Search Results for "Vicarious Liability of Directors"

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Search Results for "Vicarious Liability of Directors"

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High Court

Bombay High Court Quashes FIR Against Company Directors in PF Embezzlement Case Due to Lack of Criminal Intent and Civil Nature of Dispute. Directors Not Vicariously Liable for Company's Failure to Deposit PF Amounts Under Section 14 of Employees' Provident Funds & Miscellaneous Provisions Act, 1952 When Dispute Is Essentially Civil.

17 Jan 2024

The petitioners, M/s. Edunetwork Private Limited and its directors Geetansh Bamania and Ajay Nain, filed a criminal writ petition under Articles 226 a...

High Court

High Court of Karnataka Quashes SEBI Complaint Against Company Directors for Lack of Sanction Under Section 195 CrPC. Proceedings under Sections 24(1) and 27 of SEBI Act, 1992 read with Regulations 13(2), 13(3) of SEBI (Prohibition of Insider Trading) Regulations, 1992 quashed as complaint was not filed by authorized officer.

19 May 2022

The High Court of Karnataka heard two criminal petitions filed under Section 482 CrPC seeking quashing of proceedings in C.C.No.116/2016 pending befor...

High Court

Bombay High Court Considers Quashing of Process Issued Under Section 138 NI Act Against Directors Due to Insolvency Moratorium and Insufficient Averments. Complaint Did Not Specify Role of Each Director and Cheques Were Presented After Moratorium Order Under the Insolvency and Bankruptcy Code, 2016.

31 Aug 2018

Background: Two criminal applications under Section 482 CrPC were filed by nine directors of M/s. Amtek Auto Ltd. seeking quashing of process orders i...

High Court

Bombay High Court Upholds Conviction of Company and Directors in Cheque Dishonour Case Under Section 138 r/w 141 of Negotiable Instruments Act, 1881. Directors' Claim of Not Being In Charge of Business at Time of Cheque Issuance Fails to Rebut Presumption of Liability Under Section 141.

14 Mar 2017

The case involves a criminal revision application filed by M/s. Jaimin Jewelery Exports Pvt. Ltd. (Accused No.1) and its directors, Gautam Mehta (Accu...

High Court

Bombay High Court Quashes Criminal Process Against Directors in Cheque Dishonour Case Due to Lack of Specific Allegations of Role in Company Affairs. Directors Not Liable Under Section 138 of Negotiable Instruments Act, 1881 Without Evidence of Their Involvement in Issuance of Cheque or Conduct of Business.

16 Dec 2016

The applicants, who were directors of M/s. Morarjee Textiles Limited, filed an application under Section 482 of the Code of Criminal Procedure, 1973 s...

High Court

High Court of Bombay at Goa Quashes Conviction in Dishonour of Cheque Case Due to Non-Examination of Complainant's Partner. Failure to Prove Debt or Liability Under Section 138 of Negotiable Instruments Act, 1881 as Complainant Firm Not Properly Represented.

25 Sep 2014

The petitioners, Sidharth Narayan Siddhapur and M/s Taurus Earthmovers Limited, were the accused in a complaint filed by M/s Fluidmac, a partnership f...

High Court

Bombay High Court Dismisses Complainant's Petition and Allows Accused's Petition in Cheque Dishonour Case — Held That Complaint Under Section 138 of Negotiable Instruments Act, 1881 Must Be Filed by Payee or Holder in Due Course, Not by Third Party Without Authority. The Court Quashed Process Against Directors Due to Lack of Specific Averments of Their Role in Conduct of Business Under Section 141 of the Act.

29 Apr 2011

The judgment arises from two petitions concerning Criminal Case No.290/SS/2008 pending before the Metropolitan Magistrate, 58th Court at Bandra, relat...

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