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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 8 of about 1,264 results (0.143 seconds)

Apr 15 2024 (HC)

Sri K Ravi Nedungadi Vs. The Serious Fraud Investigation Office

Court : Karnataka

..... no.6074 of 2018 wp no.11889 of 2018 a) the alleged offense in the complaint pertains to the period between 2005 to 2012, predating the commencement of the companies act, 2013. section 465 of the act, 2013, which deals with the repeal of certain enactments and savings, was enforced from 30.01.2019. therefore, at the time when the special court took cognizance of the ..... no.11889 of 2018 order the proceedings before the lix additional city civil and sessions judge, special court, under the companies act, 2013, bengaluru city, for offenses punishable under sections 36 read with section 448 and 447 of the companies act, 2013, and section 68 read with section 628 of the companies act, 1956, are challenged in these petitions. hence, they are collectively addressed and resolved through this common order.2. the .....

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Apr 15 2024 (HC)

Ambit Private Limited Vs. The Serious Fraud Investigation Office

Court : Karnataka

..... no.6074 of 2018 wp no.11889 of 2018 a) the alleged offense in the complaint pertains to the period between 2005 to 2012, predating the commencement of the companies act, 2013. section 465 of the act, 2013, which deals with the repeal of certain enactments and savings, was enforced from 30.01.2019. therefore, at the time when the special court took cognizance of the ..... no.11889 of 2018 order the proceedings before the lix additional city civil and sessions judge, special court, under the companies act, 2013, bengaluru city, for offenses punishable under sections 36 read with section 448 and 447 of the companies act, 2013, and section 68 read with section 628 of the companies act, 1956, are challenged in these petitions. hence, they are collectively addressed and resolved through this common order.2. the .....

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Apr 15 2024 (HC)

Mr. Rajesh C Jain Vs. Serious Fraud Investigation Office

Court : Karnataka

..... no.6074 of 2018 wp no.11889 of 2018 a) the alleged offense in the complaint pertains to the period between 2005 to 2012, predating the commencement of the companies act, 2013. section 465 of the act, 2013, which deals with the repeal of certain enactments and savings, was enforced from 30.01.2019. therefore, at the time when the special court took cognizance of the ..... no.11889 of 2018 order the proceedings before the lix additional city civil and sessions judge, special court, under the companies act, 2013, bengaluru city, for offenses punishable under sections 36 read with section 448 and 447 of the companies act, 2013, and section 68 read with section 628 of the companies act, 1956, are challenged in these petitions. hence, they are collectively addressed and resolved through this common order.2. the .....

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Oct 07 2023 (HC)

Hubballi Uraban Development Authority Vs. Hubballi Dharwad Municipal C ...

Court : Karnataka Dharwad

..... rep. by its managing director, sri hanumanth m pai, aged about68years, occ. business, r/o. kiravatti.2. m/s harsham logistics private limited a company incorporated under the provisions of the companies act, having its registered office38 ii floor, eureka junction, t b road, hubballi58002, dharwad, rep. by sri dinesh s/o ramdas pai, director and authorised ..... lay-out a private street on or after the date of the publication of the declaration of intention to prepare the outline development plan under sub-section (1) of section 10, shall submit the lay-out plan together with the prescribed particulars to the planning authority for sanction. (2) the planning authority may, within ..... gopal baburao gaudo and others (2009) 10 scc686 (iv) nagangouda patil vs. the deputy commissioner and others writ petition no.64990/2009 (klr-con) dated 05.12.2013, high court of karnataka, dharwad bench. (v) the deputy commissioner, haveri and another vs. shri nagangouda patil and another w.a.no.100411/2019 (klr-con .....

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Apr 15 2024 (HC)

Srividya C G Vs. Serious Fraud Investigation Office

Court : Karnataka

..... no.6074 of 2018 wp no.11889 of 2018 a) the alleged offense in the complaint pertains to the period between 2005 to 2012, predating the commencement of the companies act, 2013. section 465 of the act, 2013, which deals with the repeal of certain enactments and savings, was enforced from 30.01.2019. therefore, at the time when the special court took cognizance of the ..... no.11889 of 2018 order the proceedings before the lix additional city civil and sessions judge, special court, under the companies act, 2013, bengaluru city, for offenses punishable under sections 36 read with section 448 and 447 of the companies act, 2013, and section 68 read with section 628 of the companies act, 1956, are challenged in these petitions. hence, they are collectively addressed and resolved through this common order.2. the .....

