Complaint filed by Company cannot be denied merely because Managing Director’s name appeared first in complaint

Bhupesh Rathod Vs Dayashankar Prasad Chaurasia & ANR. (Supreme Court of India) dated 10/11/2021

Criminal liability on officers arises only when offence is committed by company

Dayle De’souza Vs Government of India (Supreme Court of India) dated 29/10/2021

HC dismisses Plea of assessee to quash ED Summons in Money Laundering Case

The plea by assessee to quash Enforcement Directorate summons in a money laundering case was quashed as assessee had failed to make out a case for interference for the invocation of 226 of the Constitution and 482 of Cr.P.C.

Anandrao Vithoba Adsul Vs Enforcement Directorate (Bombay High Court) dated 14/10/2021

Regards,

Bipul Kumar