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Naina D. Kamani Vs. Janson Engineering and Trading Pvt. Ltd.

Court : Mumbai

Subject : Company

Acts : Companies Act. 1956 - Section 433(g), 313, 285 to 290, 287(2), 174, 433(f), 193 , 283, 397, 398, 53(2)(b); Bombay Rent Act 1947 - Section 13(4); Code of Civil Procedure(C.P.C) - Order 34

full strength of the Board to pass resolutions would necessitate the full strength to be the quorum. 21.Section 174 of the Companies Act, 1956 sets out the quorum for General Meetings which are members' meetings. Under Section … considered. 18.Defendant No.2 appointed Defendant No.12 as his alternate Director under the provisions of Section 313 of the Companies Act, 1956. The validity of the attendance of the Defendant No.12 shall be considered presently. 19.The quorum at the Board

Technova Tapes (India) Private Limited, Represented by Its Director A. ...

Court : Karnataka

Subject : Company

Acts : Companies Act, 1956 - Sections 20, 22, 22(1) and 22(2); Trade Marks Act, 1999 - Sections 158; Trade Marks (Amendment) Act, 2003; Electricity Act, 2003 - Sections 174 and 175; Arbitration and Conciliation Act, 1996 - Sections 11; Companies (Amendment), Act 2000; Companies (Amendment), Act 2004

for the parties.2. The facts of the case are as follows:The petitioner is a company incorporated under the Companies Act, 1956, in the State of Karnataka as on 7.2.1986 with the object of manufacturing and selling rear view mirrors … while dealing with an apparent inconsistency between Sections 174 and 175 of the Electricity Act, 2003, namely, that Section 174 providing that the Act will prevail over other laws while Section 175 laid down that the Act is

A.K.G. Acoustics (India) Ltd. Vs. Company Law Board

Court : Delhi

Subject : Company

Acts : Companies Act, 1956 - Sections 17, 17(5), 171, 174 and 176

Reported in : 1997VIAD(Delhi)975; 70(1997)DLT767

Board) on 16.5.1996 in the Company Petition No.4/17/96-CLB filed by the appellant Company under section 17 of the Companies Act, 1956 (hereinafter referred to as the Act) confirming the Special Resolution passed in the Extraordinary General Meeting of the … valid. Section 171 makes' provision with regard to issuance of notice for holding an Annual General Meeting whereas Section 174 of the Act provides for he quorum for such a meeting and Section 176 provides for proxies. These

The Traco Enterprises Private Limited Vs. Alexander Palathinkel and or ...

Court : Kerala

Subject : Company

Acts : Companies Act, 1956 - Sections 170, 174(1), 177 and 193

Reported in : AIR1964Ker273

ORDERP.T. Raman Nayar, J.1. This is a petition under Section 101(1) of the Companies Act, 1956 for confirmation of a resolution for reduction of share capital. But there is here, in truth, no resolution' … members personally present shall be a quorum for the General Meeting of the share-holders.'This article, read with Section 174(1) of the Act (the effect of which fatter provision is to make the requirement statutory and not merely

In Re: Ruttonjee and Co. Ltd.

Court : Kolkata

Subject : Company

Acts : Companies Act, 1956 - Sections 186 and 284

Reported in : AIR1969Cal550

us now examine the contention that the Bhesanias have ceased to be Directors under Section 295 of the Companies Act 1956. Section 295, inter alia, provides that no company (hereinafter called the lending Company) without obtaining the previous approval of … his proxy P. Y. Navalkar Directors present: 1. B. K. Roy. 2. Sookamal Kanti Ghose. 18. Now, under Section 174(4) of the Companies Act, 1956, if in an annual general meeting within half an hour from the time

Needle Industries (India) Ltd. and ors. Vs. Needle Industries Newey (I ...

Court : Supreme Court of India

Subject : Company

Acts : Code of Civil Procedure (CPC), - Order 19, Rule 2; Evidence Act - Sections 15

Reported in : AIR1981SC1298; (1982)1CompLJ1(SC); 1981(2)SCALE959; (1981)3SCC333; [1981]3SCR698

1977 concerns the validity of the appointment of Silverston as an Additional Director. Under Section 287(2) of the Companies Act, 1956 the quorum for the said meeting of Directors was two. There can be no doubt that a quorum … of Section 43A, but which continue to include or retain the three characteristics of a private company. Sections 174 and 252 of the Companies Act which deal respectively with quorum for meetings and minimum number of directors,

Kushal Fertilisers (P) Ltd. Vs. the Commissioner of Customs and Centra ...

