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2012 (4) TMI 413 - DELHI HIGH COURTSetting aside of the order contending that the complaint was filed on 7th May, 2002 whereas as per Section 468 Cr.P.C. cognizance on the complaint of the Respondent could have been taken latest by 10th April, 2000 as allegedly the wrong statement was signed on 11th April, 1997 – Held that:- The allegations in the complaint relate not only to the prospectus but also of filing balance-sheet as on 31st March, 2000 and 31st March, 2001 showing diversion of funds being advances recoverable without any explanation in the balance-sheet - the complaint clearly stated all the mis-statements made in each financial year - the date of knowledge is upto the financial year 31st March, 2000 and 31st March, 2001 regarding diversion of funds and the complaint was filed on 7th May, 2002 the complaint was not barred by limitation - the limitation arises from the date of knowledge of the offense committed - petition dismissed.
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