Partly allowed

Nellikode Shihaz, v. Union of India

Kerala HC16 Jun 2021WP(C)/21875/2019

Case brief

AI extract

What is this about?

Batch of writ petitions challenged director disqualifications under Sections 164(2) and 167(1)(a) of the Companies Act, 2013 for companies' failure to file annual returns and financial statements. The High Court upheld the provisions' constitutionality, held natural justice is not required, confined the provision to prospectivity from 01.04.2014, struck down disqualifications based on pre-2014 def

What did the court decide?

Declarations on validity, prospectivity and natural justice; pre-2014 disqualifications set aside; DINs ordered reactivated; liberty to challenge striking off under Section 252.

Nellikode Shihaz, Vs Union of India — Company and Corporate | Kerala HC (2021)

¶1

¶2

IN THE HIGH COURT OF KERALA AT ERNAKULAM

¶3

PRESENT

¶4

THE HONOURABLE MR.JUSTICE N.NAGARESH

¶5

WEDNESDAY, THE 16^TH DAY OF JUNE 2021/26TH JYAISHTA,1943

¶6

WP(C) NO. 21628 OF 2020

¶7

PETITIONER:

¶8

ZACHARIA MARAMKANDATHIL MOHAN, AGED 34 YEARS, S/O MOHAN M.S, 2ND FLOOR, CORPORATION BUILDING, KALOOR, KATHRIKADAVU ROAD, KALOOR P.O., ERNAKULAM-682017.

¶9

BY ADVS. NAVOD PRASANNAN PATTALI SRI.K.V.KRISHNAKUMAR

¶10

RESPONDENTS:

¶11

1 UNION OF INDIA, REPRESENTED BY ITS SECRETARY, MINISTRY OF FINANCE, DEPARTMENT OF REVENUE, ROOM NO.46, NORTH BLOCK, NEW DELHI-110 001.

¶12

2 MINISTRY OF CORPORATE AFFAIRS, REPRESENTED BY ITS SECRETARY, 'A' WING, SHASTRIBHAWAN, RAJENDRA PRASAD ROAD, NEW DELHI-110 001.

¶13

3 REGISTRAR OF COMPANIES (KERALA), COMPANY BHAVAN, BMC ROAD, THRIKKAKARA, KOCHI-682021.

¶14

BY ADV SRI.T.V.VINU, CGC BY SRI.P.VIJAYAKUMAR, ASGI

¶15

THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 16.06.2021, ALONG WITH WP(C).21393/2018, AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:

¶16

ncd

¶17

W.P.(C) Nos.21628/2020 & Connected cases

¶18

¶19

IN THE HIGH COURT OF KERALA AT ERNAKULAM

¶20

PRESENT

¶21

THE HONOURABLE MR.JUSTICE N.NAGARESH

¶22

WEDNESDAY, THE 16^TH DAY OF JUNE 2021/26TH JYAISHTA, 1943 WP(C) NO. 42106 OF 2018

¶23

PETITIONER:

¶24

SOMASEKHARAN AJITH KUMAR, AGED 45 YEARS, S/O.SOMASEKHARAN, RESIDING AT T.C.5/1093(1), PERAKATHU, SREEKRISHNA NAGAR, SREEKARIYAM P.O., THIRUVANANTHAPURAM-695017.

¶25

BY ADVS. NAVOD PRASANNAN PATTALI SRI.K.V.KRISHNAKUMAR

¶26

RESPONDENTS:

¶27

1 UNION OF INDIA, REPRESENTED BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS, 'A' WING, SHASTRIBHAVAN, REJENDRA PRASAD ROAD, NEW DELHI-110001.

¶28

2 REGISTRAR OF COMPANIES (KERALA), COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, KOCHI-682021.

¶29

BY ADV SRI.M.L.SURESH KUMAR, CGC BY SRI.P.VIJAYAKUMAR, ASGI

¶30

THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 16.06.2021, ALONG WITH WP(C).21628/2020 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:

¶31

ncd

¶32

W.P.(C) Nos.21628/2020 & Connected cases

¶33

¶34

IN THE HIGH COURT OF KERALA AT ERNAKULAM

¶35

PRESENT

¶36

THE HONOURABLE MR.JUSTICE N.NAGARESH

¶37

WEDNESDAY, THE 16^TH DAY OF JUNE 2021/26TH JYAISHTA, 1943 WP(C) NO. 664 OF 2019

¶38

PETITIONER:

¶39

SHRI RANJIT KARTHIKEYAN, S/O RAGHAVAN NAIR, AGED 50 YEARS, TC 27/547-1, MADHAVILAKOM, THAMPURANMUKKU, VANCHIYOOR- P.O., THIRUVANANTHAPURAM-695 035.

¶40

BY ADVS. T.M.SREEDHARAN (SR.) SMT.NISHA JOHN SRI.V.P.NARAYANAN SRI.R.BHASKARA KRISHNAN SMT.DIVYA RAVINDRAN

¶41

RESPONDENTS:

¶42

1 UNION OF INDIA REPRESENTED BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS, 'A' WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI-110 001.

¶43

2 THE REGISTRAR OF COMPANIES (KERALA), COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, KOCHI-682 021.

¶44

3 M/S. WINTRUST BUILDERS AND DEVELOPERS PRIVATE LIMITED, T.C.30/1877(1), VAS VILLA KANNANMOOLA, PETTAH P.O., TRIVANDRUM-695 024.

¶45

BY ADVS. R3 BY SMT.S.SUJINI SRI.RAJAGOPALAN.A., CGC BY SRI.P.VIJAYAKUMAR, ASGI

¶46

THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 16.06.2021, ALONG WITH WP(C).21628/2020 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING: ncd

¶47

W.P.(C) Nos.21628/2020 & Connected cases

¶48

¶49

IN THE HIGH COURT OF KERALA AT ERNAKULAM

¶50

PRESENT

¶51

THE HONOURABLE MR.JUSTICE N.NAGARESH

¶52

WEDNESDAY, THE 16^TH DAY OF JUNE 2021/26TH JYAISHTA, 1943 WP(C) NO. 1569 OF 2019

¶53

PETITIONERS:

¶54

1 MANOJKHAN, S/O.SHAHUL HAMEED, AGED 45 YEARS, DIRECTOR, M/S.YANTRA AYURVEDIC RESORT PRIVATE LIMITED, SURYA NAGAR, RESIDENCE NO.206, SURYA NAGAR, KUMARAPURAM, MEDICAL COLLEGE, TRIVANDRUM-695011.

¶55

2 SHAHUL HAMEED, S/O.PERIYA MEERAN, AGED 72 YEARS, DIRECTOR, M/S.YANTRA AYURVEDIC RESORT PRIVATE LIMITED, SURYA NAGAR, RESIDENCE NO.206, SURYA NAGAR, KUMARAPURAM, MEDICAL COLLEGE, TRIVANDRUM-695011. BY ADVS. T.M.SREEDHARAN (SR.) SMT.NISHA JOHN SRI.V.P.NARAYANAN SMT.DIVYA RAVINDRAN SRI.R.BHASKARA KRISHNAN

¶56

RESPONDENTS:

¶57

1 UNION OF INDIA, REPRESENTED BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS, 'A' WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI-110001.

¶58

2 THE REGISTRAR OF COMPANIES(KERALA) COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, KOCHI-682021.

¶59

W.P.(C) Nos.21628/2020 & Connected cases

¶60

¶61

3 M/S.YANTRA AYURVEDIC RESORT PRIVATE LIMITED, SURYA NAGAR, RESIDENCE NO.206, KUMARAPURAM, MEDICAL COLLEGE, TRIVANDRUM – 695 011 REPRESENTED BY ITS DIRECTOR SRI.MANOJ KHAN

¶62

R1-R2 BY SRI.ROJO JOSEPH THURUTHIPARA, CGC R3 BY SMT.S.SUJINI

¶63

THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 16.06.2021, ALONG WITH WP(C).21628/2020 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:

¶64

ncd

¶65

W.P.(C) Nos.21628/2020 & Connected cases

¶66

¶67

IN THE HIGH COURT OF KERALA AT ERNAKULAM

¶68

PRESENT

¶69

THE HONOURABLE MR.JUSTICE N.NAGARESH

¶70

WEDNESDAY, THE 16^TH DAY OF JUNE 2021/26TH JYAISHTA, 1943

¶71

WP(C) NO. 1583 OF 2019

¶72

PETITIONER:

¶73

KOTAMBALLI NARASIMHIAH SURYANARAYANAN, AGED 86 YEARS, S/O. KOTAMBALLI NARAYANAA NARASMHIAH, RESIDING AT DATTATREYA VEEKSHANAM ROAD, ERNAKULAM-682 018,KERALA.

¶74

BY ADVS. NAVOD PRASANNAN PATTALI SRI.K.V.KRISHNAKUMAR

¶75

RESPONDENTS:

¶76

1 UNION OF INDIA REPRESENTED BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS, 'A' WING, SHASTRIBHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI110001.

¶77

2 REGISTRAR OF COMPANIES (KERALA), COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, KOCHI-682 021.

¶78

BY ADV Mr.R.PREMSANKAR, CGC BY SRI.P.VIJAYAKUMAR, ASGI

¶79

THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 16.06.2021, ALONG WITH WP(C).21628/2020 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:

¶80

ncd

¶81

W.P.(C) Nos.21628/2020 & Connected cases

¶82

¶83

IN THE HIGH COURT OF KERALA AT ERNAKULAM

¶84

PRESENT

¶85

THE HONOURABLE MR.JUSTICE N.NAGARESH

¶86

WEDNESDAY, THE 16^TH DAY OF JUNE 2021/26TH JYAISHTA, 1943

¶87

WP(C) NO. 1620 OF 2019

¶88

PETITIONER:

¶89

SRIKANDAN SURYANARAYAN, AGED 46 YEARS, KOTAMBALLI NARASIMHIAH SURYANARAYANAN, RESIDING AT 13 B, SRISHNA, SWAPNIL ENCLAVE, MARINE DRIVE, HIGH COURT JN., SHANMUGHAM ROAD S.O., ERNAKULAM-682031, KERALA.

¶90

BY ADVS. NAVOD PRASANNAN PATTALI SRI.K.V.KRISHNAKUMAR

¶91

RESPONDENTS:

¶92

1 UNION OF INDIA, REPRESENTED BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS, 'A' WING, SHASTRI BHAWAN, RAJENDRA PRASAD ROAD, NEW DELHI-110001.

¶93

2 REGISTRAR OF COMPANIES (KERALA), COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, KOCHI-682021.

¶94

BY ADV SHRI.P.VIJAYAKUMAR, ASG OF INDIA

¶95

THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 16.06.2021, ALONG WITH WP(C).21628/2020 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:

¶96

ncd

¶97

W.P.(C) Nos.21628/2020 & Connected cases

¶98

¶99

IN THE HIGH COURT OF KERALA AT ERNAKULAM

¶100

PRESENT

¶101

THE HONOURABLE MR.JUSTICE N.NAGARESH

¶102

WEDNESDAY, THE 16^TH DAY OF JUNE 2021/26TH JYAISHTA, 1943 WP(C) NO. 1619 OF 2019

¶103

PETITIONERS:

¶104

1 ABDUL MUNEER,PULIKKALAKATH HOUSE, AGED 42 YEARS, CHETTIPADI P.O., MALAPPURAM-676 303.

¶105

2 ABDUL SALEEM, ALIKKATH HOUSE, AGED 41 YEARS, CHETTIPADI P.O., KODAPPALI, MALAPPURAM-676 303.

¶106

BY ADVS. ALEX.M.SCARIA SRI.G.BAIJURAJ SMT.NISNA K.MUHAMMED SMT.SARITHA THOMAS

¶107

RESPONDENTS:

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1 THE UNION OF INDIA REPRESENTED BY SECRETARY MINISTRY OF CORPORATE AFFAIRS, SASTHRI BHAVAN, DR. RAJENDRA PRASAD ROAD, NEW DELHI-110001 BY THE SECRETARY.

¶109

2 THE REGISTRAR OF COMPANIES, COMPANY LAW BHAWAN, BMC ROAD, THIKKAKAKARA P.O., KAKKANAD, KOCHI, KERALA-682021.

¶110

BY ADV SRI. L.RAM MOHAN, CGC BY ADV SHRI.P.VIJAYAKUMAR, ASG OF INDIA

¶111

THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 16.06.2021, ALONG WITH WP(C).21628/2020 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:

¶112

ncd

¶113

W.P.(C) Nos.21628/2020 & Connected cases

¶114

¶115

IN THE HIGH COURT OF KERALA AT ERNAKULAM

¶116

PRESENT

¶117

THE HONOURABLE MR.JUSTICE N.NAGARESH

¶118

WEDNESDAY, THE 16^TH DAY OF JUNE 2021/26TH JYAISHTA, 1943

¶119

WP(C) NO. 1898 OF 2019

¶120

PETITIONER:

¶121

ROHILDEV NATTUKALLINGAL, AGED 28 YEARS, S/O.VASUDEVAN N., RESIDING AT KARUVANKODE HOUSE, SHANTI NAGAR, TIRUR, MALAPPURAM-676 101, KERALA.

¶122

BY ADVS. NAVOD PRASANNAN PATTALI SRI.K.V.KRISHNAKUMAR

¶123

RESPONDENTS:

¶124

1 UNION OF INDIA REPRESENTED BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS, 'A' WING, SHASTRIBHAWAN, RAJENDRA PRASAD ROAD, NEW DELHI-110 001.

¶125

2 REGISTRAR OF COMPANIES (KERALA) COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, KOCHI-682021.

¶126

BY ADV SRI.HARIDAS P.NAIR, CGC BY ADV SHRI.P.VIJAYAKUMAR, ASG OF INDIA

¶127

THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 16.06.2021, ALONG WITH WP(C).21628/2020 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:

¶128

ncd

¶129

W.P.(C) Nos.21628/2020 & Connected cases

¶130

¶131

IN THE HIGH COURT OF KERALA AT ERNAKULAM

¶132

PRESENT

¶133

THE HONOURABLE MR.JUSTICE N.NAGARESH

¶134

WEDNESDAY, THE 16^TH DAY OF JUNE 2021/26TH JYAISHTA, 1943

¶135

WP(C) NO. 1909 OF 2019

¶136

PETITIONER:

¶137

SUNEESH THULUTHIYIL, AGED 30 YEARS, S/O GANGADHARAN, RESIDING AT THULUTHIYIL HOUSE, SOUTH ANNARA, TIRUR, MALAPPURAM-676 101, KERALA.

¶138

BY ADVS. NAVOD PRASANNAN PATTALI SRI.K.V.KRISHNAKUMAR

¶139

RESPONDENT/S:

¶140

1 UNION OF INDIA REPRESENTED BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS, 'A' WING, SHASTRI BHAWAN, RAJENDRA PRASAD ROAD, NEW DELHI-110 001.

¶141

2 REGISTRAR OF COMPANIES (KERALA), COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, KOCHI-682 021.

¶142

BY ADV SMT.H.SUBHALEKSHMI, CGC BY ADV SHRI.P.VIJAYAKUMAR, ASG OF INDIA

¶143

THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 16.06.2021, ALONG WITH WP(C).21628/2020 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:

¶144

ncd

¶145

W.P.(C) Nos.21628/2020 & Connected cases

¶146

¶147

IN THE HIGH COURT OF KERALA AT ERNAKULAM

¶148

PRESENT

¶149

THE HONOURABLE MR.JUSTICE N.NAGARESH

¶150

WEDNESDAY, THE 16^TH DAY OF JUNE 2021/26TH JYAISHTA, 1943

¶151

WP(C) NO. 3242 OF 2019

¶152

PETITIONER:

¶153

LORENZ REIBLING, AGED 70 YEARS, S/O REIBLING, B HUB, CARDINAL CLEEMIS CENTRE FOR INNOVATIONS, MAR IVANIOS VIDYA NAGAR, NALANCHIRA, TRIVANDRUM, KERALA 695 015.

¶154

BY ADVS. NAVOD PRASANNAN PATTALI SRI.K.V.KRISHNAKUMAR

¶155

RESPONDENTS:

¶156

1 UNION OF INDIA, REPRESENTED BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS, 'A' WING, SHASTRIBHAWAN, RAJENDRA PRASAD ROAD, NEW DELHI-110001.

¶157

2 REGISTRAR OF COMPANIES(KERALA), COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA,KOCHI-682021.

¶158

BY ADV SRI.M.C.MONY, CGC BY ADV SHRI.P.VIJAYAKUMAR, ASG OF INDIA

¶159

THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 16.06.2021, ALONG WITH WP(C).21628/2020 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:

¶160

ncd

¶161

W.P.(C) Nos.21628/2020 & Connected cases

¶162

¶163

IN THE HIGH COURT OF KERALA AT ERNAKULAM

¶164

PRESENT

¶165

THE HONOURABLE MR.JUSTICE N.NAGARESH

¶166

WEDNESDAY, THE 16^TH DAY OF JUNE 2021/26TH JYAISHTA, 1943 WP(C) NO. 3136 OF 2021

¶167

PETITIONERS:

¶168

1 GURUVAYUR PERIAMBALAM BEACH RESORTS PRIVATE LIMITED, DOOR NO.IX/303 B, PERAMANGALAM P.O., THRISSUR, KERALA-680545, REPRESENTED BY ITS MANAGING DIRECTOR MR.PADIKKAL BHASI.

¶169

2 RASMI RAAMU, 303 B 7/444, PADIKKAL, PERAMANGALAM, KAIPARAMBU PANCHAYAT, THRISSUR, KERALA-680545. BY ADVS. ANIL D. NAIR SMT.CHRISTINA ANNA PAUL SRI.SREEJITH R.NAIR SMT.TELMA RAJU SRI.SANGEETH JOSEPH JACOB

¶170

RESPONDENTS:

¶171

1 THE REGISTRAR OF COMPANIES, COMPANY LAW BHAVAN, THRIKKAKARA P.O., KAKKANAD-682021. 2 THE SECRETARY, THE MINISTRY OF CORPORATE AFFAIRS, 'A' WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI-110001. BY ADV K.K.SETHUKUMAR, CGC BY ADV SHRI.P.VIJAYAKUMAR, ASG OF INDIA

¶172

THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 16.06.2021, ALONG WITH WP(C).21628/2020 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:

¶173

ncd

¶174

W.P.(C) Nos.21628/2020 & Connected cases

¶175

¶176

IN THE HIGH COURT OF KERALA AT ERNAKULAM

¶177

PRESENT

¶178

THE HONOURABLE MR.JUSTICE N.NAGARESH

¶179

WEDNESDAY, THE 16^TH DAY OF JUNE 2021/26TH JYAISHTA, 1943 WP(C) NO. 3730 OF 2019

¶180

PETITIONERS:

¶181

1 THUMPAVIL SUGATHAN SAJEEVAN, VILLA NO.7, CHOICE VILLAGE, NADAMA EAST, TRIPUNITHURA, KOCHI-682 301.

¶182

2 USHA SAJEEVAN, VILLA NO.7, CHOICE VILLAGE, NADAMA EAST, TRIPUNITHURA, KOCHI-682 301.

¶183

BY ADV NISHA JOHN

¶184

RESPONDENTS:

¶185

1 UNION OF INIDA REPRESENTED BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS, 'A' WING, SHASTRIBHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI-110 001.

¶186

2 THE REGISTRAR OF COMPANIES (KERALA) COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, KOCHI-682 021.

¶187

3 CHANNEL TOURS AND TRAVELS (PVT) LTD. BUKLDING NO.39/740, KARIKKAMURY CROSS ROAD, KOCHI-682 011.

¶188

BY ADVS. SMT.P.VANDANA BY ADV SHRI.P.VIJAYAKUMAR, ASG OF INDIA

¶189

THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 16.06.2021, ALONG WITH WP(C).21628/2020 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:

¶190

ncd

¶191

W.P.(C) Nos.21628/2020 & Connected cases

¶192

¶193

IN THE HIGH COURT OF KERALA AT ERNAKULAM

¶194

PRESENT

¶195

THE HONOURABLE MR.JUSTICE N.NAGARESH

¶196

WEDNESDAY, THE 16^TH DAY OF JUNE 2021/26TH JYAISHTA, 1943 WP(C) NO. 3725 OF 2021

¶197

PETITIONERS:

¶198

1 JAMES GEORGE, AGED 50 YEARS, S/O. GEORGE CHENGALATHARA, RESIDING AT CHENGALATHARA HOUSE, JAYANATHY ROAD, MARADU.P.O., ERNAKULAM-682 304.

¶199

2 MUHAMMAD ANAS AHAMMED, AGED 50 YEARS, S/O. AHAMMED KUNJU LEBBA, RESIDING AT 10C, ORION II, EDAPALLY P.O., ERNAKULAM-682024.

¶200

BY ADVS. NAVOD PRASANNAN PATTALI SRI.K.V.KRISHNAKUMAR

¶201

RESPONDENTS:

¶202

1 UNION OF INDIA REPRESENTED BY ITS SECRETARY, MINISTRY OF FINANCE, DEPARTMENT OF REVENUE, ROOM NO.46, NORTH BLOCK, NEW DELHI-110 001.

¶203

2 MINISTRY OF CORPORATE AFFIARS, REPRESENTED BY ITS SECRETARY, 'A' WING, SHASTRIBHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI-110 001.

¶204

3 REGISTRAR OF COMPANIES (KERALA), COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA,KOCHI-682 021.

¶205

BY ADV SMT.MAHESWARY.G., CGC BY ADV SHRI.P.VIJAYAKUMAR, ASG OF INDIA

¶206

THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 16.06.2021, ALONG WITH WP(C).21628/2020 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:

¶207

ncd

¶208

W.P.(C) Nos.21628/2020 & Connected cases

¶209

¶210

IN THE HIGH COURT OF KERALA AT ERNAKULAM

¶211

PRESENT

¶212

THE HONOURABLE MR.JUSTICE N.NAGARESH

¶213

WEDNESDAY, THE 16^TH DAY OF JUNE 2021/26TH JYAISHTA, 1943

¶214

WP(C) NO. 3658 OF 2021

¶215

PETITIONER:

¶216

MURALEEDARAN KARINTHORAMMAL, AGED 50 YEARS, S/O NARAYANI KARINTHORAMMAL, EKAROOL, QUILANDY, UNNIKULAM P.O.KOZHIKODE, KERALA-673 574.

¶217

BY ADVS. NAVOD PRASANNAN PATTALI SRI.K.V.KRISHNAKUMAR

¶218

RESPONDENTS:

¶219

1 UNION OF INDIA REPRESENTED BY ITS SECRETARY, MINISTRY OF FINANCE, DEPARTMENT OF REVENUE, ROOM NO 46, NORTH BLOCK, NEW DELHI-110001.

¶220

2 MINISTRY OF CORPORATE AFFAIRS, REPRESENTED BY ITS SECRETARY, 'A' WING, SHASTRIBHAWAN, RAJENDRA PRASAD ROAD, NEW DELHI-10 001.

¶221

3 REGISTRAR OF COMPANIES (KERALA), COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, KOCHI-682 021.

¶222

BY ADV SMT.VANDANA P., CGC BY ADV SHRI.P.VIJAYAKUMAR, ASG OF INDIA

¶223

THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 16.06.2021, ALONG WITH WP(C).21628/2020 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:

¶224

ncd

¶225

W.P.(C) Nos.21628/2020 & Connected cases

¶226

¶227

IN THE HIGH COURT OF KERALA AT ERNAKULAM

¶228

PRESENT

¶229

THE HONOURABLE MR.JUSTICE N.NAGARESH

¶230

WEDNESDAY, THE 16^TH DAY OF JUNE 2021/26TH JYAISHTA, 1943 WP(C) NO. 4674 OF 2021

¶231

PETITIONERS:

¶232

1 RINUSH PONNU PILLAI, AGED 38 YEARS, S/O.A.K.PONNU PILLAI, RESIDING AT THARAYIL THEJUS BHAVAN, PATHIRAPPALLY P.O., AMBALAPUZHA, ALAPPUZHA, KERALA 688 521.

¶233

2 RIPEESH PONNUPILLA, AGED 35 YEARS, S/O.A.K.PONNU PILLAI, RESIDING AT THARAYIL THEJUS BHAVAN, PATHIRAPPALLY P.O., AMBALAPUZHA, ALAPPUZHA, KERALA 688 521.

¶234

BY ADVS. NAVOD PRASANNAN PATTALI SRI.K.V.KRISHNAKUMAR

¶235

RESPONDENTS:

¶236

1 UNION OF INDIA REPRESENTED BY ITS SECRETARY, MINISTRY OF FINANCE, DEPARTMENT OF REVENUE, ROOM NO.46, NORTH BLOCK, NEW DELHI 110 001.

¶237

2 MINISTRY OF CORPORATE AFFAIRS, REPRESENTED BY ITS SECRETRY, 'A' WING, SHASTRI BHAWAN, RAJENDRA PRASAD ROAD, NEW DELHI 110 001.

¶238

3 REGISTRAR OF COMPANIES (KERALA), COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, KOCHI 682 021. BY ADV B.PRAMOD, CGC BY ADV SHRI.P.VIJAYAKUMAR, ASG OF INDIA

¶239

THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 16.06.2021, ALONG WITH WP(C).21628/2020 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:

¶240

ncd

¶241

W.P.(C) Nos.21628/2020 & Connected cases

¶242

¶243

IN THE HIGH COURT OF KERALA AT ERNAKULAM

¶244

PRESENT

¶245

THE HONOURABLE MR.JUSTICE N.NAGARESH

¶246

WEDNESDAY, THE 16^TH DAY OF JUNE 2021 / 26TH JYAISHTA, 1943

¶247

WP(C) NO. 5134 OF 2021

¶248

PETITIONERS:

¶249

1 MADHUKUMAR VISWANATHAN PULLUVALLIYIL, AGED 52 YEARS, S/O VISWANATHAN MADHAVAN PULLUVALLIYIL, RESIDING AT MADATHIL VEED, KUDAYATHOOR, IDUKKI-685 590.

