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Roc vs Trilok Chand Gupta on 27 August, 2014

considered the relevant provisions of law. 10 Relevant provisions of section 63 / 628 of the Act are reproduced below for ready reference:­ 63. Criminal liability ... hopelessly time barred as limitation prescribed u/s 468(2) r/w section 63 & 628 is three years. The prospectus dated 28.04.1994 was filed
Delhi District Court Cites 19 - Cited by 0 - Full Document

Roc vs . Kapil Saluja on 7 August, 2018

supplied.   A   notice   u/s   251   Cr.P.C   was   framed against the accused for the offence punishable  u/s 628 ... prays for acquittal of the accused. 10  Relevant provisions of  section 628  of the Act is reproduced below:­ 628.  Penalty for  false  statements
Delhi District Court Cites 13 - Cited by 0 - Full Document

Roc vs . Sh. Dhanoj Kumar Singh on 27 July, 2018

supplied.   A   notice   u/s   251   Cr.P.C   was   framed against the accused for the offence punishable  u/s 628 ... prays for acquittal of the accused. 10  Relevant provisions of  section 628  of the Act is reproduced below:­ 628.  Penalty for  false  statements
Delhi District Court Cites 13 - Cited by 0 - Full Document

Roc vs Jasmine Singh on 3 February, 2014

considered the relevant provisions of law. 10 Relevant provisions of section 63 / 628 of the Act are reproduced below for ready reference. 63. Criminal liability ... hopelessly time barred as limitation prescribed u/s 468(2) r/w section 63 & 628 is three years. The prospectus dated 01.11.95 filed
Delhi District Court Cites 10 - Cited by 0 - Full Document

Sh. Varun Rai & Anr vs Serious Fraud Investigation Officer on 22 August, 2017

vide order dated 05.08.2017 for   an   offence   under   Section   621   read   with   Section   628   of Companies   Act.     They  have  challenged  an  earlier  order   dated ... three years for the said offence i.e. under  Section 621 read with  Section 628  of Companies Act. 8. As   alleged   in   the   complaint,   investigation
Delhi District Court Cites 7 - Cited by 0 - Full Document
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