Breaking SUPREME COURT REAFFIRMS PUBLIC DOMAIN PROTECTION FOR DIGITAL LAWS
New Delhi · Sunday, 20 September 2026 9888666310 | [email protected]
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Supreme Court of India 2016-04-06 allowed

Standard Chartered Bank vs State of Maharashtra & Ors. Etc

Bench: 2 — Dipak Misra

In Brief

Standard Chartered Bank sued ABG Shipyard Ltd. and its directors under Section 138 of the Negotiable Instruments Act, 1881 for dishonored cheques. The High Court quashed summons against two Executive/Whole-Time Directors, finding insufficient averments connecting them to the offence. The Supreme Court held that criminal liability arises from actual charge of the company's business at the relevant time, not mere designation. The complaint's clear averments that the respondents were in charge of day-to-day business satisfied Section 141 requirements. The Court allowed the appeal and set aside the High Court's order, directing the Magistrate to proceed with the case.

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Criminal Law Negotiable Instruments Corporate Liability Directors' Liability Criminal Procedure

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