¶250

2 SHIHAB CONDAPILLY ABU, AGED 35 YEARS S/O ABU, RESIDING AT CONDAPPILLY, PINARMUNDA, PERINGALA P.O., KUNNATHUNAD, ERNAKULAM-683 565. BY ADVS. NAVOD PRASANNAN PATTALI SRI.K.V.KRISHNAKUMAR

¶251

RESPONDENTS:

¶252

1 UNION OF INDIA, REPRESENTED BY ITS SECRETARY, MINISTRY OF FINANCE, DEPARTMENT OF REVENUE, ROOM 46, NORTH BLOCK, NEW DELHI-110 001.

¶253

2 MINISTRY OF CORPORATE AFFAIRS, REPRESENTED BY ITS SECRETARY, A WING SHASTRIBHAWAN, RAJENDRA PRASAD ROAD, NEW DELHI-110 001.

¶254

3 REGISTRAR OF COMPANIES (KERALA), COMPANY LAW BHAVAN, BMC ROAD, THRIKKAAKARA, KOCHI-682 021. SRI.P. VIJAYAKUMAR, ASGI

¶255

THIS WRIT PETITION (CIVIL) HAVING COME UP FOR

¶256

ADMISSION ON 16.06.2021, ALONG WITH WP(C).21628/2020 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:

¶257

¶258

W.P.(C) Nos.21628/2020 & Connected cases

¶259

¶260

IN THE HIGH COURT OF KERALA AT ERNAKULAM

¶261

PRESENT

¶262

THE HONOURABLE MR.JUSTICE N.NAGARESH

¶263

WEDNESDAY, THE 16^TH DAY OF JUNE 2021 / 26TH JYAISHTA, 1943 WP(C) NO. 5622 OF 2019

¶264

PETITIONERS:

¶265

1 ANANTHANARAYANAN HARIHARAN,

¶266

AGED 51 YEARS, S/O. LATE C A HARIHARAN, RESIDING AT HARISREE, HOUSE NO.10, NETAJI NAGAR, OLAVAKKODE, PALAKKAD - 678 002. 2 VANI SUBALAKSHMI, AGED 44 YEARS, W/O ANANTHANARAYANAN HARIHARAN, RESIDING AT HARISREE, HOUSE NO.10, NETAJI NAGAR, OLAVAKKODE, PALAKKAD - 678 002. BY ADVS. NAVOD PRASANNAN PATTALI SRI.K.V.KRISHNAKUMAR

¶267

RESPONDENTS:

¶268

1 UNION OF INDIA, REPRESENTED BY ITS SECRETARY, MINISTRY OF FINANCE, DEPARTMENT OF REVENUE, ROOM NO. 46, NORTH BLOCK, NEW DELHI - 110 001.

¶269

2 MINISTRY OF CORPORATE AFFAIRS, REPRESENTED BY ITS SECRETARY, A WING, SHASTRIBHAWAN, RAJENDRA PRASAD ROAD, NEW DELHI - 110 001.

¶270

3 REGISTRATR OF COMPANIES (KERALA), COMPANU LAW BHAVAN, BMC ROAD, THRIKKAKARA, KOCHI - 682 021.

¶271

4 CENTRAL BOARD OF DIRECT TAXES, MINISTRY OF FINANCE, GOVERNMENT OF FINANCE, GOVERNMENT OF INDIA, NORTH BLOCK, NEW DELHI - 110 001.

¶272

W.P.(C) Nos.21628/2020 & Connected cases

¶273

¶274

5 UTI INFRASTRUCTURE TECHNOLOGY AND SERVICES LTD, 40/5594 A, PUTHARIKKAL BUILDING, GROUND FLOOR MARKET ROAD, NEAR SARITHA TEATRE COCHIN - 682 035.

¶275

BY ADVS. SMT.MINI GOPINATH, CGC SRI.LEGY ABRAHAM SRI. P. VIJAYAKUMAR, ASGI

¶276

THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 16.06.2021, ALONG WITH WP(C).21628/2020 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:

¶277

¶278

W.P.(C) Nos.21628/2020 & Connected cases

¶279

¶280

IN THE HIGH COURT OF KERALA AT ERNAKULAM

¶281

PRESENT

¶282

THE HONOURABLE MR.JUSTICE N.NAGARESH

¶283

WEDNESDAY, THE 16^TH DAY OF JUNE 2021 / 26TH JYAISHTA, 1943 WP(C) NO. 5698 OF 2019

¶284

PETITIONER:

¶285

SUBASH VASUDEVAN, AGED 46 YEARS, (DIN NO. 02957684) S/O N.VASUDEVAN, 5D, DUKES, SKYLINE IMPERIAL GARDENS,PALARIVATTOM P.O, KOZHI - 686 025. BY ADV JINU JOSEPH

¶286

RESPONDENTS:

¶287

1 UNION OF INDIA, REPRESENTED BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS, SASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI - 110 001.

¶288

2 THE REGIONAL DIRECTOR (NORTHERN REGION), PREVIOUSLY AT NOIDA AND WITH PRESENT ADDRESS AT B - 2 WING, 2ND FLOOR PARYAVARAN BHAWAN, CGO COMPLEX, NEW DELHI - 110 003.

¶289

3 THE REGISTRAR OF COMPANIES (KERALA AND LAKSHADWEEP), COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, KOCHI - 682 021. 4 VIJAYA LUXURY HOUSING PROJECTS (PVT) LTD, HAVING ITS CORPORATE OFFICE AT 37/991, 1ST FLOOR, EMMY SQUARE, S.A. ROAD, ELAMKULAM, KOCHI - 682 020. BY ADV SRI.K.K.SETHUKUMAR, CGC BY SRI.P.VIJAYAKUMAR, ASGI

¶290

THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 16.06.2021, ALONG WITH WP(C).21628/2020 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:

¶291

¶292

W.P.(C) Nos.21628/2020 & Connected cases

¶293

¶294

IN THE HIGH COURT OF KERALA AT ERNAKULAM

¶295

PRESENT

¶296

THE HONOURABLE MR.JUSTICE N.NAGARESH

¶297

WEDNESDAY, THE 16^TH DAY OF JUNE 2021 / 26TH JYAISHTA, 1943

¶298

WP(C) NO. 5999 OF 2019

¶299

PETITIONER:

¶300

NANDANAN KOTTAYIL, AGED 60 YEARS S/O KRISHNANKUTTI MENON, PAVITHRA, BTR ROAD, EDAPPALLY. BY ADVS. HARISANKAR V. MENON MEERA V.MENON

¶301

RESPONDENTS:

¶302

1 REGISTRAR OF COMPANIES, COMPANY LAW BHAVAN, KAKKANAD-682021, ERNAKULAM.

¶303

2 UNION OF INDIA, REPRESENTED BY SECRETARY, MINISTRY OF CORPORATE AFFAIRS, NEW DELHI-110011.

¶304

3 M/S CRAZE CONSUMER PRODUCTS PVT. LTD., 41/1044-B4, 1ST FLOOR, K R C HOUSE, VEEKSHANAM ROAD, ERNAKULAM-682018, REPRESENTED BY ITS DIRECTOR. BY ADV SRI.R.PRASANTH KUMAR, CGC SRI.P.VIJAYAKUMAR, ASGI

¶305

THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 16.06.2021, ALONG WITH WP(C).21628/2020 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:

¶306

¶307

W.P.(C) Nos.21628/2020 & Connected cases

¶308

¶309

IN THE HIGH COURT OF KERALA AT ERNAKULAM

¶310

PRESENT

¶311

THE HONOURABLE MR.JUSTICE N.NAGARESH

¶312

WEDNESDAY, THE 16^TH DAY OF JUNE 2021 / 26TH JYAISHTA, 1943

¶313

WP(C) NO. 6321 OF 2019

¶314

PETITIONERS:

¶315

1 SWAPNA ABRAHAM, AGED 41 YEARS, D/O RAJAN SEBASTIAN, KARIMKUTTIYIL HOUSE, ANGADI P.O.RANNI, PATHANAMTHITTA DISTRICT

¶316

2 ABRAHAM KARIMKUTTIYIL THOMAS, AGED 46 YEARS, S/O MATHEW ABRAHAM, KARIMKUTTIYIL HOUSE, ANGADI P.O.RANNI, PATHANAMTHITTA DISTRICT

¶317

3 JOE KURIAN THOMAS, AGED 58 YEARS S/O V.I. THOMAS, VATTAPURAYIDATHIL HOUSE, MUNDAPPUZHA, RANNI, PATHANAMTHITTA DISTRICT

¶318

4 LINDA JOE THOMAS, AGED 52 YEARS, D/O KURUVILA, KARIMKUTTIYIL HOUSE, ANGADI P.O.RANNI, PATHANAMTHITTA DISTRICT

¶319

BY ADVS. JOMY GEORGE SRI.DEEPAK MOHAN SRI.H.KIRAN SMT.M.V.BABY

¶320

RESPONDENTS:

¶321

1 UNION OF INDIA, REPRESENTED BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS, A WING SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI-110 001.

¶322

W.P.(C) Nos.21628/2020 & Connected cases

¶323

¶324

2 REGISTRAR OF COMPANIES (KERALA), COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKKARA KOCHI 682 021. BY ADV SRI.M.N.MANMADAN, CGC SRI.P.VIJAYAKUMAR, ASGI

¶325

THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 16.06.2021, ALONG WITH WP(C).21628/2020 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:

¶326

¶327

W.P.(C) Nos.21628/2020 & Connected cases

¶328

¶329

IN THE HIGH COURT OF KERALA AT ERNAKULAM

¶330

PRESENT

¶331

THE HONOURABLE MR.JUSTICE N.NAGARESH

¶332

WEDNESDAY, THE 16^TH DAY OF JUNE 2021 / 26TH JYAISHTA, 1943 WP(C) NO. 6306 OF 2019

¶333

PETITIONER:

¶334

VADAKKOOT HARIDAS, AGED 64 YEARS 64, VADAKKOOT 3, VANIYAMKULAM GRAMA PANCHAYAT, OTTAPALAM - 679 521. BY ADVS. SRI.SUNIL SHANKER SRI.K.N.SIVASANKARAN

¶335

RESPONDENTS:

¶336

1 UNION OF INDIA, REPRESENTED BY SECRETARY, MINISTRY OF CORPORATE AFFAIRS, GOVERNMENT OF INDIA, A WING, SHASTRI BHAVAN, RAJENRA PRASAD ROAD, NEW DELHI - 110 001. 2 REGISTRAR OF COMPANIES, KERALA 1ST FLOOR, COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA P.O., KAKKANAD, KOCHI - 682 021. 3 M/S. MOOSA AND SONS TOWER INN PRIVATE LTD., BUILDING NO.IV/657, A,B,C, KANIYAKODE VILLAGE, THALAPPILLY TALUK, THIRUVILWAMALA, THRISSUR, KERALA - 680 588. BY ADVS. SHRI.P.VIJAYAKUMAR, ASG OF INDIA SRI.PUSHPARAJAN KODOTH SMT.VANDANA MENON SMT.VINEETHA JAMES

¶337

THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 16.06.2021, ALONG WITH WP(C).21628/2020 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING: SR

¶338

W.P.(C) Nos.21628/2020 & Connected cases

¶339

¶340

IN THE HIGH COURT OF KERALA AT ERNAKULAM

¶341

PRESENT

¶342

THE HONOURABLE MR.JUSTICE N.NAGARESH

¶343

WEDNESDAY, THE 16^TH DAY OF JUNE 2021 / 26TH JYAISHTA, 1943 WP(C) NO. 6315 OF 2019

¶344

PETITIONER:

¶345

PANAKKAL MOSA SUNIL AGED 50 YEARS PANAKKAL HOUSE, MANNUTHY PO, THRISSUR - 680 651. BY ADVS. SUNIL SHANKER K.N.SIVASANKARAN

¶346

RESPONDENTS:

¶347

1 UNION OF INDIA, REPRESENTED BY SECRETARY, MINISTRY OF CORPORATE AFFAIRS, GOVERNMENT OF INDIA, A WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI - 110 001. 2 REGISTRAR OF COMPANIES, KERALA 1ST FLOOR, COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA P.O., KAKKANAD, KOCHI - 682 021. 3 M/S. MOSA AND SONS TOWER INN PRIVATE LTD, BUILDING NO. IV/657, A,B,C, KANIYAKODE VILLAGE, TALAPPILLY TALUK, THIRUVILWAMALA, THRISSUR, KERALA - 680 588. BY ADVS. SHRI.P.VIJAYAKUMAR, ASG OF INDIA SRI.PUSHPARAJAN KODOTH SMT.VANDANA MENON SMT.VINEETHA JAMES

¶348

THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 16.06.2021, ALONG WITH WP(C).21628/2020 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING: SR

¶349

W.P.(C) Nos.21628/2020 & Connected cases

¶350

¶351

IN THE HIGH COURT OF KERALA AT ERNAKULAM

¶352

PRESENT

¶353

THE HONOURABLE MR.JUSTICE N.NAGARESH

¶354

WEDNESDAY, THE 16^TH DAY OF JUNE 2021 / 26TH JYAISHTA, 1943 WP(C) NO. 6338 OF 2021

¶355

PETITIONER:

¶356

SHAJU AYNIKKAL ANTONY, AGED 60 YEARS S/O. AYNIKKAL PAVOO ANTONY, AYNIKKAL HOUSE, KUNDOOR, KUNDUR P.O., THRISSUR, KERALA-680734. BY ADVS. NAVOD PRASANNAN PATTALI SRI.K.V.KRISHNAKUMAR

¶357

RESPONDENTS:

¶358

1 UNION OF INDIA, REPRESENTED BY ITS SECRETARY, MINISTRY OF FINANCE, DEPARTMENT OF REVENUE, ROOM NO.46, NORTH BLOCK, NEW DELHI-110001. 2 MINISTRY OF CORPORATE AFFAIRS, REPRESENTED BY ITS SECRETARY, 'A' WING, SHASTRIBHAWAN, RAJENDRA PRASAD ROAD, NEW DELHI110001. 3 REGISTRAR OF COMPANIES (KERALA), COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, KOCHI-682021. 4 REGISTRAR OF COMPANIES (KARNATAKA), E WING, 2ND FLOOR, KENDRIYA SADAN, KORMANGALA, BENGALURU, KARNATAKA-560034. BY ADV SRI.R.PRASANTH KUMAR, CGC SRI.P. VIJAYAKUMAR, ASGI

¶359

THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 16.06.2021, ALONG WITH WP(C).21628/2020 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING: SR

¶360

W.P.(C) Nos.21628/2020 & Connected cases

¶361

¶362

IN THE HIGH COURT OF KERALA AT ERNAKULAM

¶363

PRESENT

¶364

THE HONOURABLE MR.JUSTICE N.NAGARESH

¶365

WEDNESDAY, THE 16^TH DAY OF JUNE 2021 / 26TH JYAISHTA, 1943 WP(C) NO. 6678 OF 2019

¶366

PETITIONER:

¶367

MADATHINA MATTATHIL GEORGE AGED 58 YEARS S/O M.M. JOSEPH, MADATHINAMATTATHIL HOSUE, H.NO718 PALISSERY, PO THALASSERY, KANNUR, KERALA-670 101. BY ADVS. M.GOPIKRISHNAN NAMBIAR SRI.K.JOHN MATHAI SRI.JOSON MANAVALAN SRI.KURYAN THOMAS SRI.PAULOSE C. ABRAHAM

¶368

RESPONDENTS:

¶369

1 UNION OF INDIA, REPRESENTED BY THE SECRETARY TO GOVERNMENT, MINISTRY OF CORPORATE AFFAIRS, A WING, SHASTRI BHAWAN, RAJENDRA PRASAD ROAD, NEW DELHI-110 001. 2 THE REGISTRAR OF COMPANIES, 4TH FLOOR, IFCI TOWERS, NEHRU PLACE, NEW DELHI-110 019.

¶370

3 THE REGISTRAR OF COMPANIES, COMPANY LAW BHAVAN, BMC ROAD, ERNAKULAM, KOCHI-682 020. ADDL.4 STEADFAST PROJECTS PRIVATE LIMITED (STRUCT OFF) C/o MUKESH VERMA 59, OLD RAJENDRA NAGAR, DELHI CENTRAL, NEW DELHI-110060 ADDL.5 HOLY FAMILY STONE CRUSHERS PRIVATE LIMITED, REPRESENTED BY ITS DIRECTOR, BUILDINDG NO.KP 3/297, CHERIKKAL CHERUPARAMBA P.O., PANOOR, KANNUR 670693 ADDL.6 CHENDAYAD GRANITES PRIVATE.LTD., REPRESENTED BY ITS DIRECTOR, CP 111/C40, KSIDC VALIYA VELICHAM,

¶371

W.P.(C) Nos.21628/2020 & Connected cases

¶372

¶373

P.O. MOORIYAD THALASSERY,

¶374

ADDL.7	KANNUT 670643 PATHIKAL GRANITES PRIVATE.LTD., REPRESENTED BY ITS DIRECTOR, BUILDING NO.14/420D. KINFRA PARK ELAMBERAM, PALLIVAYAL P.O., TALIPARAMBA, KANNUR 670142.
ADDL.8	HF ENGINEERING PRIVATE.LTD., REPRESENTED BY ITS DIRECTOR, BUILDING NO.14/420D, KINFRA PARK ELAMBERAM, PALLIVAYAL P.O., TALIPARAMBA, KANNUR 670101
ADDL.9	CHERIKAL GRANITES PRIVATE LIMITED, REPRESENTED BY ITS DIRECTOR, 269 MADATHINAMATTATHIL HOUSE, KAYYATH ROAD, THALASSERI P.O., KANNUR 670101.
ADDL.10	PARADI GRANITES PRIVATE.LTD, REPRESENTED BY ITS DIRECTOR, BUILDING NO.14/446-A, THOKKILANGADI, KUTHUPARAMBA P.O., KANNUR 670643
ADDL.11	KOOTHUPARAMBA GRANITES PRIVATE.LTD., REPRESENTED BY ITS DIRECTOR, BUILDING NO.111/267, THOKKILANGADI, KUTHUPARAMBA P.O., KANNUR 670643
ADDL.12 ADDL.13	SRILAKSHMI STONE CRUSHER PRIVATED LIMITED, REPRESENTED BY ITS DIRECTOR, BUILDING NO.VIII/14, 27TH MILE, P.O. POOLAKUTTY, NEDUMPOYIL, KANNUR 670650 STEADGEO ENGINEERING AND PROJECTS PRIVATE LIMITED, REPRESENTED BY ITS DIRECTOR, BUILDING NO.3/266, USA FURNITURE, THOKKILANGADI, KUTHUPARAMBA, KANNUR 670643.
	(ADDITIONAL R4 TO R13 ARE IMPLEADED AS PER ORDER DATED 12.04.2019 IN I.A.No.2/19)
	BY ADV SMT.O.M.SHALINA, CGC SRI.P. VIJAYAKUMAR, ASGI

¶375

THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 16.06.2021, ALONG WITH WP(C).21628/2020 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING: SR

¶376

W.P.(C) Nos.21628/2020 & Connected cases

¶377

¶378

IN THE HIGH COURT OF KERALA AT ERNAKULAM

¶379

PRESENT

¶380

THE HONOURABLE MR.JUSTICE N.NAGARESH

¶381

WEDNESDAY, THE 16^TH DAY OF JUNE 2021 / 26TH JYAISHTA, 1943 WP(C) NO. 6885 OF 2020

¶382

PETITIONERS:

¶383

1 KAKANATIL SIRAJ MATHER ABDUL RAHIMAN, AGED 59 YEARS S/O.K.M.ABDUL RAHMAN MATHER, 33/29 A, THE PROMENADE, MATHER PROJECTS, PAVOOR ROAD, PADIVATTOM, EDAPPALLY.P.O., PIN-682024. 2 KAKKANATTIL RAFFI MATHER IBRAHIMKUTTY, AGED 48 YEARS S/O.KMI MATHER, APARTMENT NO.14A, IVORY HEIGHTS, PARAMBITHARA CROSS ROAD, PANAMBILLY NAGAR, PIN682036. BY ADVS. JACOB MATHEW MANALIL SMT.PRIYA ELIZABETH BABU

¶384

RESPONDENTS:

¶385

1 THE REGISTRAR OF COMPANIES, KERALA, COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA.P.O., KAKKANAD, ERNAKULAM-682021.

¶386

2 THE REGIONAL DIRECTOR, MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAVAN, HADDOWS ROAD, NUMGAMBAKKAM, CHENNAI-600006. 3 UNION OF INDIA, REP. BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS, A-WING, SHASTRI BHAVAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI-110001. BY ADV SHRI.P.VIJAYAKUMAR, ASG OF INDIA

¶387

THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 16.06.2021, ALONG WITH WP(C).21628/2020 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING: SR

¶388

W.P.(C) Nos.21628/2020 & Connected cases

¶389

¶390

IN THE HIGH COURT OF KERALA AT ERNAKULAM

¶391

PRESENT

¶392

THE HONOURABLE MR.JUSTICE N.NAGARESH

¶393

WEDNESDAY, THE 16^TH DAY OF JUNE 2021 / 26TH JYAISHTA, 1943 WP(C) NO. 7317 OF 2019

¶394

PETITIONERS:

¶395

1 M/S.AAPT FACILITY MANAGEMENT PRIVATE LIMITED, HAVING ITS PRESENT OFFICE AT KOCHI-3293-C1, ERAMATH ROAD, CHEMBU MUKKU, KAKKANAD, ERNAKULAM - 682 030 FROM PRA 3/52, 'ARADHANA', KALLRACKAL LANE, SANGAMAM ROAD, PADIVATTOM, EDAPPALLY, ERNAKULAM 682 024 REPRESENTED BY ITS MANAGING DIRECTOR AJITH KUMAR A 2 AJITH KUMAR. A, AGED 49 YEARS, S/O. ASOKAN, MANAGING DIRECTOR, AAPT FACILITY MANAGEMENT PVT. LTD., KOCHI-3/293-C1, ERAMATH ROAD, CHEMBUMUKKU, KAKKANAD, ERNAKULAM, PIN - 682 030 3 RESMI AJITH, AGED 42 YEARS, W/O. AJITH KUMAR. A, DIRECTOR, AAPT FACILITY MANAGEMENT PVT, LTD, KOCHI-3/293-C1, ERAMATH ROAD, CHEMBUMUKKU, KAKKANAD, ERNAKULAM, PIN - 682 030 BY ADVS. A.S.DILEEP SMT.SUSEELA DILEEP SRI.SUDEEP ARAVIND PANICKER

¶396

RESPONDENTS:

¶397

1 UNION OF INDIA, REPRESENTED BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS, 'A' WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI - 110 001

¶398

W.P.(C) Nos.21628/2020 & Connected cases

¶399

¶400

2 THE REGISTRAR OF COMPANIES(KERLA ANDLAKSHWADEEP), COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKKARA, KOCHI - 682 021

¶401

3 HIAPOWER HYGIENE SERVICES PRIVATE LIMITED, 32/2156, P.J. ANTONY ROAD, NEAR J M CRESANT, EDAPPALLY P.O, ERNAKULAM - 682 024 BY ADV SMT.M.S.KIRAN, CGC SRI.P.VIJAYAKUMAR, ASGI

¶402

THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 16.06.2021, ALONG WITH WP(C).21628/2020 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING: SR

¶403

W.P.(C) Nos.21628/2020 & Connected cases

¶404

¶405

IN THE HIGH COURT OF KERALA AT ERNAKULAM

¶406

PRESENT

¶407

THE HONOURABLE MR.JUSTICE N.NAGARESH

¶408

WEDNESDAY, THE 16^TH DAY OF JUNE 2021 / 26TH JYAISHTA, 1943 WP(C) NO. 7292 OF 2019

¶409

PETITIONER:

¶410

JACOB THOMAS, AGED 72 YEARS, S/O. ABRAHAM M.A., MULAMOOTTIL HOUSE, KOZHENCHERRY, PATHANAMTHITTA-689 641 BY ADVS. PHILIP T.VARGHESE SRI.THOMAS T.VARGHESE SMT.ACHU SUBHA ABRAHAM SMT.SHRUTHI SARA JACOB

¶411

RESPONDENTS:

¶412

1 UNION OF INDIA, REPRESENTED BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS, A WING, SHASTRI BHAVAN, DR. RAJENDRA PRASAD ROAD, NEW DELHI-110 001 2 REGISTRAR OF COMPANIES KERALA, COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, KOCHI-682 021 BY ADV SHRI.P.VIJAYAKUMAR, ASG OF INDIA

¶413

THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 16.06.2021, ALONG WITH WP(C).21628/2020 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING: SR

¶414

W.P.(C) Nos.21628/2020 & Connected cases

¶415

¶416

IN THE HIGH COURT OF KERALA AT ERNAKULAM

¶417

PRESENT

¶418

THE HONOURABLE MR.JUSTICE N.NAGARESH

¶419

WEDNESDAY, THE 16^TH DAY OF JUNE 2021 / 26TH JYAISHTA, 1943 WP(C) NO. 7789 OF 2019

¶420

PETITIONER:

¶421

MOHAMMED KOYA NARANCHIRAKKAL, AGED 71 YEARS S/O. MOIDEENKUTTY HAJI, BAITHUL AMAN, NEAR FEROKE PANCHAYATH OFFICE, KOZHIKODE DISTRICT-673 631, KERALA.

