High Court of Judicature at Allahabad
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In The Matter Of M/S Incowax Ltd. v. M/S Ess Bee Packagers (P) Ltd. - COMPANY PETITION No. 133 of 1998  RD-AH 7746 (17 April 2006)
Hon. Sunil Ambwani, J.
Reference order dated 4.4.2006 taking cognizance of the offences under Section 454 (5) of the Companies Act as well as sharp practice played by Shri Sanjeev Kumar Maheshwari before BIFR and AAIFR this Court has issued non-bailable warrants for his arrest and appearance on 24.4.2006 for framing of charges.
Shri Rajnath N. Shukla informs that by order dated 4.4.2006 the writ petition No.34297 of 2001 filed against the notice issued by U.P. Financial Corporation to settle the dues was dismissed.
Having regard to the aforesaid orders, let notices be issued on this application as well to the respondents for filing reply. So far as Shri Sanjeev Kumar Maheshwari is concerned, the Court has already taken cognizance of the offence under Section 454 (5) of the Companies Act. Notices have already been issued to him for his appearance on 24.4.2006.
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