Court : Delhi
..... . it is further pointed out that as per the second proviso to section 212(6) companies act, the complaint that is envisaged for the purposes of section 447 companies act would be that filed by the director of the sfio whereas for all other offences, it would be by any other officer of the sfio.31 ..... . whether the fact that bsl was under investigation by the sfio and whether this considered as part of the decision-making process of the nclt which approved the resolution plan is a question which does not find an answer in the records shown to the court in the process of hearing the present interim application.46. ms ..... . further it is seen that although in the remand application it is stated that a resolution professional (rp) was appointed under the insolvency and bankruptcy code 2016 (ibc) by the national company law tribunal (nclt) on 26th july 2017 due to non-payment of loans, this fact does not from part of the notes of investigation.45 ..... it had no corresponding provision in the earlier companies act 1956. ..... section 217 of the companies act deals with procedure, powers etc. ..... . besides, a statutory duty is enjoined on them to inform the arrestee of the grounds for such arrest as contemplated under article 22(1) of the constitution and section 50 of the code ..... the duty mm before whom he was then produced granted the sfio judicial custody till 14th august 2018. .....
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 new road, kolkata, west bengal. ..... 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 of basera complex, ashok nagar, p.o. ..... 4th september, 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 regulation code, 2005. ..... chief engineer, dvc, fairly 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 7. ..... 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 selling electricity in more than one state. ..... thus, the dvc is not entitled to raise any bill for security amount as provided under section 10 (2) of the regulation.5. .....
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 new road, kolkata, west bengal. ..... 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 of basera complex, ashok nagar, p.o. ..... 4th september, 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 regulation code, 2005. ..... chief engineer, dvc, fairly 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 7. ..... 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 selling electricity in more than one state. ..... thus, the dvc is not entitled to raise any bill for security amount as provided under section 10 (2) of the regulation.5. .....
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 new road, kolkata, west bengal. ..... 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 of basera complex, ashok nagar, p.o. ..... 4th september, 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 regulation code, 2005. ..... chief engineer, dvc, fairly 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 7. ..... 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 selling electricity in more than one state. ..... thus, the dvc is not entitled to raise any bill for security amount as provided under section 10 (2) of the regulation.5. .....
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 new road, kolkata, west bengal. ..... 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 of basera complex, ashok nagar, p.o. ..... 4th september, 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 regulation code, 2005. ..... chief engineer, dvc, fairly 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 7. ..... 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 selling electricity in more than one state. ..... thus, the dvc is not entitled to raise any bill for security amount as provided under section 10 (2) of the regulation.5. .....
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 new road, kolkata, west bengal. ..... 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 of basera complex, ashok nagar, p.o. ..... 4th september, 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 regulation code, 2005. ..... chief engineer, dvc, fairly 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 7. ..... 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 selling electricity in more than one state. ..... thus, the dvc is not entitled to raise any bill for security amount as provided under section 10 (2) of the regulation.5. .....
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 new road, kolkata, west bengal. ..... 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 of basera complex, ashok nagar, p.o. ..... 4th september, 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 regulation code, 2005. ..... chief engineer, dvc, fairly 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 7. ..... 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 selling electricity in more than one state. ..... thus, the dvc is not entitled to raise any bill for security amount as provided under section 10 (2) of the regulation.5. .....
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 new road, kolkata, west bengal. ..... 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 of basera complex, ashok nagar, p.o. ..... 4th september, 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 regulation code, 2005. ..... chief engineer, dvc, fairly 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 7. ..... 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 selling electricity in more than one state. ..... thus, the dvc is not entitled to raise any bill for security amount as provided under section 10 (2) of the regulation.5. .....
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 new road, kolkata, west bengal. ..... 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 of basera complex, ashok nagar, p.o. ..... 4th september, 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 regulation code, 2005. ..... chief engineer, dvc, fairly 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 7. ..... 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 selling electricity in more than one state. ..... thus, the dvc is not entitled to raise any bill for security amount as provided under section 10 (2) of the regulation.5. .....
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 new road, kolkata, west bengal. ..... 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 of basera complex, ashok nagar, p.o. ..... 4th september, 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 regulation code, 2005. ..... chief engineer, dvc, fairly 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 7. ..... 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 selling electricity in more than one state. ..... thus, the dvc is not entitled to raise any bill for security amount as provided under section 10 (2) of the regulation.5. .....
Tag this Judgment!