Supreme Court of India
Aneeta Hada v. M/s. Godfather Travels & Tours Pvt. Ltd.
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20 Supreme Court benches have cited this judgment.
What the Court ordered
We are of the considered opinion that commission of offence by the company is an express condition precedent to attract the vicarious liability B of others.
Judgment, page 42
From the headnote
Liability: Vicarious liability - Held: An authorised signatory of a company cannot be held liable for prosecution uls.138 of the Negotiable Instruments Act, 1881 or uls.67 rlw s.85 of Information Technology Act, 2000 without the company being arraigned as an accused - Information Technology Act, 2000 - ss.67, 85 - Negotiable Instruments Act, 1881 - ss.138, 141. Negotiable Instruments Act, 1881 - s.141 - Statutory intendment of - Held: s. 147 stipulates that if a person who commits offence uls. 138 of the Act is a company, the company as well as every person in-charge of and responsible to the
Authorities it was built on
- 2005 S.M.S. Pharmaceuticals Ltd v. Neeta Bhalla and Anr.
- 1996 State of Tamil Nadu v. M/s. Arooran Sugars Ltd.
- 1995 Shri Harish Tandon v. The Addl. District Magistrate, Allahabad, U.P. and Ors.
- 2006 Sabitha Ramamurthy and Anr. v. R.B.S. Channabasavaradha
- 2007 C.C. Alavi Haji v. Palapetty Muhammed and Anr
- 2005 Standard Chartered Bank and Ors. Etc. v. Directorate of Enforcement and Ors. Etc.
- 2001 Rajneesh Aggarwal v. Amit J. Bhalla
- 1984 Sheoratan Agarwal & Another v. State of Madhya Pradesh
- 2007 N. Rangachari v. Bharat Sanchar Nigam Ltd.
- 2008 M/s. Suryalakshmi Cotton Mills Ltd. v. M/s. Rajvir Industries Ltd. & Ors.
- 2007 Vinay Devanna Nayak v. Ryot Seva Sahakari Bank Ltd.
- 1999 Anil Hada v. Indian Acrylic Limited
- 2010 Iridium India Telecom Ltd. v. Motorola Incorporated & Ors.
- 2003 Goaplast Pvt. Ltd. v. Shri Chico Ursula Dsouza and Anr.
- 1999 Nepc Micon Ltd. and Ors. v. Magma Leasing Ltd.
- 2005 S.V. Muzumdar and Ors. v. Gujarat State Fertilizer Co. Ltd. and Anr.
- 2007 M/s. Sara V Investment & Financial Consultants Pvt. Ltd. and Anr. v. Llyods Register of Shipping Indian Office Staff Provident Fund and Anr.
- 1994 M. Venugopal v. The Divisional Manager, Life Insurance Corporation of India, Machilipatnam, Andhra and Anr.
- 2007 Saroj Kumar Poddar v. State (nct of Delhi) & Anr.
- 2007 Everest Advertising Pvt. Ltd. v. State, Govt. of Nct of Delhi and Ors.
- 2001 Dalmia Cement (bharat) Ltd. v. M/s. Galaxy Traders and Agencies Ltd. and Ors.
- 1996 M/s Electronics Trade and Technology Development Corpn., Ltd., Secunderabad v. M/s. Indian Techonologists and Engineers (electronics) Pvt. Ltd. Anr.
- 2007 Deewan Singh and Ors. v. Rajendra Pd. Ardevi and Ors.
- 2007 Madhumilan Syntex Ltd. and Ors. v. Union of India & Anr.
- 2007 K. Srikanth Singh v. M/s. North East Securities Ltd. and Anr.
Where later benches applied it
- 2025 Anil Khandelwal Etc. v. Phoenix India and Anr.
- 2024 Bijoy Kumar Moni v. Paresh Manna & Anr.
- 2022 Pawan Kumar Goel v. State of U. P. & Another
- 2021 Dayle De’souza v. Government of India through Deputy Chief Labour Commissioner (c) and Another
- 2021 P. Mohanraj & Ors. v. M/s. Shah Brothers Ispat Pvt. Ltd.
- 2020 Hindustan Unilever Limited v. The State of Madhya Pradesh
- 2019 Himanshu v. B. Shivamurthy & Anr.
- 2017 N. Harihara Krishnan v. J. Thomas
- 2014 Anil Gupta v. Star India Pvt. Ltd. & Anr
- 2025 Dhanasingh Prabhu v. Chandrasekar & Another
- 2025 Ashok Singh v. State of Uttar Pradesh & Anr. R1: State of Uttar Pradesh R2: Ravindra Pratap Singh
- 2024 Shri Gurudatta Sugars Marketing Pvt. Ltd. v. Prithviraj Sayajirao Deshmukh & Ors.
- 2022 New Okhla Industrial Development Authority v. Anand Sonbhadra
- 2022 Dilip Hariramani v. Bank of Baroda
- 2019 Karnataka State Pollution Control v. B. Heera Naik & Ors. Etc.
- 2016 State of Karnataka v. State of Tamil Nadu & Ors.
- 2016 Subramanian Swamy v. Union of India, Ministry of Law & Ors.
- 2016 Standard Chartered Bank v. State of Maharashtra and Others Etc.
- 2015 Sharad Kumar Sanghi v. Sangita Rane
- 2015 Sunil Bharti Mittal v. Central Bureau of Investigation
Of those, 9 relied on · 11 referred to
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