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Judgment Search Results Home > Cases Phrase: companies act 2013 chapter xxix miscellaneous Page 9 of about 2,760 results (0.101 seconds)

May 03 2023 (SC)

M.k. Rajagopalan Vs. Dr. Periasamy Palani Gounder

Court : Supreme Court of India

..... based on the above discussion, it is clear that the 2nd respondent is disqualified as a director under section 164 (2) (b), companies act, 2013 and consequently ineligible to submit a resolution plan under sec. ..... .-(1) notwithstanding anything to the contrary contained under the companies act 2013 (18 of 2013), any person aggrieved by the order of the adjudicating authority under this part may prefer an appeal to the national company law appellate tribunal ..... that in respect of stepping by the new promoters/resolution applicant into the shoes of the erstwhile company and taking over the business, the provisions of companies act, 2013 shall be applicable and because 39 of this reason a copy of this order is to be submitted in the office of the registrar of companies, chennai.114. ..... . 73[(d) provides for the manner in which proceedings in respect of avoidance transactions, if any, under chapter iii or fraudulent or wrongful trading under chapter vi of part ii of the code, will be pursued after the approval of the resolution plan and the manner in which the proceeds, if any, from such proceedings shall be distributed: provided that this clause shall not apply to ..... liberty is hereby granted for moving any miscellaneous application, if required, in connection with implementation of this resolution plan. .....

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Oct 03 2024 (SC)

Chief Commissioner Of Central Goods And Service Tax Vs. M/s Safari Ret ...

Court : Supreme Court of India

..... page 46 of 91 intended to be used for activities relating to his obligations under corporate social responsibility referred to in section 135 of the companies act, 2013 (18 of 2013); (g) goods or services or both used for personal consumption; (h) goods lost, stolen, destroyed, written off or disposed of by way of gift or free samples; and (i) any tax paid in accordance with the provisions of section 74 ..... law for the time being in force and in case of non- requirement of such certificate from such authority, from any of the following, namely: (i) an architect registered with the council of architecture constituted under the architects act, 1972; or (ii) a chartered engineer registered with the institution of engineers (india); or (iii) a licensed surveyor of the respective local body of the city or town or village or development or planning authority; (2) the ..... shall be entitled to the credit of any input tax in respect of any supply of goods or services or both to him unless, (a) he is in possession of a tax invoice or debit note issued by a supplier registered under this act, or such other tax paying documents as may be prescribed; (aa) the details of the invoice or debit note referred to in clause (a) has been furnished by the supplier in the statement of outward supplies and such details have been communicated ..... that the expression plant and machinery occurs ten times in chapter v and chapter vi and the expression plant or machinery occurs only once ..... miscellaneous ..... miscellaneous .....

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Apr 15 2024 (HC)

Srividya C G Vs. Serious Fraud Investigation Office

Court : Karnataka

..... navadagi, senior counsel for sri madhukar deshpande, advocate) this writ petition is filed under articles226and227of the constitution of india r/w section482of code of criminal procedure, 1973 praying to declare section2126) and217of the companies act, 2013 as unconstitutional; quash the order dated2812.2017 at annexure-a taking cognizance and issuing arrest warrant by the learned special judge against the petitioner in spl.cc.no.12/2018 pending on the file of the lix addl. ..... navadagi, senior counsel for sri madhukar deshpande, advocate) this writ petition is filed under articles226and227of the constitution of india r/w section482of code of criminal procedure, 1973 praying to declare section2126) and217of the companies act, 2013 as unconstitutional; quash the order dated2812.2017 at annexure-a taking cognizance and issuing arrest warrant by the learned special judge against the petitioner in spl.cc.no.12/2018 pending on the file of the lix addl. ..... the remittance, if had come in the normal course, would have gone for reduction in purchase price of the aircraft or accounted as miscellaneous income in the books of erstwhile kfal. ..... chapter 4 of the companies act 1956 covers arbitrations, compromises, arrangements, and reconstructions. ..... chapter-ii of cr.pc deals with the constitution of criminal courts and offices. ..... iv) [chapter iv of investigation report volume-i & ii deals with the factual matrix of accused no.1 (till merger) and 2 (post merger). .....

