JYOTI SINGH
Dharna Goyal – Appellant
Versus
Aryan Infratech Pvt. Ltd. – Respondent
| Table of Content |
|---|
| 1. petition filed for quashing complaint and summons. (Para 1 , 2 , 3 , 4 , 5) |
| 2. court observes established precedent for handling ex-parte complaints. (Para 6 , 7 , 8 , 9) |
| 3. argument of resignation and non-liability post-resignation. (Para 10 , 11 , 12 , 14) |
| 4. specific allegations needed for vicarious liability. (Para 15 , 16 , 17) |
| 5. judicial standards affirmed for complaint requirements under nia. (Para 18 , 19 , 20 , 21 , 22 , 23 , 24 , 25) |
| 6. legal observations on vicarious liability under nia. (Para 26 , 27) |
| 7. case specific findings on absence of adequate allegations. (Para 28 , 29) |
| 8. summoning orders quashed based on legal insufficiency. (Para 30 , 31) |
| 9. conclusion allowing the petition and dismissing complaint. (Para 32) |
JUDGMENT :
Jyoti Singh, J.
1. Present petition has been filed by the Petitioner for quashing the summoning order dated 28.11.2016 and the complaint bearing CC No. 6573/2017 filed by the Respondent against the Petitioner under Sections 138 /141/142 of the Negotiable Instruments Act (hereinafter referred to as ' NIA ') as well as all further pr
Lafarge Aggregates & Concrete India P. Ltd. vs. Sukarsh Azad & Ors.
N.K. Wahi vs. Shekhar Singh & Ors. 2007 (9) SCC 481
Harshendra Kumar D. vs. Rebatilata Koley & Ors. (2011) 3 SCC 351
M.L. Gupta & Ors. vs. DCM Financial Services Ltd. 167 (2010) DLT 428
DCM Financial Services Ltd. vs. J.N. Sareen & Ors. AIR 2008 SC 2255
S.M.S. Pharmaceuticals Ltd. vs. Neeta Bhalla & Ors. (2005) 8 SCC 89
National Small Industries Corp. Ltd. v. Harmeet Singh Paintal
Adalat Prasad v. Rooplal Jindal
Orissa v. Debendra Nath Padhi (2005) 1 SCC 568 : 2005 SCC (Cri.) 415]
K.P.G. Nair v. Jindal Menthol India Ltd. (2001) 10 SCC 218 : 2002 SCC (Cri.) 1038
Katta Sujatha v. Fertilizers & Chemicals Travancore Ltd. (2002) 7 SCC 655 : 2003 SCC (Cri.) 151]
Monaben Ketanbhai Shah v. State of Gujarat (2004) 7 SCC 15 : 2004 SCC (Cri.) 1857]
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.