LAWS(CAL)-2010-1-53

SUNIL KUMAR AGARWAL Vs. G MUKHOPADHYAY

Decided On January 27, 2010
SUNIL KUMAR AGARWAL Appellant
V/S
G. MUKHOPADHYAY Respondents

JUDGEMENT

(1.) Invoking inherent jurisdiction of this Court the petitioner moved the instant criminal revision for quashing of their prosecution under Section 628 of the Companies Act in connection with the Case No. C/13485/06, now pending before the learned Metropolitan Magistrate, 10th Court, Calcutta.

(2.) Having gone through the petition of complaint as well as the show cause notice and the records of the case produced by the learned Counsel appearing on behalf of the Registrar of Companies/Union of India, 1 find the case against the petitioners are as follows ; The books of account and other records of the company, Allied Stock Investors Limited, of which the petitioners were directors were inspected by an officer authorized under Section 209 of the Companies Act. During such inspection it was found ;

(3.) Heard Mr. Bagchi appearing with Ms. Sreyashee Biswas on behalf of the petitioners as well as Mr. Prasun Kumar Dutta appearing on behalf of the Union of India. Perused the impugned complaint, the show cause notice as well as the records of the case produced by Mr. Dutta.