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HomeCompany & PMLAFormer Additional Director Can’t Be Held Liable for Company’s Later Violations: Karnataka...

Former Additional Director Can’t Be Held Liable for Company’s Later Violations: Karnataka HC Quashes DGFT Order

Company & PMLA

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By Mariya Paliwala
Karnataka HC

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The Karnataka High Court has quashed an order passed by the Directorate General of Foreign Trade (DGFT) authorities against a former Additional Director of a company, holding that a person who had resigned years earlier cannot be held responsible for alleged violations committed by the company subsequently. The bench of Justice M.G.S. Kamal has observed…

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Mariya Paliwala
Mariya Paliwalahttps://www.jurishour.in/
Mariya is the Senior Editor at Juris Hour. She has 7+ years of experience on covering tax litigation stories from the Supreme Court, High Courts and various tribunals including CESTAT, ITAT, NCLAT, NCLT, etc. Mariya graduated from MLSU Law College, Udaipur (Raj.) with B.A.LL.B. and also holds an LL.M. She started her career as a freelance tax reporter in the leading online legal news companies.

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