Supreme Court · 2020 INSC 176 · Decided 12 February 2020
Usha Ananthasubramanian v. Union of India
- Court
- Supreme Court of India
- Citation
- 2020 INSC 176 · [2020] 3 S.C.R. 882
- Case number
- CIVIL APPEAL No. 7604/2019
- Decided
- 12 February 2020
- Bench
- R.F. NARIMAN, S. RAVINDRA BHAT, V. RAMASUBRAMANIAN (3-judge bench)
- Outcome
- Appeal(s) allowed
- Case type
- Civil
- Acts & sections cited
- Companies Act Section 241, 337, 339
Headnote
Companies Act, 1956: ss. 241, 337, 339 - Application to tribunal for relief in cases of oppression, etc. - Charge sheet filed by CBI against several persons occupying positions in the Punjab National Bank as well as the Directors of a company - Criminal and CEO of the Bank that she omitted to take precautions or preventive steps to prevent the fraud perpetrated by Nirav Modi and thereby committed mis-conduct and conspiracy with the other accused persons - Orders passed by NCLT and NCLAT in exercise of its jurisdiction u/s. 241
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