Order 2

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: C.A. No.379/24
Manish Wahal v. Registrar of Companies
20.09.2024
Fresh appeal was received on 11.09.2024. It be
checked and registered.
Present: Appellant in person with Counsel Sh. S.K. Saha.
Sh. Anil Naag, Ld. Counsel for appellant through
VC.
This is an appeal against the judgment dated
29.06.2024 and order on sentence dated 14.08.2024 vide which
the appellants / convicts are liable to punishment as under.
S.No. Under Section Financial Year Days of
default
Punishment
1 166/168 of the CA,1956 2011-12 3521 Rs.10,000+Rs.200
for each day
2 220 of the CA,1956 2011-12 3491 Rs.100 for each day
3 166 of the CA,1956 2012-13 3064 Rs.10,000+Rs.200
for each day
4 220 of the CA, 1956 2012-13 3034 Rs.100 for each day
5 99 of the CA, 2013 2013-14 3003 Rs.20,000+Rs.500
each day
6 137 of the CA, 2013 2013-14 --- Rs.1,00,000/-
7 99 of the CA, 2013 2014-15 2639 Rs.20,000+Rs.500
each day
8 137 of the CA, 2013 2014-15 - Rs.1,00,000/-
TOTAL Rs.50,30,500/-
Appellant / Convict no.2 is directed to deposit the fine
within 30 days from today. If convict no.2 fails to deposit fine, in
default the convict shall be liable for simple imprisonment for 30
days.
Ld. Counsel for appellant/convict submits that an
application u/s 389 Cr.P.C. seeking suspension of sentence and
grant of bail till decision of the present appeal has also been filed
along with present appeal.
Arguments on said application heard.
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Keeping in view of the totality of facts and
circumstances, the sentence awarded by the Ld. Trial Court is
suspended till disposal of the present appeal. Appellant/convict is
admitted to bail till disposal of present appeal on his furnishing
personal bond in the sum of Rs. 20,000/- with one surety in the
like amount to the satisfaction of this Court as well as on deposit
of 10% of the fine amount within 15 working days from today
before the Ld. Trial Court.
The receipt for deposit of fine amount be placed on
record on or before the next date of hearing.
Requisite bail bond and surety bond furnished.
Accepted till pendency of appeal.
Appellant/convict be released at once till pendency
of appeal.
Impugned judgment and order on sentence are
stayed till the disposal of the present appeal.
TCR be summoned for NDOH.
Issue notice of the present appeal to the respondents
for the NDOH.
To come up for arguments on 23.01.2025.
Copy of this order be given dasti to Ld. Counsel for
accused/appellant and be also sent to Ld. Trial Court.
(Ekta Gauba Mann)
Special Judge (NDPS-01)
(Central) Tis Hazari Courts
Delhi/20.09.2024
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