Sec.200 of
Code of Criminal Procedure R/w. Sec.621 of Companies
Act, 1956 against the Accused for the offence punishable
under Section 628 ... under section 248(1) of Cr.P.C.,
the accused No.1 to 4 are hereby acquitted
of the offence punishable under Section
628
also
under Section 409 IPC.
12. The evidence adduced by the prosecution discloses the commission of
the offence under Sections 628 ... Section 409 of the IPC. The
complaint and the evidence adduced by the prosecution ex-facie discloses the
commission of offences under Section 628
Complaint") for the offence's
punishable u/s Sections 68 , 221 r/w 209, 628, 542 of the Companies Act,
1956 and under ... Rahul Raisurana, for offences punishable under Sections 68 , 211 read
with Sections 209 , 628 , 542 of the Companies Act, 1956 and under Section
invoked against signatories/Directors to the balance sheets -
Section 448 of the Act and/or Section 628 of the Companies Act,
1956.
b) Fraudulent representation ... against respective Statutory Auditors -
Section 143 r/w 147, 448 of the Act and/or Section 227 r/w 233, 628
of the Companies
follows
in this regard. The charge was framed under Section 211 read with Sections 628
of CA 1956. Section 211 deals with the contents
taxmann.com 126/52 GST 94
(SC)/[2015] 11 SCC 628. Section 34 of the Income-tax Act 1922
prescribed a duty on Income
under Section 300 of the IPC liable
to punishment under Section 302 or death caused was
culpable homicide not amounting to murder under
Section ... that Section, if the case fall within 2nd part of
Section 299 , while it would be an offence under Part II of Section
present case.
10
21. Section 209 of the Companies Act deals with books of accounts of the
company. Sub-section (3) thereof casts an obligation ... these provisions renders the company
to suffer penalty prescribed under Section 628 and other Sections of
the said Act.
22. The defendants have not denied
u/s 80G is liable to be rejected and thus being rejected
on following grounds
Approval u/s 80G cannot be granted without registration ... Sec 80G, So
Assessee is eligible for registration Under form 10AB u/s 80G of Income Tax Act 1961.
19
ITA No. 627 & 628
u/s 80G is liable to be rejected and thus being rejected
on following grounds
Approval u/s 80G cannot be granted without registration ... Sec 80G, So
Assessee is eligible for registration Under form 10AB u/s 80G of Income Tax Act 1961.
19
ITA No. 627 & 628
