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High Court

High Court of Karnataka Quashes Criminal Proceedings Against Directors in Cheque Dishonour Case Due to Lack of Vicarious Liability. Directors Not In Charge of or Responsible for Conduct of Business at Relevant Time Under Section 141 of Negotiable Instruments Act, 1881.

16 Jan 2019

The judgment pertains to two criminal petitions filed under Section 482 of the Code of Criminal Procedure, 1973, by Mr. H.S. Bedi (Managing Director) ...

High Court

High Court of Karnataka Quashes Criminal Proceedings Against Directors in Cheque Dishonour Case Due to Lack of Specific Averments of Vicarious Liability. Directors Cannot Be Prosecuted Under Section 138 of Negotiable Instruments Act, 1881 Without Allegations of Active Role in Business Conduct.

16 Jan 2019

The judgment pertains to two criminal petitions filed under Section 482 of the Code of Criminal Procedure, 1973, by Mr. H.S. Bedi (Managing Director) ...

High Court

High Court of Karnataka Quashes Criminal Proceedings Against Directors in Cheque Dishonour Case Due to Lack of Vicarious Liability. Directors Not in Charge of Company Affairs at Relevant Time Cannot Be Prosecuted Under Section 138 of Negotiable Instruments Act, 1881 Without Specific Averments Under Section 141.

16 Jan 2019

The case involves two criminal petitions filed under Section 482 of the Code of Criminal Procedure, 1973 (CrPC) by H.S. Bedi (petitioner in Crl.P.No.6...

High Court

Bombay High Court Quashes Process Against Director in Cheque Dishonour Case for Non-Compliance of Section 138 Notice Requirements. Notice sent to Director at residential address not shown as registered office or known address under Section 138 NI Act, 1881.

26 Sep 2019

The applicant, Shehzad Valimohammad Merchant, was a director of Landmark Real Estate Developers Limited. The company entered into a Memorandum of Unde...

High Court

Bombay High Court Quashes Proceedings Against Directors in Legal Metrology Act Case — No Vicarious Liability Without Specific Allegations. Directors of TVS Motor Company cannot be prosecuted under Section 36(1) of Legal Metrology Act, 2009 merely because they are members of the Board of Directors, in absence of any specific allegations of their involvement in the alleged offence.

28 Oct 2014

The applicants, TVS Motor Company Limited and its Directors, filed an application under Section 482 of the Criminal Procedure Code, 1973, seeking quas...

High Court

High Court of Judicature at Bombay Allows Directors' Application to Quash Criminal Complaint in Food Adulteration Case — Lack of Specific Allegations Against Directors. Vicarious Liability Under Section 17 of Prevention of Food Adulteration Act, 1954 Requires Specific Averments of Being in Charge of Business.

11 Dec 2017

The applicants, six directors of M/s Ruchi Soya Industries Ltd., filed an application under Section 482 of the Code of Criminal Procedure, 1973, seeki...

High Court

Bombay High Court Dismisses Petition Challenging Revocation of Disqualification of Directors in Cooperative Society. Disqualification under Section 78 of Maharashtra Cooperative Societies Act, 1960 set aside due to lack of inquiry and violation of natural justice.

23 Jun 2010

The petitioners, Ravindra Bhaurao Patil Shishode and Subhash Marutirao Patil Shishode, filed a writ petition challenging the order dated 30 July 2009 ...

High Court

Bombay High Court Quashes Process Against Directors in NI Act Case Due to Lack of Specific Averments of Vicarious Liability. The court held that mere designation as a director is insufficient to attract vicarious liability under Section 141 of the Negotiable Instruments Act, 1881, and the complaint must contain specific averments that the director was in charge of and responsible for the conduct of the business.

19 Aug 2022

The case involves an application under Section 482 of the Code of Criminal Procedure, 1973, filed by Anil Kumar Singhal and Meenu Maheshwari, director...

Supreme Court

Supreme Court Allows Suspended Director Access to Resolution Plans in Insolvency Case — Right to Effective Participation Under IBC. Suspended Board Members Entitled to Receive Resolution Plans and Relevant Documents for Effective Participation in CoC Meetings Under Section 24(3) of IBC and Regulation 21 of CIRP Regulations.

31 Jan 2019

The appeal arose from an Appellate Tribunal's order denying the appellant, a suspended director of Ruchi Soya Industries Ltd. (corporate debtor), acce...

High Court

Bombay High Court Dismisses Petition Challenging Cessation of Nominee Directors in Co-operative Society Under Maharashtra Co-operative Societies Act, 1960. Court holds that the term of nominated directors automatically ceases upon expiry of the nominating authority's term, and no right of hearing is required before such cessation.

21 Apr 2026

The petitioner, Pune Zilla Sahakri Doodh Utpadak Sangh, a society registered under the Maharashtra Co-operative Societies Act, 1960, challenged the co...

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