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2019 (1) TMI 1516 - HC - Companies LawRejection of application for discharge filed by the applicant - It is the contention of the applicant that, he has nowhere connected for the alleged offences registered against him - sufficient ground for framing the charges existed - Held that:- From the perusal of the statements of the Chetna Naresh Chandan, Dimple Kamlesh Kanungo and Dheeraj B. Shah clearly show that the applicant himself played a leading role to invest the amounts of Wasankar (WWML Company). Therefore, at this stage, it cannot be said that there is no sufficient material to frame the charge. Learned ASJ-3 (Special Judge) rightly rejected the application for discharge. Therefore, there is no merit in this application - the present revision application is rejected.
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