...Bank v. Directorate of Enforcement (2005) 4 SCC 530 and argued that in view of the law laid down in that case, the quashing of proceedings...judicial precedents on the subject and expressed his views in the following words: (Standard Chartered Bank case (2005) 4 SCC 530)“30....”6. In his concurring opinion, D.M Dharmadhikari, J. observed as under: (Standard Chartered Bank case (2005) 4 SCC 530)“37...

...(2005) 4 SCC 530. It was finally submitted by Mr Jethmalani that the High Court has converted itself into the Court of a Judicial Magistrate and.... Directorate of Enforcement (2005) 4 SCC 530.31. We may now note the submission of Mr Ashok Desai. The learned...(2005) 4 SCC 530. On a detailed consideration of the entire body of case laws in this country as well as other jurisdictions, it has been observed...

...Enforcement (2005) 4 SCC 530, Madhumilan Syntex Ltd. v. Union of India (2007) 11 SCC 297, S.M.S...Standard Chartered Bank (2005) 4 SCC 530, S.M.S Pharmaceuticals Ltd. (2005) 8 SCC 89, Sabitha...imputed to the corporation.”31. In Standard Chartered Bank (2005) 4 SCC 530, the majority has laid down...

...(2011) 13 SCC 412, (2011) 11 Scale 128 and Standard Chartered Bank v. Directorate of Enforcement (2005) 4 SCC 530, AIR...made in their letter dated 14-5-2008.4. The complainant further alleged that they met Respondents 2 to 7, namely, the Managing Director, the Company Secretary and the Directors...(1988) 1 SCC 692 and S.K Alagh v. State of U.P (2008) 5 SCC 6629. Per...

...Standard Chartered Bank & Ors. Vs. Directorate of Enforcement & Ors., (2005) 4 SCC 530, by a majority of 3:2, this Court has opined that there is no...

...Standard Chartered Bank v. Directorate of Enforcement (2005) 4 SCC 530, JT (2005) 5 SC 267. In Standard Chartered Bank...(2005) 4 SCC 530, JT (2005) 5 SC 267, it was contended on behalf of the Company that when a statute fixes criminal liability on corporate bodies and also provides for...the majority, summarised the law thus: (Standard Chartered Bank case (2005) 4 SCC 530, JT (2005) 5 SC 267)“31. As the...

...(2005) 4 SCC 530 , 2005 SCC (Cri) 961. The Constitution Bench had held that a company can be prosecuted and convicted for an offence which requires...Enforcement (2005) 4 SCC 530 , 2005 SCC (Cri) 961. On a detailed...11-4-2011 (2012) 3 SCC 117 , (2012) 2 SCC (Cri) 61 was...

...attention was also invited to a decision of this Court in Standard Chartered Bank v. Directorate of Enforcement (2005) 4 SCC 530 wherein this ratio of...?23. Our attention was also invited to a decision of this Court in Standard Chartered Bank v. Directorate of Enforcement (2005) 4 SCC 530. In...(1985) 3 SCC 398(ii) Satyavir Singh v. Union of India (1985) 4 SCC 252...

...." 15. In Standard Chartered Bank v. Directorate of Enforcement, (2005) 4 SCC 530 at page 547, another Constitution Bench, 40 odd years later, was faced with whether a corporate body...360-361; Bachni Devi & Anr. v. State of Haryana, (2011) 4 SCC 427 at 431...Punjab, (2013) 4 SCC 177 at 184-185, Surinder Singh v. State of Haryana, (2014) 4 SCC 129 at 137, Raminder Singh...

...(2005) 4 SCC 530, yet again a Constitution Bench in a case where two different interpretations were possible, opined:“23. The counsel for the appellant contended that the.... Meenakshi Marwah (2005) 4 SCC 370 a Constitution Bench of this Court held:“29. Dr. Singhvi has also urged that since we are.... Maharashtra Distilleries Ltd. (2005) 11 SCC 1 the history of the said Act and its subsequent amendments were noticed by a Constitution Bench of this Court...

