Special Court u/s 435(1) of Companies Act 2013 for State of UP. The Govt designates Court of ASJ, Kanpur Nagar

Special Court u/s 435(1) of Companies Act 2013 for State of UP

Government of India
Ministry of Corporate Affairs

Notification

New Delhi, the 23rd April, 2018

S.O……(E).-In exercise of the powers conferred by sub section (1) of section 435 of the Companies Act, 2013 (18 of 2013) , the Central Government, with the concurrence of the Chief Justice of the High Court of Allahabad hereby designates the following Court mentioned in column (1) of the Table below as Special Court for the purpose of providing speedy trial of offences punishable with imprisonment of two years or more under the said sub-section, namely:-

Special Court u/s 435(1) of Companies Act 2013 for State of UP

Table

Court Jurisdiction as Special Court
(1) (2)
9th Court of Additional District and Sessions Judge, Kanpur Nagar State of Uttar Pradesh

[F. No. 01/12/2009-CL (Vol. IV)

(K.V.R. Murthy)
Joint Secretary to the Government of India

x-x- End of Notification -x-x

List of Offences punishable with imprisonment for a term of 2 years or more

Author’s Note:
Offences punishable under the various provisions of the Companies Act, 2013 with imprisonment for a term of 2 years or more are listed as under for ready reference:

Section 8 Formulation of companies with charitable objects, etc.
Section 26 Matters to be stated in prospectus
Section 57 Punishment for personation of shareholder
Section 58 Refusal of registration and appeal against refusal
Section 67 Restriction on purchase by company or giving of loans by it for purchase of its shares
Section 68 Power of company to purchase its own securities
Section 71 Debentures
Section 74 Repayment of deposits, etc., accepted before commencement of this Act
Section 76A Punishment for contravention of section 73 or section 76
Section 118 Minutes of proceedings of general meeting, meeting of Board of Directors and other meeting and resolutions passed by postal ballot
Section 127 Punishment for failure to distribute dividends
Section 134 Financial statement, Board‘s report, etc,
Section 137 Copy of financial statement to be filed with Registrar
Section 186 Loan and investment by company
Section 194 Prohibition on forward dealings in securities of company by director or key managerial personnel
Section 195 Prohibition on insider trading of securities
 Section 221 Freezing of assets of company on inquiry and investigation
Section 245 Class Action
Section 267  False statement or false evidence before Tribunal or the Appellate Tribunal or attempt to tamper with the records of reference or appeal filed under the Act
Section 305 Declaration of solvency in case of proposal to wind up voluntarily
Section 336 Offences by officers of companies in liquidation
Section 337 Penalty for frauds by officers
Section 338 Liability where proper accounts not kept
Section 447 Punishment for fraud
Section 449 Punishment for false evidence
Section 452 Punishment for wrongful withholding of property

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