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Jenson Paul vs State of Kerala

Court : Kerala

(IPC). Subsequently, the Investigating Officer submitted a further report incorporating the offences punishable under Section 447 of the Companies Act, 2013 as well.2. The crime was registered based on a private complaint submitted by the 3rd respondent in both … it was a special court designated under section 435 of the Companies Act, CRLMC Nos.5207/21 & 2005/22 92013. Section 438 of the Companies Act contemplates the application of the Code of Criminal Procedure in respect of the proceedings

Vijay Madanlal Choudhary Vs. Union Of India

Court : Supreme Court of India

Subject : Land Acquisition

Acts Against Safety Of Maritime Navigation and Fixed Platforms On Continental Shelf Act, 2002; Section 212 of the Companies Act, 2013; and Section 12 of the Anti-Hijacking Act, 2016. State Legislations:- Section 19 of the Uttar Pradesh Gangsters and … accused or of the commission of which he is suspected, or (c) otherwise in the interests of justice.343. Section 438 of the code speaks of bail and Section 439 deals with the special powers of High Court or

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 group … to the proceedings before the Special Court is made clear in Section 436 (1) (a) to (d) and Section 438 which read thus: “436. Offences triable by Special Courts (1) Notwithstanding anything contained in the Code of Criminal

Sharath Rukmangada and Another Vs. Cauvery Papers Limited (In Liqn), R ...

Court : Karnataka

Subject : Company

22 of the SICA, Act, 1985, provides for suspension of legal proceedings, contracts etc. Section 433 of the Companies Act, 1956, provides for the cases in which company may be wound up by the Tribunal. Section 438 of … right to recover the decreetal amount to International Assets Reconstruction Company Private Limited i.e., respondent No.3 herein during 2013. The amended recovery certificate is sent to the recovery officer of the DRT for recovery proceedings (execution of

Thomas Daniel vs State of Kerala

Court : Kerala

the same and invested it in purchasing several properties and started several companies and partnership firms, all of which includes the applicants as either partners … the FIR stated above, offences under Sections 5 of Kerala Protection of Interests of Depositors in Financial Establishments Act, 2013 and 7 of 2015 and Sections 3, 21 (ii) (iii), 5, 23, 25(i) of Banning of Unregulated Deposit … 2020 2O R D E RDated this the 17th day of September 2020 Application for anticipatory bail under Section 438 of Cr.P.C. The applicants are accused in Crime No.1740 of 2020 of Konni Police Station for having allegedly

Dr.Ria Ann Thomas vs State of Kerala

Court : Kerala

the same and invested it in purchasing several properties and started several companies and partnership firms, all of which includes the applicant also as either … the F.I.R. as stated above, offences under Sections 5 of Kerala Protection of Interests of Depositors in FinancialEstablishments Act, 2013 and under Sections 3, 21 (ii) (iii), 5, 23 and 25(i) of Banning of Unregulated Deposit Schemes Act, … D E RDated this the 1st day of October 2020 This is an application for anticipatory bail under Section 438 of Cr.P.C.2. The applicant is the 5th accused in CrimeNo.1614/2020 of Kothamangalam Police Station for having allegedly committed

Sulaiman, vs State of Kerala,

Court : Kerala

provided to the Investigating Officer which have not been accepted. However, in view of Section 397 of the Companies Act, 2013, a duly authenticated document by the Registrar can be treated as secondary evidence. The learned Senior Counsel submitted … SAME DAY DELIVERED THE FOLLOWING: -:3:- Dated this the 4th day of April, 2024ORDERThe application is filed under Section 438 of the Code of Criminal Procedure, 1973, for an order of pre-arrest bail.2. The petitioners are the accused

Abdul Arshad Vs. State of Kerala

Court : Kerala

Subject : Education

& 9624/2012 ---------------------------------------------------------- Dated this the 10th day of January, 2013 ORDER These petitions have been filed under Section 438 of Cr.P.C by the Managing Directors and the Directors of the Company Bizarre Business Corporation Ltd. a company … the Managing Directors and the Directors of the Company Bizarre Business Corporation Ltd. a company registered under the Companies Act. The petitioners alleged to have collected the amount from various persons promising to make available commodities at reduced

Prem Kumar Aggarwal vs.serious Fraud Investigation Office

Court : Delhi

Subject : Right to Information

offences alleged in the said complaint against the petitioner are under Section 128, 129, 447, 448 of the Companies Act, 2013, Section 209, 211 read with 628 of the Companies Act, 1956, and Section 467, 468, 471 read with Section … rupees, no grounds for anticipatory bail to the petitioner are made out.14. It is a settled law that Section 438 CrPC being an extraordinary remedy has to be exercised sparingly and more so in cases of economic offences

M/S Rajesh Exports Ltd vs Mr Kv Kishore

Court : Karnataka

in respect of the liability partnership or the officer in default, as defined under Section 2(60) of the Companies Act, 2013, or every person, who was, in any manner, in charge or responsible to the corporate debtor for the … Co. Ltd. (In Liquidation) v. V.M. Deshpande, Income Tax Officer, Companies Circle I (8), Bombay, (1972) 1 SCC 438 : AIR 1972 SC 878, the Supreme Court, while considering the provisions of section 446 of the Companies