Malleswara Finance and Investments Co. P. Ltd. Vs. Company Law Board and Others

Decided On : Sep-27-1994

Court : Chennai

LAW: article 6, the Companies Act, article 226 of the Constitution of India, the Companies Act, the Companies Act, the Companies Act, the Companies Act, Constitution, article 14 of the Constitution, the Companies Act, the Companies Act, section 405, the Companies Act, section 58, the Companies Act, article 7, the Companies Act, the Companies Act, Section 405 of the Companies Act, the Companies Act, the Companies Act, section 10E, the Companies Act, the General Clauses Act, a Central Act, section 10F of the Companies Act, the Companies Act, section 2(p, section 21, section 21, the Companies Act, article 14 of the Constitution, Constitution, section 10F of the Companies Act, the Companies Act, section 399, the Companies Act, the Companies Act, article 9, section 187, the Companies Act, article 9 of the Articles of association, article 9, the Companies Act, the Companies Act, the Companies Act, the Companies Act, the Companies Act, the Companies Act, the Companies Act, section 400, the Companies Act, the Companies Act, the Companies Act, section 400, the Companies Act, section 2(p, the Civil Procedure Code, the Companies Act, the Companies Act, the Civil Procedure Code, the Companies Act, the Companies Act

PERSON: S.S. Subramani, C. M. A. Nos, C. M. A. No, Nos, Nos, C. S., Nos, Nos, Bhankerpur Simbhaoli, Nos, Nos, Chhabria, Nos, Nos, Petitioners Nos, Nos, Nos, K. K. Lahiri, A. Kumar, Pramod Saigal, Pramod Saigal, Nos, Pramod Saigal, Malleswara, Malleswara, Vide Bhagwati Prasad, Ramdas Shrinivas Nayak, Malleswara, Bhankerpur, Malleswara, Girdharilal Sanghi, A. V. R. Siddhanthi, Jairam Das Gupta, Jagmohan, Sindri Iron Foundry, Marappa Gounder, S. A. de Smith's, Russell, K. L., J. R.) v., Lal Sharma v., Hari Ram, Wade, Administrative Law, Ramana Dayaram Shetty, Nos, C. M. A. No, C. M. A. No, C. M. A. No, Nos, C. M. A. No, Nos, Petitioners Nos, C. M. A. No, Nos, C. M. A. No, Petitioners Nos, Chhabria, Tracstar, Nos, C. M. A. No, P. R. Pandia, P. R. Pandia, Nos, Nos, Nos, Nos, Nos, Bhankerpur, Nos, C. S. No, Nos, Pandia, Pandia, R. K. Bhattacharya, Nos, Nos, Nos, Nos, C. M. A., C. M. A. No, Nos, Malleswara, Malleswara, B. D. A. Limited, V. B. Nandhi, C. M. P. No, Malleswara, Nos, R. K. Battacharya, Nandhi, C. M. P. No, R. K. Battacharya, C. M. P. No, C. M. A. No, Malleswara, Malleswara, Malleswara, Petitioners Nos, C. M. A. No, C. M. A. No, C. M. A. No, Bench, Nos, Nos, Nos, Nos, Nos, Srinivasan J.), Spencer Bower, Law, Nos, Chhabria, Nos, Chhabria, R. D. Chhabria, M. R. Chhabria, K. R. Chhabria, Shaw Wallace, Mather, Platt Limited, Hindustan Dorr Oliver India Limited, Gordon Woodroffe Limited, Shaw Wallace, Rajasthan, Rampur, Bangalore, Bankerpur Simbhaoli Beverage Private Limited, Bhankerpur Simbhaoli Beverages Private Limited, Chhabria, M. D. Chhabria, Chhabria, M. D. Chhabria, R. D. Chhabria, Chhabria, K. R. Chhabria, M. R. Chhabria, K. R. Chhabria, R. G. Shaw, K. R. Chhabria, M. R. Chhabria, Chhabria, Chhabria, K. R. Chhabria, M. R. Chhabria, Chhabria, K. R. Chhabria, Chhabria, Chhabria, M. R. Chhabria, Mather, Platt Limited, Hindustan Dorr Oliver India Ltd., Bhankerpur Simbhaoli Beverages Private Limited, Gordon Woodroffe Limited, R. D. Chhabria, K. R. Chhabria, R. D. Chhabria, M. R. Chhabria, R. D. Chhabria, M. R. Chhabria, M. R. Chhabria, Tracstar, Chhabrias, M. R. Chhabria, R. D. Chhabria, M. R. Chhabria, M. R. Chhabria, Nos, M. R. Chhabria

