Supreme Court of India
S.M.S. Pharmaceuticals Ltd v. Neeta Bhalla and Anr.
INSC stands for INDIAN SUPREME COURT. A neutral citation scheme assigned by the Court itself, so a judgment can be cited without depending on a commercial law reporter. INSC is the neutral citation scheme assigned by the Supreme Court, so a judgment can be cited without depending on a commercial law reporter.
26 Supreme Court benches have cited this judgment.
What the Court ordered
In view of the above discussion, our answers to the questions posed in the Reference are as under: (a) It is necessary to specifically aver in a complaint under Section 141 that at the time the offence was committed, the person accused was in charge of, and responsible for the conduct of business of the company.
Judgment, page 16
Authorities it was built on
Where later benches applied it
- 2025 Sankar Padam Thapa v. Vijaykumar Dineshchandra Agarwal
- 2025 Hdfc Bank Limited v. State of Maharashtra and Anr.
- 2025 Kamalkishor Shrigopal Taparia v. India Ener-gen Private Limited & Anr.
- 2024 Susela Padmavathy Amma v. M/s Bharti Airtel Limited
- 2024 Vikas Chandra v. State of Uttar Pradesh & Anr.
- 2022 Pawan Kumar Goel v. State of U. P. & Another
- 2022 Lalankumar Singh & Ors. v. State of Maharashtra
- 2021 Sunil Todi & Ors. v. State of Gujarat & Anr.
- 2021 Dayle De’souza v. Government of India through Deputy Chief Labour Commissioner (c) and Another
- 2020 Shailendra Swarup v. The Deputy Director, Enforcement Directorate
- 2014 Gunmala Sales Private Ltd. v. Anu Mehta & Ors.
- 2013 A.K. Singhania v. Gujarat State Fertilizer Co. Ltd. & Anr.
- 2012 M/s. Laxmi Dyechem v. State of Gujarat & Ors.
- 2012 Ajay Kumar Parmar v. State of Rajasthan
- 2012 Aneeta Hada v. M/s. Godfather Travels & Tours Pvt. Ltd.
- 2011 Harshendra Kumar D. v. Rebatilata Koley Etc.
- 2010 Central Bank of India v. M/s. Asian Global Ltd. & Ors.
- 2008 M/s Green Earth Asphalt & Power P. Ltd. v. State of Maharashtra Tr. P.S.O. & Ors.
- 2022 Sunita Palita & Others v. M/s Panchami Stone Quarry
- 2025 Ashok Singh v. State of Uttar Pradesh & Anr. R1: State of Uttar Pradesh R2: Ravindra Pratap Singh
- 2024 National Housing Bank v. Bherudan Dugar Housing Finance Ltd. & Ors. Etc.
- 2022 S. P. Mani and Mohan Dairy v. Dr.snehalatha Elangovan
- 2022 Dilip Hariramani v. Bank of Baroda
- 2020 Indore Development Authority v. Manoharlal & Ors. Etc.
- 2016 Standard Chartered Bank v. State of Maharashtra and Others Etc.
- 2015 Sharad Kumar Sanghi v. Sangita Rane
Of those, 18 relied on · 1 followed · 7 referred to
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