Court : Delhi
..... the court finds that, notwithstanding the fact that the phraseology of section 45 pmla differs slightly from section 212 (6) companies act, what also weighed with the supreme court in nikesh tarachand shah (supra) was its view that section 45 pmla is a drastic provision which turns on its head the presumption of innocence which is ..... period not exceeding fifteen days in the whole where such magistrate is a judicial magistrate and seven days in the whole where such magistrate is an executive magistrate: provided that where such magistrate considers that the detention of such person upon or before the expiry of the period of detention is unnecessary, he shall order such person to be forwarded to the special court having jurisdiction; (c) the special court may exercise, in relation to the person forwarded to it under clause (b), the same power ..... the above submission has to be examined in light of section 212 (14) of the companies act which states that the central government has to take a call on whether prosecution should be launched against the company and its officers or employees, who are or have been in employment of the company ..... their statutory the informant, as well as the name of the person who violated any other provision of the code and who has been guilty of an offence punishable under the act, nature of information received by them, time of the arrest, seizure of the contraband if any and the statements recorded during the course of the detection of the offence/offences .....
Tag this Judgment!Court : Jharkhand
..... 3976 of 2012 balmukund sponge and iron limited, a company incorporated under the provisions of the companies act, 1956 having its registered office at 603, shanti kunj apartment, chajjubagh, patna, bihar, through one of its director sri abhishek kanodia, son of naval kumar kanodia, resident of 38a/1 ..... 3200 of 2012 m/s hindustan malleables & forging limited, an existing company within the meaning of the companies act, 1956 and having its office & works at jalan nagar, bhuli, dhanbad, jharkhand through its managing director sri dilip kumar gopalka, son of sri shyam sunder gopalka, resident ..... submitted that the dvc has no objection, if the petitioners are ready to pay the security amount as per the terms and conditions of the agreement read with section 47 of the electricity act and clause 10 (2) of the regulation. 12 ..... 2014 as per the terms and conditions of the agreement read with section 47 of the electricity act, 2003 and clause 10 (2) of the jharkhand electricity supply ..... it is submitted that according to section 79 of the electricity act tariff determined by the central electricity regulatory commission (in short 'cerc') was applicable to the dvc, because dvc is generating and ..... the aforesaid submission of the parties, these applications are disposed of with following direction:- (i) the dvc will not insist to levy security deposit as per the impugned letters annexed with the ..... the dvc is not entitled to raise any bill for security amount as provided under section 10 (2) of the .....
Tag this Judgment!Court : Jharkhand
..... 3976 of 2012 balmukund sponge and iron limited, a company incorporated under the provisions of the companies act, 1956 having its registered office at 603, shanti kunj apartment, chajjubagh, patna, bihar, through one of its director sri abhishek kanodia, son of naval kumar kanodia, resident of 38a/1 ..... 3200 of 2012 m/s hindustan malleables & forging limited, an existing company within the meaning of the companies act, 1956 and having its office & works at jalan nagar, bhuli, dhanbad, jharkhand through its managing director sri dilip kumar gopalka, son of sri shyam sunder gopalka, resident ..... submitted that the dvc has no objection, if the petitioners are ready to pay the security amount as per the terms and conditions of the agreement read with section 47 of the electricity act and clause 10 (2) of the regulation. 12 ..... 2014 as per the terms and conditions of the agreement read with section 47 of the electricity act, 2003 and clause 10 (2) of the jharkhand electricity supply ..... it is submitted that according to section 79 of the electricity act tariff determined by the central electricity regulatory commission (in short 'cerc') was applicable to the dvc, because dvc is generating and ..... the aforesaid submission of the parties, these applications are disposed of with following direction:- (i) the dvc will not insist to levy security deposit as per the impugned letters annexed with the ..... the dvc is not entitled to raise any bill for security amount as provided under section 10 (2) of the .....