NORP: J.1, Maharashtra, South Central Railway, K., K., R. D. Chhabria, Indian, Indian, Indian, Indian

CARDINAL: 806, 743, 875, 2. C., 743, 875, 3., 5,000, 25,000, 10, two, 8,000, 12,000, 20,000, 4., 20,000, 5, 4, 7, 397, 398, 6., 397, 398, 8., 3, 9, 10, 397, 398, 966, 3, 397, 398, 11, 12, 4, 5, 397, 398, 13, 14, 15, 1, 1,000, 2,000, 2,000, 5,000, 397, 398, two, two, 6, 7, 6, 6, 7, 17, 5,000 to 25,000, 1, 2, 1, 2, 8,000, 1, 2, 2, 6, 7, 18, 19, 4, 7, 6, 20,000, two, 8 to 11, one, 21, 22, 23, 24, 25, transferee, 1990)ILLJ320SC, 1982CriLJ1581 ., 26, 27, 5, 6, 3, 3, 28, 29, one, 5, 6, 3, 18, 2,40,000, 20,000, 30.Article 6, 9, 7, transferee, 8, transferee, transferee, transferee, one, 9, 33, 2,40,000, 34, 397, 398, two, 397, 398, 398, 35, 397, 398, 36, 37., 1983)IILLJ175SC, 38, 1981]1SCR746, only one, 39, 40, 397, 398, 397, 398, 41, 42, 6, 1(3, 43, 17(3, 101, 141, 391, 394, 48, 19561, 1, one, 49, 50, 51, 173, 177, 52, 1984)ILLJ2SC, 55, 57, 60, 397, 398, 61, 3 and, 62, 63, 796, 65., 226, 66, 67, 743, 875, 29, 743, 1 to 6, 875, 69, 397, 398, 29, 1 to 4, 1, 2, 2,000, 1,000, 10, 5,000, 2,000, 875, 1 to 4, 20,000, 10, 875, 3 and 4, 71, one, 72, 247, 250, 1, 2, 875, 73, one, 2, Three, 1, 2, 74, 2 to 6, 2,00,000, 50,000, 2 to 6, 2 to 6, two, 2,00,000, 2 to 6, 2,50,000, 10, 1, 75, one, 1 to 10, 397, 398, one, 966, 397, 398, 397, 398, 397, 398, 3, one, one, 1, 2, 1, 2, 8,000, 20,000, 397, 398, 8, 10, 2, 12, 79, 875, 1 to 6, one, 2,40,000, one, 3 and 4, 81, 1, 2, 82, 875, 5,000, 83, 1, 3 and 4, 2, 3, 4, one, 5, 397, 398, 6, 84, 875, 745, 875, 85, 86, 3, 3, 1, 2, 3 and 4, 1, 2, 87, 88, 4, 397, 398, 397, 398, 24, 24, 24, 397, 398, 90, 91., 93, 246, one, 94, 95, two, 305, 303, four, two, one, two, two, one, one, 96, 97, 98., 99, 1, three, 1, 2, 3,000, 2,000, one, 3 and 4, 7, 100, one, one, 101, One, 102, 103, two, 1, 2, 104, 247, 250, One, One, 3,000, 2,000

