K.R.S. Mani and ors. Vs. Anugraha Jewellers Limited and

Decided On : Sep-23-1998

Court : Company Law Board CLB

LAW: the Companies Act, Section 406, the Indian Penal Code, the Companies Act, Section 397/398, Section 406, the Indian Penal Code, the Company Law, the Companies Act, Section 269, the Companies Act, Section 295, the Chit Fund Act, Section 402, Section 406, Section 397/398, the Gold Control Act, the Companies Act.28, the Companies Act, Section 269(7, Section 295, Section 397, Section 398, Section 397, Section 398, Section 402

CARDINAL: 1, Four, 402, 403, 2, 3, 4, us.3, 539, 544, 86, 433, 149, 696, 2 to 4, 1.1, 1.1, 1, 10, four, 8, only 1,74,000, 2,50,000, 5,00,000, 9,24,000, 1,30,000, 1,50,000, 50, 81,000, 2,50,000, 1,50,000, 7,00,000, only 5,73,404, 1, 1,10,000, 15.5, 12.74, 1 to 3, 2, 3, 1.37, 10, 48, 76, about 600, 52, 9, 2, 9.64, 5, 6, 2, one, 9.64, 12.81, 176, 172, 173, two, 37, 5, 35.5, 27, 8.5, about 50, 5, 6, 2 to 4, 2, 50, 2 to 4, 26,000, 50,000, 1,00,000, 20,000, 4, 96, 3, 72, 51, 743, 1965, 35, 351, 74, 10,00,000, 1,74,000, 101, 1,74,101, 1,30,000, 101, 101, 2,50,000, 101, 5,00,000, 1,50,000, 25, 1 to 4, 5, 2 to 4, 65, 16.32, 25, 10, 35.50, 29.11, 10.34, 48.68, 2, 4, 1.1, 1, 10, 10, 10,01,000, 1.1, two, 1,74,000, 3,30,000, 2, 3, 25, 4, 1.5, 1.5, 1, 3, 1,50,000, 1,10,000, 1, 48, 32, 200, 250, 51, 2, 65, 46.5, 25.25, two, 45, 20, 16.32, 48.68, 210, 1, 25, 211, one, 100, 150, 25, 10, 35.5, two, 231.460, only about 600, 27, 4, 1509.657, 4499.924, 2990.267, one, One, 51, 743, two, 5, 2.5, 50.90, 94.59, 1.'29, 3.13, 1.6, only about 32, 1.85, 59, 13, 56, One, 115, 48, 12, 43, two, two, 74, 685, one, 10,000, five

MONEY: 15.5 per cent, 60,000, $17 million, 32 per cent, 68 per cent, about 68 per cent

ORG: Anugraha Jewellers Limited, etc.2, Coimbatore, FIR, the Company Law Board, the Supreme Court, AIR 1954 SC 397, Coimbatore, Datar, the Company Law Board, the Company Law Board, FIR, State, State, Rajasthan v. Kalyan Sundaram Cement Industries Ltd., ITO, AIR 1984, Veerathaiah v. Ramaswamy Iyengar, Sons, Aditya Investments, the Economic Times, the Economic Times, Sections 284, the Commissioner of Police, Coimbatore, FIR, Kota Jewellers, Sons, COFEPOSA, the Central Government, the Central Government, COFEPOSA, Coimbatore, the Company Law Board, Coimbatore, the Central Government, the Economic Times, AIR 1968, Publishing Pvt, CLB, Debi Jhora Tea Co. Ltd., the Company Law Board, the Company Law Board, Schedule IX, the Company Law Board, Motels Pvt, CA, Srikanta Datta Narasimharaja, Sri Venkateswara Real Estate Enterprises (Pvt, Needle Industries, Needle Industries Newey, AIR 1981, Datar, Shanti Prasad Jain, Kalinga Tubes Ltd., AIR 1965, Datar, Sons Jewellery Private Limited, Datar, Cameo Share Registery Limited, Datar, Datar, M/s. Aditya Investments, Datar, the Economic Times, the Economic Times, Datar, Coimbatore, the Company Law Board, Coimbatore, Coimbatore, Coimbatore, Datar, Datar, Datar, COFEPOSA, the Central Government, Datar, Datar, Government, Kota Jewellers, Aditya Investments, Kota Jewellers, Krishna Bank Limited, the Central Government, Anugraha Jewellers, Coimbatore, RBI, the Central Government, the Company Law Board, Coimbatore, Coimbatore, Chennai, Coimbatore, Chennai, Chennai, the Commercial Tax Officer, the Central Government's, the Economic Times, Datar, The Needle Industries', SC, Datar, Coimbatore, Coimbatore, the Department of Company Affairs, the Department of Company Affairs