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Apr 15 2024 (HC)

Supratim Sarkar Vs. The Serious Fraud Investigation Office

Court : Karnataka

..... navadagi, senior counsel for sri madhukar deshpande, advocate) this writ petition is filed under articles226and227of the constitution of india r/w section482of code of criminal procedure, 1973 praying to declare section2126) and217of the companies act, 2013 as unconstitutional; quash the order dated2812.2017 at annexure-a taking cognizance and issuing arrest warrant by the learned special judge against the petitioner in spl.cc.no.12/2018 pending on the file of the lix addl. ..... navadagi, senior counsel for sri madhukar deshpande, advocate) this writ petition is filed under articles226and227of the constitution of india r/w section482of code of criminal procedure, 1973 praying to declare section2126) and217of the companies act, 2013 as unconstitutional; quash the order dated2812.2017 at annexure-a taking cognizance and issuing arrest warrant by the learned special judge against the petitioner in spl.cc.no.12/2018 pending on the file of the lix addl. ..... the remittance, if had come in the normal course, would have gone for reduction in purchase price of the aircraft or accounted as miscellaneous income in the books of erstwhile kfal. ..... chapter 4 of the companies act 1956 covers arbitrations, compromises, arrangements, and reconstructions. ..... chapter-ii of cr.pc deals with the constitution of criminal courts and offices. ..... iv) [chapter iv of investigation report volume-i & ii deals with the factual matrix of accused no.1 (till merger) and 2 (post merger). .....

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Apr 15 2024 (HC)

Sri K Ravi Nedungadi Vs. The Serious Fraud Investigation Office

Court : Karnataka

..... navadagi, senior counsel for sri madhukar deshpande, advocate) this writ petition is filed under articles226and227of the constitution of india r/w section482of code of criminal procedure, 1973 praying to declare section2126) and217of the companies act, 2013 as unconstitutional; quash the order dated2812.2017 at annexure-a taking cognizance and issuing arrest warrant by the learned special judge against the petitioner in spl.cc.no.12/2018 pending on the file of the lix addl. ..... navadagi, senior counsel for sri madhukar deshpande, advocate) this writ petition is filed under articles226and227of the constitution of india r/w section482of code of criminal procedure, 1973 praying to declare section2126) and217of the companies act, 2013 as unconstitutional; quash the order dated2812.2017 at annexure-a taking cognizance and issuing arrest warrant by the learned special judge against the petitioner in spl.cc.no.12/2018 pending on the file of the lix addl. ..... the remittance, if had come in the normal course, would have gone for reduction in purchase price of the aircraft or accounted as miscellaneous income in the books of erstwhile kfal. ..... chapter 4 of the companies act 1956 covers arbitrations, compromises, arrangements, and reconstructions. ..... chapter-ii of cr.pc deals with the constitution of criminal courts and offices. ..... iv) [chapter iv of investigation report volume-i & ii deals with the factual matrix of accused no.1 (till merger) and 2 (post merger). .....

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Apr 15 2024 (HC)

Rishabh Mishra Vs. The Serious Fraud Investigation Office

Court : Karnataka

..... navadagi, senior counsel for sri madhukar deshpande, advocate) this writ petition is filed under articles226and227of the constitution of india r/w section482of code of criminal procedure, 1973 praying to declare section2126) and217of the companies act, 2013 as unconstitutional; quash the order dated2812.2017 at annexure-a taking cognizance and issuing arrest warrant by the learned special judge against the petitioner in spl.cc.no.12/2018 pending on the file of the lix addl. ..... navadagi, senior counsel for sri madhukar deshpande, advocate) this writ petition is filed under articles226and227of the constitution of india r/w section482of code of criminal procedure, 1973 praying to declare section2126) and217of the companies act, 2013 as unconstitutional; quash the order dated2812.2017 at annexure-a taking cognizance and issuing arrest warrant by the learned special judge against the petitioner in spl.cc.no.12/2018 pending on the file of the lix addl. ..... the remittance, if had come in the normal course, would have gone for reduction in purchase price of the aircraft or accounted as miscellaneous income in the books of erstwhile kfal. ..... chapter 4 of the companies act 1956 covers arbitrations, compromises, arrangements, and reconstructions. ..... chapter-ii of cr.pc deals with the constitution of criminal courts and offices. ..... iv) [chapter iv of investigation report volume-i & ii deals with the factual matrix of accused no.1 (till merger) and 2 (post merger). .....

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Apr 15 2024 (HC)

Vinod Wadhawani Vs. The Serious Fraud Investigation Office

Court : Karnataka

..... navadagi, senior counsel for sri madhukar deshpande, advocate) this writ petition is filed under articles226and227of the constitution of india r/w section482of code of criminal procedure, 1973 praying to declare section2126) and217of the companies act, 2013 as unconstitutional; quash the order dated2812.2017 at annexure-a taking cognizance and issuing arrest warrant by the learned special judge against the petitioner in spl.cc.no.12/2018 pending on the file of the lix addl. ..... navadagi, senior counsel for sri madhukar deshpande, advocate) this writ petition is filed under articles226and227of the constitution of india r/w section482of code of criminal procedure, 1973 praying to declare section2126) and217of the companies act, 2013 as unconstitutional; quash the order dated2812.2017 at annexure-a taking cognizance and issuing arrest warrant by the learned special judge against the petitioner in spl.cc.no.12/2018 pending on the file of the lix addl. ..... the remittance, if had come in the normal course, would have gone for reduction in purchase price of the aircraft or accounted as miscellaneous income in the books of erstwhile kfal. ..... chapter 4 of the companies act 1956 covers arbitrations, compromises, arrangements, and reconstructions. ..... chapter-ii of cr.pc deals with the constitution of criminal courts and offices. ..... iv) [chapter iv of investigation report volume-i & ii deals with the factual matrix of accused no.1 (till merger) and 2 (post merger). .....

