Section 628 in The Companies Act, 1956 [Entire Act]
Section 628 in The Companies Act, 1956
628. Penalty for false statements .-
If in any return, report, certificate, balance sheet, prospectus, statement or other document
Search Results Page
Search Results
1 - 10 of 32133 (4.12 seconds)Bhagwati Foods P. Ltd. And Basudeo Gupta ... vs Registrar Of Companies on 31 January, 2008
Section 209A of the Companies Act, 1956, by an officer of the Ministry of Company Affairs, Kolkata, that the company has violated Sections 628 ... exercise jurisdiction under Section 633(2) , to excuse the appellants of the liability under Section 211(4) read with Section 628 of the Companies
Deba Prasad Roy And Anr., Parag Keshar ... vs Regional Director, Department Of ... on 11 May, 2007
Companies required the petitioners to show cause why penal action under Section 628 read with Section 211 should not be initiated against them. The petitioners ... second notice speaks of violation of both Section 211 and Section 628 of the Act on the following basis:
During the financial years
Ashok J Shah vs State Of Gujarat on 28 February, 2018
Ahmedabad against the applicants original accused for
the offences under sections 63 , 68 , 628 of the Companies
Act, 1956. It is alleged in the complaint ... said facts have been shown as true, have committed
offence under sec.628 of the Companies Act. It is further
alleged in the complaint that
Pradip Kumar Khaitan & Ors vs The State Of West Bengal & Anr on 28 April, 2017
date of notice why penal action under Section 68 of the
Companies Act/under Section 628 of the Companies Act should
not have been initiated ... commission of neither any offence
under Section 68 of the Companies Act nor any offence under
Section 628 of the Companies Act is prima facie
Saraf Infra Projects Ltd. & Anr vs The State Of West Bengal & Ors on 19 August, 2016
notification under Sec. 3 of the Works of
Defence Act, 1903 (hereinafter referred to as '1903 Act'), Sections 628 ... under Sec. 3 of the 1903 Act.
(20) Learned Counsel urged that 'Hastings' area referred to in Sec.
628
Saraf Infra Projects Ltd. & Anr vs The State Of West Bengal & Ors on 20 March, 2015
Section 629 (2)
which makes a demolition of a masonry building for
contravention of the pre-condition of Section 628 wholly different
from the demolition ... domain of
Parliament. The impugned sections of the Act sufficiently
indicate the legislative intent of abstinence from legislation.
Sections 628
Mohanraj M Singhi vs State Of Gujarat & on 16 August, 2016
responsible and liable
to be punishable under Section 209 read with
Section 211 read with Section 628 of the Act.
5.3 The accused persons being ... rendered themselves liable to be prosecuted under
Section 209(5) read with Section 211 read with
Section 628 of the Companies Act 1956.
Submissions
Dr.T.H.Chowdary, Aged About 78 Years, ... vs Counsel For The on 28 March, 2013
have already been
extracted.
The punishment provided by Section 63 as well as Section 628 of the Act, is
imprisonment for a term which ... petitioner either
for the offence under Section 68 of the Act or for the offence under Section 628
Serious Fraud Investigation Office vs C P Yogeshwara on 17 January, 2026
charges
were framed for the offences punishable U/sec.419 of IPC
& Sec.628 of the Companies Act, read over & explained ... clear violation of the provisions of Sec.266C of the
Companies Act, which is punishable U/ Sec.628 of the
Companies