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Authors: Ram Mohan, M P;

Reference No: BP0438 Pages: 10 Published on: 10, December, 2019

Abstract: The cases of Standard Chartered v. Directorate of Enforcement (2005), Iridium India v. Motorola Inc & Ors. (2011), and Sunil Bharti Mittal v. Central Bureau of Investigation represent a significant development in India’s corporate criminal liability jurisprudence. Standard Chartered reconciled mandatory imprisonment (as prescribed for punishing many offences under Indian law) with ... More

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Authors: Desai, Bhupat M;

Reference No: CMA0461(A) Pages: 11 Published on: 15, February, 1978

Abstract: Part A raises the following issues: 1) What factors would a rural borrower consider in his decision to substitute formal lenders for informal ones in an area like Dharampur? and 2) What should be the objectives and broad content of the credit policies of the formal lenders who are required to substitute ... More

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Authors: Saxena, Rohan Rajiv; Verma, Akshay;

Reference No: PSG0138EX Pages: 12 Published on: 5, July, 2021

Abstract: Raj Singh, founder and CEO of HoldCo Pvt. Ltd was keen on entering the waste management market in India owing to its huge potential and growth in recent years. Already a major player in the renewable energy sector, Holdco was now looking to expand its portfolio through the WTE (Waste-to-Energy) ... More

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Authors: Shah, B G; Varshneya, K L;

Reference No: F&A0036 Pages: 17 Published on: 1, January, 1970

Abstract: Deals with a fraud by a partnership firm dealing as commission agents in cloth, and enjoying a hypothecation (and bills purchase) limit with Lakeview Bank against cloth bales in the process of despatch or in transit. The case describes the procedures for ensuring a healthy use of the limits and ... More

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