contrary, Learned counsel for the respondent
submitted that the DIR 12 with respect to petitioner no. 1 had
been filed by the accused company ... said DIR 12 does
not mention that the said director is a non-executive director as
is evident from the E-Form DIR 12 filed
Independent
Director on the board of the company.
Form DIR 12 shows that the petitioner has been holding the
designation of "Additional Director ... additional and not Independent Director is wrong and misinterpreted.
The said DIR 12 on page 23 under the column designation it is
stated "Additional
Independent
Director on the board of the company.
Form DIR 12 shows that the petitioner has been holding the
designation of "Additional Director ... additional and not Independent Director is wrong and misinterpreted.
The said DIR 12 on page 23 under the column designation it is
stated "Additional
Independent
Director on the board of the company.
Form DIR 12 shows that the petitioner has been holding the
designation of "Additional Director ... additional and not Independent Director is wrong and misinterpreted.
The said DIR 12 on page 23 under the column designation it is
stated "Additional
Meeting
allegedly held on 01.01.2022 and consequently, forging and
filing FORM-DIR-12 and the Resolutions under the Digital
Signature of disqualified director Sukhdev Singh ... Chartered Accountant has put
his digital signature on the FORM No. DIR- 12 and has filed
the said form inter alia declaring that
Form No.DIR12 (Annexure P-4) wherein it stands reflected that the
petitioner is a non-executive director of the company. Learned counsel ... petitioner during trial. Learned counsel has further submitted that Form
No.DIR 12 attached by the petitioner is merely her defence which
cannot be considered
Meeting
allegedly held on 01.01.2022 and consequently, forging and
filing FORM-DIR-12 and the Resolutions under the Digital
Signature of disqualified director Sukhdev Singh ... Chartered Accountant has put
his digital signature on the FORM No. DIR- 12 and has filed
the said form inter alia declaring that
fraudulently
uploaded a resignation letter dated 18.02.2023 and uploaded Form DIR
12 to the Registrar of Companies, Kolkata and a purported board
resolution dated ... also refers to the signature
of respondent no.2 on the DIR 12 and the written compliant to apprise
that both the signatures were made
Civil Aerodrome
Post, Coimbatore-641 014 from entertaining the Form 36 (DIR 12) and
other related documents from the 1st respondent company in pursuance ... forbear the 3 rd respondent from
entertaining the Form 36 (DIR 12) and other related documents from the 1 st
respondent Company
Annexure R3 @ Pg- was accepted
147] by CCPL
c) DIR- 12 c) DIR- 12 [Annexure-F @
c) DIR- 12 Pg-186]
uploaded on ROC uploaded ... Annexure R3 @ Pg. c) DIR- 12
148 & 149] uploaded on ROC
d) Company's d) No Master [Annexure- F @
d) Company
