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Anil Agrawal (Retired)     16 September 2009

Sec.138

Is it mandatory for the Board to pass a resolution authorising a director/manager/secretary etc. before a case u/s 138 can be filed against another company and attach that resolution with the complaint?



Learning

 5 Replies


(Guest)

 yes

Sarvesh Kumar Sharma Advocate (Advocacy)     16 September 2009

yes it is mandatory .

Milind Gyani (Advocates and Legal Consultants.)     16 September 2009

Yes.

pravin jain (proprietor)     16 September 2009

But at the time of evidance can not  rely on the certified true copy, one should ask to produce original Minute Book of the Company for verification of certuified copy produced. Since many private  limited companies does not maintained records of the meetings. 

pravin jain (proprietor)     16 September 2009

In responce to query raised by Mr. Anil Agrawal   for submision of  Resolution along with complaint -  It is must. 

But  I wish to confirm my opinion  whether  we should ask for original  Minute Book?

If company in responce to application u/s 91 of Cr. P. C. complainant company  say that we have no records and documents in our possession or control . Then what will be the fate of complaint  which is not supported by the Statutory Record  which company has to maintaned under sec. 209 of the companies Act 1956 ?


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