accused Nos. 1 to 3, in a criminal prosecution under Section 628 of the Companies Act initiated against them by the first respondent. They pray ... shell, the principal allegation against them under Section 628 of the Companies Act is that there were fictitious entries in the books of accounts
hauled up before the court for offences under Section 409 , Indian Penal Code, and Section 628 of the Indian Companies Act (1 of 1956). Accused ... charge under Section 409 was not pressed at the final stage of the trial and that under Section 628 of the Companies Act alone
cashew plantations and a
direction for prosecution for offence under section 628 of the
Companies Act, 1956 (herein after referred ... ensure that the Company be prosecuted for an
offence under Section 628 of the Companies Act.
(iii) Winding up of the Company
were hauled up before the court for offences under Section 409, Penal Code and Section 628 of the Indian Companies Act (1 of 1956). Accused ... that under Section 623 of the Companies Act alone was pressed. In order to sustain an action under Section 628, the prosecution must show that
Section 35 of the Insolvency Act ( Section 34 of the Provincial Insolvency Act) debts of the kind specified in Sub-section (1) of the section ... scope and content of Section 629 (1) (a) is no more than the scope and content of Section 628 to which it serves
Section 6(5) read with Section 8 of the
Crl.A.NOS.139/24 , 1441
& 1600/23, 619, 620, 623, :: 20 ::
& 628 ... 1600/23, 619, 620, 623, :: 29 ::
& 628/24,
Section 43D (5) of the UA (P) Act, the Supreme Court in Watali (supra)
observed that
Section 6(5) read with Section 8 of the
Crl.A.NOS.139/24 , 1441
& 1600/23, 619, 620, 623, :: 20 ::
& 628 ... 1600/23, 619, 620, 623, :: 29 ::
& 628/24,
Section 43D (5) of the UA (P) Act, the Supreme Court in Watali (supra)
observed that
Section 6(5) read with Section 8 of the
Crl.A.NOS.139/24 , 1441
& 1600/23, 619, 620, 623, :: 20 ::
& 628 ... 1600/23, 619, 620, 623, :: 29 ::
& 628/24,
Section 43D (5) of the UA (P) Act, the Supreme Court in Watali (supra)
observed that
offences punishable under
Sections 406 and 120B read with Section 34 IPC and
Sections 72 and 85 of the Information Technology Act, and
the second ... offences punishable
under Sections 465, 468, 469, 471, 406, 417, 420 and 120B
read with Section 34 IPC, Sections 628 and 630 of the
Companies
offence under section 211 of the Companies Act 1956
(Crl. M.C. 4993/2003) and for the offence under section 209 of
the companies ... respect to the proceedings initiated against them for the
offence under section 628 and 209 (1) of the Companies Act vide
S.T.79/2000