Court : Supreme Court of India

Subject : CompanyExcise

Acts : Companies Act, 1956; Central Excise Act, 1944 - Sections 11A, 11A(1), 35C, 35G, 35G(1) and 35G(3); Finance Act, 1996 - Sections 70; Finance Act, 2003 - Sections 144; Customs Act, 1944 - Sections 11A; Central Excise Rules, 1944 - Rules 174 and 209A

Reported in : 2009(167)LC1(SC); 2009(238)ELT21(SC); 2009(7)SCALE476; (2009)13SCC515:2009AIRSCW4416

S.B. Sinha, J.1. Leave granted.2. Appellant is a company incorporated and registered under the Indian Companies Act, 1956. It is engaged in the manufacturing of M.S. conduit pipes with effect from 29th March, 1990. It is … August, 1992 the appellant was directed to file a declaration under Rule 174 of the Central Excise Rules, 1944 (for short `the Rules') for the … provisions. It is, however, now not disputed that the appellant on or about 22nd January, 1991 informed the Section Officer of the Central Excise, Roorkee that it had been manufacturing M.S. conduit pipes and its production is

Pgo Processors Pvt. Ltd. Vs. Additional Commissioner

Court : Rajasthan

Subject : Excise

Acts : Central Excise Act, 1944 - Sections 2, 2F, 3, 3A, 3A(1), 3A(2), 3A(3) and 3A(4); Rajasthan Sales Tax Act; Central Sales Tax Act; Central Excise Tariff Act, 1985; Finance Act, 1997; Customs Tariff Act, 1975 - Sections 3; Companies Act, 1956 - Sections 34; Indian Penal Code (IPC) - Sections 109, 116 and 161; Central Excise Rules - Rules 57(G), 57(T), 174, 174(1), 174(11) and 209A; Hot Air Stenter Independent Textile Processors Annual Capacity Determination Rules, 1998 - Rule 2

Reported in : 2000(116)ELT32(Raj); 2000(1)WLC29; 1999(1)WLN377

unit has been recognised as a manufacturer/processor of fabrics. The petitioner being a company duly registered under the Companies Act, 1956, is a distinct and separate Juristic person by virtue of Section 34 of the Companies Act, 1956. It … No. R-2 on 3-9-1997 in the petitioner company's favour accepting it to be an independent unit under Rule 174 of the Central Excise Rules. It is also alleged in the petition that though under the job contract

The Commissioner of Central Excise, New Delhi Vs. Hari Chand Shri Gopa ...

Court : Supreme Court of India

Subject : Excise

Acts : Central Excise Rules, 1944 - Rules 8, 9, 47, 49A(1), 52A, 54, 57G, 57T, 173B, 173B(1), 173FF, 173G, 173G(1), 173G(3), 173K, 174, 174(1), 174A, 192, 196, 196(1) and 224(1); ;Central Excise Tariff Act, 1985 - Sections 11A and 14; ;Central Excises Act, 1944 - Sections 5A(1); ;Additional Duties of Excise (Goods of Special Importance) Act, 1957 - Sections 3(3); ;Companies Act, 1956 - Sections 233B; ;Indian Penal Code (IPC), 1860 - Sections 109, 116 and 161

Reported in : AIR2005SC3595; 2005(102)ECC481; 2005(188)ELT353(SC); JT2005(12)SC189; 2005(8)SCALE58; (2005)8SCC164

pursuance of these rules or not); and(ii) the cost audit reports, if any, under Section 233B of the Companies Act, 1956 (1 of 1956),for the scrutiny of the officers or audit parties, as the case may be. (7) Notwithstanding … of man-made fibres andfilament yarn, whether processedor not. 54, 55 54, 55We also quote hereinbelow Rules 173B, 173G, 174, 192 and 196 of 1944 Rules:'Rule 173B. Assessee to file declaration of goods produced or manufactured in the

Mafatbhai V. Shah Vs. Secretary, Government of India

Court : Gujarat

Subject : Company

Acts : Constitution of India - Articles 226 and 227; Companies (Court) Rules, 1959 - Rules 127, 174, 311, 454 and 474; Companies Act, 1956 - Sections 551

Reported in : [2003]41SCL116(Guj)

Court for filing Statement of Accounts as required to be filed under Sections 462 and 551 of the Companies Act, 1956 in the prescribed form with regards to the Companies in Liquidation, I state and submit that the office … sought the directions of this Hon'ble Court for filing Statement of Accounts as required to be filed under Sections 462 and 551 of the Companies Act, 1956 in the prescribed form with regards to the Companies in … are to be found in Section 474 of the Act, and Rule 174 of the Rules. A conjoint and meaningful reading of the provisions of