N. Kumar vs M.O. Roy, Asst. Director, S. F. I. O.
Offences and Prosecution-Failure to pay dividend-A criminal petition filed for quashing proceedings initiated against the petitioner-director on account of his failure to pay dividend within the pres [LexDoc Id : 325103]
Nuddea Mills Co. Ltd. and Ors. vs State of West Bengal and Anr.
Pending proceedings before BIFR-Stay of criminal proceedings-The stay granted to criminal proceedings against the directors of a sick company, was upheld on account of pending proceedings before the BIFR. Howeve [LexDoc Id : 333333]
HC (Calcutta)
2007
Mukesh Tikaji Bora vs UOI and Ors.
COFEPOSA-Preventive Detention-An appeal challenging an order of detention against a detenu who had been exonerated from adjudication proceedings was dismissed as such exoneration [LexDoc Id : 318124]
SC
2007
Everest Advertising (P) Ltd. vs State, Govt. of NCT of Delhi and Ors.
Dishonour of cheque-Prosecution of Chairman of a company-A Chairman of a company was liable to be prosecuted for dishonour of a cheque issued by the company along with thev Managing Director or the Deputy Ma [LexDoc Id : 318079]
SC
2007
Dilip S. Dahanukar vs Kotak Mahindra Co. Ltd. and Anr.
Dishonour of cheque-Appeal against conviction-No condition could be put as a condition precedent while filing an appeal as the right to file an appeal was a statutory and constitutional right gran [LexDoc Id : 318078]
Madhumilan Syntex Ltd. and Ors. vs UOI and Anr.
Prosecution-Application for discharge-The high court was not required to give detailed reasons while upholding the rejection of discharge application.
N.K. Wahi vs Shekhar Singh and Ors.
Dishonour of cheque-Liability of directors-A complaint under s.138 of the Negotiable Instrument Act 1881 against the respondents was quashed because there was no specific averment made in the c [LexDoc Id : 316508]
SC
2007
P. Suresh Kumar vs R. Shankar
Dishonour of cheque-Award of compensation-The court could not consider any question of culpability of the respondent in an appeal filed by the complainant for enhancement of punishment of the [LexDoc Id : 316507]