DATE: 1994, 1993, May 10, 1994, 1993, 1994, 1993, 1994, April 30, 1992, June 5, 1992, June 6, 1992, June 7, 1992, June 15, 1992, June 16, 1992, 18, 1992, 18, June 5, 1992, April, 1992, April 22, 1992, April 30, 1992, June 5, 1992, three years, June 6, 1992, seven) days', June 7, 1992, June 15, 1992, June 10, 1992, August 20, 1992, 1992, the next date, September - 25, 1992, the next date, September 25, 1992, September 25, 1992, October 26, 1992, January 27, 1993, the same day, August 19, 1992, October 7, 1992, 1103, June 5, 1992, 8, 32, April 30, 1992, 1974)ILLJ312SC, 1978]2SCR422, 60 days, 1956, 1991, 1897, 10 of 1897, 44, 45, October 7, 1992, 46, 47, October 7, 1992, 1956, 58, 1949, 1971, 54, '56, 1993)IILLJ549SC, 2161, 2161, '59, August 30, 1994, 18, 1973, 1993, 1994, 1992, 1993, 1994, 1992, 70, June 5, 1992, 1994, June 5, 1992, 1994, April, 1992, March-April, 1992, May 25, 1992, May 23, 1992, June 8, 1992, 1994, April 10, 1992, April 30, 1992, April 30, 1992, April 30; 1992, June 9, 1992, June 9, 1992, July 15, 1992, May 23, 1992, May 23, 1992, May 23, 1992, June 12, 1992, May 23, 1992, June 29, 1992, 1992, June 12, 1992, May 23, 1992, May 23, 1992, 1992, 76, May 2, 1992, 9, 1994, June 5, 1992, June 6, 1992, the same day, 80, April 9, 1992, October 16, 1992, 1992, 1992, April 10, 1992, Form 32, 1992, April 10, 1992, April 10, 1992, April 29, 1992, 1992, 1994, June 5, 1992, July 15, 1992, 1994, 1993, 1994, July 27, 1992, September 23, 1992, January 28, 1993, 1984, April 17, 1989, November 2, 1987, February 29, 1991, April, 1992, August, 1990, the last three, 1984, 1984, the year 1984, around April, 1993, April, 1990, September, 1991, daily, Sunday, April 19, 1992, April 19, 1992, April 22, 1992, 1992, May 5, 1992, May 23, 1992, April 30, 1992, June 9, 1992, 1992

ORDINAL: third, eighteenth, third, eighteenth, eighteenth, eighteenth, eighteenth, eighteenth, eighteenth, third, eighteenth, third, eighteenth, third, first, third, first, first, third, first, first, fifth, first, first, first, eighteenth, fifth, first, first, first, first, first, eighteenth, first, first, first, first, first, first, first, eighteenth, eighteenth, first, first, first, first, third, fifth, eighteenth, first, fourteenth, third, fourteenth, third, third, eighteenth, eighteenth, eighteenth, eighteenth, eighteenth, eighteenth, third, eighteenth, third, first, first, fourteenth, fourteenth, first, first, first, eighteenth, first, first, eighteenth, eighteenth, eighteenth, third, eighteenth, third, first, first, eighteenth, first, third, eighteenth, eighteenth, first, first, first, first, eighteenth, third, eighteenth, third, first, eighteenth, eighteenth, first, first, third, eighteenth, first, first, first, first, first, third, first, first, first, first, eighteenth, first, first, first, eighteenth, fifth, sixth, eighteenth, eighth, fifth, eighth, fifth, fifth, fifth, fifth, fifth, eighteenth, fifth, eighteenth, eighteenth, fifth, first, second, second, fifth, first, eleventh, fifth, eleventh, second, fifth, fifth, fifth, eleventh, first, first, first, fourth, first, fifth, first, fifth, fifth, fifth, twelfth, fifth, second, eighteenth, eighteenth, twelfth, eighteenth, fifth, fifth, eleventh, fifth, fifth, eleventh, eleventh, second, second, eleventh, first, eighteenth, first, fifteenth, second, eighteenth, eleventh, second, second, second, second, second, eighteenth, fifth, fifth, eighteenth, fifth, eighteenth, third, ninth, second, first, first, eighteenth, third, eighteenth, eighth, fifth, eighth, fifth, fifth, fifth, fifth, fourth, eighteenth

MONEY: 15 per cent, 60 per cent, 12 per cent, 60 per cent, 40 per cent, 60 per cent, 12 per cent, 40 per cent, 88 per cent, 60 per cent, 40 per cent

