with the management of the Plaintiff Company or any of its key
managerial personnel who could be regarded as persons who ought to be
aware ... such communications and correspondences were not known to any of
the key managerial personnel of the Plaintiff Company. Further, as pointed
out by the Plaintiff
Associate
or Parent] or CEO or any of our directors/ manager/key
managerial personnel of the Applicant /Consortium Member or
their Associate ... Member or Associate, or CEO or any of the directors/
manager/key managerial personnel of the Applicant /Consortium /Member
or their Associate, full details
unpaid debts and liabilities towards PLL. The investigation
further revealed that key managerial personnel, including the Petitioner,
were knowingly complicit in facilitating these fraudulent transactions
company, means--
(i) a director or his relative;
(ii) a key managerial personnel or his relative;
(iii) a firm, in which a director, manager
submitted a bid, or
ii. is a director and / or Key Managerial Personnel of the company
which has submitted a bid, or
iii. holds more ... voting share capital in
and/or is a director and / or Key Managerial Personnel of a
holding company of that company which has submitted
since
then he was not, at any time, operating as key managerial personnel and was
not responsible for day-to-day affairs of the Company ... Company. Therefore, the
Petitioner cannot argue that he was not a key managerial person of the
Company. His participation in the affairs of the Company
accused.
2.4. The Applicant is the Managing Director and key managerial
personnel of the accused Company, an authorised signatory to its bank
accounts, a signatory
regard, she states that the
communication calling for applications for the key managerial personnel at
HIMSR was in fact challenged by the Petitioners
Paradigm Geophysical Pty Ltd. vs Commissioner Of Income Tax ... on 13 March, 2020
Equivalent citations
Kiran Jain vs Govt Of Nct Of Delhi & Ors on 10 October, 2023
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