Statutory transfer formalities invalidated alleged share and property transfers, while retrospective record manipulation constituted oppression and mi...
Provisional attachment of laundered funds and equivalent-value property sustained, with statutory protection limited to pension, gratuity and providen...
Insolvency moratorium does not shield company officers from cheque dishonour prosecution for liability arising before corporate insolvency proceedings...
Dishonor of cheque - alleged procurement of cheque by coercion - even if such defence is tested on the touchstone of the evidence led on record by respective parties, same deserves outright rejection - accused has not been able to rebut the statutory presumption under Ss.118 and 139 of the Act.
Dishonor of cheque - alleged procurement of cheque by coercion - even if such defence is tested on the touchstone of the evidence led on record by respective parties, same deserves outright rejection - accused has not been able to rebut the statutory presumption under Ss.118 and 139 of the Act.
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