Court : Delhi
..... this investigation 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. ..... petitioner appeared to have committed offences punishable under section 447 of companies act 2013 , the... ..... section 447 which is a penal provision was introduced for the first time in the companies act of 2013. ..... therefore, they have necessarily to make records of their statutory the informant, as well as the name of the person who violated any other provision of the code and who has been guilty of an offence punishable under the act, nature of information received by them, time of the arrest, seizure of the contraband if any and the statements recorded during the course of the detection of the offence/offences. ..... deepak mahajan (1994) 3 scc440which was in the context of the provisions of the foreign exchange regulation act 1973 (fera) and in particular the power of arrest crl m.a. ..... section 217 of the companies act deals with procedure, powers etc. ..... sudhir kumar jain etc.) (rc. ..... though an authorised officer of enforcement or customs is not undertaking an investigation as contemplated under chapter xii of the code, yet those officers are enjoying some analogous powers such as arrest, seizures, interrogation etc. ..... procedure, powers, etc. .....
Tag this Judgment!Court : Jharkhand
..... , a government of india company registered under s.617 of the indian companies act, 1956, its registered office at ispat bhawan, lodhi road, new delhi, having its unit at bokaro by the name of bokaro steel plant, bokaro steel city, ..... 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, ..... however, learned counsels for the petitioners submit that after determination of distribution tariff for the year 2013-14, 2014-15, 2015-16, the petitioners are ready to pay the security amount as per the terms and conditions mentioned in the agreement, which was entered in between them ..... , 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 code, ..... , fairly submitted that the 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. ..... 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 more ..... is not entitled to raise any bill for security amount as provided under section 10 (2) of the regulation.5. .....
Tag this Judgment!Court : Jharkhand
..... , a government of india company registered under s.617 of the indian companies act, 1956, its registered office at ispat bhawan, lodhi road, new delhi, having its unit at bokaro by the name of bokaro steel plant, bokaro steel city, ..... 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, ..... however, learned counsels for the petitioners submit that after determination of distribution tariff for the year 2013-14, 2014-15, 2015-16, the petitioners are ready to pay the security amount as per the terms and conditions mentioned in the agreement, which was entered in between them ..... , 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 code, ..... , fairly submitted that the 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. ..... 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 more ..... is not entitled to raise any bill for security amount as provided under section 10 (2) of the regulation.5. .....
Tag this Judgment!Court : Jharkhand
..... , a government of india company registered under s.617 of the indian companies act, 1956, its registered office at ispat bhawan, lodhi road, new delhi, having its unit at bokaro by the name of bokaro steel plant, bokaro steel city, ..... 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, ..... however, learned counsels for the petitioners submit that after determination of distribution tariff for the year 2013-14, 2014-15, 2015-16, the petitioners are ready to pay the security amount as per the terms and conditions mentioned in the agreement, which was entered in between them ..... , 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 code, ..... , fairly submitted that the 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. ..... 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 more ..... is not entitled to raise any bill for security amount as provided under section 10 (2) of the regulation.5. .....
Tag this Judgment!Court : Jharkhand
..... , a government of india company registered under s.617 of the indian companies act, 1956, its registered office at ispat bhawan, lodhi road, new delhi, having its unit at bokaro by the name of bokaro steel plant, bokaro steel city, ..... 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, ..... however, learned counsels for the petitioners submit that after determination of distribution tariff for the year 2013-14, 2014-15, 2015-16, the petitioners are ready to pay the security amount as per the terms and conditions mentioned in the agreement, which was entered in between them ..... , 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 code, ..... , fairly submitted that the 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. ..... 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 more ..... is not entitled to raise any bill for security amount as provided under section 10 (2) of the regulation.5. .....
Tag this Judgment!Court : Jharkhand
..... , a government of india company registered under s.617 of the indian companies act, 1956, its registered office at ispat bhawan, lodhi road, new delhi, having its unit at bokaro by the name of bokaro steel plant, bokaro steel city, ..... 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, ..... however, learned counsels for the petitioners submit that after determination of distribution tariff for the year 2013-14, 2014-15, 2015-16, the petitioners are ready to pay the security amount as per the terms and conditions mentioned in the agreement, which was entered in between them ..... , 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 code, ..... , fairly submitted that the 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. ..... 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 more ..... is not entitled to raise any bill for security amount as provided under section 10 (2) of the regulation.5. .....
Tag this Judgment!Court : Jharkhand
..... , a government of india company registered under s.617 of the indian companies act, 1956, its registered office at ispat bhawan, lodhi road, new delhi, having its unit at bokaro by the name of bokaro steel plant, bokaro steel city, ..... 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, ..... however, learned counsels for the petitioners submit that after determination of distribution tariff for the year 2013-14, 2014-15, 2015-16, the petitioners are ready to pay the security amount as per the terms and conditions mentioned in the agreement, which was entered in between them ..... , 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 code, ..... , fairly submitted that the 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. ..... 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 more ..... is not entitled to raise any bill for security amount as provided under section 10 (2) of the regulation.5. .....
Tag this Judgment!Court : Jharkhand
..... , a government of india company registered under s.617 of the indian companies act, 1956, its registered office at ispat bhawan, lodhi road, new delhi, having its unit at bokaro by the name of bokaro steel plant, bokaro steel city, ..... 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, ..... however, learned counsels for the petitioners submit that after determination of distribution tariff for the year 2013-14, 2014-15, 2015-16, the petitioners are ready to pay the security amount as per the terms and conditions mentioned in the agreement, which was entered in between them ..... , 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 code, ..... , fairly submitted that the 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. ..... 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 more ..... is not entitled to raise any bill for security amount as provided under section 10 (2) of the regulation.5. .....
Tag this Judgment!Court : Jharkhand
..... , a government of india company registered under s.617 of the indian companies act, 1956, its registered office at ispat bhawan, lodhi road, new delhi, having its unit at bokaro by the name of bokaro steel plant, bokaro steel city, ..... 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, ..... however, learned counsels for the petitioners submit that after determination of distribution tariff for the year 2013-14, 2014-15, 2015-16, the petitioners are ready to pay the security amount as per the terms and conditions mentioned in the agreement, which was entered in between them ..... , 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 code, ..... , fairly submitted that the 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. ..... 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 more ..... is not entitled to raise any bill for security amount as provided under section 10 (2) of the regulation.5. .....
Tag this Judgment!Court : Jharkhand
..... , a government of india company registered under s.617 of the indian companies act, 1956, its registered office at ispat bhawan, lodhi road, new delhi, having its unit at bokaro by the name of bokaro steel plant, bokaro steel city, ..... 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, ..... however, learned counsels for the petitioners submit that after determination of distribution tariff for the year 2013-14, 2014-15, 2015-16, the petitioners are ready to pay the security amount as per the terms and conditions mentioned in the agreement, which was entered in between them ..... , 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 code, ..... , fairly submitted that the 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. ..... 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 more ..... is not entitled to raise any bill for security amount as provided under section 10 (2) of the regulation.5. .....
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