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
Special Judge for
Economic Offences, Hyderabad, registered for the offence under
Section 628 of the Companies Act, 1956.
2. Heard Sri Enuganti Sudhanshu Rao, learned ... case of the prosecution is that the petitioners have
violated Section 628 of the Companies Act by submitting false
statements i.e., Balance Sheets
make out a prima facie case
for the offences under Section 628 of the Companies Act,
1956 against the said accused. At this stage
Learned Special Judge, 2nd
Court in respect of charges under Section 628 of the Companies Act, 1956
and under Sections ... Section 447 of the Companies Act,
2013 and Section 448 , 166 and 217 (8) of the Companies Act, 2013 and
offence under Section 628. Further
Mittal / Petitioner No.2 or his nominee. There was no violation of
Section 108 of the Companies Act, 1956.
17. Petitioners have further explained that ... before CMM, Delhi dated 22.11.2004 under Section
108 of the Companies Act, 1956, as Sections 628 / 621 of the Companies Act
read with Sections
3492/2022
2. The present appeal has been filed under Section 42 of the Prevention of
Money Laundering Act, 2002, inter alia, assailing the impugned ... November, 2016 under
Section 120-B read with Sections 420 , 468 and 477A of the Indian Penal
Code, 1860 and Section 628 read with Sections
month and to pay a fine of Rs. 1,79,628/- under
Section 138 of the NI Act, with a default clause. The fine amount ... court and to pay a fine of Rs. 1,79,628/-, under Section 138 of the
NI Act, with a default clause.
6. Heard
setting aside and quashing of the impugned
P.R.C. No. 628/2023 u/s 352 / 294 / 34 IPC and all the subsequent proceedings
pending ... case wherein the impugned PRC Case No. 628/2023 u/s 352 / 294 / 34 IPC
and the Charge-Sheet No. 316/2023 and the subsequent
named through their Advocate Sr
SYED IRFAN presented this Petition under Section 628 of ANSS, 2025 is
Sat wo ; ty . one Mex . Navy ... adipathy
Fown Police Station, Ananthapuram registered Under Section 118 (i) cw 3
AND WHEREAS the Migh Court upon perusing the petitian and
A Re Baring
That the Assessment Order passed u/s 153C / 143(3) of the Act is illegal as
the approval granted u/s 153D ... Learned Assessing Officer
has erred in charging interest of Rs. 16,14,628/-u/s 234B of the income Tax
Act, 1961 which is uncalled