...Constitution Bench. The matters, thus, came up before a Constitution Bench, which, by judgment dated 5-5-2005 (reported in Standard Chartered Bank v. Directorate of Enforcement (2005) 4 SCC 530) overruled...Petition No. 1972 of 1994, by a common judgment.4. These appeals which came up before a Bench of two learned Judges, were referred to a Bench of three Judges by order dated 20-4...Ltd. (2003) 11 SCC 405 which was a judgment of a Bench of three Judges and by order dated 16-7-2004 (2004) 6 SCC 531 referred the question to a...

...v. Directorate of Enforcement (2005) 4 SCC 530 and also decision reported in...Limited v. Motorola Incorporated (2011) 1 SCC 74 in which the liability of the corporate persons for criminal acts has been considered and the essence of it is that there should be material pleading...Lakshmi Ganesh Films, Hyderabad v. Government of A.P. 2006 (4) ALD 374 which deal with the cases of the liability of the...

...SCC 478; MCD v. State (NCT of Delhi), (2005) 4 SCC 605 : 2005 SCC (Cri) 1322; Standard Chartered Bank v. Directorate of Enforcement, (2005) 4 SCC 530 : 2005...., (2008) 4 SCC 190; Venture Global Engg. v. Satyam Computer Services Ltd., (2010) 8 SCC 660 : (2010) 3 SCC (Civ) 523, referred to...., (2002) 4 SCC 105, relied onVenture Global Engg. v. Satyam Computer Services Ltd., (2008) 4 SCC...

...(2004) 6 SCC 531) referred the question to a Constitution Bench. The Constitution Bench, by judgment dated 5-5-2005, Standard Chartered Bank (2) v. Directorate of Enforcement (2005) 4 SCC 530 overruled...Marwah (2005) 4 SCC 370, the relevant portion whereof reads as follows:“32. Coming to the last contention that an effort....30. In Iqbal Singh Marwah (2005) 4 SCC 370 relied on by Mr Malhotra, the question which fell for consideration was as to whether...

...pending prosecution. He strongly relied the judgment of the Hon'ble Constitution Bench of the Supreme Court reported in 2005 (4) SCC 530. As...2005 (4) SCC 530 has held as follows:- "6. There is no dispute that a company is liable to be prosecuted and...Enforcement[(2005) 4 SCC 530 : 2005 SCC (Cri...

...construction of a penal provision from a correct perspective.’15. In Standard Chartered Bank v. Directorate of Enforcement (2005) 4 SCC 530, SCC at pp. 547-48....”’16. Concurring with Balakrishnan, J., Dharmadhikari, J. added: (Standard Chartered Bank case (2005) 4 SCC 530)‘36. The rule of...follows: (Standard Chartered Bank case (2005) 4 SCC 530)‘49. Another three-Judge Bench of this Court in a judgment in Balram Kumawat v. Union of India...

...((2015) 4 SCC 609), placing reliance on the judgment of the Constitutional Bench, in the case of Standard Chartered Bank Vs. Directorate of Enforcement, ((2005), 4 SCC 530), it..., 4 it would normally be the intent and action of that individual who would act on behalf of the company. It would be more so, when the criminal...

...of Standard Chartered Bank & Ors. Vs. Directorate of Enforcement and Ors., reported in 2005 (4) SCC 530 that...restored on 20.01.2011. 4. After investigation, charge sheet has been submitted and cognizance of offence is taken under Sections 135 and 138 of the Indian Electricity Act.... Sharad Kumar Sanghi Versus Sangita Rane, (2015) 12 SCC 781 ii...

...Pepsico India Holdings Private Limited v. Food Inspector), (2005) 4 SCC 530 (in the case of Standard Chartered Bank...for analysis.4. The learned Counsel for petitioner has relied on the judgment of the Supreme Court reported in (2011) 1 SCC 176 (in the case of...

...excusat legem. The Hon'ble Supreme Court in Standard Chartered Bank v. Directorate of Enforcement, (2005) 4 SCC 530 had occasion to...issued KLUO.4. The scheme of KLUO is to sustain production and distribution of food crops mentioned therein. Section 2(b) of KLUO defines food crops as follows...:“‘Food Crops’ includes paddy, fish, sugarcane, vegetables, tapioca, yam, tea, coffee, cardamom, pepper, groundnut, cocoa and banana plantain.”5. Sections 3 and 4 of the...