2022 (9) TMI 225

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....AN details of the Applicant mentioned against one H.L. Vaishnav from the list of subscribers attached with Form 1 (Annexure P/4) filed by Respondent No. 1. 2. BNG Global India Limited (Respondent no. 1) was incorporated on 22/09/2011 under the Companies Act, 2013 bearing CIN U52590DL2011PLC225377 having its registered office at GO IT1 A-09 Northex Tower, 5th Floor 504 NSP, Pitampura, North Delhi, Delhi 110034. 3. Applicant has prayed for the following reliefs: * Allow the instant Application * Direct the Respondent No. 8/Registrar of Companies, New Delhi to strike out the PAN details of the Applicant mentioned against one H.L. Vaishnav from the list of subscribers attached with Form 1 (Annexure P/4) filed by Responde....

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....ce No. 210, 2nd Floor, Browan Road, Ludhiana, Punjab 141008 (hereinafter referred as 'BN Gold'), came to the Applicant's village to promote and attract investment from villagers in the investment schemes proposed by the BN Gold to double the investment amount over certain period. Applicant himself invested in the investment scheme proposed by the Respondent no. 2, 5 and 6. * As a part of investment procedure and formalities, the Respondent nos. 2, 5 and 6 asked the Applicant to submit the details of his PAN Card in order to process the investment. It is submitted by the Applicant that recently the Applicant was informed by his acquainted company secretary that the PAN Number (AEVPV2839P) of the Applicant is being reflec....

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....ers of the MoA is no one else but the Applicant. * Applicant further submitted that he neither signed and subscribed to the Form 1 vide Annexure P/4 nor any financial transaction took place to support the fact that the shares of the Respondent no. 1 was offered, subscribed and allotted to the Applicant nor the Applicant purchased the shares from the existing shareholders of the Respondent no. 1. Also, in Form 20B - Form for filing annual return with Registrar by a Company having a share capital, filed by Respondent No. 1 for year 2013 and 2014, wherein no mention of one H.L. Vaishnav was found in the list of shareholders. Though annual return for year 2012 was submitted to the Registrar but list of shareholders was not submitted. I....

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....h reveals that the Respondent no. 2, 3, 4, 5, 6 and 7 perpetuated a fraud upon the Applicant by using his PAN details against the details for verification of one H.L. Vaishnav. * It is the Contention of the Applicant that Respondent Company had made use of his PAN Card fraudulently. On perusal of the documents on record, it is seen that the same PAN i.e. AEVPV2839P of the Applicant is used in Form-I of the Respondent Company, but the entry against the "Name", "Father's Name" and "DOB" is different from that Applicant PAN Card submitted by the Applicant at Annexure P-2. * We have perused the Aadhar ID of the Applicant to verify the DOB and Father's Name of the Applicant. There is s contradiction with respect to the ....