¶422

BY ADV PHILIP MATHEW

¶423

RESPONDENTS:

¶424

1 THE REGISTRAR OF COMPANIES, KERALA, COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKKARA P.O, KAKKANAD, ERNAKULAM-682 021 2 THE REGIONAL DIRECTOR, MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAVAN, HADDOWS ROAD, NUMGAMBAKKAM, CHENNAI-600 006 3 UNION OF INDIA, REP. BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS, A-WING, SHASTRI BHAVAN, DR. RAJENDRA PRASAD ROAD, NEW DELHI-110 001. BY ADV SRI.B.PREM KUMAR, CGC SRI.P.VIJAYAKUMAR, ASGI

¶425

THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 16.06.2021, ALONG WITH WP(C).21628/2020 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING: SR

¶426

W.P.(C) Nos.21628/2020 & Connected cases

¶427

¶428

IN THE HIGH COURT OF KERALA AT ERNAKULAM

¶429

PRESENT

¶430

THE HONOURABLE MR.JUSTICE N.NAGARESH

¶431

WEDNESDAY, THE 16^TH DAY OF JUNE 2021 / 26TH JYAISHTA, 1943 WP(C) NO. 7682 OF 2019

¶432

PETITIONER:

¶433

HAMSA HAJI MANNIYIL, AGED 54 YEARS, S/O. MAYAIN HAJI, MANNIYIL HOUSE, ARIMBA P.O, KONDOTTY VIA, MALAPPURAM-673 638, KERALA BY ADV PHILIP MATHEW

¶434

RESPONDENTS:

¶435

1 THE REGISTRAR OF COMPANIES, KERALA, COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA P.O, KAKKANAD, ERNAKULAM-682 021 2 THE REGIONAL DIRECTOR, MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAVAN, HADDOWS ROAD, NUMGAMBAKKAM, CHENNAI-600 006 3 UNION OF INDIA, REP. BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS, A-WING, SHASTRI BHAVAN, DR. RAJENDRA PRASAD ROAD, NEW DELHI-110 001.

¶436

BY ADV KUM.S.KRISHNA, CGC SRI.P.VIJAYAKUMAR, ASGI

¶437

THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 16.06.2021, ALONG WITH WP(C).21628/2020 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING: SR

¶438

W.P.(C) Nos.21628/2020 & Connected cases

¶439

¶440

IN THE HIGH COURT OF KERALA AT ERNAKULAM

¶441

PRESENT

¶442

THE HONOURABLE MR.JUSTICE N.NAGARESH

¶443

WEDNESDAY, THE 16^TH DAY OF JUNE 2021 / 26TH JYAISHTA, 1943 WP(C) NO. 7524 OF 2020

¶444

PETITIONERS:

¶445

1 M/s.TECHMATE TOWNSHIPS INTERNATIONAL PVT.LTD., HAVING ITS REGISTERED OFFICE AT TC 27/964(1), OASIS, ATHANI LANE, VANCHIYOOR (P.O), THIRUVANANTHAPURAM, PIN-695 035, REPRESENTED BY ITS MANAGING DIRECTOR MR. ASSANARU ABDUL GAFOOR. 2 ASSANARU ABDUL GAFOOR, AGED 53 YEARS, S/O. ALI KUNJU ASSANARU, MANAGING DIRECTOR, M/S. TECHMATE TOWNSHIPS INTERNATIONAL PVT. LTD., HAVING ITS REGISTERED OFFICE AT TC 27/964(1), OASIS, ATHANI LANE, VANCHIYOOR (P.O), THIRUVANANTHAPURAM, PIN-695 035. BY ADVS. A.S.DILEEP SHRI.P.BINOD SMT.SUSEELA DILEEP SRI.SUDEEP ARAVIND PANICKER

¶446

RESPONDENTS:

¶447

1 UNION OF INDIA, REPRESENTED BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS, A WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI, PIN-110 001. 2 THE REGISTRAR OF COMPANIES (KERALA AND LAKSHADWEEP), COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKKARA, ERNAKULAM, PIN-682 021. BY ADV SRI.M.L.SURESH KUMAR, CGC SRI.P.VIJAYAKUMAR, ASGI

¶448

THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 16.06.2021, ALONG WITH WP(C).21628/2020 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING: SR

¶449

W.P.(C) Nos.21628/2020 & Connected cases

¶450

¶451

IN THE HIGH COURT OF KERALA AT ERNAKULAM

¶452

PRESENT

¶453

THE HONOURABLE MR.JUSTICE N.NAGARESH

¶454

WEDNESDAY, THE 16^TH DAY OF JUNE 2021 / 26TH JYAISHTA, 1943 WP(C) NO. 7847 OF 2019

¶455

PETITIONER:

¶456

KAKKANATTIL SAAD MATHER SIRAJ MATHER, AGED 30 YEARS, S/O.KAKKANATTIL SIRAJ MATHER ABDUL RAHIMAN, THE PROMENADE,PADIVATTOM,EDAPALLY.P.O, COCHIN-682024. BY ADV JOSE JACOB

¶457

RESPONDENTS:

¶458

1 UNION OF INDIA, REPRESENTED BY SECRETARY, MINISTRY OF CORPORATE AFFAIRS, GOVERNMENT OF INDIA, A WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI-110001. 2 REGISTRAR OF COMPANIES(KERALA), OFFICE OF THE REGISTRAR OF COMPANIES (KERALA), COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA.P.O,KAKKANAD,KOCHI, KERALA-682021. BY ADV SRI.K.K.SETHUKUMAR, CGC SRI.P.VIJAYAKUMAR, ASGI

¶459

THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 16.06.2021, ALONG WITH WP(C).21628/2020 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING: SR

¶460

W.P.(C) Nos.21628/2020 & Connected cases

¶461

¶462

IN THE HIGH COURT OF KERALA AT ERNAKULAM

¶463

PRESENT

¶464

THE HONOURABLE MR.JUSTICE N.NAGARESH

¶465

WEDNESDAY, THE 16^TH DAY OF JUNE 2021 / 26TH JYAISHTA, 1943 WP(C) NO. 7962 OF 2019

¶466

PETITIONERS:

¶467

1 SREEJITH SIVARAMA PILLAI, AGED 42 YEARS, SREEMANGALATH VARENICKAL P.O., THEKKEKARA, MAVELIKARA, ALAPPUZHA DISTRICT - 690 107. 2 DEEPTHI, AGED 1 YEARS, SREEMANGALATH VARENICKAL P.O., THEKKEKARA, MAVELIKARA, ALAPPUZHA DISTRICT - 690 107. BY ADV NISHA JOHN

¶468

RESPONDENTS:

¶469

1 UNION OF INDIA, REPRESENTED BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS, Q WING, SHASTRIBHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI - 110 001.

¶470

2 THE REGISTRAR OF COMPANIES (KERALA), COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, KOCHI - 682 021.

¶471

3 SREEMANGALATH S R CHITS (PVT) LTD., SREEMANGALATH VARENICKAL P.O., THEKKEKARA, MAVELIKARA, ALAPPUZHA DISTRICT - 690 107. BY ADVS. SRI. L.RAM MOHAN, CGC SRI.R.BHASKARA KRISHNAN SRI.P.VIJAYAKUMAR, ASGI

¶472

THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 16.06.2021, ALONG WITH WP(C).21628/2020 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING: SR

¶473

W.P.(C) Nos.21628/2020 & Connected cases

¶474

¶475

IN THE HIGH COURT OF KERALA AT ERNAKULAM

¶476

PRESENT

¶477

THE HONOURABLE MR.JUSTICE N.NAGARESH

¶478

WEDNESDAY, THE 16^TH DAY OF JUNE 2021/ 26TH JYAISHTA, 1943

¶479

WP(C) NO. 8193 OF 2019

¶480

PETITIONERS:

¶481

1 SHAJAHAN CHOLLAMPATT AJITH, AGED 53 YEARS, S/O.AJITH C.A., CHOLLAMPATT HOUSE, METHANAM, PANAIKULAM.P.O., NORTH PARAVUR 2 AUGUSTINE LAJI PAUL, AGED 1 YEARS, S/O.PETER PAUL, KINGSWAY POINT-SI APARTMENT NO.5D OPP.CHANGAMPUZHA PARK, EDAPPALLY, KOCHI682024. 3 ABDUL NAZEER CHOLLAMPATTU AJITH, AGED 1 YEARS, S/O.AJITH.C.A., METHANAM, PANAIKULAM.P.O., NORTH PARAVUR. BY ADVS. MOHAN PULICKKAL SRI.NARAYANAN P POTTY

¶482

RESPONDENTS:

¶483

1 THE REGISTRAR OF COMPANIES, KERALA COMPANY LAW BHAVAN, KAKKANAD COMPANY LAW BHAVAN, BMC ROD, THRIKKAKARA.P.O., KAKKANAD, KOCHI-682021.

¶484

2 THE REGIONAL DIRECTOR, MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAVAN, HADDOWS ROAD, NUMGAMBAKKAM, CHENNAI-600006.

¶485

3 UNION OF INDIA REP. BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS A-WINGS, SHASTRI BHAVAN, DR.REAJENDRA PRASAD ROAD, NEW DELHI110001.

¶486

BY ADV SRI.HARIDAS P.NAIR, CGC SRI.P. VIJAYAKUMAR, ASGI

¶487

THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 16.06.2021, ALONG WITH WP(C).21628/2020 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:

¶488

W.P.(C) Nos.21628/2020 & Connected cases

¶489

¶490

IN THE HIGH COURT OF KERALA AT ERNAKULAM

¶491

PRESENT

¶492

THE HONOURABLE MR.JUSTICE N.NAGARESH

¶493

WEDNESDAY, THE 16^TH DAY OF JUNE 2021 / 26TH JYAISHTA, 1943

¶494

WP(C) NO. 8645 OF 2019

¶495

PETITIONER:

¶496

ARAVIND SIVASANKARA PILLAI, AGED 41 YEARS, S/O SIVASANKARAPILLAI, VILLA NO.18, SKYLINE GREEN VALLEY, THURITHEPARAMBU ROAD, VAZHAKALA, OPP.GOLD TOWER, THRIKKAKARA NORTH, KOCHI-682021.

¶497

BY ADVS. V.KRISHNA MENON SMT.BINI SARAMMA

¶498

RESPONDENTS:

¶499

1 UNION OF INDIA, REPRESENTED BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS 'A' WING, SHASTHRI BHAVAN, RAJENDRAPRASAD ROAD, NEW DELHI-110001. 2 REGISTRAR OF COMPANIES(KERALA), COMPANY LAW BHAVAN,BMC ROAD, THRIKKAKARA,KOCHI-682021.

¶500

BY ADV SRI.RAJAGOPALAN.A., CGC SRI.P. VIJAYAKUMAR, ASGI

¶501

THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 16.06.2021, ALONG WITH WP(C).21628/2020 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:

¶502

¶503

W.P.(C) Nos.21628/2020 & Connected cases

¶504

¶505

IN THE HIGH COURT OF KERALA AT ERNAKULAM

¶506

PRESENT

¶507

THE HONOURABLE MR.JUSTICE N.NAGARESH

¶508

WEDNESDAY, THE 16^TH DAY OF JUNE 2021 / 26TH JYAISHTA, 1943 WP(C) NO. 8443 OF 2019

¶509

PETITIONERS:

¶510

1 M/s.EMPIRE JEWELLERS INDIA PRIVATE LTD., 40/567, JEWEL JUNCTION, M.G ROAD, ERNAKULAM, REP. BY ITS MANAGING DIRECTOR. 2 K.P VARGHESE, AGED 1 YEARS, M/S. EMPIRE JEWELLERS INDIA PRIVATE LTD, 40/567, JEWEL JUNCTION, M.G ROAD, ERNAKULAM, REP. BY ITS DIRECTOR. 3 K.P ANTONY, AGED 1 YEARS M/S. EMPIRE JEWELLERS INDIA PRIVATE LTD, 40/567, JEWEL JUNCTION, M.G ROAD, ERNAKULAM, REP. BY ITS DIRECTOR. BY ADVS. DEEPU THANKAN SMT.UMMUL FIDA SRI.A.ABDUL NABEEL

¶511

RESPONDENTS:

¶512

1 THE REIGISTRAR OF COMPANIES (KERALA), COMPANY LAW BHAVAN, BMC ROAD, THIKKAKAKRA P.O, KAKKANAD, KOCHI, KERALA 682 021. 2 UNION OF INDIA, A WING, SHASTRI BHAWAN, RAJENDRA PRASAD ROAD, NEW DELHI 110 001 REP. BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS. BY ADV SMT.C.G.PREETHA, CGC SRI.P.VIJAYAKUMAR, ASGI

¶513

THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 16.06.2021, ALONG WITH WP(C).21628/2020 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:

¶514

W.P.(C) Nos.21628/2020 & Connected cases

¶515

¶516

IN THE HIGH COURT OF KERALA AT ERNAKULAM

¶517

PRESENT

¶518

THE HONOURABLE MR.JUSTICE N.NAGARESH

¶519

WEDNESDAY, THE 16^TH DAY OF JUNE 2021 / 26TH JYAISHTA, 1943 WP(C) NO. 8997 OF 2019

¶520

PETITIONER:

¶521

K.A.SANTHOSH KUMAR, AGED 52 YEARS, S/O.KRISHNAN AMBUJAKSHAN, MYNAKAM, VAIDYASHALA NAGAR,-36B, ASRAMOM P.O., KOLLAM-691 002

¶522

BY ADVS. SRI.K.JOHN MATHAI SRI.JOSON MANAVALAN SRI.KURYAN THOMAS SRI.PAULOSE C. ABRAHAM SMT.NAYANPALLY RAMOLA SRI.M.GOPIKRISHNAN NAMBIAR

¶523

RESPONDENTS:

¶524

1 UNION OF INDIA, REPRESENTED BY THE SECRETARY TO GOVERNMENT, MINISTRY OF CORPORATE AFFAIRS, A WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI-110 001 2 THE REGISTRAR OF COMPANIES, COMPANY LAW BHAVAN, BMC ROAD, ERNAKULAM, KOCHI-682 020 BY ADV SRI.P.VIJAYAKUMAR, ASGI

¶525

THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 16.06.2021, ALONG WITH WP(C).21628/2020 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:

¶526

W.P.(C) Nos.21628/2020 & Connected cases

¶527

¶528

IN THE HIGH COURT OF KERALA AT ERNAKULAM

¶529

PRESENT

¶530

THE HONOURABLE MR.JUSTICE N.NAGARESH

¶531

WEDNESDAY, THE 16^TH DAY OF JUNE 2021/26TH JYAISHTA, 1943

¶532

WP(C) NO. 9317 OF 2019

¶533

PETITIONER:

¶534

V.SREEKUMAR, S/O. K. VELAYUDHAN PILLAI, AGED 70 YEARS, DOOR NO. MP/2/1197, “CHITHRAMSU”, KARINGAL, KANDALA, THRIVANDRUM DISTRICT - 695 512.

¶535

BY ADV PHILIP MATHEW

¶536

RESPONDENTS:

¶537

1 THE REGISTRAR OF COMPANIES, KERALA, COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA P.O, KAKKANAD, ERNAKULAM - 682 021.

¶538

2 THE REGIONAL DIRECTOR, MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAVAN, HADDOWS ROAD, NUMGAMBAKKAM, CHENNAI - 600 006.

¶539

3 UNION OF INDIA REPRESENTED BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS, A – WING, SHASTRI BHAVAN, DR. RAJENDRA PRASAD ROAD, NEW DELHI - 110 001.

¶540

BY ADV SMT.M.S.KIRAN, CGC BY ADV.SRI.P.VIJAYAKUMAR, ASGI

¶541

THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 16.06.2021, ALONG WITH WP(C).21628/2020 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:

¶542

W.P.(C) Nos.21628/2020 & Connected cases

¶543

¶544

IN THE HIGH COURT OF KERALA AT ERNAKULAM

¶545

PRESENT

¶546

THE HONOURABLE MR.JUSTICE N.NAGARESH

¶547

WEDNESDAY,THE 16^TH DAY OF JUNE 2021/26TH JYAISHTA, 1943

¶548

WP(C) NO. 9338 OF 2019

¶549

PETITIONER:

¶550

J.MAHENDRAN NAIR, S/O. K.C. JANARDHANAN NAIR, AGED 59 YEARS, RESIDING AT DOOR NO. MP 6/493, AMBADI, KANDALA P.O., THIRUVANANTHAPURAM 695 512. KERALA.

¶551

BY ADV PHILIP MATHEW

¶552

RESPONDENTS:

¶553

1 THE REGISTRAR OF COMPANIES, KERALA, COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA P.O., KAKKANAD, ERNAKULAM 682 021.

¶554

2 THE REGIONAL DIRECTOR, MINISTRY OF CORPORATE AFFAIRS, SHASTRI BAHVAN, HADDOWS ROAD, NUMGAMBAKKAM, CHENNAI 600 006.

¶555

3 UNION OF INDIA REPRESENTED BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS, A-WING, SHASTRI BHAVAN, DR. RAJENDRA PRASAD ROAD, NEW DELHI 110 001.

¶556

BY ADV SMT.T.C.SOWMIAVATHY BY ADV.SRI.P.VIJAYAKUMAR, ASGI

¶557

THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 16.06.2021, ALONG WITH WP(C).21628/2020 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:

¶558

W.P.(C) Nos.21628/2020 & Connected cases

¶559

¶560

IN THE HIGH COURT OF KERALA AT ERNAKULAM

¶561

PRESENT

¶562

THE HONOURABLE MR.JUSTICE N.NAGARESH

¶563

WEDNESDAY,THE 16^TH DAY OF JUNE 2021/26TH JYAISHTA, 1943

¶564

WP(C) NO. 9369 OF 2019

¶565

PETITIONERS:

¶566

DR.J.HAREENDRAN NAIR, S/O.K.C.JANARDHANAN NAIR, AGED 58 YEARS, RESIDING AT DOOR NO.PP-13/205, KASTHURI, POOVACHAL P.O., PIN - 695 575, TRIVANDRUM DISTRICT.

¶567

BY ADV PHILIP MATHEW

¶568

RESPONDENTS:

¶569

1 THE REGISTRAR OF COMPANIES, KERALA, COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA P.O., KAKKANAD, ERNAKULAM - 682 021.

¶570

2 THE REGIONAL DIRECTOR, MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHVAN, HADDOWS ROAD, NUMGAMBAKKAM, CHENNAI - 600 006.

¶571

3 UNION OF INDIA, REP. BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS, A-WING, SHASTRI BHAVAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI - 110 001.

¶572

BY ADV SMT.K.RAJANI, CGC BY ADV.SRI.P.VIJAYAKUMAR, ASGI

¶573

THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 16.06.2021, ALONG WITH WP(C).21628/2020 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:

¶574

W.P.(C) Nos.21628/2020 & Connected cases

¶575

¶576

IN THE HIGH COURT OF KERALA AT ERNAKULAM

¶577

PRESENT

¶578

THE HONOURABLE MR.JUSTICE N.NAGARESH

¶579

WEDNESDAY,THE 16^TH DAY OF JUNE 2021/26TH JYAISHTA, 1943 WP(C) NO. 9550 OF 2019

¶580

PETITIONERS:

¶581

1 JOHN V.THOMAS, AGED 67 YEARS, S/O.P.J.THOMAS, PALAKKAMANNIL HOUSE, KALATHIPADY, VADAVATHOOR P.O., KOTTAYAM, PIN - 686 010.

¶582

2 M/S.INVIOT SYSTEMS INDIA PRIVATE LIMITED, 9TH FLOOR, SL PLAZZA, PALARIVATTOM, ERNAKULAM, PIN - 682 025, REPRESENTED BY ITS DIRECTOR JOHN V.THOMAS.

¶583

3 M/S.S.L.TOURISM AND HEALTH PROMOTION COMPANY PRIVATE LIMITED, 9TH FLOOR, SL PLAZZA, PALARIVATTOM, ERNAKULAM, PIN - 682 025, REPRESENTED BY ITS DIRECTOR JOHN V.THOMAS.

¶584

4 M/S.SIBYS PROJECTS AND PROPERTIES PRIVATE LIMITED, 9TH FLOOR, SL PLAZZA, PALARIVATTOM, ERNAKULAM, PIN - 682 025, REPRESENTED BY ITS DIRECTOR JOHN V.THOMAS.

¶585

5 M/S.THADATHIL PROPERTIES PRIVATE LIMITED, DOOR NO.8/47A, INTEGRATED SERVICE COMPLEX, PUTHIYA ROAD, UDYOGA MANDAL, ERNAKULAM, PIN - 683 501, REPRESENTED BY ITS DIRECTOR JOHN V.THOMAS.

¶586

6 M/S.KURUNKATTIL PROPERTIES PRIVATE LIMITED, DOOR NO.8/47A, INTEGRATED SERVICE COMPLEX, PUTHIYA ROAD, UDYOGA MANDAL, ERNAKULAM, PIN- 683 501, REPRESENTED BY ITS DIRECTOR JOHN V.THOMAS.

¶587

7 M/S.KEEZHOTU PROPERTIES PRIVATE LIMITED, DOOR NO.8.47A, INTEGRATED SERVICE COMPLEX, PUTHIYA ROAD, UDYOGA MANDAL, ERNAKULAM,

¶588

¶589

W.P.(C) Nos.21628/2020 & Connected cases

¶590

PIN - 683 501, REPRESENTED BY ITS DIRECTOR JOHN V.THOMAS.

¶591

8 M/S.B & S AQUA TOURISM PRIVATE LIMITED, 9TH FLOOR, SL PLAZZA, PALARIVATTOM, ERNAKULAM, PIN - 682 025, REPRESENTED BY ITS DIRECTOR JOHN V.THOMAS.

¶592

9 M/S.ABCS HOTELS AND RESORTS PRIVATE LIMITED, 9TH FLOOR, SL PLAZZA, PALARIVATTOM, ERNAKULAM, PIN - 682 025, REPRESENTED BY ITS DIRECTOR JOHN V.THOMAS.

¶593

BY ADV ALIAS M.CHERIAN

¶594

RESPONDENTS:

¶595

1 UNION OF INDIA, REPRESENTED BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS, A-WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI - 110 001.

¶596

2 THE REGISTRAR OF COMPANIES (KERALA), COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, KOCHI, ERNAKULAM - 682 021.

¶597

3 M/S.AURION CONSTRUCTIONS PRIVATE LIMITED, 9TH FLOOR, SL PLAZZA, PALARIVATTOM, ERNAKULAM, PIN- 682 025, REPRESENTED BY ITS MANAGING DIRECTOR.

¶598

BY ADV.SRI.P.VIJAYAKUMAR, ASGI

¶599

THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 16.06.2021, ALONG WITH WP(C).21628/2020 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:

¶600

W.P.(C) Nos.21628/2020 & Connected cases

¶601

¶602

IN THE HIGH COURT OF KERALA AT ERNAKULAM

¶603

PRESENT

¶604

THE HONOURABLE MR.JUSTICE N.NAGARESH

¶605

WEDNESDAY,THE 16^TH DAY OF JUNE 2021/26TH JYAISHTA, 1943 WP(C) NO. 9651 OF 2019

¶606

PETITIONERS:

¶607

1 GIBI MATHEW, AGED 51 YEARS, S/O. MATHEW, RESIDING AT THURUTHUMMEL, VADACODE P.O., THIRKKAKARA NORTH, ERNAKULAM-21.

¶608

2 MATHEW KURIAKOSE THURUTHUMMEL, AGED 79 YEARS, S/O. T.KURIAKOSE, RESIDING AT THURUTHUMMEL,VADACODE P.O., THIRKKAKARA NORTH, ERNAKULAM-21.

¶609

BY ADVS. NAVOD PRASANNAN PATTALI SRI.K.V.KRISHNAKUMAR

¶610

RESPONDENTS:

¶611

1 UNION OF INDIA REPRESENTED BY ITS SECRETARY, MINISTRY OF FINANCE, DEPARTMENT OF REVENUE, ROOM NO.46,NORTH BLOCK, NEW BLOCK-01.

¶612

2 REGISTRAR OF COMPANIES (KERALA) COMPANY LAW BHAVAN, BMC ROAD, THIRKKAKARA,KOCHI682 021.

¶613

BY ADV.SRI.P.VIJAYAKUMAR, ASGI

¶614

THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 16.06.2021, ALONG WITH WP(C).21628/2020 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:

¶615

W.P.(C) Nos.21628/2020 & Connected cases

¶616

¶617

IN THE HIGH COURT OF KERALA AT ERNAKULAM

¶618

PRESENT

¶619

THE HONOURABLE MR.JUSTICE N.NAGARESH

¶620

WEDNESDAY,THE 16^TH DAY OF JUNE 2021/26TH JYAISHTA, 1943 WP(C) NO. 9841 OF 2019

¶621

PETITIONERS:

¶622

1 NAVAS RANGATH VEERANKUTTY ABOO, AGED 43 YEARS, S/O. RANGATH VEERANKUTTY ABOO, RANGATH HOUSE, THOZHIYOOR P.O, VIA KUNNAMKULAM, THRISSUR - 680 520.

¶623

2 SANTHOSH BALAN, AGED 46 YEARS, S/O. K. BALAN, KOTTARATHIL THARA, VETTUVENI, HARIPAD P.O, ALAPPUZHA - 690 514.

¶624

3 BALACHANDRAN POONIYIL KUMARADAS, AGED 53 YEARS, S/O. P.K. KUMARA DAS, POONNIYIL HOUSE, AMAYIDA, AMBALAPUZHA EAST, ALAPPUZHA - 688 561. BY ADVS. NAVOD PRASANNAN PATTALI SRI.K.V.KRISHNAKUMAR

¶625

RESPONDENTS:

¶626

1 UNION OF INDIA REPRESENTED BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS, 'A' WING, SHASTRI BHAWAN, RAJENDRA PRASAD ROAD, NEW DELHI - 110 001 2 REGISTRAR OF COMPANIES (KERALA AND LAKSHADWEEP), COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, KOCHI - 682 021 BY ADV SRI.RAMANARAYANA PRABHU BY ADV.SRI.P.VIJAYAKUMAR, ASGI

¶627

THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 16.06.2021, ALONG WITH WP(C).21628/2020 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:

¶628

W.P.(C) Nos.21628/2020 & Connected cases

¶629

¶630

IN THE HIGH COURT OF KERALA AT ERNAKULAM

¶631

PRESENT

¶632

THE HONOURABLE MR.JUSTICE N.NAGARESH

¶633

WEDNESDAY,THE 16^TH DAY OF JUNE 2021/26TH JYAISHTA, 1943 WP(C) NO. 10051 OF 2019

¶634

PETITIONER:

¶635

RAJENDRAN PILLAI RAGHAVAN PILLAI, AGED 67 YEARS, S/O. RAGHAVAN PILLAI, RESIDING AT HIGHLAND, ODANAVATTOM, THURVOOR, ODANAVATTAM, P.O., KOLLAM KERALA 691 512.

