Lawyersclubindia Judiciary

High Court Lays Down The Conditions For A Case To Fall Under Section 438 (4) Of The Code Of Criminal Procedure

23 September 2023

Posted in Others | 375 hits

The Judgment Affirms The Necessity Of Serving Summons Along With The Copy Of The Plaint As Per Order V Rule 2, While Dismissing The Petitioner's Case Based On Factual Determinations.

23 September 2023

Posted in Others | 247 hits

Dividend Income Of A Multi-state Co-operative Society From Its Oman Joint Venture Is Exempt From Taxation In India Under The Double Taxation Avoidance Agreement (dtaa) And Omani Tax Laws.

23 September 2023

Posted in Others | 177 hits

Bail Granted in Money Laundering Case: Court Emphasizes Predicate Offences and Burden of Proof

20 September 2023

Posted in Others | 271 hits

Tax Assessment Jurisdiction Lost Due To Premature Order: Court Quashes Drp Directions - Court Ruled That A Premature Tax Assessment Order Resulted In The Loss Of Jurisdiction For The Dispute Resolution Panel (drp), Leading To The Quashing Of Drp Directions

20 September 2023

Posted in Others | 222 hits

“resigned Director Legally Responsible For A Dishonored Post-dated Cheque, Indicating That Even After Resignation, The Director Could Still Be Held Liable For Company Financial Obligations”

19 September 2023

Posted in Others | 330 hits

"Identification Testimony and the Principle of Parity: A Critical Appraisal of Eyewitness Evidence in Criminal Proceedings - The appellant was acquitted and the principle of parity was upheld, emphasizing the significance of reliable evidence and treating similar cases equally in criminal trials."

19 September 2023

Posted in Others | 299 hits

Avneet Bedi vs. The State of West Bengal and Anr: An Examination of Corporate Responsibility in Cheque Bounce Cases

19 September 2023

Posted in Others | 376 hits

The Supreme Court Laid Down The Grounds For Filing And Accepting Of Mca

19 September 2023

Posted in Others | 267 hits

The Supreme Court Laid Down The Responsibility Of The Quashing Court To Weigh The Evidence Presented By The Parties, At A Pre-trial Stage.

14 September 2023

Posted in Others | 748 hits

The High Count Lays Down That Section 139 Of The Ni Act Establishes A Presumption Favoring Complainants That Cheques Are In Discharge Of Debt, Placing The Burden Of Rebuttal On The Accused

14 September 2023

Posted in Others | 528 hits

Presumption Vs. Reality: Examining Liability In Cheque Signature - A Judgment On Rebuttal And Acquittal By The Appellate Court - Cheque Signature And Debt: Revisiting Section 139 Of The Negotiable Instruments Act

14 September 2023

Posted in Others | 458 hits

Supreme Court Holds That Section 138 Of The Nia Act Mandates Inquiry Upon Receiving Complaints To Determine The Grounds For Proceeding Against The Accused Residing Outside The Court's Territorial Jurisdiction

12 September 2023

Posted in Others | 535 hits

Criminal Liability Of Company Directors In Cheque Dishonor

12 September 2023

Posted in Others | 667 hits

The Hc Court Held That The Non-executive Directors Of The Company Cannot Be Made Liable For The Acts Of The Company Under Section 138 Of Ni Act

12 September 2023

Posted in Others | 955 hits

High Court's Declaration Of Rule 4(b) As Ultra Vires Set Aside In Appellants' Challenge To Promotion Policy."

12 September 2023

Posted in Others | 467 hits

Interpretation Of Section 148: Deposit Mandate In Cheque Dispute

12 September 2023

Posted in Others | 371 hits

Dishonour Of Cheque - S. 141 Ni Act| Complainant Is Only Required To Have A General Understanding Of The Person Or People In Charge Of The Company Or Firm; The Liability Is On The Director Or Partner To Establish Their Innocence

12 September 2023

Posted in Others | 377 hits

Accused Not Liable Under Section 138 Ni Act In The Absence Of Any Legal Debt Or Liability Against The Respondent/accused

11 September 2023

Posted in Others | 556 hits

The Sc Held The High Court’s Approach As Rightful And Called For Correct Application Of Precedents And Exemplars Using The Same Method And Mode – In The Case Of Besco Ltd. Vs State Of Haryana

11 September 2023

Posted in Others | 114 hits

Lawyersclubindia Judiciary

High Court Lays Down The Conditions For A Case To Fall Under Section 438 (4) Of The Code Of Criminal Procedure

The Judgment Affirms The Necessity Of Serving Summons Along With The Copy Of The Plaint As Per Order V Rule 2, While Dismissing The Petitioner's Case Based On Factual Determinations.

Dividend Income Of A Multi-state Co-operative Society From Its Oman Joint Venture Is Exempt From Taxation In India Under The Double Taxation Avoidance Agreement (dtaa) And Omani Tax Laws.

Bail Granted in Money Laundering Case: Court Emphasizes Predicate Offences and Burden of Proof

Tax Assessment Jurisdiction Lost Due To Premature Order: Court Quashes Drp Directions - Court Ruled That A Premature Tax Assessment Order Resulted In The Loss Of Jurisdiction For The Dispute Resolution Panel (drp), Leading To The Quashing Of Drp Directions

“resigned Director Legally Responsible For A Dishonored Post-dated Cheque, Indicating That Even After Resignation, The Director Could Still Be Held Liable For Company Financial Obligations”

"Identification Testimony and the Principle of Parity: A Critical Appraisal of Eyewitness Evidence in Criminal Proceedings - The appellant was acquitted and the principle of parity was upheld, emphasizing the significance of reliable evidence and treating similar cases equally in criminal trials."

Avneet Bedi vs. The State of West Bengal and Anr: An Examination of Corporate Responsibility in Cheque Bounce Cases

The Supreme Court Laid Down The Grounds For Filing And Accepting Of Mca

The Supreme Court Laid Down The Responsibility Of The Quashing Court To Weigh The Evidence Presented By The Parties, At A Pre-trial Stage.

The High Count Lays Down That Section 139 Of The Ni Act Establishes A Presumption Favoring Complainants That Cheques Are In Discharge Of Debt, Placing The Burden Of Rebuttal On The Accused

Presumption Vs. Reality: Examining Liability In Cheque Signature - A Judgment On Rebuttal And Acquittal By The Appellate Court - Cheque Signature And Debt: Revisiting Section 139 Of The Negotiable Instruments Act

Supreme Court Holds That Section 138 Of The Nia Act Mandates Inquiry Upon Receiving Complaints To Determine The Grounds For Proceeding Against The Accused Residing Outside The Court's Territorial Jurisdiction

Criminal Liability Of Company Directors In Cheque Dishonor

The Hc Court Held That The Non-executive Directors Of The Company Cannot Be Made Liable For The Acts Of The Company Under Section 138 Of Ni Act

High Court's Declaration Of Rule 4(b) As Ultra Vires Set Aside In Appellants' Challenge To Promotion Policy."

Interpretation Of Section 148: Deposit Mandate In Cheque Dispute

Dishonour Of Cheque - S. 141 Ni Act| Complainant Is Only Required To Have A General Understanding Of The Person Or People In Charge Of The Company Or Firm; The Liability Is On The Director Or Partner To Establish Their Innocence

Accused Not Liable Under Section 138 Ni Act In The Absence Of Any Legal Debt Or Liability Against The Respondent/accused

The Sc Held The High Court’s Approach As Rightful And Called For Correct Application Of Precedents And Exemplars Using The Same Method And Mode – In The Case Of Besco Ltd. Vs State Of Haryana

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