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Judgment Search Results Home > Cases Phrase: indian railway companies act 1895 Sorted by: recent Page 4 of about 77,850 results (0.211 seconds)

Apr 22 2024 (HC)

Mohammed Anas Merchant Vs. State Of Karnataka

Court : Karnataka

..... at371 3rd / 4th floor, cunningham road bengaluru 560 052 rep. by its proprietor mr. piyus sampathraj4. m/s. eat repeat india pvt. ltd., company incorporated under companies act, running a hotel under the name dr. sheesha situated at no.74, 2nd and3d floor jyothinivas college road5h block, koramangala btm layout, bengaluru 560 095 ..... represented by its director mr. bharath sathish5. m/s. eat repeat india pvt. ltd., company incorporated under companies act running a hotel under the name macaw by stories situated at ward no.191 terrace floor, no.2224, 2225 aecs layout, singasandra10hosur main road bengaluru ..... 560 068 represented by its managing director mr. bharath sathish6. m/s. eat repeat india pvt. ltd., company incorporated under companies act running the hotel under the name dr. sheesha no.17/17, deepa plaza, 3rd floor24h main, 1st phase opp. to shanthi sagar hotel j.p .....

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Apr 22 2024 (HC)

Rauch Vs. State Of Karnataka

Court : Karnataka

..... at371 3rd / 4th floor, cunningham road bengaluru 560 052 rep. by its proprietor mr. piyus sampathraj4. m/s. eat repeat india pvt. ltd., company incorporated under companies act, running a hotel under the name dr. sheesha situated at no.74, 2nd and3d floor jyothinivas college road5h block, koramangala btm layout, bengaluru 560 095 ..... represented by its director mr. bharath sathish5. m/s. eat repeat india pvt. ltd., company incorporated under companies act running a hotel under the name macaw by stories situated at ward no.191 terrace floor, no.2224, 2225 aecs layout, singasandra10hosur main road bengaluru ..... 560 068 represented by its managing director mr. bharath sathish6. m/s. eat repeat india pvt. ltd., company incorporated under companies act running the hotel under the name dr. sheesha no.17/17, deepa plaza, 3rd floor24h main, 1st phase opp. to shanthi sagar hotel j.p .....

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Apr 22 2024 (HC)

M/s Havana Vs. The State Of Karnataka

Court : Karnataka

..... at371 3rd / 4th floor, cunningham road bengaluru 560 052 rep. by its proprietor mr. piyus sampathraj4. m/s. eat repeat india pvt. ltd., company incorporated under companies act, running a hotel under the name dr. sheesha situated at no.74, 2nd and3d floor jyothinivas college road5h block, koramangala btm layout, bengaluru 560 095 ..... represented by its director mr. bharath sathish5. m/s. eat repeat india pvt. ltd., company incorporated under companies act running a hotel under the name macaw by stories situated at ward no.191 terrace floor, no.2224, 2225 aecs layout, singasandra10hosur main road bengaluru ..... 560 068 represented by its managing director mr. bharath sathish6. m/s. eat repeat india pvt. ltd., company incorporated under companies act running the hotel under the name dr. sheesha no.17/17, deepa plaza, 3rd floor24h main, 1st phase opp. to shanthi sagar hotel j.p .....

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Apr 22 2024 (HC)

Dawn And Beach Vs. State Of Karnataka

Court : Karnataka

..... at371 3rd / 4th floor, cunningham road bengaluru 560 052 rep. by its proprietor mr. piyus sampathraj4. m/s. eat repeat india pvt. ltd., company incorporated under companies act, running a hotel under the name dr. sheesha situated at no.74, 2nd and3d floor jyothinivas college road5h block, koramangala btm layout, bengaluru 560 095 ..... represented by its director mr. bharath sathish5. m/s. eat repeat india pvt. ltd., company incorporated under companies act running a hotel under the name macaw by stories situated at ward no.191 terrace floor, no.2224, 2225 aecs layout, singasandra10hosur main road bengaluru ..... 560 068 represented by its managing director mr. bharath sathish6. m/s. eat repeat india pvt. ltd., company incorporated under companies act running the hotel under the name dr. sheesha no.17/17, deepa plaza, 3rd floor24h main, 1st phase opp. to shanthi sagar hotel j.p .....

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Apr 22 2024 (HC)

M/s Zredhi Hospitality Vs. The State Of Karnataka

Court : Karnataka

..... at371 3rd / 4th floor, cunningham road bengaluru 560 052 rep. by its proprietor mr. piyus sampathraj4. m/s. eat repeat india pvt. ltd., company incorporated under companies act, running a hotel under the name dr. sheesha situated at no.74, 2nd and3d floor jyothinivas college road5h block, koramangala btm layout, bengaluru 560 095 ..... represented by its director mr. bharath sathish5. m/s. eat repeat india pvt. ltd., company incorporated under companies act running a hotel under the name macaw by stories situated at ward no.191 terrace floor, no.2224, 2225 aecs layout, singasandra10hosur main road bengaluru ..... 560 068 represented by its managing director mr. bharath sathish6. m/s. eat repeat india pvt. ltd., company incorporated under companies act running the hotel under the name dr. sheesha no.17/17, deepa plaza, 3rd floor24h main, 1st phase opp. to shanthi sagar hotel j.p .....

