Validity of order of NCLT for forensic investigation - ...

Tribunal Confirms NCLT's Call for Forensic Probe into Alleged Company Mismanagement; Consent Letters Found Backdated.

December 10, 2022

Case Laws Companies Law AT

Validity of order of NCLT for forensic investigation - Oppression and Mismanagement - Validity of Board Meeting - This Tribunal is of the earnest view that NCLT had rightly referred to the consent letters of the third Appellant and the fourth Respondent both being backdated as the DIN Nos. were allotted by the Ministry of Corporate Affairs only on 26.12.2012 and 21.12.2012 respectively, together with all Reports of Truth Labs and Andhra Pradesh Foresnic Science Laboratories and also the evidence that the fourth Respondent was not even in India as on the date and has passed the Impugned Order, allowing the Company Petition. - AT

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Validity of order of NCLT for forensic investigation - ...

Tribunal Confirms NCLT's Call for Forensic Probe into Alleged Company Mismanagement; Consent Letters Found Backdated.

December 10, 2022

Case Laws Companies Law AT

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