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Kusum Ingots And Alloys Ltd vs Pennar Peterson Securities Ltd. And Ors on 23 February, 2000

"26. As such on plain reading of the aforesaid observations of the Hon'ble Apex Court it becomes manifestly clear that in a case where restraint order has been passed by the BIFR under section 22-A and declared a sick company has failed to make the payment of the amount either to itself or through its director for the reasons beyond the control of the said declared sick company it is for the reasons beyond their control to arrange for the payments and in view of the company order passed by BIFR the amount claimed by the complainant is not recoverable from the assets of the company. The said observations are squarely applicable to the instant case in view of the facts that the subject cheques were admittedly presented after 19th December 2007 i.e. order passed by BIFR and the said order was operative for a period of eight weeks. The complainant in the instant case has issued statutory demand notice on 21 st January 2008 which was received by the accused No.1 and 3 on 24th January 2008. The statutory period of 15 days prescribed in the notice as per Section 138(b) of ::: Downloaded on - 09/06/2013 19:49:14 ::: 10 wp3327-11.doc repayment is expired on 8th February 2008. The alleged offence, if any, can be said to be committed only after 9th February 2008. The accused have replied the statutory notice of the complainant vide reply dated 12th February 2008 intimating protection granted in their favour by BIFR vide order dated 19 th December 2007. Therefore, these circumstances clearly demonstrate that the accused No.1 company and the directors were protected by the orders passed by BIFR dated 19th December 2007, therefore, in the light of the observations of the Hon'ble Supreme Court in thef case of Kusum Ingots & Alloys Ltd. Vs. Pennar Petterson Securities Ltd. & Ors., (2000)2 SCC 745 the charge against the accused cannot be said to be lawful. With these observations I proceed to pass the following order:-
Supreme Court of India Cites 15 - Cited by 663 - D P Mohapatra - Full Document
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