P.N. Suresh Achary v. State Of Kerala
Original PDF →When this matter is taken up for consideration today, it is reported by the learned Public Prosecutor that no crime has been registered against the petitioners. The anticipatory bail application is closed recording the above submission. If the presence of the petitioners is required by the Station House Officer, Binanipuram Police Station, Aluava, in connection with any complaint against the petitioners, a notice under Section 41A of the Code of Criminal Procedure shall be issued to them. GOPINATH P. JUDGE acd
B.A.No.3999/2022 4 APPENDIX OF BAIL APPL. 3999/2022 PETITIONER ANNEXURES Annexure1 TRUE PHOTOCOPY OF THE SHARE CERTIFICATE NO.04/2019 WITH REGISTER FOLIO NO.2019/01/TD DATED 24.1.2019 Annexure2 TRUE PHOTOCOPY OF THE SHARE CERTIFICATE NO.03/2019 WITH REGISTER FOLIO NO.2019/01/TC DATED 24.1.2019 Annexure3 TRUE PHOTOCOPY OF THE IMPORTER - EXPORTER CODE ISSUED BY THE DIRECTORATE GENERAL OF FOREIGN TRADE, MINISTRY OF COMMERCE AND INDUSTRY, GOVERNMENT OF INDIA, ISSUED ON 22.6.2021 Annexure4 TRUE PHOTOCOPY OF THE UDYAM REGISTRATION CERTIFICATE ISSUED BY THE MINISTRY OF MICRO, SMALL AND MEDIUM ENTERPRISES, GOVERNMENT OF INDIA Annexure5 TRUE PHOTOCOPY OF THE GST REGISTRATION CERTIFICATE DATED 8.5.2020 VALID FROM 10.3.2018 ISSUED IN THE NAME OF BULKLINER LOGISTICS PRIVATE LIMITED Annexure6 TRUE PHOTOCOPY OF THE COMMUNICATION DATED 8.2.2021 ISSUED FROM THE OFFICE OF THE FEDERATION OF INDIAN EXPORT ORGANIZATION, KERALA CHAPTER Annexure7 TRUE PHOTOCOPY OF THE REGISTRATION-CUM- MEMBERSHIP CERTIFICATE ISSUED BY THE REGION DIRECTOR OF THE PLASTICS EXPORT PROMOTION COUNCIL, ON 27.5.2019 Annexure8 TRUE PHOTOCOPY OF THE SHARE CERTIFICATE NO.01/2019 HAVING REGISTER FOLIO NO.2019/01/7A ISSUED ON 24.1.2019 Annexure9 TRUE PHOTOCOPY OF THE PROPOSAL FOR RECONSTITUTION OF THE COMPANY AND AS TO SETTLEMENT OF DUES, INTERSE, REDUCED TO
B.A.No.3999/2022 5 WRITING AND SIGNED BY ALL THE THREE SHARE HOLDERS/DIRECTORS ON 29.12.2021 Annexure10 TRUE PHOTOCOPY OF THE E-MAIL COMMUNICATION DATED 21.1.2022 ISSUED BY PETITIONER TO MR. KHALID Annexure11 TRUE PHOTOCOPY OF THE E-MAIL COMMUNICATION DATED 21.1.2022 ISSUED BY MR. KHALID TO 1ST PETITIONER Annexure12 TRUE PHOTOCOPY OF THE COMMUNICATION DATED 18.4.2022, IN THE WHATSAPP GROUP "BULKLINAR BAG SUPPLY", CREATED FOR ALL OFFICIAL COMMUNICATIONS AS TO BUSINESS CARRIED ON IN THE PRINCIPAL PLACE OF BUSINESS AT ERNAKULAM Annexure13 TRUE PHOTOCOPY OF THE TAX INVOICE DATED 18.4.2022 ISSUED BY BULKLINER LOGISTICS PRIVATE LIMITED Annexure14 TRUE PHOTOCOPY OF THE TAX INVOICE DATED 6.5.2022 ISSUED BY BULKLINER LOGISTICS PRIVATE LIMITED Annexure15 TRUE PHOTOCOPY OF THE PRINTOUT FROM THE OFFICIAL WEBSITE OF MINISTRY OF CORPORATE AFFAIRS, GOVERNMENT OF INDIA, SHOWING FILING DOCUMENTS FOR CHANGE OF DIRECTORS Annexure16 TRUE PHOTOCOPY OF THE REPRESENTATION DATED 12.5.2022 SUBMITTED BEFORE THE
Reproduced from the public record of the Kerala High Court. Verify against the court's own copy before relying on it. Income tax judgments are on bharattax.net.