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Judgment Search Results Home > Cases Phrase: companies act 2013 section 128 books of account etc to be kept by company Page 1 of about 1,264 results (0.620 seconds)

Aug 29 2018 (HC)

Neeraj Singal vs.union of India and Ors.

Court : Delhi

..... rs. 3000 crore. 4. the remand application dated 9th august 2018 inter alia notes that since according to the sfio, the... petitioner appeared to have committed offences punishable under section 447 of companies act 2013 , the... petitioner was arrested on 8th august 2017 at 1930 hours, in accordance with law. it is further averred: he was explained the grounds of arrest. however he refused ..... 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. the transactions which were asked to be investigated were for the period between .....

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May 13 2015 (HC)

Ms Tulsyan Metals Pvt Ltd Vs. Damodar Valley Corporation

Court : Jharkhand

..... town services, bokaro steel plant, p.o. & p.s. & dist. bokaro. petitioner with w.p. (c) no. 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 late d.n. gupta, resident of ..... regulatory commission (in short 'jserc') has no application on dvc because previously dvc was only a transmission licensee. 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 ..... 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. in view of the aforesaid submission of the parties, these applications are disposed of .....

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May 13 2015 (HC)

M/S Dayal Steels Ltd. Vs. Damodar Valley Corporation and A

Court : Jharkhand

..... town services, bokaro steel plant, p.o. & p.s. & dist. bokaro. petitioner with w.p. (c) no. 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 late d.n. gupta, resident of ..... regulatory commission (in short 'jserc') has no application on dvc because previously dvc was only a transmission licensee. 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 ..... 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. in view of the aforesaid submission of the parties, these applications are disposed of .....

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May 13 2015 (HC)

M/S Maihar Alloys (P) Ltd. Vs. Damodar Valley Corporation and A

Court : Jharkhand

..... town services, bokaro steel plant, p.o. & p.s. & dist. bokaro. petitioner with w.p. (c) no. 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 late d.n. gupta, resident of ..... regulatory commission (in short 'jserc') has no application on dvc because previously dvc was only a transmission licensee. 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 ..... 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. in view of the aforesaid submission of the parties, these applications are disposed of .....

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May 13 2015 (HC)

Balmukund Sponge and Iron Limited Vs. Damodar Valley Corporation

Court : Jharkhand

..... town services, bokaro steel plant, p.o. & p.s. & dist. bokaro. petitioner with w.p. (c) no. 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 late d.n. gupta, resident of ..... regulatory commission (in short 'jserc') has no application on dvc because previously dvc was only a transmission licensee. 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 ..... 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. in view of the aforesaid submission of the parties, these applications are disposed of .....

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May 13 2015 (HC)

M/S Balashre Metals Pvt. Ltd. Vs. Damodar Valley Corporation and A

Court : Jharkhand

..... town services, bokaro steel plant, p.o. & p.s. & dist. bokaro. petitioner with w.p. (c) no. 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 late d.n. gupta, resident of ..... regulatory commission (in short 'jserc') has no application on dvc because previously dvc was only a transmission licensee. 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 ..... 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. in view of the aforesaid submission of the parties, these applications are disposed of .....

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May 13 2015 (HC)

M S Sundaram Ferro Tech Pvt Ltd Vs. Damodar Valley Corporation and Anr

Court : Jharkhand

..... town services, bokaro steel plant, p.o. & p.s. & dist. bokaro. petitioner with w.p. (c) no. 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 late d.n. gupta, resident of ..... regulatory commission (in short 'jserc') has no application on dvc because previously dvc was only a transmission licensee. 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 ..... 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. in view of the aforesaid submission of the parties, these applications are disposed of .....

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May 13 2015 (HC)

Ms Super Steel Casting Ltd Vs. Damodar Valley Corporation

Court : Jharkhand

..... town services, bokaro steel plant, p.o. & p.s. & dist. bokaro. petitioner with w.p. (c) no. 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 late d.n. gupta, resident of ..... regulatory commission (in short 'jserc') has no application on dvc because previously dvc was only a transmission licensee. 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 ..... 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. in view of the aforesaid submission of the parties, these applications are disposed of .....

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May 13 2015 (HC)

Ms Atibir Industrial Co Ltd Vs. Damodar Valley Corporation

Court : Jharkhand

..... town services, bokaro steel plant, p.o. & p.s. & dist. bokaro. petitioner with w.p. (c) no. 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 late d.n. gupta, resident of ..... regulatory commission (in short 'jserc') has no application on dvc because previously dvc was only a transmission licensee. 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 ..... 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. in view of the aforesaid submission of the parties, these applications are disposed of .....

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May 13 2015 (HC)

M S Shivam Iron and Steel Co Ltd Sms Division Vs. Damodar Valley Corpo ...

Court : Jharkhand

..... town services, bokaro steel plant, p.o. & p.s. & dist. bokaro. petitioner with w.p. (c) no. 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 late d.n. gupta, resident of ..... regulatory commission (in short 'jserc') has no application on dvc because previously dvc was only a transmission licensee. 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 ..... 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. in view of the aforesaid submission of the parties, these applications are disposed of .....

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