Tag this Judgment!Court : Jharkhand
..... 3976 of 2012 balmukund sponge and iron limited, a company incorporated under the provisions of the companies act, 1956 having its registered office at 603, shanti kunj apartment, chajjubagh, patna, bihar, through one of its director sri abhishek kanodia, son of naval kumar kanodia, resident of 38a/1 ..... 3200 of 2012 m/s hindustan malleables & forging limited, an existing company within the meaning of the companies act, 1956 and having its office & works at jalan nagar, bhuli, dhanbad, jharkhand through its managing director sri dilip kumar gopalka, son of sri shyam sunder gopalka, resident ..... submitted that the dvc has no objection, if the petitioners are ready to pay the security amount as per the terms and conditions of the agreement read with section 47 of the electricity act and clause 10 (2) of the regulation. 12 ..... 2014 as per the terms and conditions of the agreement read with section 47 of the electricity act, 2003 and clause 10 (2) of the jharkhand electricity supply ..... it is submitted that according to section 79 of the electricity act tariff determined by the central electricity regulatory commission (in short 'cerc') was applicable to the dvc, because dvc is generating and ..... the aforesaid submission of the parties, these applications are disposed of with following direction:- (i) the dvc will not insist to levy security deposit as per the impugned letters annexed with the ..... the dvc is not entitled to raise any bill for security amount as provided under section 10 (2) of the .....
Tag this Judgment!Court : Jharkhand
..... 3976 of 2012 balmukund sponge and iron limited, a company incorporated under the provisions of the companies act, 1956 having its registered office at 603, shanti kunj apartment, chajjubagh, patna, bihar, through one of its director sri abhishek kanodia, son of naval kumar kanodia, resident of 38a/1 ..... 3200 of 2012 m/s hindustan malleables & forging limited, an existing company within the meaning of the companies act, 1956 and having its office & works at jalan nagar, bhuli, dhanbad, jharkhand through its managing director sri dilip kumar gopalka, son of sri shyam sunder gopalka, resident ..... submitted that the dvc has no objection, if the petitioners are ready to pay the security amount as per the terms and conditions of the agreement read with section 47 of the electricity act and clause 10 (2) of the regulation. 12 ..... 2014 as per the terms and conditions of the agreement read with section 47 of the electricity act, 2003 and clause 10 (2) of the jharkhand electricity supply ..... it is submitted that according to section 79 of the electricity act tariff determined by the central electricity regulatory commission (in short 'cerc') was applicable to the dvc, because dvc is generating and ..... the aforesaid submission of the parties, these applications are disposed of with following direction:- (i) the dvc will not insist to levy security deposit as per the impugned letters annexed with the ..... the dvc is not entitled to raise any bill for security amount as provided under section 10 (2) of the .....
Tag this Judgment!Court : Jharkhand
..... 3976 of 2012 balmukund sponge and iron limited, a company incorporated under the provisions of the companies act, 1956 having its registered office at 603, shanti kunj apartment, chajjubagh, patna, bihar, through one of its director sri abhishek kanodia, son of naval kumar kanodia, resident of 38a/1 ..... 3200 of 2012 m/s hindustan malleables & forging limited, an existing company within the meaning of the companies act, 1956 and having its office & works at jalan nagar, bhuli, dhanbad, jharkhand through its managing director sri dilip kumar gopalka, son of sri shyam sunder gopalka, resident ..... submitted that the dvc has no objection, if the petitioners are ready to pay the security amount as per the terms and conditions of the agreement read with section 47 of the electricity act and clause 10 (2) of the regulation. 12 ..... 2014 as per the terms and conditions of the agreement read with section 47 of the electricity act, 2003 and clause 10 (2) of the jharkhand electricity supply ..... it is submitted that according to section 79 of the electricity act tariff determined by the central electricity regulatory commission (in short 'cerc') was applicable to the dvc, because dvc is generating and ..... the aforesaid submission of the parties, these applications are disposed of with following direction:- (i) the dvc will not insist to levy security deposit as per the impugned letters annexed with the ..... the dvc is not entitled to raise any bill for security amount as provided under section 10 (2) of the .....
Tag this Judgment!Court : Jharkhand
..... 3976 of 2012 balmukund sponge and iron limited, a company incorporated under the provisions of the companies act, 1956 having its registered office at 603, shanti kunj apartment, chajjubagh, patna, bihar, through one of its director sri abhishek kanodia, son of naval kumar kanodia, resident of 38a/1 ..... 3200 of 2012 m/s hindustan malleables & forging limited, an existing company within the meaning of the companies act, 1956 and having its office & works at jalan nagar, bhuli, dhanbad, jharkhand through its managing director sri dilip kumar gopalka, son of sri shyam sunder gopalka, resident ..... submitted that the dvc has no objection, if the petitioners are ready to pay the security amount as per the terms and conditions of the agreement read with section 47 of the electricity act and clause 10 (2) of the regulation. 12 ..... 2014 as per the terms and conditions of the agreement read with section 47 of the electricity act, 2003 and clause 10 (2) of the jharkhand electricity supply ..... it is submitted that according to section 79 of the electricity act tariff determined by the central electricity regulatory commission (in short 'cerc') was applicable to the dvc, because dvc is generating and ..... the aforesaid submission of the parties, these applications are disposed of with following direction:- (i) the dvc will not insist to levy security deposit as per the impugned letters annexed with the ..... the dvc is not entitled to raise any bill for security amount as provided under section 10 (2) of the .....
