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Aneeta Hada vs M/S Godfather Travels & Tours Pvt.Ltd on 8 May, 2008

Learned counsel for the petitioner submits as follows. Without making the Company an accused, a Director of the Company has been proceeded against in a case under Section 138 of the Negotiable Instruments Act although the cheque in question was issued by the said Company. Reliance is placed on the decisions of the Hon'ble Apex Court in Aneeta Hada Vs. Godfather Travels and Tours Private Limited reported in (2012) 5 Supreme Court Cases 661 and Standard Chartered Bank Vs. State of Maharashtra & Ors. reported in (2016) 6 Supreme Court Cases 62. It is pertinent to mention that there was no proceeding pending against the accused Company under the IBC, at least till the date of filing of the complaint. The next date of hearing before the learned Trial Court is in the month of March, 2022.
Supreme Court of India Cites 60 - Cited by 699 - S B Sinha - Full Document

Standard Chartered Bank vs State Of Maharashtra And Ors. Etc. on 6 April, 2016

Learned counsel for the petitioner submits as follows. Without making the Company an accused, a Director of the Company has been proceeded against in a case under Section 138 of the Negotiable Instruments Act although the cheque in question was issued by the said Company. Reliance is placed on the decisions of the Hon'ble Apex Court in Aneeta Hada Vs. Godfather Travels and Tours Private Limited reported in (2012) 5 Supreme Court Cases 661 and Standard Chartered Bank Vs. State of Maharashtra & Ors. reported in (2016) 6 Supreme Court Cases 62. It is pertinent to mention that there was no proceeding pending against the accused Company under the IBC, at least till the date of filing of the complaint. The next date of hearing before the learned Trial Court is in the month of March, 2022.
Supreme Court - Daily Orders Cites 31 - Cited by 199 - D Misra - Full Document
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