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Apr 15 2024 (HC)

Sri Ashok Wadhwa Vs. The Serious Fraud Investigation Office

Court : Karnataka

..... navadagi, senior counsel for sri madhukar deshpande, advocate) this writ petition is filed under articles226and227of the constitution of india r/w section482of code of criminal procedure, 1973 praying to declare section2126) and217of the companies act, 2013 as unconstitutional; quash the order dated2812.2017 at annexure-a taking cognizance and issuing arrest warrant by the learned special judge against the petitioner in spl.cc.no.12/2018 pending on the file of the lix addl. ..... navadagi, senior counsel for sri madhukar deshpande, advocate) this writ petition is filed under articles226and227of the constitution of india r/w section482of code of criminal procedure, 1973 praying to declare section2126) and217of the companies act, 2013 as unconstitutional; quash the order dated2812.2017 at annexure-a taking cognizance and issuing arrest warrant by the learned special judge against the petitioner in spl.cc.no.12/2018 pending on the file of the lix addl. ..... the remittance, if had come in the normal course, would have gone for reduction in purchase price of the aircraft or accounted as miscellaneous income in the books of erstwhile kfal. ..... chapter 4 of the companies act 1956 covers arbitrations, compromises, arrangements, and reconstructions. ..... chapter-ii of cr.pc deals with the constitution of criminal courts and offices. ..... iv) [chapter iv of investigation report volume-i & ii deals with the factual matrix of accused no.1 (till merger) and 2 (post merger). .....

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Apr 15 2024 (HC)

Mr Sujal Shah Vs. The Serious Fraud Investigation Office

Court : Karnataka

..... navadagi, senior counsel for sri madhukar deshpande, advocate) this writ petition is filed under articles226and227of the constitution of india r/w section482of code of criminal procedure, 1973 praying to declare section2126) and217of the companies act, 2013 as unconstitutional; quash the order dated2812.2017 at annexure-a taking cognizance and issuing arrest warrant by the learned special judge against the petitioner in spl.cc.no.12/2018 pending on the file of the lix addl. ..... navadagi, senior counsel for sri madhukar deshpande, advocate) this writ petition is filed under articles226and227of the constitution of india r/w section482of code of criminal procedure, 1973 praying to declare section2126) and217of the companies act, 2013 as unconstitutional; quash the order dated2812.2017 at annexure-a taking cognizance and issuing arrest warrant by the learned special judge against the petitioner in spl.cc.no.12/2018 pending on the file of the lix addl. ..... the remittance, if had come in the normal course, would have gone for reduction in purchase price of the aircraft or accounted as miscellaneous income in the books of erstwhile kfal. ..... chapter 4 of the companies act 1956 covers arbitrations, compromises, arrangements, and reconstructions. ..... chapter-ii of cr.pc deals with the constitution of criminal courts and offices. ..... iv) [chapter iv of investigation report volume-i & ii deals with the factual matrix of accused no.1 (till merger) and 2 (post merger). .....

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Apr 15 2024 (HC)

Ambit Private Limited Vs. The Serious Fraud Investigation Office

Court : Karnataka

..... navadagi, senior counsel for sri madhukar deshpande, advocate) this writ petition is filed under articles226and227of the constitution of india r/w section482of code of criminal procedure, 1973 praying to declare section2126) and217of the companies act, 2013 as unconstitutional; quash the order dated2812.2017 at annexure-a taking cognizance and issuing arrest warrant by the learned special judge against the petitioner in spl.cc.no.12/2018 pending on the file of the lix addl. ..... navadagi, senior counsel for sri madhukar deshpande, advocate) this writ petition is filed under articles226and227of the constitution of india r/w section482of code of criminal procedure, 1973 praying to declare section2126) and217of the companies act, 2013 as unconstitutional; quash the order dated2812.2017 at annexure-a taking cognizance and issuing arrest warrant by the learned special judge against the petitioner in spl.cc.no.12/2018 pending on the file of the lix addl. ..... the remittance, if had come in the normal course, would have gone for reduction in purchase price of the aircraft or accounted as miscellaneous income in the books of erstwhile kfal. ..... chapter 4 of the companies act 1956 covers arbitrations, compromises, arrangements, and reconstructions. ..... chapter-ii of cr.pc deals with the constitution of criminal courts and offices. ..... iv) [chapter iv of investigation report volume-i & ii deals with the factual matrix of accused no.1 (till merger) and 2 (post merger). .....

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