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HomePosts tagged "Director Liability"
November 24, 2025
Bombay High CourtCorporate LawThe Insolvency & Bankruptcy Code

Personal Criminal Liability of Directors Under Section 138 NI Act Remains Unaffected by IBC Moratorium: Bombay High Court Ruling

Introduction The intersection of insolvency law and criminal liability has emerged as one of the most debated areas in contemporary Indian jurisprudence. The Bombay High Court&#821

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By Komal Ahuja
20
May
May 20, 2025
Company Lawyers & Corporate LawyersCorporate GovernanceLegal AffairsUncategorized

Shadow Directors under Company Law and Their Legal Accountability in India

Introduction Corporate governance frameworks typically focus on formal power structures within companies, with clearly defined roles, responsibilities, and accountability mechanism

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By Team
24
May
May 24, 2023
Higher EducationNegotiable Instruments ActThe Insolvency & Bankruptcy CodeUniversity Education

NI Act and IBC Conflict: A Comprehensive Legal Analysis of Dishonoured Cheque Proceedings Against Corporates Under Moratorium

Introduction The intersection of criminal law and insolvency proceedings presents complex legal challenges, particularly when examining the relationship between proceedings under t

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By DhruIlKanabar
Customs Law
Section 69 of the Customs Act, 1962: Re-Exporting Warehoused Goods Without Paying Import Duty
Customs LawImport & Export
Bonded Warehousing Under the Customs Act, 1962
Customs LawImport & Export
What Happens When Your Goods Arrive at an Indian Port? Demurrage and Detention Charges in India Explained
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