Corporate Compliance - Judgment Library

Analyze Supreme Court rulings on corporate compliance, focusing on legal obligations and ethical practices at www.judgmentLibrary.com.

Supreme Court Reinstates CBI Cases Quashed by High Courts in Banking Fraud Matters image for SC Judgment dated 25-04-2025 in the case of Central Bureau of Investigatio vs Surendra Patwa & Ors.

Supreme Court Reinstates CBI Cases Quashed by High Courts in Banking Fraud Matters

May 8, 2025

Supreme Court Upholds Strict Limitation Period Under Commercial Courts Act, Dismisses 301-Day Delay Condonation Plea image for SC Judgment dated 15-04-2025 in the case of Jharkhand Urja Utpadan Nigam L vs M/s Bharat Heavy Electricals L

Supreme Court Upholds Strict Limitation Period Under Commercial Courts Act, Dismisses 301-Day Delay Condonation Plea

May 8, 2025

Supreme Court Quashes Criminal Proceedings Against Bank Manager in SARFAESI Case image for SC Judgment dated 23-04-2025 in the case of Sivakumar vs The Inspector of Police & Anr.

Supreme Court Quashes Criminal Proceedings Against Bank Manager in SARFAESI Case

May 8, 2025

Supreme Court Reverses Conviction in Cheque Dishonour Case: Key Legal Analysis image for SC Judgment dated 22-04-2025 in the case of N. Vijay Kumar vs Vishwanath Rao N.

Supreme Court Reverses Conviction in Cheque Dishonour Case: Key Legal Analysis

May 8, 2025

Supreme Court Quashes Criminal Proceedings in Bank Fraud Case After Settlement: Detailed Analysis of Civil vs Criminal Dispute Jurisprudence image for SC Judgment dated 15-04-2025 in the case of Suresh C. Singal & Ors. vs The State of Gujarat & Ors.

Supreme Court Quashes Criminal Proceedings in Bank Fraud Case After Settlement: Detailed Analysis of Civil vs Criminal Dispute Jurisprudence

April 19, 2025

Supreme Court Upholds Conviction in ESIC Contribution Case: Key Legal Analysis image for SC Judgment dated 16-04-2025 in the case of Ajay Raj Shetty vs Director and M/s Electrixx (I)

Supreme Court Upholds Conviction in ESIC Contribution Case: Key Legal Analysis

April 19, 2025

Supreme Court Reinstates Conviction in Cheque Dishonour Case: Key Legal Insights image for SC Judgment dated 02-04-2025 in the case of Ashok Singh vs State of Uttar Pradesh & Anr.

Supreme Court Reinstates Conviction in Cheque Dishonour Case: Key Legal Insights

April 2, 2025

Supreme Court Overturns High Court Order in BPCL Retail Outlet Dealership Case image for SC Judgment dated 02-04-2025 in the case of The General Manager, Business vs P. Soundarya

Supreme Court Overturns High Court Order in BPCL Retail Outlet Dealership Case

April 2, 2025

Supreme Court Quashes Cheque Dishonour Case Due to Suppression of Material Facts image for SC Judgment dated 25-03-2025 in the case of Rekha Sharad Ushir vs Saptashrungi Mahila Nagari Sah

Supreme Court Quashes Cheque Dishonour Case Due to Suppression of Material Facts

March 25, 2025April 3, 2025

Consumer Loan Dispute and Settlement: Supreme Court’s Ruling on Banking Practices and Builder Liabilities image for SC Judgment dated 25-03-2025 in the case of Akshay Gupta & Ors. vs ICICI Bank Limited & Ors.

Consumer Loan Dispute and Settlement: Supreme Court’s Ruling on Banking Practices and Builder Liabilities

March 25, 2025April 3, 2025