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The Deputy Registrar Of Companies vs M/S. Igate Global Solutions Ltd on 9 May, 2018

25. The learned counsel of the accused argued that even if, it is held that the accused No.1 committed the offence, the other accused persons cannot be held liable. P.w.1 in the cross examination, admitted that the accused No.3 was appointed on 11.04.2006 and from this, it is clear that he was not the officer in default at the relevant point of time. Thus, he cannot be held liable for the act of 29 CC.No.421/2010 accused No.1 company earlier to the date of his appointment. Learned counsel of the accused relied upon the ruling rendered by the Hon'ble Calcutta High Court, in the case of Srikumar Menon Vs. Registrar of Companies, West Bengal, reported in 2011 SCC Online Cal.1144 and in the case of Bithal D. Mundhra and others Vs. The Registrar of Companies, West Bengal, reported in 2011 SCC Online Cal.3554, wherein by referring to Sec.630 of the Companies Act, it is held that "the discretion provided in the Sec.630 to relieve the accused is also vested with the criminal court to relieve the offender, when no cause of action against him is disclosed. It is also confers the powers on High Court to exonerate the accused if it appeared to it that he may be liable but had acted "honestly and reasonably".
Bangalore District Court Cites 35 - Cited by 0 - Full Document
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