No Vicarious Liability of Company Directors in Environmental Violation.
2 Jan 2025Quashing of Criminal Proceedings – No Vicarious Liability Without Statutory Provision – The Supreme Court quashed criminal proceedings initiated a...
Search Results for "Directors"
212 result(s) found
Found 212 result(s)
High Court
"Bombay High Court Quashes Criminal Case: Civil Dispute Cannot Be Penalized" "Reiterating the distinction between civil and criminal remedies, the High Court emphasizes abuse of process in criminalizing contractual disputes."
29 Nov 2024The Bombay High Court, Aurangabad Bench, quashed FIR No. 134/2021 and associated proceedings under Sections 420 and 406 IPC, ruling that the matter is...
- 695
High Court
Judicial Scrutiny of RBI's Supersession of Abhyudaya Co-operative Bank's Board. Balance between Constitutional mandates and banking regulations reaffirmed.
18 Nov 2024The Bombay High Court assessed the legality of the Reserve Bank of India's (RBI) supersession of the Board of Directors of Abhyudaya Co-operative Bank...
- 338
High Court
Non-Executive Woman Director Quits “Willful Defaulter” Tag for Lack of Notice: Natural Justice Prevails High Court quashes declaration of "willful defaulter" against Non-Executive Woman Director citing violation of natural justice.
14 Nov 20241. Introduction (Paras 1-3) The Petitioner, a Non-Executive Woman Director of PSL Limited, challenged a letter dated 16 July 2018 that declared her a...
- 180
High Court
"High Court Allows Director's Fraud Allegation Against Loan Sanction to Proceed in Civil Court" "Commercial Court's rejection overturned as fraud claims bypass SARFAESI Act jurisdiction."
15 Oct 2024The petitioner, against the rejection of his plaint by the Commercial Court under Order 7 Rule 11 CPC on grounds of being barred by Section 34 of the ...
- 432
Supreme Court
Supreme Court Quashes Criminal Proceedings Against Accused Nos. 4 and 5 in Loan Fraud Case Due to Settlement with Bank. Commercial loan fraud case compromised between Bank and borrowers—Criminal proceedings quashed due to bleak chance of conviction.
3 Oct 2024The Supreme Court, in Criminal Appeals arising out of Special Leave Petition (Criminal) Nos. 1415 and 1416 of 2024, quashed the criminal proceedings a...
- 485
High Court
High Court Dismisses Directors' Plea to Quash Food Adulteration Case. Delay in Filing Complaint and Loss of Right to Sample Reanalysis Does Not Invalidate Prosecution.
23 Sep 2024Sections Discussed: Prevention of Food Adulteration Act, 1954: Sections 2(ia), 2(ia)(m), 7(1), 13(2), 16, and 17 Code of Criminal Procedure ...
- 263
High Court
"Quashing of FIR for Civil Dispute Between Companies: No Criminal Intent Established" "Dispute over contractual obligations without criminal intent is not prosecutable under Sections 406 and 420 IPC."
18 Sep 2024The applicants filed an application under Section 482 of the Criminal Procedure Code for quashing FIR No. 652/2020 registered with Jalgaon City Police...
- 794
Supreme Court
Supreme Court Upholds NCDRC Order for Refund in Real Estate Dispute: Emphasizes Consumer Rights. Real Estate Developer Ordered to Refund Over ₹7 Crore with Interest; NCDRC's Decision on Consumer Status and Deficiency in Service Affirmed.
23 Aug 2024The Supreme Court dismissed an appeal by a real estate developer challenging the National Consumer Disputes Redressal Commission (NCDRC) order, which ...
- 643
High Court
High Court of Bombay Upholds Rejection of Gratuity Claims by Ex-Promoters of Innovative Technomics Pvt. Ltd. Former directors' claims for gratuity dismissed on grounds of not fitting the legal definition of 'employee' under the Payment of Gratuity Act.
20 Aug 2024The Bombay High Court dismissed the petitions filed by ex-promoters and directors Anil Govind Ganu and Ashwini Anil Ganu, challenging the denial of gr...
- 294
