Tax Management India. Com
Law and Practice  :  Digital eBook
Research is most exciting & rewarding


  TMI - Tax Management India. Com
Follow us:
  Facebook   Twitter   Linkedin   Telegram

TMI Blog

Home

2011 (8) TMI 967

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... with demand made by Official Liquidator – Held that:- statement of affairs have been filed by ex-directors. Thereafter, objections were notified by Official Liquidator and same was complied and directions was sought for by Official Liquidator against ex-directors by filing application has been fully complied and as such question of taking cognizance of the alleged offence against the respondent does not arise and also in view of the fact that respondent has resigned vide his resignation letter dated 2-1-2008 (with effect from 29-2-2008) produced along with statement of objections. instant application filed by Official Liquidator was to be dismissed. - C.A.NO. 77 OF 2011 IN COMPANY PETITION NO. 56 OF 2008 - - - Dated:- 11-8-2011 - ARAVIN .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... s filed affidavit of concurrence. As such this application is filed by Official Liquidator for non-compliance of provisions of Companies Act. 4. On service of summons, respondents have appeared and filed statement of objections and it is stated that respondent had submitted his resignation vide letter dated 2-1-2008 as per Annexure-R(1) from the company-in-liquidation and as such be was not a Director at relevant point of time and he was not required to comply with the demand made by Official Liquidator. 5. It is the contention of learned counsel for Official Liquidator in reply that respondent has not furnished Form No. 32 filed by company in liquidation to demonstrate that the said registration has been accepted and filed before .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... o take cognizance of the alleged offence against present respondent who is the Ex-Director of the company-in-liquidation for not having filed statement of particulars. Admittedly, statement of affairs have been filed by Ex-Directors. Thereafter, objections were notified by Official Liquidator and same was complied and directions was sought for by Official Liquidator against Ex-Directors by filing C.A.65/2011 has been fully complied and as such question of taking cognizance of the alleged offence against this respondent does not arise and also in view of the fact that present respondent has resigned vide his resignation letter dated 2-1-2008 (with effect from 29-2-2008) produced along with statement of objections at Annexure-R1. 8. In .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

 

 

 

 

Quick Updates:Latest Updates