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2017 (11) TMI 485 - HC - Indian LawsAdditional documents after passing the summoning order - Held that:- In the instant case the additional documents pertains to a reply filed by the respondent No.2/complainant in the revision petition along with other documents, reply and documents filed before this Court, the copy of annual balance sheets of the accused company for the year 2010-11, 2011-12 and 2012-13 which were filed by the accused persons on 29.11.2014 and 29.12.2014, and the certificate issued by the Company Secretary in compliance of the statutory provisions of the Companies Act, which indicates that the petitioner was involved and was responsible in dealing with the accounts of the accused company. Since the documents in question are relevant documents for the purpose of determining whether the petitioner was the director who was dealing and responsible for the day to day affairs of the accused company and the documents so produced before the Lower Court would be the documents of the petitioner himself therefore, it is for the petitioner to explain its creation in accordance with the law.
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