DROC vs Inder Goel and 2 others — 5118/2019

Case under Companies Act Section 628. Status: Show Cause. Next hearing: 11th March 2026 Date Not Updated.

Complaint Case

CNR: WBSP050095852019

Show Cause

Next Hearing

11th March 2026 Date Not Updated

e-Filing Number

-

Filing Number

9543/2019

Filing Date

15-10-2019

Registration No

5118/2019

Registration Date

15-10-2019

Court

Chief Judicial Magistrate, Alipur, South 24 Parganas

Judge

4-CJM

Acts & Sections

COMPANIES ACT Section 628

Petitioner(s)

DROC

Adv. S.k.jaiswal

Respondent(s)

Inder Goel and 2 others

Hearing History

Judge: 4-CJM

21-07-2025

Show Cause

25-04-2024

Show Cause

15-02-2024

Show Cause

13-10-2023

Charge / Plea Hearing

27-07-2023

Charge / Plea Hearing

Interim Orders

27-07-2023
order by court

Summary The court rejected the accused's petition challenging the maintainability of the case under Section 628 of the Companies Act, 1956. Although the court acknowledged the merit in the accused's argument regarding Section 465 of the Companies Act, 2013 (which saved only prosecutions pending before the 2013 Act's commencement), it held that having already taken cognizance and issued process, it lacked inherent powers to recall the order—a remedy available only to higher courts under Section 482 CrPC. The case is adjourned to 13-10-2023 for the accused's appearance and examination. This case analysis is maintained by casestatus.in based on publicly available court records.

casestatus.in Summary

Summary The court rejected the accused's petition challenging the maintainability of the case under Section 628 of the Companies Act, 1956. Although the court acknowledged the merit in the accused's argument regarding Section 465 of the Companies Act, 2013 (which saved only prosecutions pending before the 2013 Act's commencement), it held that having already taken cognizance and issued process, it lacked inherent powers to recall the order—a remedy available only to higher courts under Section 482 CrPC. The case is adjourned to 13-10-2023 for the accused's appearance and examination. This case analysis is maintained by casestatus.in based on publicly available court records.

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