Ajay Jain vs ROC
Criminal liability for misstatements in prospectus: Quashing of complaint sought on ground of resignation of directors-Question of resignation to be decided by trial court, Petition dismissed-The petitioner sought quashing of the complaint filed by the Registrar under s.63 and s.628 of the Companies Act 1956 on the ground that the directors [LexDoc Id : 395026]
Satnam Singh @ Satta vs ACC
Person ‘accused of any offence’: Availability of benefit of guarantee against testimonial compulsion-Accusation levelled only when complaint filed-In order to claim the benefit of the guarantee, against testimonial compulsion, embodied in article 20(3) of the Constitution of India, it should be s [LexDoc Id : 424660]
Standard Chartered Bank vs ED
Show cause notice issued after a decade-Adjudication proceedings and notice untenable-A show cause notice was issued against the appellant in 2002 for accepting foreign exchange deposit in NRI account through a person other than the acc [LexDoc Id : 394915]
