Bona fide disclosure requirements govern under-reporting penalties, and post-penalty immunity applications cannot secure available statutory protectio...
Certificate-of-origin verification procedure governs preferential customs benefits; denial without retroactive verification was set aside with consequ...
Disciplinary Committee jurisdiction and mandatory investigation requirements invalidated cancellation of an insolvency professional's registration and...
Retention of seized property survives where recorded reasons support proceeds of crime, while stayed investigation periods are excluded from limitatio...
- Dishonor of Cheque - vicarious liability of Director - The Petitioner resigned from the Company on 05.02.2016. Therefore, as per the details regarding the Directors of the first Accused Company available with the Registrar of Companies, on the date of filing of the criminal complaint, the Petitioner cannot be arrayed as Accused by the Respondent/Complainant. The uploaded details regarding the status of the Directors of the Company available on the web portal of the Registrar of Companies cannot be disputed by any one as it is an authenticated web portal under the Ministry of Company Affairs, Government of India. - HC
- Dishonor of Cheque - vicarious liability of Director - The Petitioner resigned from the Company on 05.02.2016. Therefore, as per the details regarding the Directors of the first Accused Company available with the Registrar of Companies, on the date of filing of the criminal complaint, the Petitioner cannot be arrayed as Accused by the Respondent/Complainant. The uploaded details regarding the status of the Directors of the Company available on the web portal of the Registrar of Companies cannot be disputed by any one as it is an authenticated web portal under the Ministry of Company Affairs, Government of India. - HC
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