DATE: 1956, 1996, 1996, 1984, 1693, 1990, three years, 1934, February 29, 1996, June 3, 1996, a year, June 24, 1996, the year ended March 31, 1996, the year ended March 31, 1996, July 4, 1996, June 24, 1996, July 12, 1996, annual, September 4, 1996, 189(2, March 31, 1996, annual, June 4, 1996, September 18, 1996, about six months, 1975, March, 1996, the year 1995-96, February 29, 1996, annual, September 4, 1996, October 1, 1997, 1992, 1980, September 4, 1996, 1997, 1999, 1985, 1991, 1981, 1228, 1992, June 24, 1996, annual, September 4, 1996, September 4, 1996, December, 1994, May, 1995, February, 1996, one year, July 12, 1995, this later, annual, September 4, 1996, the past 25 years, a number of years, about a year's, annual, September 4, 1996, September 18, 1996, 1996-97, August 27, 1997, the first year's, annual, the year 1995-96, May 31, 1995, July 22, 1995, September 4, 1995, five months, May, 1996, October, 1996, April 19, 1995, June 28, 1995, August 26, 1995, the first five years, February 14, 1998, February 21, 1998, February 21, 1998, 1995-96.In, two years, the last day of 1995-96, November 27, 1995, 1981, March 2, 1998, May, 1995, 1996, 2000, 1995-96, 1996-97, March, 1996, March 31, 1996, June, 1995, July, 1995, July, 1995, a year, the year 1996-97, the two years, 1992, only three years old, June 30, 1999, three months, January 1, 1999, annual, the year 1997-98, June 30, 1999

PERSON: Nos, Arvind Datar, M.S. Sheriff v. State, Schedule XI, P. Jayappan, S.K. Perumal, Ramani, Nos, Nos, Nos, Kota Jewellers, A. M. Consultancy, Ramani, Ramani, Aditya, Schedule XIII, Ramani, Madras, Ramani, Nos, Nos, G.K. Ketkar, M.H. Latir, Irudayam Ammal, Salayath Mary, Hamant D. Vakil v. RDI Print, Barendra Krishna Bhowmick, Nos, Arvind Datar, Mahendra Singh Mewar, Cas 757, Kar, G. Kasturi v. N. Murali, director.20, Nos, Nos, A. M. Consultancy, Kota Jewellery, Madras Building, A. M. Consultancy, A. M. Consultancy.23, Schedule XIII, Nos, Petitioners Nos, A. M. Consultancy, A. M. Consultancy, A. M. Consultancy, A. M. Consultancy, Rs, A. M. Consultancy, A. M. Consultancy, Aditya, Rs, Schedule XIII, Nos, i. e., Rs, A. M. Consultancy, Aditya, R. Aghoramurthy, Aghoramurthy, Aghoramurthy, Schedule XI

LOC: Madras, Madras, Madras, Madras, Madras, Madras, Madras

NORP: Ramani, Ramani, Ramani, Ramani, Ramani, Ramani, K. R., Ramani, Ramani, K. R.

WORK_OF_ART: 3 SCC 87

ORDINAL: First, first, fourth, second, second, third, fourth, second, third, fourth, third, fourth, fourth, first, fourth, second, second, second, third, second, first, second, third, fourth, fourth, second, second, seventh, second, second, second, second, second, third, second, second, second, fourth, second, sixth, second, second, first, second, third, fourth, third, first, second, second, third, fourth, fourth, first, third, third, third, second, fourth, second, fourth, first, fourth, third, fourth, third, fourth, second, first, second, third, fourth, second, third, fourth, second, third, third, third, second, fourth, fourth, first

GPE: Muthukrishnan, Madras Building, Nurcombe v. Nurcombe, Erode, same.33, Houston, USA, Houston, US, US, Kasturi

QUANTITY: 700 grams, about 650 grams, only 600 grams, 5973.5285 grams, 700 grams

PRODUCT: Registrar, 440, 163, No.1, Act.35, P-39

FAC: the Madras Building, Lake Palace Hotels, Madras, Madras

EVENT: SC 1535.He

TIME: more than three hours, not.30, the board minutes, the minutes, the board minutes, the hour