Court : Delhi
..... was pursuant to an order dated 3rd may 2016 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 companies, twelve of bspl and one of bsl. ..... 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 ..... 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 ..... juncture it requires to be noticed that in the remand application dated 9th august 2018, it is stated in para 5 that: the committee of creditors of lenders bank was constituted and on 18.7.2018, as per the resolution plan approved by hon ble nclt, new delhi, bhushan steel ltd. ..... 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 .....
Tag this Judgment!Court : Jharkhand
..... 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 ..... 2012 m/s balajee electrosttels limited, an existing company within the meaning of the companies act, 1956 and having its registered office at 203b, n.p. ..... 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 ..... 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, ..... 6 of 2013 swati concast & power private limited, a company incorporated under the provisions of the companies act, 1956 having its unit at bhadradih, giridih through its authorised signatory sri rajeev kumar gupta, son of ..... from the aforesaid order that cerc observed that dvc shall file application for determination of retail tariff before respective state commission for the period 2009-14 and pursue the matter for expeditious determination of distribution tariff. ..... it appears that dvc has filed a counter affidavit in w.p. .....
Tag this Judgment!Court : Jharkhand
..... 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 ..... 2012 m/s balajee electrosttels limited, an existing company within the meaning of the companies act, 1956 and having its registered office at 203b, n.p. ..... 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 ..... 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, ..... 6 of 2013 swati concast & power private limited, a company incorporated under the provisions of the companies act, 1956 having its unit at bhadradih, giridih through its authorised signatory sri rajeev kumar gupta, son of ..... from the aforesaid order that cerc observed that dvc shall file application for determination of retail tariff before respective state commission for the period 2009-14 and pursue the matter for expeditious determination of distribution tariff. ..... it appears that dvc has filed a counter affidavit in w.p. .....
Tag this Judgment!Court : Jharkhand
..... 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 ..... 2012 m/s balajee electrosttels limited, an existing company within the meaning of the companies act, 1956 and having its registered office at 203b, n.p. ..... 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 ..... 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, ..... 6 of 2013 swati concast & power private limited, a company incorporated under the provisions of the companies act, 1956 having its unit at bhadradih, giridih through its authorised signatory sri rajeev kumar gupta, son of ..... from the aforesaid order that cerc observed that dvc shall file application for determination of retail tariff before respective state commission for the period 2009-14 and pursue the matter for expeditious determination of distribution tariff. ..... it appears that dvc has filed a counter affidavit in w.p. .....
Tag this Judgment!Court : Jharkhand
..... 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 ..... 2012 m/s balajee electrosttels limited, an existing company within the meaning of the companies act, 1956 and having its registered office at 203b, n.p. ..... 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 ..... 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, ..... 6 of 2013 swati concast & power private limited, a company incorporated under the provisions of the companies act, 1956 having its unit at bhadradih, giridih through its authorised signatory sri rajeev kumar gupta, son of ..... from the aforesaid order that cerc observed that dvc shall file application for determination of retail tariff before respective state commission for the period 2009-14 and pursue the matter for expeditious determination of distribution tariff. ..... it appears that dvc has filed a counter affidavit in w.p. .....
Tag this Judgment!Court : Jharkhand
..... 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 ..... 2012 m/s balajee electrosttels limited, an existing company within the meaning of the companies act, 1956 and having its registered office at 203b, n.p. ..... 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 ..... 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, ..... 6 of 2013 swati concast & power private limited, a company incorporated under the provisions of the companies act, 1956 having its unit at bhadradih, giridih through its authorised signatory sri rajeev kumar gupta, son of ..... from the aforesaid order that cerc observed that dvc shall file application for determination of retail tariff before respective state commission for the period 2009-14 and pursue the matter for expeditious determination of distribution tariff. ..... it appears that dvc has filed a counter affidavit in w.p. .....
Tag this Judgment!Court : Jharkhand
..... 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 ..... 2012 m/s balajee electrosttels limited, an existing company within the meaning of the companies act, 1956 and having its registered office at 203b, n.p. ..... 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 ..... 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, ..... 6 of 2013 swati concast & power private limited, a company incorporated under the provisions of the companies act, 1956 having its unit at bhadradih, giridih through its authorised signatory sri rajeev kumar gupta, son of ..... from the aforesaid order that cerc observed that dvc shall file application for determination of retail tariff before respective state commission for the period 2009-14 and pursue the matter for expeditious determination of distribution tariff. ..... it appears that dvc has filed a counter affidavit in w.p. .....
Tag this Judgment!Court : Jharkhand
..... 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 ..... 2012 m/s balajee electrosttels limited, an existing company within the meaning of the companies act, 1956 and having its registered office at 203b, n.p. ..... 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 ..... 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, ..... 6 of 2013 swati concast & power private limited, a company incorporated under the provisions of the companies act, 1956 having its unit at bhadradih, giridih through its authorised signatory sri rajeev kumar gupta, son of ..... from the aforesaid order that cerc observed that dvc shall file application for determination of retail tariff before respective state commission for the period 2009-14 and pursue the matter for expeditious determination of distribution tariff. ..... it appears that dvc has filed a counter affidavit in w.p. .....
Tag this Judgment!Court : Jharkhand
..... 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 ..... 2012 m/s balajee electrosttels limited, an existing company within the meaning of the companies act, 1956 and having its registered office at 203b, n.p. ..... 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 ..... 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, ..... 6 of 2013 swati concast & power private limited, a company incorporated under the provisions of the companies act, 1956 having its unit at bhadradih, giridih through its authorised signatory sri rajeev kumar gupta, son of ..... from the aforesaid order that cerc observed that dvc shall file application for determination of retail tariff before respective state commission for the period 2009-14 and pursue the matter for expeditious determination of distribution tariff. ..... it appears that dvc has filed a counter affidavit in w.p. .....
Tag this Judgment!Court : Jharkhand
..... 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 ..... 2012 m/s balajee electrosttels limited, an existing company within the meaning of the companies act, 1956 and having its registered office at 203b, n.p. ..... 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 ..... 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, ..... 6 of 2013 swati concast & power private limited, a company incorporated under the provisions of the companies act, 1956 having its unit at bhadradih, giridih through its authorised signatory sri rajeev kumar gupta, son of ..... from the aforesaid order that cerc observed that dvc shall file application for determination of retail tariff before respective state commission for the period 2009-14 and pursue the matter for expeditious determination of distribution tariff. ..... it appears that dvc has filed a counter affidavit in w.p. .....
Tag this Judgment!