¶636

BY ADVS. NAVOD PRASANNAN PATTALI K.V.KRISHNAKUMAR

¶637

RESPONDENTS:

¶638

1 UNION OF INDIA REPRESENTED BY ITS SECRETARY, MINISTRY OF FINANCE, DEPARTMENT OF REVENUE, ROOM NO. 46, NORTH BLOCK, NEW DELHI 01. 2 REGISTRAR OF COMPANIES (KERALA), COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA KOCHI 682 021.

¶639

BY ADV Mr.K.ARJUN VENUGOPAL, CGC BY ADV.SRI.P.VIJAYAKUMAR, ASGI

¶640

THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 16.06.2021, ALONG WITH WP(C).21628/2020 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:

¶641

W.P.(C) Nos.21628/2020 & Connected cases

¶642

¶643

IN THE HIGH COURT OF KERALA AT ERNAKULAM

¶644

PRESENT

¶645

THE HONOURABLE MR.JUSTICE N.NAGARESH

¶646

WEDNESDAY,THE 16^TH DAY OF JUNE 2021/26TH JYAISHTA, 1943 WP(C) NO. 10315 OF 2019

¶647

PETITIONER:

¶648

RINEESH VALIYAPARAMBIL, AGED 34, S/O. MOHAMMED RAFEEQUE, SKYLINE IMPERIAL GARDEN, LORDS 15A, STADIUM LINK ROAD, KALOOR,KOCHI-17. BY ADVS. HARISANKAR V. MENON MEERA V.MENON

¶649

RESPONDENTS:

¶650

1 THE REGISTRAR OF COMPANIES, COMPANY LAW BHAVAN, KAKKANAD-682021, ERNAKULAM.

¶651

2 UNION OF INDIA REPRESENTED BY SECRETARY, MINISTRY OF CORPORATE AFFAIRS, NEW DELHI-110011.

¶652

3 M/S. SEALINE HOTELS PVT.LTD, 5/712, GUJARATHI ROAD, OPPOSITE JALARAMDHAM TEMPLE, MATTANCHERRY, ERNAKULAM-682002, REPRESENTED BY ITS DIRECTOR.

¶653

BY ADV SMT.GIRIJA.L., ADDL.CGSC BY ADV.SRI.P.VIJAYAKUMAR, ASGI

¶654

THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 16.06.2021, ALONG WITH WP(C).21628/2020 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:

¶655

W.P.(C) Nos.21628/2020 & Connected cases

¶656

¶657

IN THE HIGH COURT OF KERALA AT ERNAKULAM

¶658

PRESENT

¶659

THE HONOURABLE MR.JUSTICE N.NAGARESH

¶660

WEDNESDAY,THE 16^TH DAY OF JUNE 2021/26TH JYAISHTA, 1943 WP(C) NO. 10441 OF 2019

¶661

PETITIONERS:

¶662

1 ALEXANDER SAMUEL THOMAS, SON OF CHANDY THOMAS, PRIMROSE, PATHIYAMOOLA, PALLIPURAM P.O., ALAPPUZHA DISTRICT, PIN-688 541.

¶663

2 PREEMA BABY, DAUGHTER OF CHANDY THOMAS, KOTARATHIL HOUSE, KUDAKKACHIRA P.O., KOTTAYAM DISTRICT, PIN-686 635.

¶664

BY ADVS. ISAC T.PAUL SMT.JOHN NELLIMALA SARAI

¶665

RESPONDENTS:

¶666

1 UNION OF INDIA, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI, PIN-110 001 REPRESENTED BY SECRETARY, MINISTRY OF CORPORATE AFFAIRS.

¶667

2 THE REGISTRAR OF COMPANIES, COMPANY LAW BHAVAN, B.M.C ROAD, THRIKKAKKARA, PIN-682 021.

¶668

BY ADV.SRI.P.VIJAYAKUMAR, ASGI

¶669

THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 16.06.2021, ALONG WITH WP(C).21628/2020 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:

¶670

W.P.(C) Nos.21628/2020 & Connected cases

¶671

¶672

IN THE HIGH COURT OF KERALA AT ERNAKULAM

¶673

PRESENT

¶674

THE HONOURABLE MR.JUSTICE N.NAGARESH

¶675

WEDNESDAY,THE 16^TH DAY OF JUNE 2021/26TH JYAISHTA, 1943 WP(C) NO. 10270 OF 2020

¶676

PETITIONERS:

¶677

1 SHIBU THOMAS, AGED 45 YEARS, S/O. K.P THOMAS, KALAPURACKAL HOUSE,

¶678

ERICADU, PUTHUPALLY, KOTTAYAM 686 011.

¶679

2 ROSHNI SUSAN MATHEW, AGED 38 YEARS, W/O. SHIBU THOMAS, KALAPURACKAL HOUSE, ERICADU, PUTHUPALLY, KOTTAYAM 686 011.

¶680

BY ADV JINU JOSEPH

¶681

RESPONDENTS:

¶682

1 UNION OF INDIA REPRESENTED BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS, SASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI 110 001.

¶683

2 THE REGIONAL DIRECTOR (NORTHERN REGION), MINISTRY OF CORPORATE AFFIARS, PREVIOUSLY AT NOIDA AND WITH PRESENT ADDRESS AT B-2 WING, 2ND FLOOR, PARYAVARAN BHAWAN, CGO COMPLEX, NEW DELHI 110 003.

¶684

3 THE REGISTRAR OF COMPANIES (KERALA AND LAKSHADWEEP) COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, KOCHI 682 021

¶685

BY ADV SHRI.P.VIJAYAKUMAR, ASG OF INDIA

¶686

THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 16.06.2021, ALONG WITH WP(C).21628/2020 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:

¶687

W.P.(C) Nos.21628/2020 & Connected cases

¶688

¶689

IN THE HIGH COURT OF KERALA AT ERNAKULAM

¶690

PRESENT

¶691

THE HONOURABLE MR.JUSTICE N.NAGARESH

¶692

WEDNESDAY,THE 16^TH DAY OF JUNE 2021/26TH JYAISHTA, 1943

¶693

WP(C) NO. 10720 OF 2019

¶694

PETITIONER:

¶695

SANJITH KOKKARIPPAN OTHAYOTH, S/O.PUTHENVEETTIL RADHAKRISHNAN, KRISHNANJALI, POONITHURA.P.O., TRIPUNITHURA, ERNAKULAM-682038.

¶696

BY ADVS. K.REGHU KOTTAPPURAM R.MAHESH (KOTTAPPURAM) MURUKESH REGHU

¶697

RESPONDENTS:

¶698

1 REGISTRAR OF COMPANIES, COMPANY LAW BHAVAN, B.M.C.ROD, TRIKKAKKARA, ERNAKULAM, KOCHI-682021.

¶699

2 SATISH CHANDRA DUTT, DIRECTOR OF DDK AYUR HERITAGE HEALTH CENTRE(P) LTD.,(SHARE HOLDER), POORNEDU, SANATHANAM WARD, ALAPPUZHA-688001, KERALA STATE. 3 SANTHOSH KUMAR, DIRECTOR OF DDK AYUR HERITAGE HEALTH CENTRE(P) LTD., (SHARE HOLDER, 436, KANDATHILPARAMBU, VADACKAL.P.O., ALAPUZHA-688003, KERALA STATE.

¶700

BY ADV SMT.CHANDINI G.NAIR BY ADV SHRI.P.VIJAYAKUMAR, ASG OF INDIA

¶701

THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 16.06.2021, ALONG WITH WP(C).21628/2020 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:

¶702

W.P.(C) Nos.21628/2020 & Connected cases

¶703

¶704

IN THE HIGH COURT OF KERALA AT ERNAKULAM

¶705

PRESENT

¶706

THE HONOURABLE MR.JUSTICE N.NAGARESH

¶707

WEDNESDAY,THE 16^TH DAY OF JUNE 2021/26TH JYAISHTA, 1943 WP(C) NO. 10862 OF 2019

¶708

PETITIONER:

¶709

RANJIT KARTHIKEYAN, S/O. RAGHAVAN NAIR, AGED 50 YEARS, RC 27/547-1, MADHAVILAKOM, THAMPURANMUKKU, VANCHIYOOR P.O., THIRUVANANTHAPURAM - 695 035.

¶710

BY ADVS. T.M.SREEDHARAN (SR.) SMT.NISHA JOHN SRI.V.P.NARAYANAN SMT.DIVYA RAVINDRAN

¶711

RESPONDENTS:

¶712

1 UNION OF INDIA REPRESENTED BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS, 'A' WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI - 110 001.

¶713

2 THE REGISTRAR OF COMPANIES (KERALA) COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, KOCHI - 682 021. 3 M/S. WINTRUST BUILDERS AND DEVELOPERS PRIVATE LIMITED, T.C.30/1877(1), VAS VILLA KANNANMOOLA, PETTAH P.O., TRIVANDRUM - 695 024.

¶714

BY ADV SRI.HARIDAS P.NAIR, CGC BY ADV SHRI.P.VIJAYAKUMAR, ASG OF INDIA

¶715

THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 16.06.2021, ALONG WITH WP(C).21628/2020 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:

¶716

W.P.(C) Nos.21628/2020 & Connected cases

¶717

¶718

IN THE HIGH COURT OF KERALA AT ERNAKULAM

¶719

PRESENT

¶720

THE HONOURABLE MR.JUSTICE N.NAGARESH

¶721

WEDNESDAY,THE 16^TH DAY OF JUNE 2021/26TH JYAISHTA, 1943

¶722

WP(C) NO. 10866 OF 2019

¶723

PETITIONERS:

¶724

1 MOHAMMED SAHEER SIRAJUDEIN, NO.81, KENT PALM VILLAS, KAKKANAD, KOCHI-682030.

¶725

2 NEGIA, NO.81, KENT PALM VILLAS, KAKKANAD, KOCHI-682030. BY ADVS. A.P.SUBHASH SRI.M.A.ABDUL SHUKOOR SMT.A.A.SHEREENA

¶726

RESPONDENTS:

¶727

1 UNION OF INDIA REPRESENTED BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS, 'A' WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI-110001.

¶728

2 THE REGISTRAR OF COMPANIES (KERALA), COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, KOCHI-682021.

¶729

3 HEAL NUTRIMART (INDIA) PRIVATE LIMITED, DOOR NO.32/3078 G1, PUKALKATT COMPLEX, THAMANAM ROAD, KOCHIN, KERALA-682025, NOW SITUATED AT GROUND FLOOR, 11/220 AA4A, TH, MOHAMMED - MYTHRIPURAM CROSS ROAD, PADAMUGAL, KAKKANAD, KOCHI-682030.

¶730

BY ADV SRI.K.K.SETHUKUMAR BY ADV SHRI.P.VIJAYAKUMAR, ASG OF INDIA

¶731

THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 16.06.2021, ALONG WITH WP(C).21628/2020 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:

¶732

W.P.(C) Nos.21628/2020 & Connected cases

¶733

¶734

IN THE HIGH COURT OF KERALA AT ERNAKULAM

¶735

PRESENT

¶736

THE HONOURABLE MR.JUSTICE N.NAGARESH

¶737

WEDNESDAY,THE 16^TH DAY OF JUNE 2021/26TH JYAISHTA, 1943 WP(C) NO. 10559 OF 2020

¶738

PETITIONERS:

¶739

1 RAMESH JOHN THARAKAN, AGED 61 YEARS, S/O. LONAPPAN THARAKAN, RIVER HOUSE, 26/410B, YACHT CLUB ENCLAVE, KONTHURUTHY P.O., ERNAKULAM 682 013 KERALA.

¶740

2 RANI THARAKAN RAMESHJOHN, AGED 57 YEARS, W/O. RAMESH JOHN THARAKAN, RIVER HOUSE, 26/410B, YACHT CLUB ENCLAVE, KONTHURUTHY P.O., ERNAKULAM 682 013 KERALA. BY ADVS. NAVOD PRASANNAN PATTALI SRI.K.V.KRISHNAKUMAR

¶741

RESPONDENTS:

¶742

1 UNION OF INDIA REPRESENTED BY ITS SECRETARY, MINISTRY OF FINANCE, DEPARTMENT OF REVENUE, ROOM NO. 46, NORTH BLOCK, NEW DELHI 01.

¶743

2 MINISTRY OF CORPORATE AFFAIRS, REPRESENTED BY ITS SECRETARY, 'A' WING, SHASTRIBHAWAN, RAJENDRA PRASAD ROAD, NEW DELHI 01.

¶744

3 REGISTRAR OF COMPANIES (KERALA) COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, KOCHI 682 021.

¶745

BY ADV SHRI.P.VIJAYAKUMAR, ASG OF INDIA

¶746

THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 16.06.2021, ALONG WITH WP(C).21628/2020 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:

¶747

W.P.(C) Nos.21628/2020 & Connected cases

¶748

¶749

IN THE HIGH COURT OF KERALA AT ERNAKULAM

¶750

PRESENT

¶751

THE HONOURABLE MR.JUSTICE N.NAGARESH

¶752

WEDNESDAY,THE 16^TH DAY OF JUNE 2021/26TH JYAISHTA, 1943

¶753

WP(C) NO. 10939 OF 2020

¶754

PETITIONER:

¶755

JOHN VARGHESE KALAPURAKKAL, AGED 56 YEARS, S/O. VARGHESE KALAPURAKKAL, 2/2075, E K. COMPLEX, WAYANAD ROAD, CIVIL STATION, CALICUT-673020.

¶756

BY ADVS. NAVOD PRASANNAN PATTALI K.V.KRISHNAKUMAR

¶757

RESPONDENTS:

¶758

1 UNION OF INDIA REPRESENTED BY ITS SECRETARY, MINISTRY OF FINANCE, DEPARTMENT OF REVENUE, ROOM NO.46, NORTH BLOCK NEW DELHI-01.

¶759

2 MINISTRY OF CORPORATE AFFAIRS, REPRESENTED BY ITS SECRETARY, 'A' WING, SHASTRIBHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI-110001.

¶760

3 REGISTRAR OF COMPANIES (KERALA), COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKKARA, KOCHI-682021.

¶761

BY ADV SHRI.P.VIJAYAKUMAR, ASG OF INDIA

¶762

THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 16.06.2021, ALONG WITH WP(C).21628/2020 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:

¶763

W.P.(C) Nos.21628/2020 & Connected cases

¶764

¶765

IN THE HIGH COURT OF KERALA AT ERNAKULAM

¶766

PRESENT

¶767

THE HONOURABLE MR.JUSTICE N.NAGARESH

¶768

WEDNESDAY,THE 16^TH DAY OF JUNE 2021/26TH JYAISHTA, 1943 WP(C) NO. 10937 OF 2020

¶769

PETITIONERS:

¶770

1 SREEKUMARMENON, AGED 56 YEARS, S/O. RAJAN MENON, BUILDING NO.2707A, 2707A1 AND 2707A2, PERANDUR, ELAMAKKARA, ERNAKULAM - 682 026.

¶771

2 SREEKUMAR INDU, AGED 48 YEARS, W/O. SREEKUMAR MENON, BUILDING NO.2707A, 2707A1 AND 2707A2, PERANDUR, ELAMAKKARA, ERNAKULAM - 682 026.

¶772

BY ADVS. NAVOD PRASANNAN PATTALI SRI.K.V.KRISHNAKUMAR

¶773

RESPONDENTS:

¶774

1 UNION OF INDIA REPRESENTED BY ITS SECRETARY, MINISTRY OF FINANCE, DEPARTMENT OF REVENUE, ROOM NO.46, NORTH BLOCK, NEW DELHI – 01.

¶775

2 MINISTRY OF CORPORATE AFFAIRS, REPRESENTED BY ITS SECRETARY, 'A' WING, SHASTRIBHAWAN, RAJENDRA PRASAD ROAD, NEW DELHI – 01.

¶776

3 REGISTRAR OF COMPANIES (KERALA) COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, KOCHI - 682 021.

¶777

BY ADV SHRI.P.VIJAYAKUMAR, ASG OF INDIA

¶778

THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 16.06.2021, ALONG WITH WP(C).21628/2020 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:

¶779

W.P.(C) Nos.21628/2020 & Connected cases

¶780

¶781

IN THE HIGH COURT OF KERALA AT ERNAKULAM

¶782

PRESENT

¶783

THE HONOURABLE MR.JUSTICE N.NAGARESH

¶784

WEDNESDAY,THE 16^TH DAY OF JUNE 2021/26TH JYAISHTA, 1943 WP(C) NO. 11273 OF 2019

¶785

PETITIONERS:

¶786

1 NELLISSERY IYYAPPAN KUNJIPAVOO, AGED 52 YEARS, S/O. IYYAPPAN, NELLISSERY HOUSE, ARANATTUKARA HOUSE, THRISSUR - 680 618.

¶787

2 ANTO VARGEESE, AGED 54 YEARS, PUTHUSSERY HOUSE, NALUKEETU P.O., THRISSUR - 680 308. BY ADVS. LINDONS C.DAVIS SMT.E.U.DHANYA SRI.RAJITH DAVIS

¶788

RESPONDENTS:

¶789

1 UNION OF INDIA REPRESENTED BY SECRETARY, MINISTRY OF CORPORATE AFFIARS, 'A' WING, SHASTRI BHAVAN, RAJENDA PRASAD ROAD, NEW DELHI - 110 001.

¶790

2 REGISTRAR OF COMPANIES, 1ST FLOOR, COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA P.O., KAKKANAD, KOCHI - 682 021. BY ADV SMT.C.G.PREETHA, CGC BY ADV SHRI.P.VIJAYAKUMAR, ASG OF INDIA

¶791

THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 16.06.2021, ALONG WITH WP(C).21628/2020 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:

¶792

W.P.(C) Nos.21628/2020 & Connected cases

¶793

¶794

IN THE HIGH COURT OF KERALA AT ERNAKULAM

¶795

PRESENT

¶796

THE HONOURABLE MR.JUSTICE N.NAGARESH

¶797

WEDNESDAY,THE 16^TH DAY OF JUNE 2021/26TH JYAISHTA,1943 WP(C) NO. 11401 OF 2019

¶798

PETITIONERS:

¶799

1 SUNDARESAN KUNJUKRISHNAN, S/O. KUNJUKRISHNAN KUMARAN, AGED 64 YEARS, RESIDING AT 256, ASWATHY 10, MARKET PUNALUR - 691 305, KERALA.

¶800

2 AJAI SUNDARESH, S/O SUNDARESAN KUNJUKRISHNAN, AGED 33 YEARS, RESIDING AT 256, ASWATHY 10, MARKET PUNALUR - 691 305, KERALA.

¶801

BY ADV LAKSHMI KRISHNADAS

¶802

RESPONDENTS:

¶803

1 UNION OF INDIA REPRESENTED BY THE SECRETARY TO THE GOVERNMENT OF INDIA, MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAWAN, DR. RAJENDRA PRASAD ROAD, NEW DELHI - 110 001.

¶804

2 THE REGISTRAR OF COMPANIES, ERNAKULAM, KERALA, COMPANY LAW BHAVAN (1ST FLOOR) BMC ROAD, THRIKKAKARA (P.O.), KAKKANAD, KOCHI 682 021, KERALA.

¶805

BY ADV SRI.M.C.MONY, CGC BY ADV SHRI.P.VIJAYAKUMAR, ASG OF INDIA

¶806

THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 16.06.2021, ALONG WITH WP(C).21628/2020 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:

¶807

W.P.(C) Nos.21628/2020 & Connected cases

¶808

¶809

IN THE HIGH COURT OF KERALA AT ERNAKULAM

¶810

PRESENT

¶811

THE HONOURABLE MR.JUSTICE N.NAGARESH

¶812

WEDNESDAY,THE 16^TH DAY OF JUNE 2021/26TH JYAISHTA, 1943 WP(C) NO. 11823 OF 2019

¶813

PETITIONER:

¶814

ISKANDER ALTAF LALLJEE, AGED 63 YEARS, S/O. ALTAF HOOSEIN BHOY LALLJEE, DIRECTOR, SUO CHEMIE INDIA PRIVATE LIMITED, EDAYAR INDUSTRIAL DEVELOPMENT AREA, BINANIPURAM P.O., ALUVA, ERNAKULAM -683502.

¶815

BY ADVS. NAVOD PRASANNAN PATTALI SRI.K.V.KRISHNAKUMAR

¶816

RESPONDENTS:

¶817

1 UNION OF INDIA REPRESENTED BY ITS SECRETARY, MINISTRY OF FINANCE, DEPARTMENT OF REVENUE, ROOM NO. 46, NORTH BLOCK, NEW DELHI – 01.

¶818

2 MINISTRY OF CORPORATE AFFAIRS, REPRESENTED BY ITS SECRETARY, 'A' WING SHASTRI BHAWAN, RAJENDRA PRASAD ROAD, NEW DELHI – 01.

¶819

3 REGISTRAR OF COMPANIES (DELHI) 4TH FLOOR, IFCI TOWER, 61, NEHRU PLACE, NEW DELHI - 110 019.

¶820

4 REGISTRAR OF COMPANIES (KERALA) COMPANY LAW BHAWAN, BMC ROAD, THRIKKAKARA, KOCHI - 682 021.

¶821

BY ADV.SMT.PREMLATHA K. NAIR, CGC BY ADV SHRI.P.VIJAYAKUMAR, ASG OF INDIA

¶822

THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 16.06.2021, ALONG WITH WP(C).21628/2020 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:

¶823

W.P.(C) Nos.21628/2020 & Connected cases

¶824

¶825

IN THE HIGH COURT OF KERALA AT ERNAKULAM

¶826

PRESENT

¶827

THE HONOURABLE MR.JUSTICE N.NAGARESH

¶828

WEDNESDAY,THE 16^TH DAY OF JUNE 2021/26TH JYAISHTA, 1943 WP(C) NO. 12059 OF 2019

¶829

PETITIONERS:

¶830

1 ANIL SANKARANKUTTY MENON, AGED 48 YEARS, S/O.SNAKARANKUTTY MENON, 375 39/824 MAY FLOWER APARTMENTS, 35 PALARIVATTOM, COCHIN682 025.

¶831

2 BALAKRISHANAN NAIR ARUN, AGED 49 YEARS, S/O BALAKRISHNAN NAIR, PANAYAPPARAMBIL, 356,G, MANAYIL, SOUTH FROOR, THRIPUNITHURA, COCHIN-682 302. BY ADVS. LAL K.JOSEPH SRI.A.A.ZIYAD RAHMAN SRI.V.S.SHIRAZ BAVA

¶832

RESPONDENTS:

¶833

1 UNION OF INDIA REPRESENTED BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIR, 'A' WING, SHASTRI BHAWAN, RAJENDRA PRASAD ROAD, NEW DELHI- 110001 REPRESENTED BY ITS SECRETARY.

¶834

2 THE REGISTRAR OF COMPANIES, OFFICE OF THE REGISTRAR OF COMPANIES, COMPANYLAW BHAVAN, BMC ROAD, THRIKKAKARA P.O.KAKKANAD, KOCHI- 682 021. BY ADV SRI.C.DINESH BY ADV SHRI.P.VIJAYAKUMAR, ASG OF INDIA

¶835

THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 16.06.2021, ALONG WITH WP(C).21628/2020 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:

¶836

W.P.(C) Nos.21628/2020 & Connected cases

¶837

¶838

IN THE HIGH COURT OF KERALA AT ERNAKULAM

¶839

PRESENT

¶840

THE HONOURABLE MR.JUSTICE N.NAGARESH

¶841

WEDNESDAY,THE 16^TH DAY OF JUNE 2021/26TH JYAISHTA, 1943 WP(C) NO. 12032 OF 2019

¶842

PETITIONER:

¶843

THARAYIL CHARLEY JOLLY STEPHEN, AGED 63 YEARS, S/O.CHARLEY STEPHEN THARAYIL, RESIDING AT THARAYIL HOUSE, OLARIKKARA, PULLAZHI P.O., MANAKKODY, THRISSUR, KERALA, INDIA- 680012.

¶844

BY ADVS. NAVOD PRASANNAN PATTALI SRI.K.V.KRISHNAKUMAR

¶845

RESPONDENTS:

¶846

1 UNION OF INDIA REPRESENTED BY ITS SECRETARY, MINISTRY OF FINANCE, DEPARTMENT OF REVENUE, ROOM NO.46, NORTH BLOCK, NEW DELHI- 01.

¶847

2 MINISTRY OF CORPORATE AFFAIRS, REPRESENTED BY ITS SECRETARY, 'A' WING, SHASTRIBHAWAN, RAJENDRA PRASAD ROAD, NEW DELHI- 01. 3 REGISTRAR OF COMPANIES (KERALA), COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, KOCHI- 682021.

¶848

BY ADV SMT.SOWMIAVATHY T.C., CGC BY ADV SHRI.P.VIJAYAKUMAR, ASG OF INDIA

¶849

THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 16.06.2021, ALONG WITH WP(C).21628/2020 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:

¶850

W.P.(C) Nos.21628/2020 & Connected cases

¶851

¶852

IN THE HIGH COURT OF KERALA AT ERNAKULAM

¶853

PRESENT

¶854

THE HONOURABLE MR.JUSTICE N.NAGARESH

¶855

WEDNESDAY,THE 16^TH DAY OF JUNE 2021/26TH JYAISHTA, 1943 WP(C) NO. 12191 OF 2019

¶856

PETITIONER:

¶857

ABDUL KARIM SIYAJ, AGED 41 YEARS, S/O ABDUL KARIM, M/S. ESQUARE ESTATE PRIVATE LIMITED,NO.31/974(10), 1ST FLOOR,LIBERTY COMPLEX, BOC ROAD, KOPPAM AMSOM AND DESOM, PALAKKAD-678014.

¶858

BY ADVS. NAVOD PRASANNAN PATTALI SRI.K.V.KRISHNAKUMAR

¶859

RESPONDENTS:

¶860

1 UNION OF INDIA REPRESENTED BY ITS SECRETARY, MINITRY OF FINANCE,DEPARTMENT OF REVENUE, ROOM NO.46, NORTH BLOCK,NEW DELHI-01.

¶861

2 MINISTRY OF CORPORATE AFFAIRS, REPRESENTED BY ITS SECRETARY, 'A' WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD,NEW DELHI-01.

