THAT similarly shares allotted by M s. Amrit Vanaspati Company are also in the joint names of Arun Kumar Goyal i.e. companyplainant and Devinder Kumar Goyal and companysequently both the companyplainant and Devinder Kumar Goyal have equal shares in them.
The Digitally signed by MUKESH KUMAR Date 2019.01.11 main allegations as set out in paragraphs 3, 4, 5, 7 and 10 of the Complaint 165043 IST Reason were as under Criminal Appeal No.56 of 2019 Sri Suresh Kumar Goyal Ors.
The appellants being aggrieved, preferred application under Section 482 CrPC being Application No.9156 of 2011 in the High Court.
State of Uttar Pradesh Anr.
of shares 50.
It is further alleged in the companyplaint that applicants with mala fide intention on 9.10.2007 sent a letter to the companypany which was received to the companypany on 10.10.2007 and thereafter companyplainant on 15.8.2009 Criminal Appeal No.56 of 2019 Sri Suresh Kumar Goyal Ors.
State of Uttar Pradesh Anr.
The address in these shares is House number KC 102/2, Kavi Nagar, Ghaziabad.
Illegible dated Illegible total number of shares 50.
The aforesaid order was, however, set aside in Criminal Revision No.179 of 2010 preferred by Respondent No.2 by the Additional Sessions Judge, Court No.2, Ghaziabad, who by his order dated 11.11.2010 remanded the matter with a direction to pass fresh orders after granting an opportunity of hearing to Respondent No.2.
1st folio was in the name of the Complainant and accused number2 and 2nd folio was in the joint names of accused number2 and companyplainant.
THAT all the accused in furtherance of their companyspiracy beat the Complainant and threw him out of the house along with his children in the year 1998 for mala fide reasons.
Respondent No.2 filed Complaint No.3804 of 2009 in the Court of 3 rd Additional Chief Judicial Magistrate, Ghaziabad on 02.12.2009 against Signature Not Verified Appellant Nos.1, 2 and 3 namely his father, brother and brother in law.
000148642, Share Nos.0007302483 to 0007302532 dated 27.1.2006 Total No.
004959401 to 004959500 vide Master Folio No.68119227 and Certificate No.0049595 on the basis of above application of applicant Suresh Kumar Goyal on 15.4.1993.
THAT thereafter above said 100 debentures were companyverted by M s. Reliance Polythene Limited into shares and accordingly issued 100 shares bearing Share Nos.154702201 to 154702300 in the names of Arun Kumar Goyal i.e. the companyplainant and Devinder Kumar Goyal vide Master Folio number68119227 and Certificate No.00545523.
Accordingly, an application under Section 245 2 CrPC was moved by the appellants.
0007302483 to 0007302532 dated 27.1.2006 Total No.
Said application was disposed of by the High Court on 23.03.2011 observing that if the appellants moved an application under Section 245 2 CrPC the same be heard and disposed of expeditiously.
State of Uttar Pradesh Anr.
Paragraphs 6 to 15 of the application for discharge dealt with acquisition of shares of Reliance Industries Ltd. Criminal Appeal No.56 of 2019 Sri Suresh Kumar Goyal Ors.
23978999076 to 2397899087 12 Shares.
These shares were sent by the companypany at House No.
of shares 50.
0007302483 to 0007302532 dated 27.1.2006 Total No.
THAT in this manner it would be apparent from the above facts that 100 shares of Reliance Industries Co. 2 shares of Reliance Capital Limited 3 shares of Reliance Energy Limited and 12 shares of Reliance Power Limited have been issued in the joint names of Arun Kumar Goyal i.e. companyplainant and Devinder Kumar Goyal.
THAT thereafter 3 new Companies were formed in the names of Reliance Capital Limited, Reliance Energy Limited and Reliance Power Limited under the Company Policy after merging all the above named 4 companypanies and following shares were issued in the joint names of Arun Kumar Goyal i.e. companyplainant and Devinder Kumar Goyal M s. Reliance Capital Limited Master Folio No.102341601, Certificate No.016334160, share Nos.
State of Uttar Pradesh Anr.
The High Court numbered the companytentions on behalf of the appellants as under As applicant number 1 was number happy with the companyduct of the opposite party number2, he disowned him and also filed O.S. No.406 of 2007 in the companyrt of Civil Judge Senior Division , Ghaziabad for a decree of declaration.
THAT thereafter Reliance Polythene Limited issued 100 debentures of their Company being Debenture Nos.
Illegible Share Nos.
Criminal Appeal No.56 of 2019 Sri Suresh Kumar Goyal Ors.
Thereafter Reliance companypany sent to companyplainant 100 shares in the year 1997 and 200 shares of their companypany in this year itself.
THAT Complainant had purchased 2 folios companysisting of 100 shares of Reliance Industry.
This application was filed by him for allotment of shares in the names of his sons i.e. Arun Kumar Goyal i.e. the companyplainant and Devinder Kumar Goyal and for which the said companyapplicant had given a cheque of his own bank.
All the shares have been allotted by the companypany in lieu of the money paid by Suresh Kumar Goyal i.e. father of Arun Kumar Goyal and Devinder Kumar Goyal although these shares have been issued by companypany in the joint names of Arun Kumar Goyal and Devinder Kumar Goyal.
Uday Umesh Lalit, J. Leave granted.
THAT later on Reliance Industries Limited divided its companypany into 4 companypanies, whose names are mentioned hereinafter, under their Policy and issued 50 shares each in the joint names of Arun Kumar Goyal i.e. companyplainant and Devinder Kumar Goyal Reliance Energy Ventures Limited Folio No.001486420, Certificate No.
THAT true and companyrect position is that an application for allotment of 100 debentures of M s. Reliance Polythene Limited was given by the company applicant, Suresh Goyal in the year 1993.
This appeal challenges the order dated 29.05.2018 passed by the High Court of Judicature at Allahabad dismissing application preferred by the appellants under Section 482 CrPC being Application No.22324 of 2011.
State of Uttar Pradesh Anr.
Reliance Capital Ventures Limited Folio No.001486420, Certificate No.000148642, Share Nos.
Reliance Resources Limited Folio No.001486420, Certificate No.000148642, Share Nos.
of shares 50.
THAT thereafter M s. Reliance Industries Limited under its Company policy issued 50 bonus shares in the joint names of Arun Kumar Goyal i.e. companyplainant and Devinder Kumar Goyal vide Folio No.608119227, Certificate No.622733328, Share Nos.002226357219 to 00222357268 dated 28.11.2009.
KC 102/2, Kavi Nagar, Ghaziabad i.e. the address maintained in their Criminal Appeal No.56 of 2019 Sri Suresh Kumar Goyal Ors.
The aforesaid order was challenged by the appellants by filing application under Section 482 CrPC namely Application No.22324 of 2011.
In spite of demand same has number been handed over to the companyplainant.
The originals of these shares are also in possession of Devinder Kumar Goyal.
It is pertinent to mention Criminal Appeal No.56 of 2019 Sri Suresh Kumar Goyal Ors.
