2007 (9) TMI 730

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....On 23.2.2005 while issuing notice in Crl.M.C. No.601/2005 following order was passed:- "Crl.M.C. No.601/2005 and Crl.M.A. No.2022/2005 The petitioner is the Managing Director of Intercorp Industries Ltd. Learned counsel for the petitioner says that although the offence alleged against the petitioner relates to a balance-sheet, the balance-sheet has not been placed before the Cour....

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....ord has been received. It has been perused. 3. Complaint in question under Section 211 of the Companies Act has been filed by the Registrar of Companies against Anand Srivastava stated to be the Managing Director of M/s. Intercorp Industries Ltd. 4. In the complaint there is reference to as many as 6 annexures. 5. Indeed, not a single annexure has been filed along with the complaint. 6....

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....arities pertained to the balancesheet as on 31.3.1999 marked as Annexure-3 to the complaint. 10. I note that no document has been marked as Annexure-3 to the complaint. 11. I need not note anything further for the reason averments have been made thereafter to a stated show cause notice, an order authorizing the filing of the complaint and a receipt to the show cause notice; documents are ref....