In the matter of A Adinarayana Reddy vs S. Vijaylakshmi & Anr Criminal Petition No. 5909 of 2023 decided by the Hon’ble High Court of Karnataka on 05.02.2024 FACTS: The present Petition was filed […]
In the matter of Northern India Paint Colour and Varnish Co. LLP v. Sushil Chaudhary, (CRL.M.C. 2480/2023) decided by the Hon’ble High Court of Delhi on 10.11.2023 FACTS: The present appeal was filed by […]
In the matter of M/s. Pinak Bharat and Company v. Anil Ramrao Naik (Criminal Appeal Nos. 1630 and 1631 of 2011) decided on 22.12.2022 by the Hon’ble Bombay High Court. FACTS: The appellant is […]
In the matter of Sunil Todi & Ors. Vs. State of Gujarat & Anr. Criminal Appeal No. 1447/2021, decided by the Hon’ble Supreme Court of India on 03.12.2021. Facts of the case- The Appellant company […]
While deciding the matter of Ashutosh Ashok Parasrampuriya v. M/s Gharrkul Industries Pvt. Ltd., on 08.10.2021, the Supreme Court explained the circumstances in which Directors of a company can be summoned or held vicariously liable […]
In the matter of Anil Kumar Goel v. State of UP & Anr. (No. 14190/2014) decided by the Allahabad High Court on 07.06.2021 FACTS: The Respondent No. 2 in the present case presented the cheque […]
The High Court of Kerala in the case of Sandhya Rani G. vs State of Kerala & Anr. (Crl. M.C. No. 1310 of 2019) on 13.03.2020 held that if the drawer admits the signature in […]
The Apex Court in the matter of Shiv Kumar Alias Jawahar Saraf vs Ramavtar Agarawal (Cr. App. No. 1688 of 2017) decided on 19.02.2020 upheld the order of the High Court which stated that the […]
The Supreme Court in the case of APS Forex Services Pvt. Ltd. vs. Shakti International Fashion Linkers & Ors. (Criminal Appeal No. 271 Of 2020) on 14.02.2020 held that in absence of further evidence to […]
The Supreme Court in the matter of D.K. Chandel vs. M/s Wockhardt Ltd. & Anr., Criminal Appeal Nos. 132 of 2020 on 04.02.2020 held that a statutory presumption is raised in favour of a holder […]
The High Court of Kerala in the matter of A. K Bhaskaran vs K.G Sheeba & Ors. (Crl. A 782 of 2006), decided on 08.01.2020 has held that the presumption under Section 139 of Negotiable […]
The Punjab and Haryana High Court has held that an accused facing trial under the provisions of Negotiable Instruments Act cannot be allowed to tender affidavit by way of evidence. The said ruling was […]