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2002 (5) TMI 709

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..... r, additional standing counsel for the petitioner and Sri S.P. Pandey on behalf of Sri Ajai Prakash. 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-company after issuing statutory notice under section 433( f ) read with section 439(6 .....

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..... fraud and by corrupt/illegal business. Suits have been filed by the Bank and Financial Institutions before the Debt Recovery Tribunal. On the recommendation of the CBI for taking action under section 26 of the Act, companies wherein Directors of Century Consul-tants/Cyberspace Scam or their employees are involved, the Central Government examined the matter and after giving statutory notice, sanct .....

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..... 4-11-2001. The office reports that the 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. 170 of 2 .....

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..... s after its incorporation since 11-7-1991 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 objection has been filed, and, upon hearing Sri Subodh Kumar for Registrar of Companies, U.P. Uttar .....

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