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...
Advance-ruling mechanism governs pending GST classification, exemption and taxability disputes, limiting writ review once the specialised forum functi...
Dishonour of Cheque - Seeking setting aside of summoning order - vicarious liability on partner of a firm - The name of the petitioner is conspicuously not mentioned as an accused or a person responsible for the affairs of the said partnership firm. - The Delhi High Court quashed the summoning order against a 65-year-old lady, accused in a case involving cheque dishonour under Section 138 of the Negotiable Instruments Act, on grounds of insufficient evidence of her involvement in the day-to-day affairs of the partnership firm accused of issuing the bounced cheques.
Dishonour of Cheque - Seeking setting aside of summoning order - vicarious liability on partner of a firm - The name of the petitioner is conspicuously not mentioned as an accused or a person responsible for the affairs of the said partnership firm. - The Delhi High Court quashed the summoning order against a 65-year-old lady, accused in a case involving cheque dishonour under Section 138 of the Negotiable Instruments Act, on grounds of insufficient evidence of her involvement in the day-to-day affairs of the partnership firm accused of issuing the bounced cheques.
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