Court : Supreme Court of India
..... report) order, 2015 which was superseded by another order in 2016 was issued by the 86 central government in exercise of the power conferred by section 143(11) of the companies act, 2013. section 143(12) obliges the auditor to report to the central government, if he has reason to believe that an offence of fraud of a particular ..... dimension was being committed in the company by its officers or employees. sub section (13) of section 143 also provides immunity to the auditors for furnishing a report to ..... , as a rule, warrant a full fledged trial and proof; (ii) that in the light of the specific bar of jurisdiction of civil courts under section 430 of the companies act, 2013, nclt was 91 obliged to scan the allegations of fraud very carefully, by allowing parties to lead evidence and cross examine the witnesses; (iii) that .....
Tag this Judgment!Court : Supreme Court of India
..... that following are the relevant features in case of winding up proceedings under sections 326 and 327 of the act, 2013:- workmen s portion in the security shall be paid in priority to all other debts; however ..... .11.2016 was brought in under section 327(7) of the act, 2013 wherein it has been clarified that the provisions of section 326 and section 327 of the act, 2013 will not be applicable in the event of liquidation under the ibc. 4.3 it is submitted that only in case of any winding up under companies act, 2013, sections 326 and 327 of the companies act, 2013 are relevant. he has submitted .....
Tag this Judgment!Court : Karnataka
..... this day, the court pronounced the following:- order devas employees' mauritius pvt. ltd., a company incorporated under the laws of republic of mauritius has presented this writ petition with prayers to (i) declare section 272(1)(e) of companies act, 2013 ('the act' for short) as ultra vires constitution of india; (ii) to declare that the second ..... proviso to section 272(3) of the act, must be read to be applicable to the petitions presented by persons falling under section 272(1)(e) of the act; and to issue a ..... .52. having held that registrar and 'a person authorized by the central government' fall into different categories, it does not warrant reading down section 272(3) of the companies act.53. accordingly, both points for consideration are held in the negative.54. resultantly, this writ petition must fail and it is accordingly dismissed .....
Tag this Judgment!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 .....
Tag this Judgment!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 .....
Tag this Judgment!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 .....
Tag this Judgment!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 .....
Tag this Judgment!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 .....
Tag this Judgment!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 .....
Tag this Judgment!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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