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Bhumesh Verma

Due diligence is the heart and soul of any corporate merger & acquisition (M&A) transaction and very decisive step that is often flouted by the companies due to its perception of being an arduous read more


NISHANT MEHROTRA

SC :: Function of the Judge under S.227 CrPC explained.Held, he cannot act merely as  a post offoce or mouthpiece of the prosecution - He has to sift and weigh the evidence for the limited purpose read more


NISHANT MEHROTRA

Madras High Court :: Further Investigation can be ordered despite acceptance of police report that no case is made out.Further investigation - Order by Magistrate - After acceptance of police report u/S.173(2) read more


NISHANT MEHROTRA

SC :: Proceedings can't be quashed merely because Judge did not have jurisdiction.Ss.3 and 4 - Special Judge- Even if City Civil Judge was found to be not empowerd by issuing notification under S.3(1) read more


NISHANT MEHROTRA

SC :: Conviction in corruption case set aside - S.7 - Bribe - Prosecution case of giving money to person who acted as a conduit for handing over the same to the official concerned - Conviction of the read more


NISHANT MEHROTRA

SC :: DNA test value - manner of collection of blood samples is shaky, deceased not positively identified - accused acquitted.DNA test report - Evidentiary value - Dead body of female found near railway read more


NISHANT MEHROTRA

NCLT (Kolkata Bench) :: in Parker Hannifin India (P.) Ltd. vs. Prowess International (P.) Ltd. :: Insolvency and Bankruptcy Code, 2016 – Section 9 read with section 30(4) – Corporate insolvency resolution read more


NISHANT MEHROTRA

SC :: "Investigation" - Meaning of - When commences - laying of trap to ensnare committer of an apprehended crime, if part of "investigation".An SDM, to verify allegation made by PW I that accused, who read more


NISHANT MEHROTRA

MADHYA PRADESH HIGH COURTKapil and others ..... Appellants Versus Union of India and others     ... Respondents[Misc. Appeal No. 4555 of 2010, decided on 18th May, 2017](i) Railway read more


NISHANT MEHROTRA

Kerela High Court :: Dishonour of cheque due to closure of bank account - Two different situations ::a)where a person after issuing a cheque to another, closes that account :: This situation, apart from read more


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