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Vasu Tech Limited and ors. Vs. Ratna Commercial Enterprises Ltd.

Court : Delhi

Subject : Banking

Acts : Negotiable Instruments Act - Sections 138, 139, 141 and 141(2); Code of Criminal Procedure (CrPC) - Sections 202 and 482; Indian Penal Code (IPC) - Sections 420

Reported in : 160(2009)DLT591

petitioners has relied upon:(i) Jayshree Khemka and Anr. v. Prema Kanodia ;(ii) P.S. Shrinivasan and Ors. v. VLS Finance Ltd. Crl. M.C. No. 7423-25 of 2006;(iii) Maikaal Fibres Ltd. and Ors. v. Rajrani Exports Pvt. Ltd. 146 … the complainant by way of documents and affidavits, took cognizance of the offence under Section 138 read with Section 141 of the N.I. Act and he accordingly summoned the petitioners vide his order dated 16th July, 2007.6. Aggrieved

Amarnath Baijnath Gupta and anr. Vs. Mohini Organics Pvt. Ltd. and anr ...

Court : Mumbai

Subject : BankingCriminal

Acts : Negotiable Instruments Act, 1881 - Sections 138, 141, 141(1), 142 and 145; Code of Criminal Procedure (CrPC) , 1973 - Sections 192, 200, 397 and 482; Constitution of India - Article 227

Reported in : 2009(3)BomCR258; 2009CriLJ995

also relied upon a decision of this Court in the case of Kapal Mehra v. Indusind Enterprises and Finance Ltd. : 2008(2)BomCR359 and submitted that the persons sought to be made criminally liable under Section 141 must … was issued against all the accused including the petitioners on 2nd September 2007 for an offence punishable under Section 138 of the said Act.5. The … private complaint against the petitioners and four others alleging commission of an offence under Section 138 read with Section 141 of the Negotiable Instruments Act, 1881 (hereinafter referred to as 'the said Act'). The complaint is based on

V.S. Gupta Vs. Punjab National Bank

Court : Delhi

Subject : Banking

Acts : Negotiable Instrument Act - Sections 138, 141, 141(1) and 141(2); Companies Act - Sections 2, 2(24), 5, 209A(8) and 291; Code of Criminal Procedure (CrPC) , 1973 - Sections 482; Indian Penal Code (IPC) - Sections 420

Reported in : [2010]154CompCas1(Delhi)

w.e.f. 30.4.2003.8. In Dr. (Mrs.) Sarla Kumar v. Srei International Finance Ltd. 2007 (2) NIJ 208 (Del), the petitioner sought quashing of the criminal complaint … carrying on the management and day to day affairs of Company and were responsible for everything related to finances of the company. It has been further alleged that accused No. 1 which had availed credit facilities from … proceedings including the proceeding dated 18.2.2005. It has been stated in the reply that to attract liability under Section 141(1) of Negotiable Instruments Act, the person concerned need not necessarily be a Director of the Company and any

Shri Raj Chawla Vs. Securities and Exchange Board of India (Sebi) and ...

Court : Delhi

Subject : CompanyCriminal

Acts : Securities and Exchange Board of India Act, 1992 - Sections 11B, 12(1B), 24(1), 27, 27(1) and 27(2); Negotiable Instruments Act - Sections 138, 141, 141(1) and 141(2); Companies Act - Sections 2(24) and 5; Code of Criminal Procedure (CrPC) - Sections 173, 239, 240 and 482; Securities and Exchange Board of India (Collective Investment Schemes) Regulations, 1999 - Regulations 5(1), 68(1), 68(2), 73, 73(1) and 74

Reported in : [2010]154CompCas16(Delhi); [2010]97SCL373(Delhi)

Negotiable Instruments Act. I noted the judgment of this Court in Dr. (Mrs.) Sarla Kumar v. Srei International Finance Ltd. 2007 (2) NIJ 208 (Del) where the petitioner, relying upon certified copy of Form 32, had claimed … or other association of individuals; and (b) 'director', in relation to a firm, means a partner in the firm.Section 141 of Negotiable Instruments Act reads as under:141. Offences by companies.-(1)(1) If the person committing an offence under Section

Mahendrabhai Kantilal Dave Vs. Manekchowk Co-op Bank Ltd. and 2 ors.

