October, 2020
BEFORE THE SECURITIES APPELLATE TRIBUNAL
MUMBAI
Date : 14.10.2020
Misc. Application No. 340 of 2020
(Delay Application)
And
Appeal No. 332 of 2020
Amaresh ... Bhatt, Advocate i/b
Vidhii Partners for the Respondent
ORDER :
Misc. Application No. 340 of 2020 :
1. There is a delay of 207 days
Court dated 13th April, 2010. Khosla Group
had filed an Application under Section 340 of Cr. P.C. before the Company Law
Board alleging that ... before the CLB. During
the pendency of the above application another Application under Section 340 of
Cr. P.C. was filed by the Khosla Group
Court dated 13th April, 2010. Khosla Group
had filed an Application under Section 340 of Cr. P.C. before the Company Law
Board alleging that ... before the CLB. During
the pendency of the above application another Application under Section 340 of
Cr. P.C. was filed by the Khosla Group
Court dated 13th April, 2010. Khosla Group
had filed an Application under Section 340 of Cr. P.C. before the Company Law
Board alleging that ... before the CLB. During
the pendency of the above application another Application under Section 340 of
Cr. P.C. was filed by the Khosla Group
Articles
of Association (284), Copy of PAN Card
(301) copy of share application (302),
Copy of confirmation of Investment (303)
7. M/s. Champion Advisory ... Association (322), Copy of PAN Card
(339) copy of share application (340),
Copy of confirmation of Investment (341)
8. Honey Bee Dealcom 30 Lacs
respondent No.18 have argued that the
applicants have filed application under Section 340 of the Cr.P.C. out of
personal vendetta to wreck ... GNCTD & Ors .
14
12. In order to consider the application under Section 340 of the
Cr.P.C. for taking action against the respondent
respondent No.18 have argued that the
applicants have filed application under Section 340 of the Cr.P.C. out of
personal vendetta to wreck ... GNCTD & Ors .
14
12. In order to consider the application under Section 340 of the
Cr.P.C. for taking action against the respondent
District
Forum only) vide which, it dismissed the application/complaint, under Section
340 of the Criminal Procedure Code ( Cr.P.C .), filed by the complainant ... produced by him.
4.
Thereafter,
the complainant filed application/ complaint, under Section 340 of the Cr.P.C.,
before the District Forum
Application on the ground that threshold limit of 100
allottees for filing of Section 7 Application is not fulfilled in the
Application, hence, the Application ... consolidated Application being IA
No.5400 of 2023, praying for dismissal of Section 7 Application
and to initiate proceedings under Section 340 r/w Section
brought on record certain forged documents
and as such an application under section 340 of Cr PC 1973 was
also preferred. In rejoinder ... amounts to perjury for which a separate application has
been referred by the Application under Section 340 of the
Code of Criminal Procedure
