period, identity the unclaimed amounts as referred to in sub-section (2) of section 205C of Act, separately furnish and upload on its own website ... learned counsel for the petitioners submitted that the provisions of Section 205C of Companies Act will not apply to Chit Fund Company and in support
against the petitioners.
2. The respondent initiated proceedings under Section 205C
r/w 629 of the Companies Act, 1956 for non-filing of return ... become due, required
to be transferred to IEPF as required under Section 205C of the
Companies Act. It was duly acknowledged by the respondent. That
accused
alleging that they have not complied with the provisions of Section 205C
of the Companies Act. It requires that there shall be credited ... period, identity the unclaimed
amounts as referred to in sub-section (2) of section 205C of
the Act, separately furnish and upload
Criminal Original Petition filed under Section 482 of Criminal
Procedure Code to call for the records ... identify the unclaimed dividend amount as per Section
2(a) of Section 205C of the Companies Act.
2. The respondent filed a counter affidavit stating