ORG: the Company Law Board, the Company Law Board, the Company Law Board, the Company Law Board, the High Court, the Company Law Board, Board, Standard Distilleries, BreweriesPvt, the Company Law Board, the Company Law Board, the Company Law Board, the Company Law Board, the Company Law Board, Company Application, Company Law Board, Malleswara Finance and Investment Co., Shoe Specialities Pvt, Bhankarpur Simbhaoli Beverages Pvt. Ltd., the Company law Board, the Company Law Board, the Company Law Board, the Company Law Board, the Company Law Board, the Company Law Board, the Company Law Board, the Company Law Board, Delhi State Mineral Development Corporation, State, Clauses 5, SSPL, the Company Law Board, the Company Law Board, Lordships, the Company Law Board, the Company Law Board, the Company Law Board, the Company Law Board, the Company Law Board, the Company Law Board, the Company Law Board's, the Company Law Board, the Company Law Board, the Company Law Board, the Company Law Board, the Company Law Board, Union of India, Cosmosteels P. Ltd., the Company Law Board, Board, the Company Law Board, the Company Law Board, the Company Law Board, Prosad, the Company Law Board, the Company Law Board, The High Court, the Company Law Board, the Company Law Board Regulations, Bench, Ponnalagu Ammal, the Company Law Board, the Company Law Board, the Company Law Board, the Company Law Board, the Company Law Board, the High Court, nisi, the Supreme Court, High Courts, Judicial Review of Administrative Action, CA, Tribunal, State Bank of India, Vohra, India Export House Pvt. Ltd., the Delhi Rent Control Act, the Delhi High Court, the Delhi High Court, the Supreme Court, the Supreme Court, Managing Committee, Tribunal, Tribunal, International Airport Authority of India, International Airport Authority's, Lordships, Lordships, Lordships, Union Carbide Corporation v. Union of India, the Bhopal Gas Tragedy, the Supreme Court, the Union of India, Lordships of the Supreme Court, State, the Home Department, CA, the Company Law Board, the Company Law Board, the Company Law Board, Stridewell Leathers Private Limited, Standard Distilleries and Breweries Private Limited, the Company Law Board, the Company Law Board, the Company Law Board, Gordon Woodroffe Ltd., Tracstar Investment Private Limited, the Company Law Board, the Company Law Board, Board, Bhankerpur, SWC/MRC, GWL, the Company Law Board, the Company Law Board, Board, Board, the Company Law Board, the Company Law Board, Calcutta, The Company Law Board, Board, the Company Law Board, the Company Law Board, the Company Law Board, the Company Law Board, the Company Law Board, the Central Government, the Central Government, the Central Government, the Company Law Board, the Central Government, The Central Government, the Company Law Board, Bench, the Union of India, the Company Law Board, the Company Law Board, the Company Law Board, the Company Law Board, the Company Law Board, the Company Law Board, the High Court, the Company Law Board, the Company Law Board, the Company Law Board, the Company Law Board, GWL, the Company Law Board, Board, the Company Law Board, the Company Law Board, the Company Law Board, the Company Law Board, the Company Law Board, the Company Law Board, India Cements Limited v., State Construction and Transport Co., Turner, the Company Law Board, the Company Law Board, the Company Law Board, M. D. Chhabria, Chhabria, SWC, Dunlop India Limited, Nihon Electronics Limited, Orson Electronics Limited, Shaw Wallace, Mewar Sugar Mills Limited, Rainbow Distilleries Private Limited, New India Distilleries, Jammu, Rampur Distilleries, Chemical Co. Ltd., India Breweries and Distilleries Limited, Tracstar Investments Private Limited, BDA Limited, Shaw Wallace, Tracstar Investments Private Limited, BDA Limited, Shaw Wallace, Shoe Specialities Private Limited, Chhabria, Shaw Wallace Company, Shaw Wallace Company, Shaw Wallace Company, the Foreign Exchange Regulation Act, Shaw Wallace Company, the Foreign Exchange Regulation Act, the Reserve Bank of India, Hongkong Bank, Shaw Wallace Company, Chhabria, Dunlop India Limited, Orson Electronics Limited, Nihon Electronics Limited, Shaw Wallace Company, Shaw Wallace Company, BDA Ltd., Tracstar Investments Private Limited, M. D. Chhabria, Hongkong Bank, M. D. Chhabria, M. D. Chhabria, BDA Limited, GWL, Shaw Wallace Company, M. D. Chhabria, Shaw Wallace Company, the Company Law Board, Chhabrias, the Company Law Board, Shaw Wallace Company, the Company Law Board

GPE: the C. P., Bhankerpur, Shatzadi Begum, Saheba, AIR1976AP273, Janardhana, Kapoor, Norfolk, Tripathi, Rattan, New Delhi, New Delhi, Bhankerpur, Bhankerpur, Bhankerpur, the C. M. A., the C. M. A., the C. M. A., Chhabria, India, Chhabria, Bhankerpur, Bombay

LOC: Madras

WORK_OF_ART: 1 All ER 109, 3 All ER

FAC: Constitutional

TIME: Midday