidhar Jagdishan, an individual aged 79 years and an executive at HDFC Bank, filed a criminal writ petition under Article 226 of th...