Paresh P. Rajda vs State of Maharashtra and Anr.
Dishonour of cheque-Responsibility of director, No specific allegations in the complaint-A plea of the appellant that no specific allegations had been made in the complaint and that he had been arrayed in mechanical manner, merely because [LexDoc Id : 340064]
S. Mohan vs Central Bureau of Investigation
Transactions in Securities-Criminal proceedings-The appeal filed against conviction of the appellants under the Special Courts (Trial of Offences Relating to Transactions in Securities) Act 1992 was [LexDoc Id : 339989]
A. Jayagopal vs ACCE
Evasion of taxes-Criminal proceedings-A private complaint filed before the Additional Chief Judicial Magistrate against the petitioner for evasion of tax could not be quashed merely becaus [LexDoc Id : 344169]
HC (Chennai)
2008
DCM Financial Services Ltd. vs J.N. Sareen and Anr.
Responsibility of authorised signatory-Dishonour of post-dated cheque-An appeal against the order discharging respondent no.1, an ex-director of the company, was dismissed. The respondent could not be held responsible un [LexDoc Id : 340089]
