High CourtsSingle Bench(2019) 01 DEL CK 0463

M/S Continental Construction Ltd & Ors vs Registrar Of Companies & Anr

Delhi High Court · Decided on 30 January 2019

HON’BLE JUDGES
Sunil Gaur, J
RESULT
Disposed Off
CASE NUMBER
Criminal Miscellaneous Case No. 471 Of 2019, Criminal Miscellaneous Application No. 2045, 2046 Of 2019

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Judgment

5 paragraphs · 271 words

The concurrent findings of the Courts below is that the complaint in question is within period of limitation.

Learned counsel for petitioner submits that petitioner is being prosecuted for not filing the annual returns in time. Attention of this Court is drawn to Company Law Board's order of 30th April, 2009 to point out that the filing of annual returns was deferred upto 31st March, 2010 with the rider that statutory authorities, including Registrar of Companies, shall not initiate any prosecution or levy penal fee on account of delay in filing of statutory documents/returns. So, it is submitted that petitioner was justified in not filing the annual returns in time.

Upon hearing and on perusal of impugned orders, this Court finds that petitioner's application under Section 468 of Cr.P.C. seeking dismissal of the complaint on the ground that complaint is barred by limitation, does not suffer from any illegality or infirmity. So far as, the plea of not filing the annual returns in time is concerned, the appropriate forum to raise this plea is the trial court, as the hearing on point of framing of notice is yet to take place.

In view of aforesaid, this petition and the application are disposed of while maintaining the impugned orders, with liberty to petitioner to raise the pleas based upon Company Law Board's order of 30th April, 2009 and other documents before the trial court at the stage of hearing on the point of framing of notice. Nothing said herein shall be taken to be an expression on merits before trial court.

With above directions, this petition and the applications are disposed of.