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DELHI HIGH COURT
PRATHIBA M.SINGH
Axis Ispat Private Limited – Appellant
Versus
Union of India – Respondent
| Table of Content |
|---|
| 1. petitioner's request to quash notices (Para 3) |
| 2. arguments on opportunity of being heard (Para 4 , 5 , 6) |
| 3. court's directions for fair hearing (Para 7 , 9 , 10) |
| 4. statutory requirement for inquiries (Para 8) |
| 5. court's disposal of petition (Para 11 , 12) |
JUDGMENT
Prathiba M. Singh, J. (Oral)--This hearing has been done through hybrid mode (physical and virtual hearing).
CM APPL. 12279/2021 (for exemption)
2. Allowed, subject to all just exceptions. Application is disposed of. WP(C) 4063/2021 & CM APPL. 12278/2021 (for interim relief)
3. The Petitioner, Axis Ispat Private Limited, has filed the present petition seeking quashing of the 37 show cause notices, dated 28th January, 2021, issued against the Petitioner, by the Ministry of Corporate Affairs, Union of India, under various sections of the COMPANIES ACT , 2013. A further prayer of the Petitioner is for the quashing of the letter dated 18th March, 2019, vide which, inspection of the books of accounts and other statutory records of the Petitioner company under section 206(5) of the COMPANIES ACT , 2013 was sought for by the Ministry of Corporate Affairs.
4. The submission of Mr. Dayan Krishnan, ld. senior
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