Kuldeep Kumar Kohli and Ors. vs ROC for Delhi and Haryana
Criminal liability for misstatements in prospectus: Penalty for false statements-Commencement of limitation only upon receipt of knowledge of breach-The maximum punishment prescribed under s.63 and s.628 of the Companies Act 1956 was two years. As per s.468(2) of the Act the maximum period of limit [LexDoc Id : 422253]
Choubey Sugandith Tambaku Co. and Ors. vs UOI and Anr.
Clandestine removal of goods: Evasion of duty-Appeals pending before tribunal on question as to whether goods clandestinely removed or not, Further proceedings of complaint case stayed till final decision of pending reference application-The petitioner-company was manufacturer of branded chewing tobacco. On visit to its factory premises and examination of documents and records, it was [LexDoc Id : 427340]
