Alternative statutory remedy and unexplained delay barred writ review of customs confiscation adjudication, leaving merits for appellate consideration...
Authorised courier due diligence protects against penalties where declared exports conceal prohibited goods despite proper documentation and customs p...
Customs-controlled container movement now extends to DP World facilities, subject to segregation, inspections, reconciliation, and EXIM cargo priority...
The HC held that the essential ingredients for maintaining a complaint under Section 138 NI Act were missing against the petitioners. The petitioner designated as director with supporting emails was properly summoned, evidencing involvement in the accused company's affairs. However, another petitioner, Nishrin, lacked specific averments or communications demonstrating her role beyond mere designation. Mere titular status without concrete involvement or correspondence does not suffice to ascribe liability. Consequently, the summons issued against Nishrin was quashed, as she could not be held responsible for the company's affairs. The application to quash the summoning order against Nishrin was allowed.
The HC held that the essential ingredients for maintaining a complaint under Section 138 NI Act were missing against the petitioners. The petitioner designated as director with supporting emails was properly summoned, evidencing involvement in the accused company's affairs. However, another petitioner, Nishrin, lacked specific averments or communications demonstrating her role beyond mere designation. Mere titular status without concrete involvement or correspondence does not suffice to ascribe liability. Consequently, the summons issued against Nishrin was quashed, as she could not be held responsible for the company's affairs. The application to quash the summoning order against Nishrin was allowed.
Note: It is a system-generated summary and is for quick reference only.