SURAJ GOVINDARAJ
G. K. Akshata, W/o Dr. K. J. Rudradev – Appellant
Versus
V. Raghavendra – Respondent
ORDER :
| Table of Contents |
| A. Background |
| B. Submissions of Petitioners |
| C. Submissions of Respondent |
| D. Points For Consideration |
| E. Whether the Sessions Court could exercise review powers under Section 397 of Cr.P.C. in respect of order passed under Section 251 of Cr.P.C? |
| G. Whether without issuance of notice to a partnership firm, whether registered or unregistered, criminal proceedings under Section 138 could be filed or would it be barred under Section 141 of the N.I. Act? |
| H. Whether issuance of a notice to one of the partners would amount to service of a valid notice on the firm? |
| I. Whether separate notices or a single notice with separate demarcation of the firm and the partners is required under Section 138 of the N.I. Act leading to a presumption under Section 141 of N.I. Act? |
| J. In the event of the partnership firm or the partner not being arraigned as an accused in a comp |
Bhupesh Rathod -v-Dayashankar Prasad Chaurasia and another
Dilip Hariramani vs Bank of Baroda
Everest Advertising (P) Ltd. vs State, Govt. Of NCT Of Delhi and others
Himanshu vs B. Shivamurthy and Anr
M/s Bilakchand Gyanchand Co. -v- Chinnaswami
N. Harihara Krishnan vs J. Thomas
Rajendra Kumar Sitaram Pande and others vs Uttam and Anr
S.M.S. Pharmaceuticals Ltd. -v-Neeta Bhalla and another
S.V. Mazumdar and others -v- Gujarat State Fertilizer Co. Ltd.
Aneeta Hada vs M/S Godfather Travels and Tours Pvt. Ltd.
Aneeta Hada Vs. Godfather Travels and Tours (P) Ltd reported in (2012)5 SCC 661
A complaint under the Negotiable Instruments Act is not maintainable if the partnership firm is not made a party, as individual partners cannot be liable without arraigning the firm as a principal ac....
Prosecution against a partner of a partnership firm under Section 138 of the N.I. Act is not maintainable without including the firm as an accused, affirming the principle of vicarious liability.
Partners of a firm are jointly and severally liable for cheque dishonor under the Negotiable Instruments Act, irrespective of whether a partner has formally resigned, as long as they were part of the....
There is a presumption under Section 139 of the N.I.Act that there exists a legally enforceable debt or liability.
The main legal point established in the judgment is the requirement for specific averments to establish vicarious liability of partners in a partnership firm under Section 138 of the NI Act and the n....
(1) Dishonour of cheque – Offence by company – For fastening criminal liability, there is no legal requirement for complainant to show that accused partner of firm was aware about each and every tran....
A partnership firm cannot be individually liable under Section 138 of the N.I. Act without including all partners in the complaint; liability is joint and several.
Clear and specific averments are necessary in criminal complaints under N.I. Act to hold individuals vicariously liable; mere association with a firm or vague allegations are insufficient.
Login now and unlock free premium legal research
Login to SupremeToday AI and access free legal analysis, AI highlights, and smart tools.
Login
now!
India’s Legal research and Law Firm App, Download now!
Copyright © 2023 Vikas Info Solution Pvt Ltd. All Rights Reserved.