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2009 (8) TMI 699 - HC - Companies LawNon filing of Annual return - Penalty for non filing - Held that:- As the petitioner has no connection with the company affairs, particularly, the affairs during financial year 2005-06. Therefore, the petitioner is not liable to face the criminal proceedings in E.O.C.C. No. 35 of 2007 on the file of the Chief Additional Metropolitan Magistrate Court, Chennai. Accordingly, the quash petition has to be allowed against the petitioner/accused No. 3 alone. Hence, the Criminal Original Petition No. 23684 of 2007 is allowed.
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