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Apr 15 2024 (HC)

Rishabh Mishra Vs. The Serious Fraud Investigation Office

Court : Karnataka

..... no.6074 of 2018 wp no.11889 of 2018 a) the alleged offense in the complaint pertains to the period between 2005 to 2012, predating the commencement of the companies act, 2013. section 465 of the act, 2013, which deals with the repeal of certain enactments and savings, was enforced from 30.01.2019. therefore, at the time when the special court took cognizance of the ..... no.11889 of 2018 order the proceedings before the lix additional city civil and sessions judge, special court, under the companies act, 2013, bengaluru city, for offenses punishable under sections 36 read with section 448 and 447 of the companies act, 2013, and section 68 read with section 628 of the companies act, 1956, are challenged in these petitions. hence, they are collectively addressed and resolved through this common order.2. the .....

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Apr 15 2024 (HC)

Vinod Wadhawani Vs. The Serious Fraud Investigation Office

Court : Karnataka

..... no.6074 of 2018 wp no.11889 of 2018 a) the alleged offense in the complaint pertains to the period between 2005 to 2012, predating the commencement of the companies act, 2013. section 465 of the act, 2013, which deals with the repeal of certain enactments and savings, was enforced from 30.01.2019. therefore, at the time when the special court took cognizance of the ..... no.11889 of 2018 order the proceedings before the lix additional city civil and sessions judge, special court, under the companies act, 2013, bengaluru city, for offenses punishable under sections 36 read with section 448 and 447 of the companies act, 2013, and section 68 read with section 628 of the companies act, 1956, are challenged in these petitions. hence, they are collectively addressed and resolved through this common order.2. the .....

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Apr 15 2024 (HC)

Sri Ashok Wadhwa Vs. The Serious Fraud Investigation Office

Court : Karnataka

..... no.6074 of 2018 wp no.11889 of 2018 a) the alleged offense in the complaint pertains to the period between 2005 to 2012, predating the commencement of the companies act, 2013. section 465 of the act, 2013, which deals with the repeal of certain enactments and savings, was enforced from 30.01.2019. therefore, at the time when the special court took cognizance of the ..... no.11889 of 2018 order the proceedings before the lix additional city civil and sessions judge, special court, under the companies act, 2013, bengaluru city, for offenses punishable under sections 36 read with section 448 and 447 of the companies act, 2013, and section 68 read with section 628 of the companies act, 1956, are challenged in these petitions. hence, they are collectively addressed and resolved through this common order.2. the .....

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Apr 15 2024 (HC)

Mr Sujal Shah Vs. The Serious Fraud Investigation Office

Court : Karnataka

..... no.6074 of 2018 wp no.11889 of 2018 a) the alleged offense in the complaint pertains to the period between 2005 to 2012, predating the commencement of the companies act, 2013. section 465 of the act, 2013, which deals with the repeal of certain enactments and savings, was enforced from 30.01.2019. therefore, at the time when the special court took cognizance of the ..... no.11889 of 2018 order the proceedings before the lix additional city civil and sessions judge, special court, under the companies act, 2013, bengaluru city, for offenses punishable under sections 36 read with section 448 and 447 of the companies act, 2013, and section 68 read with section 628 of the companies act, 1956, are challenged in these petitions. hence, they are collectively addressed and resolved through this common order.2. the .....

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Apr 15 2024 (HC)

Captain G R Gopinath Vs. Serious Fraud Investigation Office

Court : Karnataka

..... no.6074 of 2018 wp no.11889 of 2018 a) the alleged offense in the complaint pertains to the period between 2005 to 2012, predating the commencement of the companies act, 2013. section 465 of the act, 2013, which deals with the repeal of certain enactments and savings, was enforced from 30.01.2019. therefore, at the time when the special court took cognizance of the ..... no.11889 of 2018 order the proceedings before the lix additional city civil and sessions judge, special court, under the companies act, 2013, bengaluru city, for offenses punishable under sections 36 read with section 448 and 447 of the companies act, 2013, and section 68 read with section 628 of the companies act, 1956, are challenged in these petitions. hence, they are collectively addressed and resolved through this common order.2. the .....

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