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    <title>2024 (2) TMI 1295 - DELHI HIGH COURT</title>
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    <description>A second Section 482 CrPC quashing petition was treated as not maintainable after earlier petitions had been withdrawn with liberty to raise the same pleas before the trial court, as there was no material change in circumstances. On merits, the complaints under Sections 138 and 141 of the Negotiable Instruments Act were found to contain sufficient averments that the accused was in charge of and responsible for the company&#039;s day-to-day affairs. Her later claim of being only a non-executive director was considered belated and insufficient at the quashing stage, and the question of actual responsibility was held to be a matter for trial. The complaint proceedings were therefore allowed to continue.</description>
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      <title>2024 (2) TMI 1295 - DELHI HIGH COURT</title>
      <link>https://www.taxtmi.com/caselaws?id=450144</link>
      <description>A second Section 482 CrPC quashing petition was treated as not maintainable after earlier petitions had been withdrawn with liberty to raise the same pleas before the trial court, as there was no material change in circumstances. On merits, the complaints under Sections 138 and 141 of the Negotiable Instruments Act were found to contain sufficient averments that the accused was in charge of and responsible for the company&#039;s day-to-day affairs. Her later claim of being only a non-executive director was considered belated and insufficient at the quashing stage, and the question of actual responsibility was held to be a matter for trial. The complaint proceedings were therefore allowed to continue.</description>
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