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Delhi Court convicts a Director for holding Directorship of More than 20 Companies
Case Law Details
- Case Name
- Registrar of Companies Vs Sh. Roop Kishore Madan (Tis Hazari Court, Delhi)
- Appeal Number
- Only available for paid members
- Date of Judgement/Order
- Only available for paid members
- Courts
- All High Courts
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ROC Vs Sh. Roop Kishore Madan (Tis Hazari Court, Delhi)
Whether the accused Roop Kishore Madan is/was Director in more than 20 companies on the date of filing of the complaint: The onus is upon the complainant to prove that accused Roop Kishore Madan was Director in more than the number of companies which is permissible under Section 165 of Companies Act, 2013. CW-1 has proved Ex. CW-1/1 & Ex. CW-1/2 to show the Directorship of accused. I have perused the documents. The Ex. CW-1/1 was taken from the MCA portal which reflects name and address details of the accused along with DIN No. Ex. CW...