Court : Gujarat

Subject : ContractBanking

Acts : Contract Act, 1872 - Sections 134, 139 and 141; Constitution of India - Article 226

Reported in : AIR2007Guj188; (2007)3GLR2349

Matched in: Citation AIR2007Guj188; (2007)3GLR2349

Tannia Rikhy and Others vs Sunrider India Pvt. Ltd.

Court : Delhi

Subject : Land Acquisition

been brought under the ambit of Service Tax, with effect from 01.06.2007 by virtue of implementation of the Finance Act, 2007. The Defendants, requested the Plaintiff to expedite the payment of Service Tax with immediate effect, so as to … 32/2023 Page 1 of 15 Digitally Signed By:ANIL KUMAR BHATT Signing Date:21.05.2026 17:16:57 1. Regular First Appeal under Section 96 read with Order XLI Rule 1 of the Code of Civil Procedure, 1908 (hereinafter referred to as

Ram Autar Agarwal Vs. Commissioner of Income Tax Alld

Court : Allahabad

Subject : Direct Taxation

Bala Paul V. Commissioner Of Income Tax, 2003 262 ITR(SC) 407 Commissioner Of Income Tax Vs. P. Mohanakala, 2007 291 ITR(SC) 278 Cit V. Ravi Kant Jain (Delhi), 2001 250 ITR 141 Cit V. Vinod Danchand Ghodwat … placed reliance upon CBDT Circular dated 27th August, 2002 in which it was laid down as under:- "61.3.2-The Finance Act, 2002, has amended s.158BB to clarify that the block assessment of undisclosed income is to be based on … by profession and are husband and wife. On 5.3.1992, a search under Section 132(1) of the Income Tax Act, 1961 (the Act) was conducted at

Test Claimants in the Franked Investment Income Group Litigation Vs. C ...

Court : UK Supreme Court

Subject : Land Acquisition

rely on section 320 of the Finance Act 2004 ("Section 320 FA 2004") or section 107 of the Finance Act 2007 ("Section 107 FA 2007") to exclude DMG mistake claims, as these provisions purported to curtail the extended limitation period … ultra vires exaction, but without interest. In his judgment Nolan J made detailed findings of fact (at pp 141-142), concluding that "the requirements of the Regulations as amplified in communications from the revenue amounted on their face

Y.V. Anuradha, Managing Director, Andhra Pradesh Womenand#8217;s Co-op ...

Court : Andhra Pradesh

Subject : Land Acquisition

were presented for collection, they bounced with an endorsement “funds insufficient”. Considering that the Andhra Pradesh Women’s Cooperative Finance Corporation Private Limited (the Corporation, for short), Hyderabad and the then Managing Director of the said Corporation were … officer of the Company. In N. Rangachari v. Bharat Sanchar Nigam Limited(AIR 2007 SC 1682(1), there were allegations against the Directors of a Company. The … Managing Director of the Corporation, she is answerable to the claim under Section 138 of the Act. 4. Section 141 of the Act envisages that if a Company commits an offence, every person who was in charge of

National Small Industries Corp. Ltd. Vs. Harmeet Singh Paintal and anr ...

Court : Supreme Court of India

Subject : BankingCriminal

Acts : Negotiable Instruments Act, 1881 - Sections 138, 141, 141(1), 141(2) and 142; Companies Act, 1956 - Sections 2, 5 and 291; Code of Criminal Procedure (CrPC) - Sections 200 and 482

Reported in : JT2010(2)SC161; 2010(2)SCALE372

passed by the trial Court against respondent No. 1 - Harmeet Singh Paintal, under Section 138 read with Section 141 of the Negotiable Instruments Act, 1881 (for short 'the Act')3. The connected criminal appeal arising out of S.L.P. … of the Act, they had specifically averred in the complaint that all the accused persons approached it for financing of bill integrated market support programme. It was also stated that the accused persons had issued cheques which