Anoop Nath & ORS v. State (NCT Of Delhi) & ANR

$~28 *

IN THE HIGH COURT OF DELHI AT NEW DELHI

+ CRL.M.C.

4083/2019 & CRL.M.A.33826/2019, 34585/2019, 5406/2021, 1073/2024 ANOOP NATH & ORS ..... Petitioners Through:

Mr. Manoj V. George, Ms.

Shilpa Liza George, Mr.

K.M Vignesh Ram & Ms.

Chaahat Khanna, Advs.

versus STATE (NCT OF DELHI) & ANR ..... Respondents Through:

Mr. Hitesh Vali, APP for the State.

Mr. Ajay Digpaul, CGSC with Mr. Kamal Digpaul & Ms. Ishita Pathak, Advs for R-2/ROC.

CORAM:

HON'BLE MR. JUSTICE AMIT MAHAJAN

O R D E R

% 11.01.2024 1.

At the outset, the learned counsel for the respondent points out that the Trial has already concluded and the petitioner has already been punished for contravention of offences under Section 92(5), 99 and 137(3) of the Companies Act, 2013. 2.

He further submits that the case is listed today before the Trial Court for order on sentence and the maximum punishment as provided under the Act is the payment of fine of ₹50,000/-. 3.

Considering that the trial has already concluded, this Court does not consider it apposite to pass any order in the present petition which was filed challenging the initiation of the proceedings under the Companies Act.

4.

The petitioners are at liberty to take all grounds in case The authenticity of the order can be re-verified from Delhi High Court Order Portal by scanning the QR code shown above. The Order is downloaded from the DHC Server on 13/05/2024 at 12:51:16

they are advised to challenge the order passed by the learned Trial Court.

5.

The petition is disposed of.

AMIT MAHAJAN, J JANUARY 11, 2024 "SK"

The authenticity of the order can be re-verified from Delhi High Court Order Portal by scanning the QR code shown above. The Order is downloaded from the DHC Server on 13/05/2024 at 12:51:16