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2020 Supreme(Chh) 198

IN THE HIGH COURT OF CHHATTISGARH AT BILASPUR
Arvind Singh Chandel, J.
SANJAY JAIN (DHARIWAL), SON OF TANSUKHCHAND DHARIWAL - Appellant
Versus
STATE OF CHHATTISGARH - Respondent
Miscellaneous Criminal Case (A) No. 138 of 2020, 189 of 2020
Decided On : 03-03-2020

Advocates Appeared:
Anand Shukla, Advocate, S.R. Rao, Advocate, Anand Verma, Advocate, Goutam Khetrapal, Advocate, Avinash Chand Sahu, Advocate

Headnote:

IT Act - Section 66C - Indian Penal Code,1860 - Sections 469, 420, 201 - False allegation - Custodial interrogation - It has been alleged by him that in month who is one of Applicants herein along with co-accused hatched a conspiracy and appointed as a Director and Complainant for resignation- when Complainant was browsing companies website he did not find his name as a Director of company - Thereafter he came to know that without his knowledge both present Applicants and other co-accused persons on basis of forged and fabricated documents uploaded on website of Registrar of Companies (ROC) a form having No-DIR11 which is a notice for resignation of Complainant as a Director and filed form No-DIR12 for resignation of Complainant using digital signature of co-accused On basis of said two complaints police registered crime in question- Later on during course of investigation offences punishable under Sections 467 468 471 120B of Indian Penal Code were also added - Learned Counsel appearing for present Applicants submitted that allegations leveled against Applicants clearly demonstrate that there was an inter se dispute between Directors of company - It was submitted that Section 245 of Companies Act provides remedy of class action and therefore alternative remedy is available with Complainant – Held, It was submitted on behalf of Objector that from report of handwriting expert prima facie it is established that instead of digital signature of Complainant computer generated signature has been used - Applicant Jain is one of partners of SMR from where as stated by forms DIR11 and DIR12 were uploaded on website of ROC - Thus sufficient material is available against present Applicants- offence which has been committed by Applicants along with other co-accused persons is an economic offence- An application for mutation is already moved by accused persons this Court and further considering fact that against Applicant there is no specific allegation and that Applicant Sanjay Jain is not a Director nor a share holder or beneficiary of company without further commenting on other merits of case Court my considered view both Applicants are entitled to get benefit of anticipatory bail – Application allowed

JUDGMENT

Arvind Singh Chandel, J. - Both the anticipatory bail applications relate to a same crime number, therefore, they are decided together.

2. The anticipatory bail applications have been preferred by the Applicants apprehending their arrest in connection with Crime No.627 of 2019 registered at Police Station Supela Bhilai, District Durg for offences punishable under Sections 469, 420, 201 of the Indian Penal Code and Section 66C of the IT Act.

3. According to the prosecution, Complainant Suresh Kothari is one of the Directors of Mahaveer Awasiya Yojna Private Limited and Rajat Buildcon India Private Limited and is having about 72% shares of Rajat Buildcon India Private Limited and 28% shares of Mahaveer Awasiya Yojna Private Limited. Both co-accused Anjay Surana and Rajat Surana and Prakash Jayaswal, who is one of the present Applicants are other Directors of the company. On 5.1.2019 and 15.1.2019, two written complaints were made by the Complainant. It has been alleged by him that in the month of August, 2017, Sanjay Jain (Dhariwal), who is one of the Applicants herein, along with co-accused Anjay Surana hatched a conspiracy and appointed Anjay Surana's son Rajat Surana (co-accused) as a Director and pressurised the Complainant for resignation. On 15.12.2018, when the Complainant was browsing company's website, he did not find his name as a Director of the company. Thereafter, he came to know that without his knowledge, both the present Applicants and other co-accused persons, on the basis of forged and fabricated documents, uploaded on the website of Registrar of Companies (ROC) a form having No.DIR11, which is a notice for resignation of the Complainant as a Director and filed form No.DIR12 for resignation of the Complainant using digital signature of co-accused Rajat Surana. On the basis of said two complaints, police registered the crime in question. Later on, during the course of investigation, offences punishable under Sections 467, 468, 471, 120B of the Indian Penal Code were also added.

4. Learned Counsel appearing for the present Applicants submitted that the allegations levelled against the Applicants clearly demonstrate that there was an inter se dispute between the Directors of the company. It was submitted that Section 245 of the Companies Act provides remedy of class action and, therefore, alternative remedy is available with the Complainant. But, on account of the Complainant's political influence, the offences in question have been registered against the present Applicants. The allegation made by the Complainant that his resignation has been filed without his knowledge is false and has no force. The Complainant, vide letter dated 1.12.2018 addressed to the Board of Directors, resigned due to some personal reasons and requested to accept his resignation from the office of the Director of the company. The Board of Directors, as per Section 168 of the Companies Act, strictly followed the relevant provisions and informed the Registrar of Companies (ROC) regarding resignation of the Complainant. After receiving the resignation from the Complainant, the same has been filed for DIR11 and DIR12 with digital signature of Rajat Surana. Both DIR11 and DIR12 have been filed from the office of SMR and in this regard the statement of Sudhir Dwivedi, who is a partner of Applicant Sanjay Jain, has been recorded. Sudhir Dwivedi has categorically stated that the Complainant came along with his original resignation and thereafter forms DIR11 and DIR12 were uploaded on the website of the ROC. This clearly shows that there is no involvement of any of the Applicants in the offences in question. According to the Counsel, after filing of form DIR11, a message is automatically sent to the concerned persons and in the present case also the message was sent to the Complainant and he is fully aware of the fact, but he has made a false allegation. He has falsely stated that this fact came to his knowledge for the first time on 25.12.

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