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S.M.S. Pharmaceuticals Ltd vs Neeta Bhalla And Anr on 20 September, 2005

In the case of S.M.S. Pharmaceutical Ltd. (supra), it was observed that "liability depends on the role plays in the affairs of a company and not on designation or status. If being a director or manager or secretary was enough to cast criminal liability, the section would have said so. Instead of 'every person' the section would have said 'every director, manager or secretary in a company is liable'...etc. The legislature is aware that it is a case of criminal liability which means serious consequences so far as the person sought to be made liable is concerned. Therefore, only persons who can be said to be connected with the commission of a crime at the relevant time have been subjected to action."
Supreme Court of India Cites 24 - Cited by 1836 - A Kumar - Full Document

Sabitha Ramamurthy & Anr vs R.B.S. Channabasavaradhya on 13 September, 2006

22. On behalf of the petitioners, reference was also made to the Apex Court decision in the case of Sabitha Ramamurthy and Anr. v. R.B.S. Channabasavardhya reported in 2006(7) Supreme 168, in support of the contention that what is required is a clear statement of fact so as to enable the Court to arrive at a prima facie opinion that the accused are vicariously liable. It was submitted that before a person can be made vicariously liable, strict compliance of the statutory requirements would be insisted.
Supreme Court of India Cites 10 - Cited by 290 - S B Sinha - Full Document

State Of Haryana And Ors vs Ch. Bhajan Lal And Ors on 21 November, 1990

In course of submission, reference was also made to the decision in the case of State of Haryana and Ors. v. Bhajan Lal and Ors. . The Apex Court in the said case dealt with the High Court's power under Article 226 or under Section 482 of the Code of Criminal Procedure to interfere in proceedings relating to cognizable offences to prevent abuse of the process of any Court or otherwise to secure the ends of justice. It was specifically observed that such power can be exercised sparingly and that too, in the rarest of rare cases.
Supreme Court of India Cites 44 - Cited by 19733 - S R Pandian - Full Document

State Of Bihar Etc. Etc vs P.P. Sharma, Ias And Anr on 2 April, 1991

26. Relying upon the decision in the case of State of Bihar and Anr. v. P.P. Sharma, IAS and Anr. reported in 1992 SCC (Cri) 192, it was submitted by Mr. Bagchi that there could be no scope for treating affidavits or documents as sought to have been relied upon by the petitioners/accused persons as evidence. In the said case the Apex Court observed that it would be a serious error in putting an end to the prosecution at its inception by going into merits in a pre-trial on consideration of the affidavits and documents which, unless proved to be true and reliable in regular trial, cannot form the basis of any decision regarding commission of offence.
Supreme Court of India Cites 31 - Cited by 15092 - K Singh - Full Document

State Of Punjab vs Kasturi Lal And Ors on 28 July, 2004

29. Attention of the Court was drawn to the decision in the case of State of Punjab v. Kasturi Lal and Ors. , wherein it was held that exercise of power under Section 482 of the Code should be the exception and not the rule. The Apex Court observed that "in respect of contraventions by a company, besides the company itself every person who was in charge of, and was responsible to, the company for the conduct of the business at the time when the contravention was committed and any director, manager or secretary or other officer of the company with whose consent or connivance or because of whose neglect, the offence has been committed could be prosecuted and punished."
Supreme Court of India Cites 12 - Cited by 53 - A Pasayat - Full Document

State Of Madhya Pradesh vs Awadh Kishore Gupta And Ors on 18 November, 2003

In the case of State of M.P. v. Awadh Kishore Gupta and Ors. reported in 2004 SCC (Cri) 353, the Apex Court observed that it was impermissible for High Court to look into materials, the acceptability of which was essentially a matter for trial. It was further held that the annexures to the petitions under Section 482 of Cr. PC cannot be termed as evidence without being tested and proved.
Supreme Court of India Cites 20 - Cited by 563 - A Pasayat - Full Document
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