¶862

3 REGISTRAR OF COMPANIES(KERALA), COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, KOCHI-682021.

¶863

BY ADV SRI.K.B.SAJAN BY ADV SHRI.P.VIJAYAKUMAR, ASG OF INDIA

¶864

THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 16.06.2021, ALONG WITH WP(C).21628/2020 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:

¶865

W.P.(C) Nos.21628/2020 & Connected cases

¶866

¶867

IN THE HIGH COURT OF KERALA AT ERNAKULAM

¶868

PRESENT

¶869

THE HONOURABLE MR.JUSTICE N.NAGARESH

¶870

WEDNESDAY,THE 16^TH DAY OF JUNE 2021/26TH JYAISHTA, 1943

¶871

WP(C) NO. 12097 OF 2019

¶872

PETITIONER:

¶873

JOY ANTO THARAKAN, AGED 63 YEARS, S/O ANTONY INASU THARAKAN, RESIDING AT THARAYIL HOUSE, OLARIKKARA, PULLAZHI P.O., MANAKKODY,THRISSUR, KERALA, INDIA 680012.

¶874

BY ADVS. NAVOD PRASANNAN PATTALI K.V.KRISHNAKUMAR

¶875

RESPONDENTS:

¶876

1 UNION OF INDIA REPRESENTED BY TIS SECRETARY, MINISTRY OF FINANCE, DEPARTMENT OF REVENUE, ROOM NO 46, NORTH BLOCK, NEW DELHI 01.

¶877

2 MINISTRY OF CORPORATE AFFAIRS, REPRESENTED BY ITS SECRETARY, 'A' WING, SHASTRIBHAWAN, RAJENDRA PRASAD ROAD, NEW DELHI-01.

¶878

3 REGISTRAR OF COMPANIES (KERALA), COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, KOCHI 682 021.

¶879

BY ADV SMT.M.S.KIRAN, CGC BY ADV SHRI.P.VIJAYAKUMAR, ASG OF INDIA

¶880

THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 16.06.2021, ALONG WITH WP(C).21628/2020 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:

¶881

W.P.(C) Nos.21628/2020 & Connected cases

¶882

¶883

IN THE HIGH COURT OF KERALA AT ERNAKULAM

¶884

PRESENT

¶885

THE HONOURABLE MR.JUSTICE N.NAGARESH

¶886

WEDNESDAY,THE 16^TH DAY OF JUNE 2021/26TH JYAISHTA, 1943 WP(C) NO. 12058 OF 2019

¶887

PETITIONER:

¶888

JOSEPH C.MATHEW, S/O.C.J.MATHEW, AGED 46 YEARS, NOW RESIDING AT 5A, HEERA HAVEN ULLOOR, MEDICAL COLLEGE P.O., TRIVANDRUM-695011.

¶889

BY ADV RAVI KRISHNAN

¶890

RESPONDENTS:

¶891

1 UNION OF INDIA REPRESENTED BY THE SECRETARY, MINISTRY OF CORPORATE AFFAIRS, NEW DELHI-01.

¶892

2 REGISTRAR OF COMPANIES, BMC ROAD, THRIKKAKKARA, COCHIN, PIN-682021.

¶893

BY ADV SRI.K.B.SAJAN BY ADV SHRI.P.VIJAYAKUMAR, ASG OF INDIA

¶894

THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 16.06.2021, ALONG WITH WP(C).21628/2020 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:

¶895

W.P.(C) Nos.21628/2020 & Connected cases

¶896

¶897

IN THE HIGH COURT OF KERALA AT ERNAKULAM

¶898

PRESENT

¶899

THE HONOURABLE MR.JUSTICE N.NAGARESH

¶900

WEDNESDAY,THE 16^TH DAY OF JUNE 2021/26TH JYAISHTA, 1943

¶901

WP(C) NO. 12061 OF 2019

¶902

PETITIONER:

¶903

DEVI AJIT, W/O. AJIT BHASKARAN RAJAN, DOOR NO 4073, PRESTIGE NEPTUNE COURTYARD, MARINE DRIVE, ERNAKULAM-682 018.

¶904

BY ADVS. SUBHASH CYRIAC SMTSHEEBA JOSEPH SRI.S.SREEJITH (S-3453)

¶905

RESPONDENTS:

¶906

1 UNION OF INDIA REPRESENTED BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS, 'A' WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI- 110001.

¶907

2 THE REGIONAL DIRECTOR, MINISTRY OF CORPORATE AFFIARS, SHASTRI BHAVAN, HADDOWS ROAD, NUMGAMBAKKAM, CHENNAI- 600006.

¶908

3 THE REGISTRAR OF COMPANIES (KERALA), COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA P.O.,KAKKANAD, KOCHI-682 021.

¶909

BY ADV SMT.HEMALATHA M., CGC BY ADV SHRI.P.VIJAYAKUMAR, ASG OF INDIA

¶910

THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 16.06.2021, ALONG WITH WP(C).21628/2020 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:

¶911

W.P.(C) Nos.21628/2020 & Connected cases

¶912

¶913

IN THE HIGH COURT OF KERALA AT ERNAKULAM

¶914

PRESENT

¶915

THE HONOURABLE MR.JUSTICE N.NAGARESH

¶916

WEDNESDAY,THE 16^TH DAY OF JUNE 2021/26TH JYAISHTA, 1943 WP(C) NO. 12070 OF 2019

¶917

PETITIONER:

¶918

AJIT BHASKARAN RAJAM, S/O. K.B UNNITHAN, DOOR NO. 4073, PRESTIGE NEPTUNE COURTYARD, MARINE DRIVE, ERNAKULAM 682 018.

¶919

BY ADVS. SUBHASH CYRIAC SMTSHEEBA JOSEPH SRI.S.SREEJITH (S-3453)

¶920

RESPONDENTS:

¶921

1 UNION OF INDIA REPRESENTED BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS, 'A' WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI 110 001.

¶922

2 THE REGIONAL DIRECTOR, MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAVAN, HADDOWS ROAD, NUMGAMBAKKAM, CHENNAI 600 006.

¶923

3 THE REGISTRAR OF COMPANIES (KERALA), COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA P.O, KAKKANAD, KOCHI 682 021.

¶924

BY ADV SHRI.P.VIJAYAKUMAR, ASG OF INDIA

¶925

THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 16.06.2021, ALONG WITH WP(C).21628/2020 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:

¶926

W.P.(C) Nos.21628/2020 & Connected cases

¶927

¶928

IN THE HIGH COURT OF KERALA AT ERNAKULAM

¶929

PRESENT

¶930

THE HONOURABLE MR.JUSTICE N.NAGARESH

¶931

WEDNESDAY,THE 16^TH DAY OF JUNE 2021/26TH JYAISHTA, 1943

¶932

WP(C) NO. 12146 OF 2019

¶933

PETITIONER:

¶934

AMMU, D/O. AJIT BHASKARAN RAJAM, DOOR NO.4073, PRESTIGE NEPTUNE COURTYARD, MARINE DRIVE, ERNAKULAM-682018.

¶935

BY ADVS. SUBHASH CYRIAC SMTSHEEBA JOSEPH SRI.S.SREEJITH

¶936

RESPONDENTS:

¶937

1 UNION OF INDIA REPRESENTED BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS,'A' WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI-110001.

¶938

2 THE REGIONAL DIRECTOR, MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAVAN,HADDOWS ROAD, NUMGAMBAKKAM,CHENNAI-600006.

¶939

3 THE REGISTRAR OF COMPANIES(KERALA), COMPANY LAW BHAVAN,BMC ROAD, THRIKKAKARA P.O., KAKKANAD, KOCHI-682021.

¶940

BY ADV SRI.RAMANARAYANA PRABHU BY ADV SHRI.P.VIJAYAKUMAR, ASG OF INDIA

¶941

THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 16.06.2021, ALONG WITH WP(C).21628/2020 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:

¶942

W.P.(C) Nos.21628/2020 & Connected cases

¶943

¶944

IN THE HIGH COURT OF KERALA AT ERNAKULAM

¶945

PRESENT

¶946

THE HONOURABLE MR.JUSTICE N.NAGARESH

¶947

WEDNESDAY,THE 16^TH DAY OF JUNE 2021/26TH JYAISHTA, 1943 WP(C) NO. 11900 OF 2020

¶948

PETITIONERS:

¶949

1 BINDHU HARIDASAN, AGED 45 YEARS, W/O. JAYAKUMAR, KIZHEKALAMPUTHANVEETTIL, PADMARAG, THANCHAMPARA, THANCHAMPARA P.O., PALAKKAD, KERALA-678 593.

¶950

2 JAYAKUMAR KIZHEKALAMPUTHANVEETTIL, AGED 50 YEARS, S/O. BALAKRISHNAN, PADMARAG, THANCHAMPARA, THANCHAMPARA P.O., PALAKKAD, KERALA-678 593.

¶951

BY ADV NAVOD PRASANNAN PATTALI

¶952

RESPONDENTS:

¶953

1 UNION OF INDIA REPRESENTED BY ITS SECRETARY, MINISTRY OF FINANCE, DEPARTMENT OF REVENUE, ROOM NO.46, NORTH BLOCK, NEW DELHI-01.

¶954

2 MINISTRY OF CORPORATE AFFAIRS REPRESENTED BY ITS SECRETARY, 'A' WING, SHASTRIBHAWAN, RAJENDRA PRASAD ROAD, NEW DELHI-01.

¶955

3 REGISTRAR OF COMPANIES (KERALA) COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, KOCHI-682 021.

¶956

BY ADV SHRI.P.VIJAYAKUMAR, ASG OF INDIA

¶957

THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 16.06.2021, ALONG WITH WP(C).21628/2020 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:

¶958

W.P.(C) Nos.21628/2020 & Connected cases

¶959

¶960

IN THE HIGH COURT OF KERALA AT ERNAKULAM

¶961

PRESENT

¶962

THE HONOURABLE MR.JUSTICE N.NAGARESH

¶963

WEDNESDAY,THE 16^TH DAY OF JUNE 2021/26TH JYAISHTA, 1943 WP(C) NO. 11896 OF 2020

¶964

PETITIONER:

¶965

KADAVIL VALAPPIL ZAINUDHEEN, AGED 55 YEARS, S/O. KADAVIL MOHAMMED, V/870, K V M SHOPPING COMPLEX, CHANGARAKULAM, NANNAMUKKU P.O., MALAPPURAM 679 575.

¶966

BY ADVS. NAVOD PRASANNAN PATTALI SRI.K.V.KRISHNAKUMAR

¶967

RESPONDENTS:

¶968

1 UNION OF INDIA REPRESENTED BY ITS SECRETARY, MINISTRY OF FINANCE DEPARTMENT OF REVENUE, ROOM NO. 46, NORTH BLOCK, NEW DELHI 01.

¶969

2 MINISTRY OF CORPORATE AFFAIRS, REPRESENTED BY ITS SECRETARY, 'A' WING, SHASTRIBHAWAN, RAJENDRA PRASAD ROAD, NEW DELHI 01.

¶970

3 REGISTRAR OF COMPANIES (KERALA), COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, KOCHI 682 021. BY ADV SHRI.P.VIJAYAKUMAR, ASG OF INDIA

¶971

THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 16.06.2021, ALONG WITH WP(C).21628/2020 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:

¶972

W.P.(C) Nos.21628/2020 & Connected cases

¶973

¶974

IN THE HIGH COURT OF KERALA AT ERNAKULAM

¶975

PRESENT

¶976

THE HONOURABLE MR.JUSTICE N.NAGARESH

¶977

WEDNESDAY,THE 16^TH DAY OF JUNE 2021/26TH JYAISHTA, 1943 WP(C) NO. 12422 OF 2019

¶978

PETITIONER:

¶979

FAREED PONNELAM KHAN, AGED 41 YEARS, S/O SYED MUHAMMED KOYA, PONNELAM HOUSE, KALPENI ISLAND, LAKSHADWEEP 682 557.

¶980

BY ADVS. CHINCY GOPAKUMAR SRI.ASWIN GOPAKUMAR SRI.ANWIN GOPAKUMAR SMT.KALA G.NAMBIAR SRI.K.AMAL NATH NAIK SRI.RENOY VINCENT SMT.HEBA SARA ABRAHAM SRI.NIRANJAN SUDHIR

¶981

RESPONDENTS:

¶982

1 UNION OF INDIA REPRESENTED BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS, 'A' WING, SHASTRI BHAWAN RAJENDRA ROAD, NEW DELHI 110 001.

¶983

2 THE REGISTRAR OF COMPANIES KERALA AND LAKSHADWEEP, COMPANY LAW BHAVAN, B.M.C. ROAD, THRIKKAKARA, KOCHI 682 021.

¶984

BY ADV SHRI.P.VIJAYAKUMAR, ASG OF INDIA

¶985

THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 16.06.2021, ALONG WITH WP(C).21628/2020 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:

¶986

W.P.(C) Nos.21628/2020 & Connected cases

¶987

¶988

IN THE HIGH COURT OF KERALA AT ERNAKULAM

¶989

PRESENT

¶990

THE HONOURABLE MR.JUSTICE N.NAGARESH

¶991

WEDNESDAY,THE 16^TH DAY OF JUNE 2021/26TH JYAISHTA, 1943 WP(C) NO. 12313 OF 2020

¶992

PETITIONERS:

¶993

1 NIMI SHERIFF MOHAMED, AGED 64 YEARS, W/O.MUHAMMED SHERIFF, NO.51, KRISHNA VIHAR COLONY, 7TH CROSS ROAD, PANAMPILLY NAGAR, KOCHI, ERNAKULAM-682036.

¶994

2 FATHIMA SHERIFF, AGED 36 YEARS, D/O.M.M.SHERIFF, NO.51, KRISHNA VIHAR COLONY, 7TH CROSS ROAD, PANAMPILLY NAGAR, KOCHI, ERNAKULAM-682036.

¶995

BY ADVS. NAVOD PRASANNAN PATTALI SRI.K.V.KRISHNAKUMAR

¶996

RESPONDENTS:

¶997

1 UNION OF INDIA REPRESENTED BY ITS SECRETARY, MINISTRY OF FINANCE, DEPARTMENT OF REVENUE, ROOM NO.46, NORTH BLOCK, NEW DELHI-01.

¶998

2 MINISTRY OF CORPORATE AFFAIRS, REPRESENTED BY ITS SECRETARY, 'A' WING, SHASTRIBHAWAN, RAJENDRA PRASAD ROAD, NEW DELHI-01.

¶999

3 REGISTRAR OF COMPANIES(KERALA), COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, KOCHI-682021.

¶1000

BY ADV SHRI.P.VIJAYAKUMAR, ASG OF INDIA

¶1001

THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 16.06.2021, ALONG WITH WP(C).21628/2020 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:

¶1002

W.P.(C) Nos.21628/2020 & Connected cases

¶1003

¶1004

IN THE HIGH COURT OF KERALA AT ERNAKULAM

¶1005

PRESENT

¶1006

THE HONOURABLE MR.JUSTICE N.NAGARESH

¶1007

WEDNESDAY,THE 16^TH DAY OF JUNE 2021/26TH JYAISHTA, 1943

¶1008

WP(C) NO. 12332 OF 2020

¶1009

PETITIONER:

¶1010

DEVIS EDUKULATHUR ITTOOP, AGED 56 YEARS, S/O.EDUKULATHUR ITTOOP, EDUKULATHUR HOUSE, VADAKKUMMURY, PERINOTTUKARA, THRISSUR-680570.

¶1011

BY ADVS. NAVOD PRASANNAN PATTALI SRI.K.V.KRISHNAKUMAR

¶1012

RESPONDENTS:

¶1013

1 UNION OF INDIA REPRESENTED BY ITS SECRETARY, MINISTRY OF FINANCE, DEPARTMENT OF REVENUE, ROOM NO.46, NORTH BLOCK, NEW DELHI-01.

¶1014

2 MINISTRY OF CORPORATE AFFAIRS, REPRESETEND BY ITS SECRETARY, 'A' WING, SHASTRIBHAWAN, RAJENDRA PRASAD ROAD, NEW DELHI-01.

¶1015

3 REGISTRAR OF COMPANIES(KERALA) COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKKARA, KOCHI-682021.

¶1016

BY ADV SRI.P.VIJAYAKUMAR, ASGI

¶1017

THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 16.06.2021, ALONG WITH WP(C).21628/2020 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:

¶1018

W.P.(C) Nos.21628/2020 & Connected cases

¶1019

¶1020

IN THE HIGH COURT OF KERALA AT ERNAKULAM

¶1021

PRESENT

¶1022

THE HONOURABLE MR.JUSTICE N.NAGARESH

¶1023

WEDNESDAY,THE 16^TH DAY OF JUNE 2021/26TH JYAISHTA, 1943 WP(C) NO. 12335 OF 2020

¶1024

PETITIONERS:

¶1025

PULLOCKARAN ANTONY GEORGE, AGED 59 YEARS, S/O.ANTONY OUSEPH, PULLOCKARAN HOUSE, VILLA NO.22, ANSALS RIVER DALE, EROOR, ERNAKULAM-682306.

¶1026

BY ADVS. NAVOD PRASANNAN PATTALI SRI.K.V.KRISHNAKUMAR

¶1027

RESPONDENTS:

¶1028

1 UNION OF INDIA REPRESENTED BY ITS SECRETARY, MINISTRY OF FINANCE, DEPARTMENT OF REVENUE, ROOM NO.46, NORTH BLOCK, NEW DELHI-01.

¶1029

2 MINISTRY OF CORPORATE AFFAIRS, REPRESENTED BY ITS SECRETARY, 'A' WING, SHASTRIBHAWAN, RAJENDRA PRASAD ROAD, NEW DELHI-01.

¶1030

3 REGISTRAR OF COMPANIES (KERALA), COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, KOCHI-682021.

¶1031

BY ADV SRI..P.VIJAYAKUMAR, ASGI

¶1032

THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 16.06.2021, ALONG WITH WP(C).21628/2020 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:

¶1033

W.P.(C) Nos.21628/2020 & Connected cases

¶1034

¶1035

IN THE HIGH COURT OF KERALA AT ERNAKULAM

¶1036

PRESENT

¶1037

THE HONOURABLE MR.JUSTICE N.NAGARESH

¶1038

WEDNESDAY,THE 16^TH DAY OF JUNE 2021/26TH JYAISHTA, 1943 WP(C) NO. 12531 OF 2019

¶1039

PETITIONER:

¶1040

DR.CHANDRAKANTH KESHAVA SHETTIGAR, S/O. KESHAVA SHETTIGAR, AGED 58 YEARS, BUSINESS HAVING HIS PERMANENT RESIDENTIAL ADDRESS AT CHANDRAVDEVI, OPP. SUPER PETROL PUMP, W NADAKKAVE, KOZHIKODE 673 001.

¶1041

BY ADVS. MADHU RADHAKRISHNAN SRI.P.RADHAKRISHNAN

¶1042

RESPONDENTS:

¶1043

1 THE REGISTRAR OF COMPANIES, COMPANY LAW BHAWAN, BMC ROAD, THIKKAKAKRA P.O., KAKKANAD, KOCHI KERALA 682 021.

¶1044

2 THE REGIONAL DIRECOTR, MINISTRY OF CORPORATE AFFAIRS, 5TH FLOOR, SHASTRI BHAWAN, 26 HADDOWS ROAD, CHENNAI 600006.

¶1045

3 THE UNION OF INDIA, REPRESENTED BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS, ROOM NO. 508A, 5TH FLOOR, 'A' WING, SHASTRI BHAWAN, RAJENDRA PRASAD ROAD, NEW DELHI 110 001.

¶1046

BY ADV SRI.P.VIJAYAKUMAR, ASGI.

¶1047

THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 16.06.2021, ALONG WITH WP(C).21628/2020 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:

¶1048

W.P.(C) Nos.21628/2020 & Connected cases

¶1049

¶1050

IN THE HIGH COURT OF KERALA AT ERNAKULAM

¶1051

PRESENT

¶1052

THE HONOURABLE MR.JUSTICE N.NAGARESH

¶1053

WEDNESDAY,THE 16^TH DAY OF JUNE 2021/26TH JYAISHTA, 1943 WP(C) NO. 12581 OF 2019

¶1054

PETITIONER:

¶1055

PADMAJAN THANKAPPAN, AGED 49 YEARS, S/O.THANKAPPAN, SOUBHABYA, 12/522, STYLE VILLAS, PADAMUGAL, ERNAKULAM-682030.

¶1056

BY ADVS. ASWIN GOPAKUMAR SMT.CHINCY GOPAKUMAR SRI.ANWIN GOPAKUMAR SRI.K.AMAL NATH NAIK SRI.RENOY VINCENT SMT.HEBA SARA ABRAHAM SRI.NIRANJAN SUDHIR

¶1057

RESPONDENTS:

¶1058

1 UNION OF INDIA REPRESENTED BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS, 'A' WING, SHASTRI BHAWAN, RAJENDRA PRASAD ROAD, NEW DELHI-110001.

¶1059

2 THE REGISTRAR OF COMPANIES (KERALA), COMPANY LAW BHAWAN, B.M.C.ROAD, THRIKKAKARA, KOCHI-682021.

¶1060

BY ADV SHRI.P.VIJAYAKUMAR, ASG OF INDIA

¶1061

THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 16.06.2021, ALONG WITH WP(C).21628/2020 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:

¶1062

W.P.(C) Nos.21628/2020 & Connected cases

¶1063

¶1064

IN THE HIGH COURT OF KERALA AT ERNAKULAM

¶1065

PRESENT

¶1066

THE HONOURABLE MR.JUSTICE N.NAGARESH

¶1067

WEDNESDAY,THE 16^TH DAY OF JUNE 2021/26TH JYAISHTA, 1943 WP(C) NO. 12632 OF 2019

¶1068

PETITIONERS:

¶1069

1 PLACKEL VARGHEESE JOSE, S/O JOSE, PLACKEL HOUSE, VILLAGE OFFICE ROAD, CHIYYARAM , THRISSUR, KERALA-680026.

¶1070

2 MECHERIPIDY KOCHAPPAN BABU, MECHERIPIDY H6OUSE, P.O. VALLACHIRA, THRISSUR, KERALA-680 562.

¶1071

3 PAULY NEELANKAVIL KUNJIPALU, NEELANKAVIL HOUSE, JANATHA ROAD, KURIACHIRA P.O., TRISSUR- 680006.

¶1072

4 JOSE KIDENGENPORINCHU, KEDANGAN HOUSE, HOUSE NO 5/641 KRISHNAPURAM, OLLUKARA P.O., THRISSUR-680 655.

¶1073

5 AJAYAKUMAR CHITTIKKAPPIL SUBRAMANIAN, S/O SUBRAMANIAN CHITTIKAPPIL, CHITTIKAPPIL HOUSE, KAIRALI ROAD,

¶1074

ANCHERY P.O., THRISSUR KERALA-680006.

¶1075

6 SUDEESH THONDIPPARAMBIL SUKUMARAN, S/O SUKUMARAN, THONDIPARAMBIL, NAVODYA NAGAR, PERINCHERY P.O., AVINISSERY VILLAGE THRISSUR-680 306.

¶1076

7 THOMAS KONIKKARA ANTHAPPAI, S/O ANTHAPPAI, KONJIKKARA HOUSE, KUTTUR P.O., THRISSUR KERALA-680013.

¶1077

8 JAISON MANEY, S/O MANGAN MANEY, MANGAN HOUSE, LOURDPURAM, THRISSUR KERALA-680 005.

¶1078

9 ANTONY THATTIL LONAPPAN, S/O.THATTIL LONAPPAN, THATTIL HOUSE, GREEN VILLA, CHRISTEPHER NAGAR, OLLUR,

¶1079

W.P.(C) Nos.21628/2020 & Connected cases

¶1080

¶1081

THRISSUR, KERALA-680 306.

¶1082

10 JUSTIN AUGUSTIN KORATTY, S/O OUSEPH AUGUSTINE, 2/49 KORATTI HOUSE, THANGALUR, MULAMKUNNATHUKAVU, THRISSUR-680 581.

¶1083

11 CHOZHIYANKUNNATHU MADHAVAN SHAJI, S/O PARANGODAN MADHAVAN, CHOZHIYANKUNNATHU HOUSE, P.O.POTHOLE, THRISSUR, KERALA 680004.

¶1084

12 JMA TRADE CENTER LIMITED, DOOR NO 19 /1259,1260, WESTERN WING, CHURCH CIRCLE, ST LUIS COMMERCIAL COMPLEX, ERINJERY ANGADI, THRISSUR REP. BY MANAGING DIRECTOR, PIN 680001.

¶1085

BY ADV A.P.SUBHASH

¶1086

RESPONDENTS:

¶1087

1 UNION OF INDIA REPRESENTED BY ITS SECRETARY , MINISTRY OF CORPORATE AFFAIRS, 'A' WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI-110001.

¶1088

2 THE REGISTRAR OF COMPANIES (KERALA), COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, KOCHI-682 021.

¶1089

BY ADV SHRI.P.VIJAYAKUMAR, ASG OF INDIA

¶1090

THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 16.06.2021, ALONG WITH WP(C).21628/2020 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:

¶1091

W.P.(C) Nos.21628/2020 & Connected cases

¶1092

¶1093

IN THE HIGH COURT OF KERALA AT ERNAKULAM

¶1094

PRESENT

¶1095

THE HONOURABLE MR.JUSTICE N.NAGARESH

¶1096

WEDNESDAY,THE 16^TH DAY OF JUNE 2021/26TH JYAISHTA, 1943

¶1097

WP(C) NO. 12628 OF 2019

¶1098

PETITIONER:

¶1099

MANJALI JOSE SEBASTIAN, AGED 58 YEARS, S/O. JOSE M.A., MANJALI HOUSE, KALOOR P.O., THRISSUR 680 317.

¶1100

BY ADVS. C.HARIKUMAR SRI.RENJITH RAJAPPAN SRI.HARIKRISHNAN

¶1101

RESPONDENTS:

¶1102

1 UNION OF INDIA REPRESENTED BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS, 'A' WING, SHASTHRI BHAWAN, RAJENDRA PRASAD ROAD, NEW DELHI 110 001.

