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NCLAT Dismisses Appeal of Former Director in Fraudulent Trading Case Under Section 66 IBC. The Tribunal upheld the finding that the appellant siphoned funds and engaged in wrongful trading during liquidation of Easytech Global Private Limited.

The present appeal under Section 61 of the Insolvency and Bankruptcy Code, 2016 (IBC) was filed by Mr. Gopal Kalra, the erstwhile director of M/s Easy...

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Gujarat High Court Acquits Accused in Murder Case Due to Lack of Credible Evidence and Unreliable Circumstantial Chain. Conviction under Sections 302, 326, 394, 201, 120(B) IPC and Section 135 Gujarat Police Act Set Aside as Prosecution Failed to Prove Guilt Beyond Reasonable Doubt.

The appellant, Parulben Mahendrabhai Godani, was convicted by the learned Additional Sessions Judge, Surat in Sessions Case No. 150/2016 for the murde...

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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 Dismisses Appeal Against Acquittal in Murder Case Due to Unreliable Witnesses and Inconsistent Medical Evidence. Prosecution Failed to Prove Guilt Beyond Reasonable Doubt Under Sections 302, 307, 452, 504, 506, 143, 147, 148, 149 of IPC.

The appellant, Abdul Rauf Abdul Razzak, filed an appeal against the judgment and order of acquittal dated 17-11-2008 passed by the learned Ad-hoc Addi...

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Bombay High Court Considers Section 9 Petition Seeking Renewal of Bank Guarantees Pending Section 34 Challenge to Arbitral Award. Liquidated Damages Claim in Public Utility Contract Examined for Prima Facie Case in Light of Saw Pipes and Construction & Design Services Precedents.

The proceedings arose from a contract between Oil and Natural Gas Corporation Limited (ONGC) and Afcons Gunanusa Joint Venture for construction, insta...