Sections 447 , 448 and 451 of
Dr.GRR,J
2 Crl. P No.8025 & 8024 of 2021
the Companies Act 2013, and Sections 628 ... have committed the offences under
Sections 447 , 448 and 451 of the Companies Act, 2013, Sections 628 and
629-A of the Companies
Sections 447 , 448 and 451 of
Dr.GRR,J
2 Crl. P No.8025 & 8024 of 2021
the Companies Act 2013, and Sections 628 ... have committed the offences under
Sections 447 , 448 and 451 of the Companies Act, 2013, Sections 628 and
629-A of the Companies
liable for penal action under Section 233 and Section 628 of the Act.
On the above allegations, a complaint was filed against the petitioner ... there was no
violation of Section 227 read with Section 233 by the petitioner and
hence, penalty under Section 628 of the Companies Act would
show cause notices No.F.No.18/RD/ROC-
Chn/Sec.628(b) & 227 /2014 dated 09.10.2015.
For Petitioner : Mr.Kumarpal Chopra ... capital was
received. However, the threatened prosecution for alleged contravention of
Section 628 of the Companies Act 1956 is misplaced. It should also be
noticed
which is its
paramount duty under Section 25(1) and Section 20, sub-section (1) of the
Code. Section 14 of the Code should ... absolute. Section 14 uses various
expressions including Corporate Debtor, Resolution Professional, which
are defined in Section 3 and Section 5 . Section 3 , sub-section
complaint case No.17 dated 11.06.2021, under
Section 448 of the Companies Act, 2013 and Section 628 of the
Companies Act, 1956.
Learned counsel ... said balance sheets are
concerned, the offence falls under Section 628 of the Companies
Act, 1956 and the same is bailable and as regards
withdraw the
application but they were entitled to the relief under Section 186(b) of
the Cr.P.C. and prayed to allow the petition ... offences under Sections 420 ,
427 , 406 , 418 , 465 , 471 , 477 and 120(B) IPC r/w. Section 628 of the
Companies Act. The substance
2878/2022
1. The present petition has been filed under Section 482 of the Code of
Criminal Procedure, 1973 by the petitioner-Rupesh Purwar seeking ... order dated 16.08.2019 for the
offences under Sections 129 / 448 and Sections 209 / 211 read with Section
628 of the Companies
petitioner, who is a Chartered Accountant for
violating the provisions of Section 628 of the Companies Act, 1956.
4. The allegation in the complaints ... false statement. thereby, he has violated the
provisions of Section 628 of the Companies Act. The learned Judicial
Magistrate has taken cognizance of the offences
petitioner, who is a Chartered Accountant for
violating the provisions of Section 628 of the Companies Act, 1956.
4. The allegation in the complaints ... false statement. thereby, he has violated the
provisions of Section 628 of the Companies Act. The learned Judicial
Magistrate has taken cognizance of the offences