¶1103

2 THE REGISTRAR OF COMPANIES(KERALA), COMPANY LAW BHAVAN, MBC ROAD, THRIKKAKARA KOCHI 682 021.

¶1104

3 THALORE AMALJYOTHI KURIES PRIVATE LIMITED, DOOR NO. 1/453 AND 454, NEAR EDUTHANS HALL, THALORE P.O., THRISSUR 680 306.

¶1105

4 WINTERFEEL HOTELS AND RESORTS LIMITED, 3RD FLOOR, DOOR NO. 26/386/22 VYAPARABHAVAN, SAHITHYA ACADEMY ROAD, CHAMBUKAVU, THRISSUR 680 020.

¶1106

5 WINTERFEEL GLOBAL TRADING PRIVATE LIMITED, 3RD FLOOR, DOOR NO. 26/386, ROOM NO.20, SAHITYA ACADEMY ROAD, CHEMBUKAVU, THRISSUR 680 020.

¶1107

BY ADV SHRI.P.VIJAYAKUMAR, ASG OF INDIA

¶1108

THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 16.06.2021, ALONG WITH WP(C).21628/2020 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:

¶1109

W.P.(C) Nos.21628/2020 & Connected cases

¶1110

¶1111

IN THE HIGH COURT OF KERALA AT ERNAKULAM

¶1112

PRESENT

¶1113

THE HONOURABLE MR.JUSTICE N.NAGARESH

¶1114

WEDNESDAY,THE 16^TH DAY OF JUNE 2021/26TH JYAISHTA, 1943 WP(C) NO. 12648 OF 2019

¶1115

PETITIONERS:

¶1116

1 PLACKAL VARGHEESE JOSE, S/O. JOSE, PLACKEL HOUSE, VILLAGE OFFICE ROAD, CHIYYARAM THRISSUR KERALA 680 026.

¶1117

2 AJAYAKUMAR CHITTIKKAPPIL SUBRAMANIAN, CHITTIKAPPIL HOUSE, KAIRALI ROAD, ANCHERY P.O, THRISSUR KERALA 680 006.

¶1118

3 PONTHEKKAN ANTONY RAPHY, PONTHEKKAN HOUSE, CARMEL PARK, MUNDUPALAM, THRISSUR 680 001.

¶1119

4 JMA ACADEMY GEMS & JEWELLERY LIMITED, DOOR NO. 19/1259 1260, WESTERN WING, CHURCH CIRCLE, ST LUIS COMMERCIAL COMPLEX, ERINJERY ANGADI, THRISSUR REPRESENTED BY MANAGING DIRECTOR 680 001.

¶1120

BY ADV A.P.SUBHASH

¶1121

RESPONDENTS:

¶1122

1 UNION OF INDIA REPRESENTED BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS, 'A' WING , SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI 110 001.

¶1123

2 THE REGISTRAR OF COMPANIES (KERALA), COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, KOCHI 682 021

¶1124

BY ADV SHRI.P.VIJAYAKUMAR, ASG OF INDIA

¶1125

THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 16.06.2021, ALONG WITH WP(C).21628/2020 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:

¶1126

W.P.(C) Nos.21628/2020 & Connected cases

¶1127

¶1128

IN THE HIGH COURT OF KERALA AT ERNAKULAM

¶1129

PRESENT

¶1130

THE HONOURABLE MR.JUSTICE N.NAGARESH

¶1131

WEDNESDAY,THE 16^TH DAY OF JUNE 2021/26TH JYAISHTA, 1943

¶1132

WP(C) NO. 12644 OF 2019

¶1133

PETITIONER:

¶1134

BIJU PUZHAMPALLAM MANIKANDAN, S/O. MANIKANDAN, PUZHAMPALLAM, THUSHARAM, PUZHAMPALLAM, PUTHUR P.O., THRISSUR, KERALA-680014.

¶1135

BY ADV A.P.SUBHASH

¶1136

RESPONDENTS:

¶1137

1 UNION OF INDIA REPRESENTED BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS, 'A' WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI-110001.

¶1138

2 THE REGISTRAR OF COMPANIES (KERALA), COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, KOCHI-682021.

¶1139

3 GREEN APPLE CHITS PRIVATE LIMITED, DOOR NO.413/B, GROUND FLOOR OPPOSITE PUTHUR, GOVT. SCHOOL, PUTHUR P.O., THRISSUR-680014.

¶1140

BY ADV SHRI.P.VIJAYAKUMAR, ASG OF INDIA

¶1141

THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 16.06.2021, ALONG WITH WP(C).21628/2020 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:

¶1142

W.P.(C) Nos.21628/2020 & Connected cases

¶1143

¶1144

IN THE HIGH COURT OF KERALA AT ERNAKULAM

¶1145

PRESENT

¶1146

THE HONOURABLE MR.JUSTICE N.NAGARESH

¶1147

WEDNESDAY,THE 16^TH DAY OF JUNE 2021/26TH JYAISHTA, 1943 WP(C) NO. 12706 OF 2019

¶1148

PETITIONERS:

¶1149

1 THATHA VARUN MUDHU SUDHAN, AGED 32 YEARS, S/O.MUDHU SUDHAN, SREE RAMA PRASADAM, VEE VEE ROAD, SAHYADRI COLONY, CHANDRA NAGAR P.O., PALAKKAD-678007.

¶1150

2 FEROZ HAMEED SHAHUL, S/O.HASHIM SHAHUL HAMEED, FLAT NO.8, BLOCK B3 SERENE ACRESS M.M.R.D.A. ROAD, THURAIPAKKAM, CHENNAI, TAMILNADU-600097.

¶1151

3 nROOTS LABS PRIVATE LIMITED, DOOR NO.S/401, SREE RAMA PRASADAM, VEE VEE ROAD, SAHYADRI COLONY, CHANDRA NAGAR P.O., PALAKKAD-678007, REPRESENTED BY ITS MANAGING DIRECTOR.

¶1152

BY ADV A.P.SUBHASH

¶1153

RESPONDENTS:

¶1154

1 UNION OF INDIA REPRESENTED BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS, 'A' WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI-110001.

¶1155

2 THE REGISTRAR OF COMPANIES (KERALA), COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, KOCHI-682021.

¶1156

BY ADV SHRI.P.VIJAYAKUMAR, ASG OF INDIA

¶1157

THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 16.06.2021, ALONG WITH WP(C).21628/2020 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:

¶1158

W.P.(C) Nos.21628/2020 & Connected cases

¶1159

¶1160

IN THE HIGH COURT OF KERALA AT ERNAKULAM

¶1161

PRESENT

¶1162

THE HONOURABLE MR.JUSTICE N.NAGARESH

¶1163

WEDNESDAY,THE 16^TH DAY OF JUNE 2021/26TH JYAISHTA, 1943 WP(C) NO. 12685 OF 2019

¶1164

PETITIONER:

¶1165

VARGHESE MUTHIPEEDIKA RAPPAI, AGED 53 YEARS, S/O. RAPPAI M.D., MUTHIPEEDIKA HOUSE, THAIKKATTUSSERY P.O., THRISSUR 680 306.

¶1166

BY ADVS. C.HARIKUMAR SRI.RENJITH RAJAPPAN SRI.HARIKRISHNAN

¶1167

RESPONDENTS:

¶1168

1 UNION OF INDIA REPRESENTED BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS, 'A' WING, SHASTHRI BHAWAN, RAJENDRA PRASAD ROAD, NEW DELHI 110 001.

¶1169

2 THE REGISTRAR OF COMPANIES KERALA, COMPANY LAW BHAVAN, MBC ROAD, THRIKKAKARA KOCHI 682 021.

¶1170

3 THALORE AMALJYOTHI KURIES PRIVATE LIMITED, REPRESENTED BY ITS MANAGING DIRECTOR, DOOR NO. 1/453 AND 454, NEAR EDUTHANS HALL, THALORE P.O., THRISSUR 680 306.

¶1171

4 M/S. VIJAYJYOTHI FINANCIES PRIVATE LIMITED, REPRESENTED BY ITS MANAGING DIRECTOR, XII/K 333, NEAR POST OFFICE, OLLUR, TRICHUR 680 306.

¶1172

5 KINGS INVESTMENT AND TRADING COMPANY PRIVATE LIMITED, REPRESENTED BY ITS MANAGING DIRECTOR, DOOR NO. X/148, KINGS BUILDINGS, R S ROAD, OLLUR TRICHUR 680 306.

¶1173

W.P.(C) Nos.21628/2020 & Connected cases

¶1174

¶1175

6 KINGS KURIES (OLLUR)PRIVATE LIMITED, REPRESENTED BY ITS MANAGING DIRECTOR, DOOR NO. 11/625 -4, 1ST FLOOR, KINGS BUILDINGS, R S ROAD, OLLUR, THRISSUR 680 306.

¶1176

BY ADV SHRI.P.VIJAYAKUMAR, ASG OF INDIA

¶1177

THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 16.06.2021, ALONG WITH WP(C).21628/2020 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:

¶1178

W.P.(C) Nos.21628/2020 & Connected cases

¶1179

¶1180

IN THE HIGH COURT OF KERALA AT ERNAKULAM

¶1181

PRESENT

¶1182

THE HONOURABLE MR.JUSTICE N.NAGARESH

¶1183

WEDNESDAY,THE 16^TH DAY OF JUNE 2021/26TH JYAISHTA, 1943 WP(C) NO. 12798 OF 2019

¶1184

PETITIONERS:

¶1185

1 THOMAS MATHEW, MUTTATHIL HOUSE, ELANTHOOR P.O., PATHANAMTHITTA.

¶1186

2 JESSY THOMAS MATHEW, W/O. THOMAS MATHEW, MUTTATHIL HOUSE, ELANTHOOR P.O., PATHANAMTHITTA.

¶1187

BY ADVS. THOUFEEK AHAMED SRI.P.A.AHAMMED

¶1188

RESPONDENTS:

¶1189

REGISTRAR OF COMPANIES, KAKKANADU, ERNAKULAM 682 030, REPRESENTED BY THE REGISTRAR.

¶1190

BY ADV SHRI.P.VIJAYAKUMAR, ASG OF INDIA

¶1191

THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 16.06.2021, ALONG WITH WP(C).21628/2020 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:

¶1192

W.P.(C) Nos.21628/2020 & Connected cases

¶1193

¶1194

IN THE HIGH COURT OF KERALA AT ERNAKULAM

¶1195

PRESENT

¶1196

THE HONOURABLE MR.JUSTICE N.NAGARESH

¶1197

WEDNESDAY,THE 16^TH DAY OF JUNE 2021/26TH JYAISHTA, 1943 WP(C) NO. 12853 OF 2019

¶1198

PETITIONERS:

¶1199

1 PAUL ITTEERA, 'ALUKKAL', DIVINE GARDEN, CHITTETHUKARA, COCHIN SPECIAL ECONOMIC ZONE P.O., KAKKANAD, KOCHI-682037, MANAGING DIRECTOR, M/S. TEXT 'N' GRAPHICS PRIVATE LIMITED, REGISTERED OFFICE AT A.P.CENTRE, ST.VINCENT ROAD, KOCHI-682018. 2 SUNNY VARGHESE, 'ALUKKAL', PIPE LINE ROAD, PALARIVATTOM P.O., KOCHI-682025, DIRECTOR, M/S. TEXT 'N' GRAPHICS PRIVATE LIMITED, REGISTERED OFFICE AT A.P.CENTRE, ST.VINCENT ROAD, KOCHI-682018. 3 SAJI VARGHESE, 'ALUKKAL', MEKKAD.P.O., ERNAKULAM-683589, DIRECTOR, M/S. TEXT 'N'GRAPHICS PRIVATE LIMITED, REGISTERED OFFICE AT A.P.CENTRE, ST. VINCENT ROAD, KOCHI-682018. BY ADVS. S.M.PREM SRI.P.RAMACHANDRAN (PALAKKAD) SRI.H.NARAYANAN

¶1200

RESPONDENTS:

¶1201

1 UNION OF INDIA REPRESENTED BY ITS SECRETARY, MINISTRY OF FINANCE, DEPARTMENT OF REVENUE, ROOM NO.46, NORTH BLOCK, NEW DELHI-110001. 2 MINISTRY OF CORPORATE AFFAIRS, REPRESENTED BY ITS SECRETARY, 'A WING, SHASTRI BHAWAN, DR. RAJENDRA PRASAD ROAD, NEW DELHI – 110 001.

¶1202

W.P.(C) Nos.21628/2020 & Connected cases

¶1203

¶1204

3 REGISTRAR OF COMPANIES (KERALA AND LAKSHADWEEP), COMPANY LAW BHAWAN, BMC ROAD, THRIKKAKARA P.O., KOCHI – 682 021.

¶1205

BY ADV.SHRI.P.VIJAYAKUMAR, ASG OF INDIA

¶1206

THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 16.06.2021, ALONG WITH WP(C).21628/2020 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:

¶1207

W.P.(C) Nos.21628/2020 & Connected cases

¶1208

¶1209

IN THE HIGH COURT OF KERALA AT ERNAKULAM

¶1210

PRESENT

¶1211

THE HONOURABLE MR.JUSTICE N.NAGARESH

¶1212

WEDNESDAY,THE 16^TH DAY OF JUNE 2021/26TH JYAISHTA, 1943 WP(C) NO. 12827 OF 2020

¶1213

PETITIONERS:

¶1214

1 BHASKARAN NAIR BABU, AGED 59 YEARS, S/O. BABU, RP 1/398, A.M. ROAD, KURUPPAMPADY, PERUMBAVOOR, KERALA-683 545.

¶1215

2 GEAYACHAN PAUL, AGED 63 YEARS, S/O. PAUL, RP 1/398, A.M. ROAD, KURUPPAMPADY, PERUMBAVOOR, KERALA-683 545. BY ADVS. NAVOD PRASANNAN PATTALI SRI.K.V.KRISHNAKUMAR

¶1216

RESPONDENTS:

¶1217

1 UNION OF INDIA REPRESENTED BY ITS SECRETARY, MINISTRY OF FINANCE DEPARTMENT OF REVENUE, ROOM NO.46, NORTH BLOCK, NEW DELHI-01.

¶1218

2 MINISTRY OF CORPORATE AFFAIRS, REPRESENTED BY ITS SECRETARY, 'A' WING, SHASTRIBHAWAN, RAJENDRA PRASAD ROAD, NEW DELHI-01.

¶1219

3 REGISTRAR OF COMPANIES (KERALA) COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, KOCHI-682 021.

¶1220

BY ADV.SHRI.P.VIJAYAKUMAR, ASG OF INDIA

¶1221

THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 16.06.2021, ALONG WITH WP(C).21628/2020 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:

¶1222

W.P.(C) Nos.21628/2020 & Connected cases

¶1223

¶1224

IN THE HIGH COURT OF KERALA AT ERNAKULAM

¶1225

PRESENT

¶1226

THE HONOURABLE MR.JUSTICE N.NAGARESH

¶1227

WEDNESDAY,THE 16^TH DAY OF JUNE 2021/26TH JYAISHTA, 1943

¶1228

WP(C) NO. 12833 OF 2020

¶1229

PETITIONER:

¶1230

RANJITH BALAN, AGED 40 YEARS, S/O.BALAN, PULLOCKARAN HOUSE, VILLA NO.22, ANSALS RIVER DALE, EROOR, ERNAKULAM-682306.

¶1231

BY ADVS. NAVOD PRASANNAN PATTALI SRI.K.V.KRISHNAKUMAR

¶1232

RESPONDENTS:

¶1233

1 UNION OF INDIA REPRESENTED BY ITS SECRETARY, MINISTRY OF FINANCE, DEPARTMENT OF REVENUE, ROOM NO.46, NORTH BLOCK, NEW DELHI-01.

¶1234

2 MINISTRY OF CORPORATE AFFAIRS, REPRESENTED BY ITS SECRETARY, 'A' WING, SHASTRI BHAWAN, RAJENDRA PRASAD ROAD, NEW DELHI-01.

¶1235

3 REGISTRAR OF COMPANIES (KERALA), COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, KOCHI-682021.

¶1236

BY ADV.SHRI.P.VIJAYAKUMAR, ASG OF INDIA

¶1237

THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 16.06.2021, ALONG WITH WP(C).21628/2020 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:

¶1238

W.P.(C) Nos.21628/2020 & Connected cases

¶1239

¶1240

IN THE HIGH COURT OF KERALA AT ERNAKULAM

¶1241

PRESENT

¶1242

THE HONOURABLE MR.JUSTICE N.NAGARESH

¶1243

WEDNESDAY,THE 16^TH DAY OF JUNE 2021/26TH JYAISHTA, 1943 WP(C) NO. 13224 OF 2019

¶1244

PETITIONERS:

¶1245

1 ATLAS SEA FOOD AND PRODUCES PRIVATE LIMITED, M.C.NO.1365, FIRST FLOOR, KOCHUPILLAMMOODU, KOLLAM, PIN-691 001, REPRESENTED BY ITS DIRECTOR

¶1246

2 SURESH CHANDRAN NAIR GOPINATHAN NAIR, RESIDING AT NALANDA, KOCHUPILAMOODU, MUNDAKKAL WEST P.O., KOLLAM-691 001.

¶1247

3 RINA SURESH NAIR, RESIDING AT NALANDA, KOCHUPILAMOODU, KOLLAM-691 001.

¶1248

BY ADVS. S.SARATH PRASAD SRI.G.G.MANOJ SMT.AYSHA ABRAHAM

¶1249

RESPONDENTS:

¶1250

1 UNION OF INDIA REPRESENTED BY THE SECRETARY, MINISTRY OF CORPORATE AFFAIRS, 'A' WING, SHATRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI-110001.

¶1251

2 REGISTRAR OF COMPANIES (KERALA), COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, ERNAKULAM,PIN-682 021

¶1252

BY ADV SHRI.P.VIJAYAKUMAR, ASG OF INDIA

¶1253

THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 16.06.2021, ALONG WITH WP(C).21628/2020 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:

¶1254

W.P.(C) Nos.21628/2020 & Connected cases

¶1255

¶1256

IN THE HIGH COURT OF KERALA AT ERNAKULAM

¶1257

PRESENT

¶1258

THE HONOURABLE MR.JUSTICE N.NAGARESH

¶1259

WEDNESDAY,THE 16^TH DAY OF JUNE 2021/26TH JYAISHTA, 1943 WP(C) NO. 13245 OF 2019

¶1260

PETITIONER:

¶1261

FRANCIS CHACKO KIZHAKEKKUTTU, AGED 59 YEARS, S/O.CHACKO KIZHKEKKUTTU, 2754 MANU COURT, GLENVIEW IL 60026, UNITED STATES OF AMERICA, PRESENTLY RESIDING AT KIZHAKKEKKUTTU HOUSE, UZHAVOOR P.O., KOTTAYAM - 686 634. BY ADVS. C.HARIKUMAR SRI.RENJITH RAJAPPAN SRI.HARIKRISHNAN

¶1262

RESPONDENTS:

¶1263

1 UNION OF INDIA REPRESENTED BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS, 'A' WING, SHASTHRI BHAWAN, RAJENDRA PRASAD ROAD, NEW DELHI - 110 001. 2 THE REGISTRAR OF COMPANIES (KERALA), COMPANY LAW BHAVAN, MBC ROAD, THRIKKAKARA, KOCHI - 682 021. 3 M/S.SPICE GARDEN FARM RESORTS PVT.LTD., VELLIKULAM P.O., KARIYAD TOP, WAGAMON, KOTTAYAM - 686 580, REPRESENTED BY ITS MANAGING DIRECTOR. 4 M/S.FRANCIS HOSPITAL PVT.LTD., KIZHAKKEKUTTU, UZHAVOOR P.O., KOTTAYAM - 686 636, REPRESENTED BY ITS MANAGING DIRECTOR. BY ADV SHRI.P.VIJAYAKUMAR, ASG OF INDIA THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 16.06.2021, ALONG WITH WP(C).21628/2020 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:

¶1264

W.P.(C) Nos.21628/2020 & Connected cases

¶1265

¶1266

IN THE HIGH COURT OF KERALA AT ERNAKULAM

¶1267

PRESENT

¶1268

THE HONOURABLE MR.JUSTICE N.NAGARESH

¶1269

WEDNESDAY,THE 16^TH DAY OF JUNE 2021/26TH JYAISHTA, 1943

¶1270

WP(C) NO. 13330 OF 2019

¶1271

PETITIONER:

¶1272

RAMACHANDRAN KOOTTALA, S/O. KRISHNAN KUTTY NAIR, KOOTTALA HOUSE P.O., CHALAKUDY, KOODAPURAM, THRISSUR 680 307.

¶1273

BY ADV A.P.SUBHASH

¶1274

RESPONDENTS:

¶1275

1 UNION OF INDIA REPRESENTED BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS, 'A' WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI 110 001.

¶1276

2 THE REGISTRAR OF COMPANIES (KERALA), COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, KOCHI-682 021.

¶1277

BY ADV SHRI.P.VIJAYAKUMAR, ASG OF INDIA

¶1278

THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 16.06.2021, ALONG WITH WP(C).21628/2020 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:

¶1279

W.P.(C) Nos.21628/2020 & Connected cases

¶1280

¶1281

IN THE HIGH COURT OF KERALA AT ERNAKULAM

¶1282

PRESENT

¶1283

THE HONOURABLE MR.JUSTICE N.NAGARESH

¶1284

WEDNESDAY,THE 16^TH DAY OF JUNE 2021/26TH JYAISHTA, 1943 WP(C) NO. 13313 OF 2019

¶1285

PETITIONERS:

¶1286

1 FIROZ BABU THAIRNIL, S/O. KUNHEEDU THAIRNIL, DAFFODILS KARINGALLATHANI, THAZHEICODE P.O., PERINTHALMANNA-679 352,PRESENTLY RESIDING AT VILLA D-1900/DUBAILAND PREMISES, RESIDENTIAL VILLA P.O., BOX-28008 SHARJAH.

¶1287

2 BENNY ANTONY, S/O. ANTONY ANTHO, 466, KADAMPARAMBIL,MARADU, NETTOR P.O., ERNAKULAM-682 040.

¶1288

3 WOOL ZAK INTERIORS AND EXTERIORS PRIVATE LIMITED, 2ND FLOOR, VIJAYA COMPLEX, CHEMBUMUKKU, KAKKANAD, ERNAKULAM-682 024.

¶1289

BY ADV A.P.SUBHASH

¶1290

RESPONDENTS:

¶1291

1 UNION OF INDIA REPRESENTED BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS, 'A' WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI-110 001.

¶1292

2 THE REGISTRAR OF COMPANIES (KERALA), COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, KOCHI-682 021.

¶1293

BY ADV SHRI.P.VIJAYAKUMAR, ASG OF INDIA

¶1294

THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 16.06.2021, ALONG WITH WP(C).21628/2020 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:

¶1295

W.P.(C) Nos.21628/2020 & Connected cases

¶1296

¶1297

IN THE HIGH COURT OF KERALA AT ERNAKULAM

¶1298

PRESENT

¶1299

THE HONOURABLE MR.JUSTICE N.NAGARESH

¶1300

WEDNESDAY,THE 16^TH DAY OF JUNE 2021/26TH JYAISHTA, 1943

¶1301

WP(C) NO. 13356 OF 2019

¶1302

PETITIONER:

¶1303

SHEMI MUSTHAFA, S/O. MOHAMMED MUSTHAFA, SHEMI MANZIL, VETTIMUKAL P.O., KOTTAYAM 686 631.

¶1304

BY ADV A.P.SUBHASH

¶1305

RESPONDENTS:

¶1306

1 UNION OF INDIA REPRESENTED BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS, 'A' WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI 110 001.

¶1307

2 THE REGISTRAR OF COMPANIES (KERALA), COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, KOCHI 682 021.

¶1308

BY ADV SHRI.P.VIJAYAKUMAR, ASG OF INDIA

¶1309

THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 16.06.2021, ALONG WITH WP(C).21628/2020 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:

¶1310

W.P.(C) Nos.21628/2020 & Connected cases

¶1311

¶1312

IN THE HIGH COURT OF KERALA AT ERNAKULAM

¶1313

PRESENT

¶1314

THE HONOURABLE MR.JUSTICE N.NAGARESH

¶1315

WEDNESDAY,THE 16^TH DAY OF JUNE 2021/26TH JYAISHTA, 1943

¶1316

WP(C) NO. 13613 OF 2019

¶1317

PETITIONER:

¶1318

GEORGE SCARIA, S/O. MATHEW SCARIA, DIRECTOR, KERALAVOYAGES (INDIA) PVT. LTD, 2ND FLOOR, ERGO HEIGHTS, VIKRAM SARABHAI ROAD, MARADU, ERNAKULAM 682 304.

¶1319

BY ADVS. JAYKAR.K.S. SRI.K.G.JAYAPRAKASH NARAYANAN SMT.M.RAMYA RAMACHANDRAN SRI.G.BALU

¶1320

RESPONDENTS:

¶1321

1 UNION OF INDIA REPRESENTED BY SECRETARY, MINISTRY OF CORPORATE AFFAIRS, C-1/25, PANDARA PARK, NEW DELHI 110 033.

¶1322

2 REGISTRAR OF COMPANIES, KERALA, COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, KAKKANAD, ERNAKULAM 682 021.

¶1323

BY ADV SHRI.P.VIJAYAKUMAR, ASG OF INDIA

¶1324

THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 16.06.2021, ALONG WITH WP(C).21628/2020 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:

¶1325

W.P.(C) Nos.21628/2020 & Connected cases

¶1326

¶1327

IN THE HIGH COURT OF KERALA AT ERNAKULAM

¶1328

PRESENT

¶1329

THE HONOURABLE MR.JUSTICE N.NAGARESH

¶1330

WEDNESDAY,THE 16^TH DAY OF JUNE 2021/26TH JYAISHTA, 1943 WP(C) NO. 13940 OF 2019

¶1331

PETITIONER:

¶1332

SHAMSUDHEEN, AGED 48 YEARS, S/O. THAHIRKUTTY, OCCUPATION- BUSINESS, MANGADAN PARAMBATH, PUNNAKKODE, MANALAYYA, ANAMANGAD, MALAPPURAM, KERALA, INDIA - 679 357.

