2002 (5) TMI 804

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....etitioner. Sri Tarun Malik has filed a counter affidavit and has prayed to appear in person. A Vakalatnama of Sri S.P. Pandey has been filed on behalf of Tarun Malik. Both are not present. 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....

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....heated several thousands of investors, and financial institutions through forgery, fraud and by corrupt illegal business. Suits have been filed by the bank and financial institutions before Debt Recovery Tribunal. On the recommendation of the C.B.I. for taking action under section 26 of the Act. Wherein Directors of Century Consultants/Cyberspace Scam or their employees are involved, the Central G....

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....e summons sent have returned back with the report that there is no firm on the address. Copies 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. 167 of 2001 has reported that Sri Tarun Malik Ex-D....

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....Joharis and others. In regard to paragraph 15 he has admitted that he could not carry on any business after its incorporation since 27-6-1984 and that he has no objection to the winding up or dissolution of the company. 8. From the aforesaid facts, the investigation made by the CBI and notices given by the Department of Company Affairs through Director (NR), the notices published to which no ob....