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Exalogic Solutions Private Limited Vs. The Director, Serious Fraud Inv ...

Court : Karnataka

Subject : Right to Information

M. NAGAPRASANNA WRIT PETITION No.4268 OF2024(GM - RES) BETWEEN: EXALOGIC SOLUTIONS PRIVATE LIMITED A COMPANY REGISTERED UNDER THE COMPANIES ACT, 2013, HAVING ITS REGISTERED OFFICE AT NO.343, 9TH MAIN ROAD, HSR LAYOUT, SECTOR-7, BENGALURU - 560 102 REPRESENTED BY … results in another notice dated 19-08-2020 issued by the Registrar directing the petitioner to file adjudication application under Section 454 of the Act for the alleged non-maintenance of the office. The petitioner then submits an adjudication application before

Exalogic Solutions Private Limited vs the Director, Serious Fraud Inve ...

Court : Karnataka

WRIT PETITION No.4268 OF 2024 (GM - RES) BETWEEN: EXALOGIC SOLUTIONS PRIVATE LIMITED A COMPANY REGISTERED UNDER THE COMPANIES ACT, 2013, HAVING ITS REGISTERED OFFICE AT NO.343, 9TH MAIN ROAD, HSR LAYOUT, SECTOR-7, BENGALURU - 560 102 REPRESENTED BY … results in another notice dated 19-08-2020 issued by the Registrar directing the petitioner to file adjudication application under Section 454 of the Act for the alleged non-maintenance of the office. The petitioner then submits an adjudication application before

Bluedial Consultancy Private Limited, vs Registrar of Companies - Kera ...

Court : Kerala

THE SAME DAY DELIVERED THE FOLLOWING: W.P.(C.) No. 23159/2020 2JUDGMENTFirst petitioner is a company incorporated on08.09.2019 under the Companies Act, 2013 and subscribed the share capital. The Registrar of Companies, Kerala imposed a penalty of Rs.50,000/- on the first … first petitioner and Rs.87,000/- on the second petitioner for the default occurred in compliance of the provisions of Section 10A of the Companies Act, 2013. Aggrieved by the said penalty orders, petitioners have preferred statutory appeal under … by the said penalty orders, petitioners have preferred statutory appeal under Section 454(5) of the Companies Act before the Regional Director (SR), Ministry of Corporate

M/S. Nash Swimming Pool Experts Private Limited, vs Union of India,

Court : Kerala

1 st petitioner-Company and Rs.10,000/- to the 2nd petitioner as a defaulting Officer, invoking Section 454(3) of the Companies Act, 2013, as per Ext.P4. The petitioners ought to have filed appeal against Ext.P4 order within 16 days, that is

M/s.Musiri Kamadhenu Nidhi Limited Vs Union of India

Court : Chennai

were not signed by any director of the company violated of section 134 (1) and (6) and under Section 454 of companies act, 2013 in F.No.Roc/Chn/113749/Nidhi/Musiri/SCN/2021, dated 28.12.2021 and subsequently quash both orders and direct the respondents herein … approval of financial statements for the financial years 2016-17 to 2020-21 under section 117(3)(g) and section 179(3)(g) of Companies Act, 2013 of Show Cause Notice vide F.No.Roc/Chn/113749/Nidhi/Musiri/SCN/2021, dated 28.12.2021 and subsequently quash both orders and direct the respondents herein

1. Santhosh Albert vs the State of Kerala

Court : Kerala

Court(Economic Offences), Ernakulam. They are being proceeded against for having committed offences punishable under Sections 454(8)(i)(ii) of the Companies Act, 2013 & 10A r/w Rule 3 of Companies (Adjudication & Penalties) Rules, 2014.2. On their failure to appear before … Additional Chief Judicial Magistrate Court(Economic Offences), Ernakulam. They are being proceeded against for having committed offences punishable under Sections 454(8)(i)(ii) of the Companies Act, 2013 & 10A r/w Rule 3 of Companies (Adjudication & Penalties) Rules, 2014.2.

International Asset Reconstruction Company Pvt. Ltd. Vs. Phoenix Alche ...

Court : Mumbai

Subject : Education

Whether the Honble Court would be pleased to permit the Official Liquidator to file the Criminal Complaint under Section 454 of the Companies Act, 1956 against the Ex-Directors of the company (In Liquidation) as referred to in para … Ltd. (“the Company”) was ordered to be wound up, under Section 433(e) read with Section 434(1)(a) of the Companies Act, 1956 (“the Companies Act”), by an Order of this Court dated 15th June 2012. The admitted claim of … 18th December 2012, the Official Liquidator filed OL Report No. 5 of 2013 (“the OL Report”) in respect of the Company in winding-up. It is

P.V.R.S.Manikumar Vs. the Official Liquidator

Court : Chennai

Subject : Land Acquisition

in the statutory format was without reasonable excuse as provided under Sub-section (2) of Section 454 of the Companies Act, the Court was justified in punishing the accused. The facts in nutshell 2. The Liquidator appointed by the

Dr. J.S. Gambhir Vs. Millennium Health Institute and Diagnostics Pvt. ...

Court : Delhi

Subject : Education

applicant was a director of the company at the relevant date as defined in Section 454(8) of the Companies Act, 1956 (hereinafter referred to as the „Act‟).4. The learned counsel for the applicant submitted that Millennium Heath Institute

Karun Raj Narang, Ex. Director, M/s. Eastern Medikit Ltd. and Others V ...

Court : Delhi

Subject : Land Acquisition

the learned Company Judge took cognizance of an offence punishable under Section 454 (5) and (5A) of the Companies Act, 1956 and summoned the appellants for commission of the alleged offence. Inasmuch the impugned order has been challenged … and propose to dispose of all of them by this common order. 2. An order dated 10th May, 2013 was passed in CP No.516/2012 under Section 433 of the Companies Act, whereby the learned Single Judge appointed