Tag this Judgment!Court : Jharkhand
..... 3976 of 2012 balmukund sponge and iron limited, a company incorporated under the provisions of the companies act, 1956 having its registered office at 603, shanti kunj apartment, chajjubagh, patna, bihar, through one of its director sri abhishek kanodia, son of naval kumar kanodia, resident of 38a/1 ..... 3200 of 2012 m/s hindustan malleables & forging limited, an existing company within the meaning of the companies act, 1956 and having its office & works at jalan nagar, bhuli, dhanbad, jharkhand through its managing director sri dilip kumar gopalka, son of sri shyam sunder gopalka, resident ..... submitted that the dvc has no objection, if the petitioners are ready to pay the security amount as per the terms and conditions of the agreement read with section 47 of the electricity act and clause 10 (2) of the regulation. 12 ..... 2014 as per the terms and conditions of the agreement read with section 47 of the electricity act, 2003 and clause 10 (2) of the jharkhand electricity supply ..... it is submitted that according to section 79 of the electricity act tariff determined by the central electricity regulatory commission (in short 'cerc') was applicable to the dvc, because dvc is generating and ..... the aforesaid submission of the parties, these applications are disposed of with following direction:- (i) the dvc will not insist to levy security deposit as per the impugned letters annexed with the ..... the dvc is not entitled to raise any bill for security amount as provided under section 10 (2) of the .....
Tag this Judgment!Court : Jharkhand
..... 3976 of 2012 balmukund sponge and iron limited, a company incorporated under the provisions of the companies act, 1956 having its registered office at 603, shanti kunj apartment, chajjubagh, patna, bihar, through one of its director sri abhishek kanodia, son of naval kumar kanodia, resident of 38a/1 ..... 3200 of 2012 m/s hindustan malleables & forging limited, an existing company within the meaning of the companies act, 1956 and having its office & works at jalan nagar, bhuli, dhanbad, jharkhand through its managing director sri dilip kumar gopalka, son of sri shyam sunder gopalka, resident ..... submitted that the dvc has no objection, if the petitioners are ready to pay the security amount as per the terms and conditions of the agreement read with section 47 of the electricity act and clause 10 (2) of the regulation. 12 ..... 2014 as per the terms and conditions of the agreement read with section 47 of the electricity act, 2003 and clause 10 (2) of the jharkhand electricity supply ..... it is submitted that according to section 79 of the electricity act tariff determined by the central electricity regulatory commission (in short 'cerc') was applicable to the dvc, because dvc is generating and ..... the aforesaid submission of the parties, these applications are disposed of with following direction:- (i) the dvc will not insist to levy security deposit as per the impugned letters annexed with the ..... the dvc is not entitled to raise any bill for security amount as provided under section 10 (2) of the .....
Tag this Judgment!Court : Jharkhand
..... 3976 of 2012 balmukund sponge and iron limited, a company incorporated under the provisions of the companies act, 1956 having its registered office at 603, shanti kunj apartment, chajjubagh, patna, bihar, through one of its director sri abhishek kanodia, son of naval kumar kanodia, resident of 38a/1 ..... 3200 of 2012 m/s hindustan malleables & forging limited, an existing company within the meaning of the companies act, 1956 and having its office & works at jalan nagar, bhuli, dhanbad, jharkhand through its managing director sri dilip kumar gopalka, son of sri shyam sunder gopalka, resident ..... submitted that the dvc has no objection, if the petitioners are ready to pay the security amount as per the terms and conditions of the agreement read with section 47 of the electricity act and clause 10 (2) of the regulation. 12 ..... 2014 as per the terms and conditions of the agreement read with section 47 of the electricity act, 2003 and clause 10 (2) of the jharkhand electricity supply ..... it is submitted that according to section 79 of the electricity act tariff determined by the central electricity regulatory commission (in short 'cerc') was applicable to the dvc, because dvc is generating and ..... the aforesaid submission of the parties, these applications are disposed of with following direction:- (i) the dvc will not insist to levy security deposit as per the impugned letters annexed with the ..... the dvc is not entitled to raise any bill for security amount as provided under section 10 (2) of the .....
Tag this Judgment!