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Supreme Court Says Companies Can Face Criminal Trials Alone

Supreme Court Says Companies Can Face Criminal Trials Alone
SC’s Big Corporate Liability Verdict: Company Can Face Criminal Trial Even if No Individual Named as Accused · timesnownews.com

India’s Supreme Court explained when a company can be put on criminal trial.

The court said a company can be prosecuted even if the law includes mandatory imprisonment.

This can also happen when prosecutors must show a guilty state of mind.

A company may not be prosecuted for an offence punishable only by imprisonment.

It may also be impossible to prosecute a company for an offence requiring a person’s own malicious intent.

The court said such intent may not be something a corporation can have.

The ruling sets out the court’s understanding of corporate criminal responsibility under Indian law.

The article does not identify a specific company or individual accused.

Key facts

Court
The Supreme Court
Legal issue
Whether a corporation can be prosecuted without an individual being named as an accused
General ruling
Corporations can be prosecuted even for offences carrying mandatory imprisonment or requiring proof of mens rea
First exception
An offence punishable with imprisonment alone
Second exception
An offence requiring personal malicious intent that cannot be committed by a corporation
Jurisdiction
Indian law

Quotes

The Supreme Court

India’s top court explaining the scope of corporate criminal prosecution

“The position under Indian law is, thus, clear that a corporation can be prosecuted for an offence notwithstanding that it carries a mandatory sentence of imprisonment, or requires proof of mens rea.”
timesnownews.com

Sources

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