¶1333

BY ADVS. PHILIP MATHEW A.K.MUHAMMED HASHIM

¶1334

RESPONDENTS:

¶1335

1 THE REGISTRAR OF COMPANIES, KERALA THROUGH THE MINISTRY OF CORPORATE AFFAIRS, BMC ROAD, THIKKAKKARA P.O., KAKKANAD, KOCHI, KERALA - 682 021.

¶1336

2 THE REGIONAL DIRECTOR, MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAVAN, HADDOWS ROAD, NUNGUMBAKKOM, CHENNAI - 600 006. 3 UNION OF INDIA REPRESENTED BY THE SECRETARY, MINISTRY OF CORPORATE AFFAIRS, 'A' 'WING, SHASTRI BHAVAN, DR. RAJENDRAPRASAD ROAD, NEW DELHI - 110 001.

¶1337

BY ADV SRI.RAMANARAYANA PRABHU BY ADV SHRI.P.VIJAYAKUMAR, ASG OF INDIA

¶1338

THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 16.06.2021, ALONG WITH WP(C).21628/2020 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:

¶1339

W.P.(C) Nos.21628/2020 & Connected cases

¶1340

¶1341

IN THE HIGH COURT OF KERALA AT ERNAKULAM

¶1342

PRESENT

¶1343

THE HONOURABLE MR.JUSTICE N.NAGARESH

¶1344

WEDNESDAY,THE 16^TH DAY OF JUNE 2021/26TH JYAISHTA, 1943 WP(C) NO. 14195 OF 2019

¶1345

PETITIONER:

¶1346

MOHAMMED OLAKARA UNNI, S/O. MUHAMMED KUTTY HAJI, AGED 68 YEARS, DOING BUSINESS, MAKKARA PARAMBA POST, MALAPPURAM, KERALA - 676 506.

¶1347

BY ADVS. PHILIP MATHEW SHRI. AK MUHAMMED HASHIM

¶1348

RESPONDENTS:

¶1349

1 THE REGISTRAR OF COMPANIES, KERALA, COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA P.O., KAKKANAD, ERNAKULAM - 682 021.

¶1350

2 THE REGIOINAL DIRECTOR, MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAVAN, HADDOWS ROAD, NUNGUMBAKKOM, CHENNAI - 600 006.

¶1351

3 UNION OF INDIA REPRESENTED BY THE SECRETARY, MINISTRY OF CORPORATE AFFIRS, A-WING, SHASTRI BHAVAN, DR. RAJENDRAPRASAD ROAD, NEW DELHI - 110 001.

¶1352

BY ADV SRI.U.R.HARSHA KUMAR, CGC BY ADV SHRI.P.VIJAYAKUMAR, ASG OF INDIA

¶1353

THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 16.06.2021, ALONG WITH WP(C).21628/2020 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:

¶1354

W.P.(C) Nos.21628/2020 & Connected cases

¶1355

¶1356

IN THE HIGH COURT OF KERALA AT ERNAKULAM

¶1357

PRESENT

¶1358

THE HONOURABLE MR.JUSTICE N.NAGARESH

¶1359

WEDNESDAY,THE 16^TH DAY OF JUNE 2021/26TH JYAISHTA, 1943 WP(C) NO. 13826 OF 2020

¶1360

PETITIONERS:

¶1361

1 MOHAMMED ASLAM ABDULLA PEEDIKAKARAN, AGED 42 YEARS, S/O. ABDULLA PEEDIKAKARAN, FLAT NO. NP14-DLF NEW TOWN HEIGHTS. SEAPORT - AIRPORT RD, ECHAMUKU, KAKKANAD, KERALA - 682 037.

¶1362

2 MOHAMMED RAFEEQ EBRAHIM ABDULLA AGED 42 YEARS, S/O. ABDULLA EBRAHIM, FOUSIYA MANZIL JADED ROAD, THALANAGARA, KASARGOD, KERALA - 671 122.

¶1363

BY ADV M.P.SHAMEEM AHAMED

¶1364

RESPONDENTS:

¶1365

1 UNION OF INDIA REPRESENTED BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS, 'A' WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI - 110 001.

¶1366

2 THE REGISTRAR OF COMPANIES (KERALA AND LAKSHWADEEP) COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKKARA, KOCHI - 682 021.

¶1367

3 M3 APPARELS PRIVATE LIMITED (CIN U18101KL2013PTC034853), KALAPPURACKAL BUILDING, THOPPIL, THRIKKAKARA P. O., ERNAKULAM, KL 682 021.

¶1368

BY ADV SHRI.P.VIJAYAKUMAR, ASG OF INDIA

¶1369

THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 16.06.2021, ALONG WITH WP(C).21628/2020 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:

¶1370

W.P.(C) Nos.21628/2020 & Connected cases

¶1371

100

¶1372

IN THE HIGH COURT OF KERALA AT ERNAKULAM

¶1373

PRESENT

¶1374

THE HONOURABLE MR.JUSTICE N.NAGARESH

¶1375

WEDNESDAY,THE 16^TH DAY OF JUNE 2021/26TH JYAISHTA, 1943 WP(C) NO. 14062 OF 2019

¶1376

PETITIONERS:

¶1377

1 VALIYAPURAYIL MAHIN MOHAMED SAKHIR, AGED 77 YEARS, S/O.VALIYAPURAYIL MAHIN, VALIYAPURAYIL HOUSE, SHEREEN, LOKAMALESWARAm, KODUNGALLUR - 680 664.

¶1378

2 MOHAMED SAYEED PADIATH MANAPAT ABDULKADIR, AGED 72 YEARS, S/O.ABDULKADIR, JASMINE, MANAPAT, LOKAMALESWARAM, KODUNGALLUR - 680 664.

¶1379

BY ADVS. SRI.K.A.JALEEL SRI.C.Y.VINOD KUMAR

¶1380

RESPONDENTS:

¶1381

1 THE REGISTRAR OF COMPANIES, KERALA COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA P.O., KAKKANAD, KOCHI - 682 021.

¶1382

2 THE REGIONAL DIRECTOR, MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAVAN, HADDOWS ROAD, NUMGAMBAKKAM, CHENNAI -600 006.

¶1383

3 UNION OF INDIA REP. BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS, A-WING, SHASTRI BHAVAN, DR.RAJENDRA PRASAD BHAVAN, NEW DELHI - 110 001.

¶1384

BY ADV SRI.SUSEEL M.MENON, CGC BY ADV SHRI.P.VIJAYAKUMAR, ASG OF INDIA

¶1385

THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 16.06.2021, ALONG WITH WP(C).21628/2020 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:

¶1386

W.P.(C) Nos.21628/2020 & Connected cases

¶1387

101

¶1388

IN THE HIGH COURT OF KERALA AT ERNAKULAM

¶1389

PRESENT

¶1390

THE HONOURABLE MR.JUSTICE N.NAGARESH

¶1391

WEDNESDAY,THE 16^TH DAY OF JUNE 2021/26TH JYAISHTA, 1943 WP(C) NO. 14106 OF 2019

¶1392

PETITIONER:

¶1393

MATHEW JOHN, AGED 44 YEARS, S/O. JOHN, NELLISSERIL HOUSE, KANNANKARA P.O., THANNIRMUKKAM, CHERTHALA, ALAPPUZHA-688 527.

¶1394

BY ADVS. ASWIN GOPAKUMAR SRI.ANWIN GOPAKUMAR SMT.KALA G.NAMBIAR SRI.K.AMAL NATH NAIK SRI.RENOY VINCENT SMT.HEBA SARA ABRAHAM SRI.NIRANJAN SUDHIR

¶1395

RESPONDENTS:

¶1396

1 UNION OF INDIA REPRESENTED BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS, 'A' WING, SHASTRI BHAWAN, RAJENDRA PRASAD ROAD, NEW DELHI-110 001.

¶1397

2 THE REGISTRAR OF COMPANIES (KERALA), COMPANY LAW BHAVAN, B.M.C ROAD, THRIKKAKARA, KOCHI-682 021.

¶1398

BY ADV SMT.GIRIJA.L., ADDL.CGSC, BY ADV SHRI.P.VIJAYAKUMAR, ASG OF INDIA

¶1399

THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 16.06.2021, ALONG WITH WP(C).21628/2020 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:

¶1400

W.P.(C) Nos.21628/2020 & Connected cases

¶1401

102

¶1402

IN THE HIGH COURT OF KERALA AT ERNAKULAM

¶1403

PRESENT

¶1404

THE HONOURABLE MR.JUSTICE N.NAGARESH

¶1405

WEDNESDAY,THE 16^TH DAY OF JUNE 2021/26TH JYAISHTA, 1943 WP(C) NO. 14257 OF 2019

¶1406

PETITIONERS:

¶1407

1 SHIBINI, AGED 50 YEARS, W/O.KUNHIPPAVU,NELLISSERY HOUSE, KUTTICHIRA ROAD, KALATHODE, OLLUKKARA P.O., THRISSUR-680655.(DIRECTOR,WISHINSTAR CATTLE FARM PRIVATE LIMITED, THRISSUR).

¶1408

2 BENSHOY ELUVATHINGAL GABRIEL, AGED 40 YEARS, S/O.GABRIEL, ELUVATHINGAL HOUSE, ANCHERY P.O., ANCHERY CHIRA, KURIACHIRA, THRISSUR-680006. (DIRECTOR,WISHINGSTAR CATTLE FARM PRIVATE LIMITED,THRISSUR). BY ADVS. LINDONS C.DAVIS SMT.E.U.DHANYA SRI.RAJITH DAVIS

¶1409

RESPONDENTS:

¶1410

1 UNION OF INDIA REPRESENTED BY SECRETARY, MINISTRY OF CORPORATE AFFAIRS, 'A' WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI-110001. 2 REGISTRAR OF COMPANIES, 1ST FLOOR, COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA P.O., KAKKANAD, KOCHI-682021. BY ADV SRI.KIRAN H., CGC BY ADV SHRI.P.VIJAYAKUMAR, ASG OF INDIA

¶1411

THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 16.06.2021, ALONG WITH WP(C).21628/2020 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:

¶1412

W.P.(C) Nos.21628/2020 & Connected cases

¶1413

103

¶1414

IN THE HIGH COURT OF KERALA AT ERNAKULAM

¶1415

PRESENT

¶1416

THE HONOURABLE MR.JUSTICE N.NAGARESH

¶1417

WEDNESDAY,THE 16^TH DAY OF JUNE 2021/26TH JYAISHTA, 1943

¶1418

WP(C) NO. 14617 OF 2019

¶1419

PETITIONER:

¶1420

N. ABDUL RASHEED, NALAKATH HOUSE, OOTY ROAD, PERINTHALMANNA, MALAPPURAM DISTRICT-679 322.

¶1421

BY ADVS. M.P.SHAMEEM AHAMED SRI.CYRIAC TOM

¶1422

RESPONDENTS:

¶1423

1 UNION OF INDIA REPRESENTED BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS, 'A' WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI-110 001.

¶1424

2 THE REGISTRAR OF COMPANIES (KERALA AND LAKSHWADEEP) COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKKARA, KOCHI-682 021.

¶1425

3 MOULANA HOSPITAL AND RESEARCH CENTRE PRIVATE LIMITED (STRUCK OFF) DOOR NO. 351 (1) , OOTY ROAD, PERINTHALMANNA, MALAPPURAM-679 322

¶1426

BY ADV SMT.MINI GOPINATH, CGC BY ADV SHRI.P.VIJAYAKUMAR, ASG OF INDIA

¶1427

THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 16.06.2021, ALONG WITH WP(C).21628/2020 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:

¶1428

W.P.(C) Nos.21628/2020 & Connected cases

¶1429

104

¶1430

IN THE HIGH COURT OF KERALA AT ERNAKULAM

¶1431

PRESENT

¶1432

THE HONOURABLE MR.JUSTICE N.NAGARESH

¶1433

WEDNESDAY,THE 16^TH DAY OF JUNE 2021/26TH JYAISHTA, 1943 WP(C) NO. 14727 OF 2019

¶1434

PETITIONER:

¶1435

KUTTIKRISHNAN P.C.,S/O. D.CHITHAMBARAN, AGED 39 YEARS, PANAYARA, ALUMKADAVU P.O., KARUNAGAPPALLY, KOLLAM-690 573, DIRECTOR OF M/S.BUMBERRY BABY PRODUCTS (P) LTD. BY ADVS. MATHEW SKARIA SRI.TOMY PAUL MAMPILLY SMT.ANJANA VARGHESE

¶1436

RESPONDENTS:

¶1437

1 THE UNION OF INDIA REPRESENTED BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS, SASTHRI BHAVAN,DR. RAKJENDRA PARASAD ROAD, NEW DELHI-110 001. 2 THE REGISTRAR OF COMPANIES, KERALA, ERNAKULAM, COMPANY LAW BHAWAN, BMC ROAD, THIKKAKARA P.O., KAKKANAD, KOCHI,KERALA-682 021. 3 THE REGISTRAR OF COMPANIES, HYDERABAD, 2ND FLOOR, CORPORATE BHAWAN, GSI POST, THATTIANNARAM NAGOLE, BANDLAGUDA, HYDERABAD-500 068. 4 M/S. SLATE SKILLS DEVELOPMENT PRIVATE LIMITED, FLAT NO.209, 2ND FLOOR, CREATIVE SNEHA APARTMENTS, NEAR CHIREC PUBLIC SCHOOL, BOTANICAL GARDEN ROAD, KONDAUR, HYDERABAD-500 084, REPRESENTED BY ITS MANAGING DIRECTOR

¶1438

W.P.(C) Nos.21628/2020 & Connected cases

¶1439

105

¶1440

5 M/S.BUMBERRY BABY PRODUCTS (P) LTD., XXIV/40-A2,GROUND FLOOR, COCHIN UNIVERSITY ROAD, SOUTH KALAMASSERY, KOCHI-682 022, REPRESENTED BY ITS DIRECTOR

¶1441

BY ADV SMT.CHANDINI G NAIR, CGC BY ADV SHRI.P.VIJAYAKUMAR, ASG OF INDIA

¶1442

THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 16.06.2021, ALONG WITH WP(C).21628/2020 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:

¶1443

W.P.(C) Nos.21628/2020 & Connected cases

¶1444

106

¶1445

IN THE HIGH COURT OF KERALA AT ERNAKULAM

¶1446

PRESENT

¶1447

THE HONOURABLE MR.JUSTICE N.NAGARESH

¶1448

WEDNESDAY,THE 16^TH DAY OF JUNE 2021/26TH JYAISHTA, 1943

¶1449

WP(C) NO. 14895 OF 2020

¶1450

PETITIONER:

¶1451

VIVEK ANTONY, AGED 39 YEARS, S/O.ANTONY JOSEPH, EDATHINAKOM HOUSE, PAZHAYIDOM P.O., KOTTAYAM, KERALA-686520.

¶1452

BY ADVS. NAVOD PRASANNAN PATTALI SRI.K.V.KRISHNAKUMAR

¶1453

RESPONDENTS:

¶1454

1 UNION OF INDIA REPRESENTED BY ITS SECRETARY, MINISTRY OF FINANCE, DEPARTMENT OF REVENUE, ROOM NO.46, NORTH BLOCK, NEW DELHI-110001.

¶1455

2 MINISTRY OF CORPORATE AFFAIRS, REPRESENTED BY ITS SECRETARY, 'A' WING, SHASTRIBHAWAN, RAJENDRA PRASAD ROAD, NEW DELHI-110001.

¶1456

3 REGISTRAR OF COMPANIES (KERALA), COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, KOCHI-682021.

¶1457

BY ADV SRI.HARIDAS P.NAIR, CGC BY ADV SHRI.P.VIJAYAKUMAR, ASG OF INDIA

¶1458

THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 16.06.2021, ALONG WITH WP(C).21628/2020 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:

¶1459

W.P.(C) Nos.21628/2020 & Connected cases

¶1460

107

¶1461

IN THE HIGH COURT OF KERALA AT ERNAKULAM

¶1462

PRESENT

¶1463

THE HONOURABLE MR.JUSTICE N.NAGARESH

¶1464

WEDNESDAY,THE 16^TH DAY OF JUNE 2021/26TH JYAISHTA, 1943 WP(C) NO. 15130 OF 2020

¶1465

PETITIONER:

¶1466

AFSAL, AGED 40 YEARS, S/O.KOYADEENKUTTY, PONNAMPARAMBATH, JAYANTHI ROAD, NALLALAM, KOZHIKODE, KERALA-673027.

¶1467

BY ADVS. M.P.SHAMEEM AHAMED SRI.CYRIAC TOM

¶1468

RESPONDENTS:

¶1469

1 UNION OF INDIA REPRESENTED BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS, 'A' WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI-110001.

¶1470

2 THE REGISTRAR OF COMPANIES (KERALA AND LAKSHADWEEP), COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKKARA, KOCHI-682021. 3 TWENTY TWO ALLIANCE ENTERTAINERS PRIVATE LIMITED, (CIN U92490KL2011PTC028939), GALEELA TOWER, BYE-PASS JUNCTION, MEENCHANDA, P.O. ARTS COLLEGE, KOZHIKODE-673018.

¶1471

BY ADV SHRI.P.VIJAYAKUMAR, ASG OF INDIA

¶1472

THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 16.06.2021, ALONG WITH WP(C).21628/2020 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:

¶1473

W.P.(C) Nos.21628/2020 & Connected cases

¶1474

108

¶1475

IN THE HIGH COURT OF KERALA AT ERNAKULAM

¶1476

PRESENT

¶1477

THE HONOURABLE MR.JUSTICE N.NAGARESH

¶1478

WEDNESDAY,THE 16^TH DAY OF JUNE 2021/26TH JYAISHTA, 1943 WP(C) NO. 15055 OF 2019

¶1479

PETITIONER:

¶1480

SREEKUMAR PULLARCOT NANAPPAN, PULLARACOT HOUSE, CHETTIKKAD, KUNJITHAI P.O., ERNAKULAM-683 522, WORKING AS DIRECTOR, M/S.GUIDELINE IT SYSTEMS (P)LTD.

¶1481

BY ADVS. SHERRY SAMUEL OOMMEN SRI.SUKUMAR NAINAN OOMMEN SHRI.JONATHAN PREETHAM PAUL

¶1482

RESPONDENTS:

¶1483

1 THE REGISTRAR OF COMPANIES, BMC ROAD, THRIKKAKARA ROAD, KAKKANAD, KOCHI, KERALA-682 021.

¶1484

2 THE REGIONAL DIRECTOR, MINISTRY OF CO-OPERATIVE AFFAIRS, 5TH FLOOR, SHASTRI BHAWAN, 26 HADDOWS ROAD, CHENNAI - 600 006. 3 UNION OF INDIA REPRESENTED BY THE SECRETARY, THE MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI-110 001.

¶1485

BY ADV SMT.H.SUBHALEKSHMI, CGC BY ADV SHRI.P.VIJAYAKUMAR, ASG OF INDIA

¶1486

THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 16.06.2021, ALONG WITH WP(C).21628/2020 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:

¶1487

W.P.(C) Nos.21628/2020 & Connected cases

¶1488

109

¶1489

IN THE HIGH COURT OF KERALA AT ERNAKULAM

¶1490

PRESENT

¶1491

THE HONOURABLE MR.JUSTICE N.NAGARESH

¶1492

WEDNESDAY,THE 16^TH DAY OF JUNE 2021/26TH JYAISHTA, 1943

¶1493

WP(C) NO. 15063 OF 2019

¶1494

PETITIONER:

¶1495

N.N.RAJU @ NEELAKANDA RAJU, PADULA VILLA, MANAKADU, THODUPUZHA-685608.

¶1496

BY ADV T.RAJESH

¶1497

RESPONDENTS:

¶1498

1 UNION OF INDIA REPRESENTED BY ITS SECRETARY, MINISTRY OF FINANCE, DEPARTMENT OF REVENUE, ROOM NO.46, NORTH BLOCK, NEW DELHI-110001.

¶1499

2 MINISTRY OF CORPORATE AFFAIRS, REPRESENTED BY ITS SECRETARY, 'A' WING, SHASTRI BHAAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI-110001.

¶1500

3 REGISTRAR OF COMPANIES (KERALA AND LAKSHADWEEP), COMPANY LAW BHAWAN, BMC ROAD, THRIKKAKARA P.O., KOCHI-682021.

¶1501

BY ADV SHRI.P.VIJAYAKUMAR, ASG OF INDIA

¶1502

THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 16.06.2021, ALONG WITH WP(C).21628/2020 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:

¶1503

W.P.(C) Nos.21628/2020 & Connected cases

¶1504

110

¶1505

IN THE HIGH COURT OF KERALA AT ERNAKULAM

¶1506

PRESENT

¶1507

THE HONOURABLE MR.JUSTICE N.NAGARESH

¶1508

WEDNESDAY,THE 16^TH DAY OF JUNE 2021/26TH JYAISHTA, 1943 WP(C) NO. 15146 OF 2019

¶1509

PETITIONERS:

¶1510

1 PRAKASH GOPALAN, 9/271/3, ARTECH SRI REMA, FLAT NO.G-3, BHAGAVATHY LANE, PIPINMOODU, SASTHAMANGALAM P.O., TRIVANDRUM.

¶1511

2 PRASAD GOPALAN, G S NIVAS, TC 78/371(1), RAJEEV GANDHI LINE, MUTTATARA, VALLAKKADAVU P.O., TRIVANDRUM-695008.

¶1512

BY ADV NISHA JOHN

¶1513

RESPONDENTS:

¶1514

1 UNION OF INDIA REPRESENTED BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS, 'A' WING, SHASTRIBHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI-110001.

¶1515

2 THE REGISTRAR OF COMPANIES(KERALA) COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, KOCHI-682021.

¶1516

3 SUN ROOF CONSTRUCTORS PVT. LTD., SARANGA, TC 9/1732,SRL-A3 SANKAR ROAD, SASTHAMANGALAM P.O., TRIVANDRUM-695010.

¶1517

ADDL.4 STATE BANK OF INDIA, SASTHAMANGALAM BRANCH (BR.CODE 70023), TC-9/2161, SASTHAMANGALAM P.O., TRIVANDRUM 695 010 REPRESENTED BY ITS BRANCH MANAGER. (ADDL.R4 IS IMPLEADED AS PER ORDER DATED 16.06.2021 IN I.A.NO.2/2019)

¶1518

W.P.(C) Nos.21628/2020 & Connected cases

¶1519

111

¶1520

BY ADVS. SRI.M.L.SURESH KUMAR, CGC SRI.R.S.KALKURA, SC, SBI BY ADV SHRI.P.VIJAYAKUMAR, ASG OF INDIA

¶1521

THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 16.06.2021, ALONG WITH WP(C).21628/2020 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:

¶1522

W.P.(C) Nos.21628/2020 & Connected cases

¶1523

112

¶1524

IN THE HIGH COURT OF KERALA AT ERNAKULAM

¶1525

PRESENT

¶1526

THE HONOURABLE MR.JUSTICE N.NAGARESH

¶1527

WEDNESDAY,THE 16^TH DAY OF JUNE 2021/26TH JYAISHTA, 1943 WP(C) NO. 15248 OF 2019

¶1528

PETITIONER:

¶1529

DINESH NAMBIAR,S/O. DAMODHARAN NAMBIAR, AGED 55 YEARS, RESIDING AT VRINDAVAN, IRINAVE, KANNUR-670 301, KERALA.

¶1530

BY ADV LAKSHMI KRISHNADAS

¶1531

RESPONDENTS:

¶1532

1 UNION OF INDIA REPRESENTED BY THE SECRETARY TO THE GOVERNMENT OF INDIA, MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAWAN, DR. RAJENDRA PRASAD ROAD, NEW DELHI-110 001.

¶1533

2 THE REGISTRAR OF COMPANIES, ERNAKULAM, KERALA, COMPANY LAW BHAVAN (1ST FLOOR), BMC ROAD, THRIKKAKARA (P.O), KAKKANAD, KOCHI-682 021, KERALA.

¶1534

BY ADV SRI.B.RAMACHANDRAN, CGC BY ADV SHRI.P.VIJAYAKUMAR, ASG OF INDIA

¶1535

THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 16.06.2021, ALONG WITH WP(C).21628/2020 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:

¶1536

W.P.(C) Nos.21628/2020 & Connected cases

¶1537

113

¶1538

IN THE HIGH COURT OF KERALA AT ERNAKULAM

¶1539

PRESENT

¶1540

THE HONOURABLE MR.JUSTICE N.NAGARESH

¶1541

WEDNESDAY,THE 16^TH DAY OF JUNE 2021/26TH JYAISHTA, 1943 WP(C) NO. 15344 OF 2019

¶1542

PETITIONERS:

¶1543

1 GOPALAN UNNITHAN PRATAPCHANDRAN NAYAR, S/O.GOPALAN UNNITHAN, AGED 82 YEARS, RESIDING AT SCMS HOUSE, ALIFA NAGAR, COCHIN UNIVERSITY P.O., THRIKKAKARA NORTH, ERNAKULAM-682022, KERALA.

¶1544

2 PRAMOD PRATAPACHANDRAN THEVANNOOR S/O.PRATHAPACHANDRAN GOPALAN UNNITHAN NAYAR, AGED 50 YEARS, RESIDING AT HEVANNOOR 2, ALIFA NAGAR, SOUTH KALAMASSERY, COCHIN UNIVERSITY P.O., THRIKKAKARA NORTH, ERNAKULAM-682022, KERALA.

¶1545

BY ADV LAKSHMI KRISHNADAS

¶1546

RESPONDENTS:

¶1547

1 UNION OF INDIA REPRESENTED BY THE SECRETARY TO THE GOVERNMENT OF INDIA, MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI-110001.

