LN-0079Lineages · Corporate · Wanted
Corporate Criminal Liability, from Velliappa to Iridium
Scope
Whether a company can be prosecuted for an offence carrying mandatory imprisonment or requiring a guilty mind.
Authorities to start from
- Assistant Commissioner v. Velliappa Textiles Ltd., (2003) 11 SCC 405
- Standard Chartered Bank v. Directorate of Enforcement, (2005) 4 SCC 530
- Iridium India Telecom Ltd. v. Motorola Inc., (2011) 1 SCC 74
These are places to start. Please check each one against the original before relying on it. Follow one to see which other entries start from it.
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