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Neeraj Singal vs.union of India and Ors.

Court : Delhi

Subject : Right to Information

issued by the Ministry of Corporate Affairs („MCA‟), Government of India under Section 212 (1) (c) of the Companies Act, 2013 („Companies Act‟) which directed investigation into not only the affairs of BSL and BSPL but thirteen other … Ministry of Corporate Affairs („MCA‟), Government of India under Section 212 (1) (c) of the Companies Act, 2013 („Companies Act‟) which directed investigation into not only the affairs of BSL and BSPL but thirteen other group companies, twelve

Official Liquidator, Popular Bank Ltd. Vs. K. Madhava Naik and ors.

Court : Supreme Court of India

Subject : Company

Acts : Banking Companies Act, 1949 - Sections 45G and 45J; Companies Act, 1956 - Sections 455, 478, 538, 539, 541, 542, 543 and 545; Constitution of India - Article 20(3)

Reported in : AIR1965SC654; [1965]35CompCas174(SC); 1965(0)KLT469(SC)

liquidator, an order was made by a learned singlejudge of the High Court under Section 478 of the Companies Act, 1956, and Section 450 of the Banking Companies Act, 1949, directing the public examination of nine officers of … of the High Court under Section 478 of the Companies Act, 1956, and Section 450 of the Banking Companies Act, 1949, directing the public examination of nine officers of the bank. Six appeals were filed by the officers

Brahmayya and Co. Official Liquidators, Hanuman Bank Ltd. (In Liquidat ...

Court : Chennai

Subject : Commercial

Acts : Banking Companies Act, 1949 - Sections 5, 5(1), 45-A, 45-B, 45-C and 235; Code of Civil Procedure (CPC), 1908 - Order 1, Rule 8; Banking Companies (Amendment) Act, 1950 - Sections 11; Madras Estates Land Act - Sections 55

Reported in : AIR1966Mad247

by the Official Liquidators of the Hanuman Bank Ltd., Tanjore under Ss. 45-A and 45-B of the Banking Companies Act for permission to sue under O.1, R. 8, C.P.C., on behalf of all the creditors of Dewan Bahadur … this court dated 12-1-1948. The Official Liquidators filed Application No. 2826 of 1950 under Section 235 of the Companies Act of 1913, against the directors, auditor and officers of the company to make good or contribute the amounts

Prem Kumar Aggarwal vs.serious Fraud Investigation Office

Court : Delhi

Subject : Right to Information

SFIO v. Bhushan steel Ltd. & Ors.” Pending in the Court of Ms. Neelam Singh, Ld. ASJ/Special Judge (Companies Act), Dwarka Courts, New Delhi for offences under Section 36(C), 89,90,128,129, 229, 447, 448 of the Companies Act, 2013, … Judge (Companies Act), Dwarka Courts, New Delhi for offences under Section 36(C), 89,90,128,129, 229, 447, 448 of the Companies Act, 2013, Sections 209, 211 read with 628 of the Companies Act, 1956, and sections 409,467,468,471 read with 120-B

Gill and Co. (P.) Ltd. Vs. Shri Madhav Mills Ltd.

Court : Mumbai

Subject : Company

Reported in : (1970)72BOMLR679

Madhav Mills Ltd., which is hi liquidation (hereinafter referred to as 'the company'), under Section 478 of the Companies Act, 1956. The last-named director is abroad, but it was decided to proceed with the public examination of the … December 20, 1960, the Official Liquidator made a preliminary report to the Court under Section 455(I) of the Companies Act. On April 26, 1962, an auditor by name Tandan was appointed by the Court to investigate into the

Karnataka Bank Ltd. Vs. A.B. Datar and Others

Court : Karnataka

Subject : Company

Acts : Companies Act, 1956 - Sections 1, 4, 9, 31, 53(2), 140, 142, 165, 166, 167, 169, 171, 171(1), 172, 172(1), 173, 173(1), 173(2), 174 to 188, 188(2), 189, 190, 190(1), 190(2), 191, 193, 194, 195, 257, 258, 262, 265, 284, 284(3), 284(4), 376 and 408

Reported in : [1994]79CompCas417(Kar); 1993(2)KarLJ230

under : The Karnataka Bank Ltd. is a well know banking institution and it is registered under the Companies Act, 1956. The board of directors in its meeting on September 16, 1992, decided to hold the sixty-eighth annual … to the secretary, the Karnataka Bank Ltd. (hereinafter referred to as 'the bank'), under section 190 of the Companies Act, 1956, of the intention to move three resolutions as ordinary resolutions under section 284 of the Companies Act,

P.A. Tendolkar Vs. Official Liquidator and ors.

Court : Karnataka

Subject : Company

Acts : Indian Companies Act, 1913 - Sections 196 and 235; Companies (Amendment) Act, 1956 - Sections 179, 235, 441(2), 543, 546, 555(7), 644 and 647; Banking Companies Act - Sections 45-G and 45-O(2)

Reported in : [1967]37CompCas511(Kar)

filed under section 4 of the Mysore High Court Act, 1961, read with section 202 of the Indian Companies Act, 1913, and section 45N of the Banking Companies Act,1949. 7. In all these appeals, unless otherwise stated, the … Act, 1961, read with section 202 of the Indian Companies Act, 1913, and section 45N of the Banking Companies Act,1949. 7. In all these appeals, unless otherwise stated, the parties will be referred to with reference to their

Dy. Cit Vs. U.P. Straw and Agro Products Ltd.

Court : Delhi

Subject : Direct Taxation

Reported in : [2001]79ITD372(Delhi)

year was not in accordance with the provisions of Parts II & III of Schedule VI to the Companies Act, 1956, in as much as the assessed debited arrears of depreciation to the extent of Rs. 1,65,18,620.3. It … profits were computed in accordance with the provisions of Parts II & III of Schedule VI to the Companies Act, 1956. Further it was stated that the arrears of depreciation is nothing, but the unabsorbed depreciation and the

Official Liquidator Vs. Krishna Kamath and ors.

Court : Kerala

Subject : Company

Acts : Companies Act, 1956 - Sections 478; Banking Companies Act, 1949 - Sections 45, 45G and 45G(7)

Reported in : AIR1959Ker388

officers of the company and are in the circumstances liable to public examination under Section 478 of the Companies Act.2. Counter Petitioner 16, so far as the report says, was only the Cashier of the Alleppey office. If … liable to public examination either under Section 478 of the Companies Actor under Section 45G of the Banking Companies Act.3. Of the remaining counter petitioners, counter petitioners 1 to 8 were directors of the company; and counter petitioners

Rama Narang Vs. Ramesh Narang and ors.

Court : Supreme Court of India

Subject : Company

Acts : Indian Penal Code (IPC) - Sections 114, 120B and 420; Companies Act, 1956 - Sections 235(2), 267, 274 and 283

Reported in : [1995]83CompCas194(SC); JT1995(1)SC515; 1995(1)SCALE276; (1995)2SCC513; [1995]1SCR456

undisturbed.2. M/s. Narang International Hotels Private Limited is a deemed Public Limited Company under Section 42(a) of the Companies Act engaged in the business of the hoteliering and flight catering. The members of the Narang Family have share … 1990 before the Company Judge in the High Court of Bombay under Sections 397 and 398 of the Companies Act challenging the validity of the Board meeting of 25th June. 1990 on the ground that the appellant being