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Apr 15 2024 (HC)

Srividya C G Vs. Serious Fraud Investigation Office

Court : Karnataka

..... in a criminal court on the basis of the complaint lodged by the complainant respondent therein under various sections of the companies act and the indian penal code regarding which cognizance has been taken only in section 68 of the companies act, especially if the complainant therein suppressed the material facts at the time of the examination before the magistrate. if ..... wp no.4381 of 2018 wp no.4671 of 2018 wp no.6074 of 2018 wp no.11889 of 2018 211(3(c) of the companies act, 1956 and u/s. 477a of the indian penal code, 1860. the central government has sought certain clarifications regarding this charge. the sfio is in the process of submitting a supplementary report. ..... and loss account and balance sheet and non-compliance/non-disclosure liable to be prosecuted u/s628read with section 211 and 211(3c) of the companies act, 1956 and u/s. 477a of the indian penal code, 1860. the further investigation in respect of charge no.3 is being undertaken and the sfio is in the process of submitting .....

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Apr 15 2024 (HC)

Supratim Sarkar Vs. The Serious Fraud Investigation Office

Court : Karnataka

..... in a criminal court on the basis of the complaint lodged by the complainant respondent therein under various sections of the companies act and the indian penal code regarding which cognizance has been taken only in section 68 of the companies act, especially if the complainant therein suppressed the material facts at the time of the examination before the magistrate. if ..... wp no.4381 of 2018 wp no.4671 of 2018 wp no.6074 of 2018 wp no.11889 of 2018 211(3(c) of the companies act, 1956 and u/s. 477a of the indian penal code, 1860. the central government has sought certain clarifications regarding this charge. the sfio is in the process of submitting a supplementary report. ..... and loss account and balance sheet and non-compliance/non-disclosure liable to be prosecuted u/s628read with section 211 and 211(3c) of the companies act, 1956 and u/s. 477a of the indian penal code, 1860. the further investigation in respect of charge no.3 is being undertaken and the sfio is in the process of submitting .....

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Apr 15 2024 (HC)

Sri K Ravi Nedungadi Vs. The Serious Fraud Investigation Office

Court : Karnataka

..... in a criminal court on the basis of the complaint lodged by the complainant respondent therein under various sections of the companies act and the indian penal code regarding which cognizance has been taken only in section 68 of the companies act, especially if the complainant therein suppressed the material facts at the time of the examination before the magistrate. if ..... wp no.4381 of 2018 wp no.4671 of 2018 wp no.6074 of 2018 wp no.11889 of 2018 211(3(c) of the companies act, 1956 and u/s. 477a of the indian penal code, 1860. the central government has sought certain clarifications regarding this charge. the sfio is in the process of submitting a supplementary report. ..... and loss account and balance sheet and non-compliance/non-disclosure liable to be prosecuted u/s628read with section 211 and 211(3c) of the companies act, 1956 and u/s. 477a of the indian penal code, 1860. the further investigation in respect of charge no.3 is being undertaken and the sfio is in the process of submitting .....

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Apr 15 2024 (HC)

Rishabh Mishra Vs. The Serious Fraud Investigation Office

Court : Karnataka

..... in a criminal court on the basis of the complaint lodged by the complainant respondent therein under various sections of the companies act and the indian penal code regarding which cognizance has been taken only in section 68 of the companies act, especially if the complainant therein suppressed the material facts at the time of the examination before the magistrate. if ..... wp no.4381 of 2018 wp no.4671 of 2018 wp no.6074 of 2018 wp no.11889 of 2018 211(3(c) of the companies act, 1956 and u/s. 477a of the indian penal code, 1860. the central government has sought certain clarifications regarding this charge. the sfio is in the process of submitting a supplementary report. ..... and loss account and balance sheet and non-compliance/non-disclosure liable to be prosecuted u/s628read with section 211 and 211(3c) of the companies act, 1956 and u/s. 477a of the indian penal code, 1860. the further investigation in respect of charge no.3 is being undertaken and the sfio is in the process of submitting .....

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Apr 15 2024 (HC)

Vinod Wadhawani Vs. The Serious Fraud Investigation Office

Court : Karnataka

..... in a criminal court on the basis of the complaint lodged by the complainant respondent therein under various sections of the companies act and the indian penal code regarding which cognizance has been taken only in section 68 of the companies act, especially if the complainant therein suppressed the material facts at the time of the examination before the magistrate. if ..... wp no.4381 of 2018 wp no.4671 of 2018 wp no.6074 of 2018 wp no.11889 of 2018 211(3(c) of the companies act, 1956 and u/s. 477a of the indian penal code, 1860. the central government has sought certain clarifications regarding this charge. the sfio is in the process of submitting a supplementary report. ..... and loss account and balance sheet and non-compliance/non-disclosure liable to be prosecuted u/s628read with section 211 and 211(3c) of the companies act, 1956 and u/s. 477a of the indian penal code, 1860. the further investigation in respect of charge no.3 is being undertaken and the sfio is in the process of submitting .....

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