TaxTMI 
TaxTMI 
2002 (5) TMI 709
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....nal standing counsel for the petitioner and Sri S.P. Pandey on behalf of Sri Ajai Prakash. 2. This company petition has been filed by Registrar of Companies U.P. and Uttaranchal at Kanpur under section 433(f) read with section 439(6) of the Companies Act, 1956 ('the Act') to wind up the respondent-company after issuing statutory notice under section 433(f) read with section 439(6) and after getti....
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....illegal business. Suits have been filed by the Bank and Financial Institutions before the Debt Recovery Tribunal. On the recommendation of the CBI for taking action under section 26 of the Act, companies wherein Directors of Century Consul-tants/Cyberspace Scam or their employees are involved, the Central Government examined the matter and after giving statutory notice, sanction was given to the R....
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....opies of 'Hindustan Times' (English) and 'Dainik Jagran' (Hindi) in which notices have been published as well as, Official Gazette dated 9-3-2002 in which the notice has been published, have been filed on record. 6. The Official Liquidator vide his report No. 170 of 2001 has reported that Sri Rajeev Kumar Nagia Ex-Director of the Company has handed over cash amounting to Rs. 652 along with copy o....