Supreme Court · 2009 INSC 841 · Decided 26 May 2009
Premanand R. Shenoy v. Custodian and ORS.
- Court
- Supreme Court of India
- Citation
- 2009 INSC 841 · [2009] 9 S.C.R. 599
- Case number
- CIVIL APPEAL No. 5524/2004
- Decided
- 26 May 2009
- Bench
- MUKUNDAKAM SHARMA, B.S. CHAUHAN (2-judge bench)
- Outcome
- Disposed off
- Case type
- Civil
Headnote
Special Court (Trial of Offences Relatingi to Transactions A B in Securities) Act, 1992: s.5 - Respondent company was C declared notified person of which appellant became the· director immediately after demise of his father - Custodian concluded that respondent company financed Rs.2.83 lacs - Custodian came to -­ finding that appellant, being director of respondent company o was aware that jeep was purchased in his name for which, consideration was paid by respondent company - On application filed by Custodian, Special Court directed appellant to pay Rs. 2. 83 lacs with
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