¶1548

2 THE REGISTRAR OF COMPANIES, ERNAKULAM, KERALA, COMPANY LAW BHAVAN (1ST FLOOR), BMC ROAD, THRIKKAKARA(PO), KAKKANAD, KOCHI-682021, KERALA. BY ADV SRI.RAJAGOPALAN A., CGC BY ADV SHRI.P.VIJAYAKUMAR, ASG OF INDIA

¶1549

THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 16.06.2021, ALONG WITH WP(C).21628/2020 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:

¶1550

W.P.(C) Nos.21628/2020 & Connected cases

¶1551

114

¶1552

IN THE HIGH COURT OF KERALA AT ERNAKULAM

¶1553

PRESENT

¶1554

THE HONOURABLE MR.JUSTICE N.NAGARESH

¶1555

WEDNESDAY,THE 16^TH DAY OF JUNE 2021/ 6TH JYAISHTA, 1943 WP(C) NO. 15407 OF 2020

¶1556

PETITIONER:

¶1557

JAYARAM VELEKKAT RAVINDRANATHAN, AGED 46 YEARS, S/O. V.K. RAVINDRANATHAN, T C 11/53-7, TURBO PLUS TOWER, PMG JUNCTION, VIKAS BHAVAN (P.O), TRIVANDRUM – 695033.

¶1558

BY ADVS. NAVOD PRASANNAN PATTALI SRI.K.V.KRISHNAKUMAR

¶1559

RESPONDENTS:

¶1560

1 UNION OF INDIA REPRESENTED BY ITS SECRETARY, MINISTRY OF FINANCE, DEPARTMENT OF REVENUE ROOM NO. 46, NORTH BLOCK,NEW DELHI-01.

¶1561

2 MINISTRY OF CORPORATE AFFAIRS REPRESENTED BY ITS SECRETARY, 'A' WING SHASTRIBHAWAN, RAJENDRA PRASAD ROAD, NEW DELHI-01.

¶1562

3 REGISTRAR OF COMPANIES(KERALA) COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, KOCHI- 682021.

¶1563

BY ADV SRI.KRISHNADAS P. NAIR BY ADV SHRI.P.VIJAYAKUMAR, ASG OF INDIA

¶1564

THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 16.06.2021, ALONG WITH WP(C).21628/2020 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:

¶1565

W.P.(C) Nos.21628/2020 & Connected cases

¶1566

115

¶1567

IN THE HIGH COURT OF KERALA AT ERNAKULAM

¶1568

PRESENT

¶1569

THE HONOURABLE MR.JUSTICE N.NAGARESH

¶1570

WEDNESDAY,THE 16^TH DAY OF JUNE 2021/26TH JYAISHTA, 1943

¶1571

WP(C) NO. 15674 OF 2020

¶1572

PETITIONER:

¶1573

HAMZA PALLIKKARA ABDULLA HAJI, AGED 60 YEARS, S/O.ABDULLA HAJI, CRESCENT HOUSE, EAST NADAKKAV, NADAKKAVU KOZHIKODE, KERALA -673 011.

¶1574

BY ADVS. M.P.SHAMEEM AHAMED SRI.CYRIAC TOM

¶1575

RESPONDENTS:

¶1576

1 UNION OF INDIA REPRESENTED BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS, 'A' WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI - 110 001.

¶1577

2 THE REGISTRAR OF COMPANIES (KERALA AND LAKSHWADEEP) COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKKARA, KOCHI- 682 021.

¶1578

3 MALABAR FOOTBALL ACADEMY PRIVATE LIMITED, (CIN U92412KL2005PTC019007) 17/425B-3, GOLDEN TOWER BUILDING, 1ST FLOOR, RAJAJI CROSS ROAD, PUTHIYARA P.O., CALICUT – 673004.

¶1579

BY ADV SHRI.P.VIJAYAKUMAR, ASG OF INDIA

¶1580

THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 16.06.2021, ALONG WITH WP(C).21628/2020 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:

¶1581

W.P.(C) Nos.21628/2020 & Connected cases

¶1582

116

¶1583

IN THE HIGH COURT OF KERALA AT ERNAKULAM

¶1584

PRESENT

¶1585

THE HONOURABLE MR.JUSTICE N.NAGARESH

¶1586

WEDNESDAY,THE 16^TH DAY OF JUNE 2021/26TH JYAISHTA, 1943

¶1587

WP(C) NO. 8074 OF 2018

¶1588

PETITIONER:

¶1589

JEROME CHERIAN, AGED 31 YEARS, SON OF LATE CHERIAN MATHEW, C2, TEJUS KARTIKA APPARTMENTS, DIVINE VILLA PARK ROAD, OPPOSITE TO CSEZ, KAKKANAD, KOCHI-682037.

¶1590

BY ADV SRI.KISHOR B.

¶1591

RESPONDENTS:

¶1592

1 REGISTRAR OF COMPANIES, COMPANY LAW BHAVAN, KAKKANAD, PIN-682021, ERNAKULAM.

¶1593

2 UNION OF INDIA REPRESENTED BY SECRETARY, MINISTRY OF CORPORATE AFFAIRS, NEW DELHI-110011.

¶1594

BY ADVS. SHRI.P.VIJAYAKUMAR, ASG OF INDIA

¶1595

THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 16.06.2021, ALONG WITH WP(C).21628/2020 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:

¶1596

W.P.(C) Nos.21628/2020 & Connected cases

¶1597

117

¶1598

IN THE HIGH COURT OF KERALA AT ERNAKULAM

¶1599

PRESENT

¶1600

THE HONOURABLE MR.JUSTICE N.NAGARESH

¶1601

WEDNESDAY,THE 16^TH DAY OF JUNE 2021/26TH JYAISHTA, 1943 WP(C) NO. 15667 OF 2019

¶1602

PETITIONERS:

¶1603

1 MATHEW ANTHRAPER, 39/5166 (G-313),

¶1604

ELAMKULAM, ERNAKULAM - 682 036.

¶1605

2 MARIEMMA MATHEW, 39/5166 (G-313),

¶1606

ELAMKULAM, ERNAKULAM - 682 036.

¶1607

3 PADMANABHAN SEETHARAMAN, 65, VIDHYA NAGAR, COCHIN UNIVERSITY P.O., KOCHI - 682 022.

¶1608

BY ADVS.

¶1609

JOMY GEORGE

¶1610

SRI.DEEPAK MOHAN

¶1611

RESPONDENTS:

¶1612

1 UNION OF INDIA REPRESENTED BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS, 'A' WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI - 110 001.

¶1613

2 REGISTRAR OF COMPANIES (KERALA) COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKKARA, KOCHI - 682 021.

¶1614

BY ADV SMT.G.MAHESWARY BY ADV SHRI.P.VIJAYAKUMAR, ASG OF INDIA

¶1615

THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 16.06.2021, ALONG WITH WP(C).21628/2020 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:

¶1616

W.P.(C) Nos.21628/2020 & Connected cases

¶1617

118

¶1618

IN THE HIGH COURT OF KERALA AT ERNAKULAM

¶1619

PRESENT

¶1620

THE HONOURABLE MR.JUSTICE N.NAGARESH

¶1621

WEDNESDAY,THE 16^TH DAY OF JUNE 2021/26TH JYAISHTA, 1943

¶1622

WP(C) NO. 15712 OF 2019

¶1623

PETITIONER:

¶1624

HAMEED NECHIAN KAMMAD, AGED 46 YEARS, S/O.KAMMAD, MALANAD GOLD, GANDHI PARK, P.O.BALUSSERY, KOZHIKODE-673 612.

¶1625

BY ADVS. NAVOD PRASANNAN PATTALI SRI.K.V.KRISHNAKUMAR

¶1626

RESPONDENTS:

¶1627

1 UNION OF INDIA REPRESENTED BY ITS SECRETARY, MINISTRY OF FINANCE, DEPARTMENT OF REVENUE, ROOM NO.46, NORTH BLOCK, NEW DELHI-01.

¶1628

2 MINISTRY OF CORPORATE AFFAIRS, REPRESENTED BY ITS SECRETARY, 'A' WING, SHASTRI BHAWAN, RAJENDRA PRASAD ROAD, NEW DELHI-01.

¶1629

3 REGISTRAR OF COMPANIES(KERALA), COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, KOCHI-682 021.

¶1630

BY ADVS. SMT.K.RAJANI, CGC SHRI.P.VIJAYAKUMAR, ASG OF INDIA

¶1631

THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 16.06.2021, ALONG WITH WP(C).21628/2020 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:

¶1632

W.P.(C) Nos.21628/2020 & Connected cases

¶1633

119

¶1634

IN THE HIGH COURT OF KERALA AT ERNAKULAM

¶1635

PRESENT

¶1636

THE HONOURABLE MR.JUSTICE N.NAGARESH

¶1637

WEDNESDAY,THE 16^TH DAY OF JUNE 2021/26TH JYAISHTA, 1943 WP(C) NO. 15674 OF 2019

¶1638

PETITIONER:

¶1639

SAJEESH KUREEKATTU BHASKARAN, AGED 45 YEARS, S/O. BHASKARAN, RESIDING AT THOPPIL VEEDU, PACHALLOOR P.O., THIRUVANANTHAPURAM, KERALA, PIN - 695 027.

¶1640

BY ADVS. NAVOD PRASANNAN PATTALI SRI.K.V.KRISHNAKUMAR

¶1641

RESPONDENTS:

¶1642

1 UNION OF INDIA REPRESENTED BY ITS SECRETARY, MINISTRY OF FINANCE, DEPARTMENT OF REVENUE, ROOM NO. 46, NORTH BLOCK, NEW DELHI – 01.

¶1643

2 MINISTRY OF CORPORATE AFFAIRS, REPRESENTED BY ITS SECRETARY, 'A' WING, SHASTRI BHAWAN, RAJENDRA PRASAD ROAD, NEW DELHI – 01.

¶1644

3 REGISTRAR OF COMPANIES (KERALA) COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, KOCHI - 682 021.

¶1645

BY ADV Mr.A.K.HARIDAS, CGC BY ADV SHRI.P.VIJAYAKUMAR, ASG OF INDIA

¶1646

THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 16.06.2021, ALONG WITH WP(C).21628/2020 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:

¶1647

W.P.(C) Nos.21628/2020 & Connected cases

¶1648

120

¶1649

IN THE HIGH COURT OF KERALA AT ERNAKULAM

¶1650

PRESENT

¶1651

THE HONOURABLE MR.JUSTICE N.NAGARESH

¶1652

WEDNESDAY,THE 16^TH DAY OF JUNE 2021/26TH JYAISHTA, 1943 WP(C) NO. 15713 OF 2019

¶1653

PETITIONER:

¶1654

JAYAKRISHNAN PARAMESWARAN PILLAI NARAYANA PILLAI, AGED 51 YEARS, S/O.P.PILLAI, MELOOTTU PUTHEN VEEDU THURAVOOR, ODANANATTOM, KOTTARAKARA P.O., KOLLAM- 691506.

¶1655

BY ADVS. NAVOD PRASANNAN PATTALI SRI.K.V.KRISHNAKUMAR

¶1656

RESPONDENTS:

¶1657

1 UNION OF INDIA REPRESENTED BY ITS SECRETARY, MINISTRY OF FINANCE, DEPARTMENT OF REVENUE, ROOM NO.46, NORTH BLOCK, NEW DELHI- 01.

¶1658

2 MINISTRY OF CORPORATE AFFAIRS, REPRESENTED BY ITS SECRETARY, 'A' WING, SHASTRIBHAWAN, RAJENDRA PRASAD, NEW DELHI-01.

¶1659

3 REGISTRAR OF COMPANIES (KERALA), COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, KOCHI- 682021. BY ADV SMT.M.S.KIRAN, CGC BY ADV SHRI.P.VIJAYAKUMAR, ASG OF INDIA

¶1660

THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 16.06.2021, ALONG WITH WP(C).21628/2020 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:

¶1661

W.P.(C) Nos.21628/2020 & Connected cases

¶1662

121

¶1663

IN THE HIGH COURT OF KERALA AT ERNAKULAM

¶1664

PRESENT

¶1665

THE HONOURABLE MR.JUSTICE N.NAGARESH

¶1666

WEDNESDAY,THE 16^TH DAY OF JUNE 2021/26TH JYAISHTA, 1943

¶1667

WP(C) NO. 15721 OF 2019

¶1668

PETITIONER:

¶1669

PARAKKOTTIL NARAYANAN, AGED 82 YEARS, S/O.KRISHNAN P., PARAKKOTTIL HOUSE, ANGADIPPURAM VIA, PERINTHALMANNA, MALAPPURAM DISTRICT, KERALA-679 321.

¶1670

BY ADVS. NAVOD PRASANNAN PATTALI SRI.K.V.KRISHNAKUMAR

¶1671

RESPONDENTS:

¶1672

1 UNION OF INDIA REPRESENTED BY ITS SECRETARY, MINISTRY OF CORPORATE AFFIARS, 'A' WING, SHASTRI BHAWAN, RAJENDRA PRASAD ROAD, NEW DELHI-110 001.

¶1673

2 MINISTRY OF CORPORATE AFFAIRS, REPRESENTED BY ITS SECRETARY, 'A' WING, SHASTRI BHAWAN, RAJENDRA PRASAD ROAD, NEW DELHI-01.

¶1674

3 REGISTRAR OF COMPANIES(KERALA), COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, KOCHI-682 021.

¶1675

BY ADVS. SRI.M.C.MONY, CGC SHRI.P.VIJAYAKUMAR, ASG OF INDIA

¶1676

THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 16.06.2021, ALONG WITH WP(C).21628/2020 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:

¶1677

W.P.(C) Nos.21628/2020 & Connected cases

¶1678

122

¶1679

IN THE HIGH COURT OF KERALA AT ERNAKULAM

¶1680

PRESENT

¶1681

THE HONOURABLE MR.JUSTICE N.NAGARESH

¶1682

WEDNESDAY,THE 16^TH DAY OF JUNE 2021/26TH JYAISHTA, 1943

¶1683

WP(C) NO. 15717 OF 2019

¶1684

PETITIONER:

¶1685

BASHEER KOZHI PARABATH, AGED 54 YEARS, S/O.KUNHIRAYIN, MALANAD GOLD, GANDHI PARK, P.O.BALUSSERY, KOZHIKODE-673 612.

¶1686

BY ADVS. NAVOD PRASANNAN PATTALI SRI.K.V.KRISHNAKUMAR

¶1687

RESPONDENTS:

¶1688

1 UNION OF INDIA REPRESENTED BY ITS SECRETARY, MINISTRY OF FINANCE, DEPARTMENT OF REVENUE, ROOM NO.46, NORTH BLOCK, NEW DELHI-01.

¶1689

2 MINISTRY OF CORPORATE AFFAIRS, REPRESENTED BY ITS SECRETARY, 'A' WING, SHASTRI BHAWAN, RAJENDRA PRASAD ROAD, NEW DELHI-01.

¶1690

3 REGISTRAR OF COMPANIES(KERALA), COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, KOZHI-682 021.

¶1691

BY ADVS. Mr.JOSEPH RONY JOSE, CGC SHRI.P.VIJAYAKUMAR, ASG OF INDIA

¶1692

THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 16.06.2021, ALONG WITH WP(C).21628/2020 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:

¶1693

W.P.(C) Nos.21628/2020 & Connected cases

¶1694

123

¶1695

IN THE HIGH COURT OF KERALA AT ERNAKULAM

¶1696

PRESENT

¶1697

THE HONOURABLE MR.JUSTICE N.NAGARESH

¶1698

WEDNESDAY,THE 16^TH DAY OF JUNE 2021/26TH JYAISHTA, 1943

¶1699

WP(C) NO. 15728 OF 2019

¶1700

PETITIONER:

¶1701

ABDUL RASHEED, AGED 48 YEARS, S/O ALI K.V, MALANAD GOLD, GANDHI PARK, P.O.BALUSSERY, KOZHIKODE-673 612.

¶1702

BY ADVS. NAVOD PRASANNAN PATTALI SRI.K.V.KRISHNAKUMAR

¶1703

RESPONDENTS:

¶1704

1 UNION OF INDIA REPRESENTED BY ITS SECRETARY, MINISTRY OF FINANCE, DEPARTMENT OF REVENUE, ROOM NO 46, NORTH BLOCK, NEW DELHI 01.

¶1705

2 MINISTRY OF CORPORATE AFFAIRS, REPRESENTED BY ITS SECRETARY, 'A' WING, SHASTRIBHAWAN, RAJENDRA PRASAD ROAD, NEW DELHI -01.

¶1706

3 REGISTRAR OF COMPANIES (KERALA), COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, KOCHI-682 021.

¶1707

BY ADV SRI.K.SHRI HARI RAO, CGC BY ADV.SHRI.P.VIJAYAKUMAR, ASG OF INDIA

¶1708

THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 16.06.2021, ALONG WITH WP(C).21628/2020 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:

¶1709

W.P.(C) Nos.21628/2020 & Connected cases

¶1710

124

¶1711

IN THE HIGH COURT OF KERALA AT ERNAKULAM

¶1712

PRESENT

¶1713

THE HONOURABLE MR.JUSTICE N.NAGARESH

¶1714

WEDNESDAY,THE 16^TH DAY OF JUNE 2021/26TH JYAISHTA, 1943 WP(C) NO. 16036 OF 2019

¶1715

PETITIONERS:

¶1716

1 SINDU BHASKARAN NAIR, D/O.BHASKARAN NAIR, KULATHOOR, TC 7/219/2, KULATHOOR BHAVANAM, KAIRALI NAGAR, KANJIRAMPARA P.O., TRIVANDRUM - 695 030.

¶1717

2 BHASKARAN NAIR KULATHOOR, S/O. CHELLAPPAN PILLAI, TC.7/219/2, KULATHOOR BHAVANAM, KAIRALI NAGAR, KANJIRAMPARA P.O., TRIVANDRUM – 695030.

¶1718

3 VINIL SUKUMARAN NAIR, S/O. SUKUMARAN NAIR, TC.6/342, PADMA SADANAM, VATTIYOOR KAVU P.O., TRIVANDRUM – 695013.

¶1719

BY ADVS. SRI.M.GOPIKRISHNAN NAMBIAR SRI.K.JOHN MATHAI SRI.JOSON MANAVALAN SRI.KURYAN THOMAS SRI.PAULOSE C. ABRAHAM

¶1720

RESPONDENTS:

¶1721

1 UNION OF INDIA REPRESENTED BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS, 'A' WING, SHASTRI BHAWAN, RAJENDRA PRASAD ROAD, NEW DELHI - 110 001.

¶1722

2 THE REGISTRAR OF COMPANIES (KERALA), COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, KOCHI - 682 021.

¶1723

3 VINSIPP MARKETING PRIVATE LIMITED, TC 7/219(2), 35-B, KULATHOOR BHAVANAM, KAIRALI NAGAR, KANJIRAMPARA,

¶1724

W.P.(C) Nos.21628/2020 & Connected cases

¶1725

125

¶1726

TRIVANDRUM - 695 030.

¶1727

BY ADV SRI.U.R.HARSHAKUMAR BY ADV.SHRI.P.VIJAYAKUMAR, ASG OF INDIA

¶1728

THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 16.06.2021, ALONG WITH WP(C).21628/2020 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:

¶1729

W.P.(C) Nos.21628/2020 & Connected cases

¶1730

126

¶1731

IN THE HIGH COURT OF KERALA AT ERNAKULAM

¶1732

PRESENT

¶1733

THE HONOURABLE MR.JUSTICE N.NAGARESH

¶1734

WEDNESDAY,THE 16^TH DAY OF JUNE 2021/26TH JYAISHTA, 1943 WP(C) NO. 9513 OF 2018

¶1735

PETITIONER:

¶1736

JOSE MATHEW, VADAKEKALAM, EAST OF CSI CHURCH, ALAPPUZHA - 688 012. BY ADVS. SRI.M.GOPIKRISHNAN NAMBIAR SRI.K.JOHN MATHAI SRI.JOSON MANAVALAN SRI.KURYAN THOMAS SRI.PAULOSE C. ABRAHAM

¶1737

RESPONDENTS:

¶1738

1 UNION OF INDIA REPRESENTED BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS,'A'WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI - 110 001.

¶1739

2 THE REGISTRAR OF COMPANIES, KERALA COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, KOCHI - 682 021.

¶1740

3 BOATMAN'S COUNTY RESORTS TOURISM (INDIA) PVT. LTD., AMC 15/241, VCNB ROAD, OPPOSITE BOAT JETTY, ALAPPUZHA - 688 013. BY ADV.SHRI.P.VIJAYAKUMAR, ASG OF INDIA

¶1741

THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 16.06.2021, ALONG WITH WP(C).21628/2020 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:

¶1742

W.P.(C) Nos.21628/2020 & Connected cases

¶1743

127

¶1744

IN THE HIGH COURT OF KERALA AT ERNAKULAM

¶1745

PRESENT

¶1746

THE HONOURABLE MR.JUSTICE N.NAGARESH

¶1747

WEDNESDAY,THE 16^TH DAY OF JUNE 2021/26TH JYAISHTA, 1943 WP(C) NO. 16156 OF 2019

¶1748

PETITIONERS:

¶1749

1 ABG ENGINEERING (INDIA) PVT. LTD., CORPORATE OFFICE, ST.MARY'S GROUP TOWERS, THIRUVALLA-689 107, PATHANAMTHITTA, REPRESENTED BY ITS DIRECTOR SHRI.ABRAHAM BABY. 2 ST.MARYS HOTELS PRIVATE LIMITED, ST.MARYS GROUP TOWERS, MUTHOOR P.O., THIRUVALLA-689 107, REPRESENTED BY ITS DIRECTOR, MR.ABRAHAM BABY. 3 ABRAHAM BABY, S/O.T.O.BABY, THOTTATHIL ST.MARY'S THIRUVALLA, PATHANAMTHITTA-689 101. BY ADVS. JOSEPH KODIANTHARA (SR.) V.ABRAHAM MARKOS ABRAHAM JOSEPH MARKOS ISAAC THOMAS ALEXANDER JOSEPH MARKOS SHARAD JOSEPH KODANTHARA

¶1750

RESPONDENTS:

¶1751

1 UNION OF INDIA THROUGH ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS, 'A' WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI-110 001.

¶1752

2 THE REGISTRAR OF COMPANIES(KERALA), COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, KOCHI-682 021.

¶1753

W.P.(C) Nos.21628/2020 & Connected cases

¶1754

128

¶1755

BY ADV Mr.SUSEEL M.MENON, CGC BY ADV.SHRI.P.VIJAYAKUMAR, ASG OF INDIA

¶1756

THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 16.06.2021, ALONG WITH WP(C).21628/2020 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:

¶1757

W.P.(C) Nos.21628/2020 & Connected cases

¶1758

129

¶1759

IN THE HIGH COURT OF KERALA AT ERNAKULAM

¶1760

PRESENT

¶1761

THE HONOURABLE MR.JUSTICE N.NAGARESH

¶1762

WEDNESDAY,THE 16^TH DAY OF JUNE 2021/26TH JYAISHTA, 1943 WP(C) NO. 9818 OF 2018

¶1763

PETITIONERS:

¶1764

1 POTHEN VEHICLES AND SERVICES PRIVATE LIMITED, 9/144-16, 9/144-17, KOWDIAR MANOR JAWAHAR NAGAR, KOWDIAR P.O., THIRUVANANTHAPURAM-695003, KERALA, REPRESENTED BY ITS DIRECTOR SMT.MARY POTHEN.

¶1765

2 ASOK HARRY POTHEN, HOUSE NO.2AB, KOWDIAR MANDIR, JAWAHAR NAGAR, KOWDIAR P.O., TRIVANDRUM-695003. BY ADVS. SRI.ANIL D. NAIR SRI.ASISH MOHAN SRI.P.JINISH PAUL SRI.G.KRISHNAKUMAR MALLYA KUM.MEKHALA M.BENNY SRI.R.SREEJITH

¶1766

RESPONDENTS:

¶1767

1 THE REGISTRAR OF COMPANIES THRIKKAKARA P.O., KAKKANAD-682021.

¶1768

2 THE SECRETARY, THE MINISTRY OF CORPORATE AFFAIRS, 'A' WING, SHASTRI BHAWAN, RAJENDRA PRASAD ROAD, NEW DELHI-110001.

¶1769

BY ADV.SHRI.P.VIJAYAKUMAR, ASG OF INDIA

¶1770

THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 16.06.2021, ALONG WITH WP(C).21628/2020 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:

¶1771

W.P.(C) Nos.21628/2020 & Connected cases

¶1772

130

¶1773

IN THE HIGH COURT OF KERALA AT ERNAKULAM

¶1774

PRESENT

¶1775

THE HONOURABLE MR.JUSTICE N.NAGARESH

¶1776

WEDNESDAY,THE 16^TH DAY OF JUNE 2021/26TH JYAISHTA, 1943 WP(C) NO. 16235 OF 2019

¶1777

PETITIONER:

¶1778

N.P.NISHAD, S/O.MOHAMMED ALI NELLAYAPUTHANPEEDIKAKKAL, NELLAYAPUTHANPEEDIKAKKAL HOUSE, THAZHEKODE WEST P.O., THAZHEKODE, MALAPPURAM-679322.

¶1779

BY ADVS. SRI.M.GOPIKRISHNAN NAMBIAR SRI.K.JOHN MATHAI SRI.JOSON MANAVALAN SRI.KURYAN THOMAS SRI.PAULOSE C. ABRAHAM SMT.NAYANPALLY RAMOLA

¶1780

RESPONDENTS:

¶1781

1 UNION OF INDIA REPRESENTED BY THE SECRETARY TO GOVERNMENT, MINISTRY OF CORPORATE AFFAIRS, 'A' WING, SHASTRI BHAWAN, RAJENDRA PRASAD ROAD, NEW DELHI-110001.

¶1782

2 THE REGISTRAR OF COMPANIES, COMPANY LAW BHAVAN, BMC ROAD, ERNAKULAM, KOCHI-682020.

¶1783

3 CHAMBER OF COMMERCE FOR INTERNATIONAL AND INDIAN TRADE, ROOM NO.H 3112, JAWAHARLAL NEHRU INTERNATIONAL STADIUM, KALLOR, ERNAKULAM-682017.

¶1784

BY ADV SHRI.P.VIJAYAKUMAR, ASG OF INDIA

¶1785

THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 16.06.2021, ALONG WITH WP(C).21628/2020 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:

¶1786

W.P.(C) Nos.21628/2020 & Connected cases

¶1787

131

¶1788

IN THE HIGH COURT OF KERALA AT ERNAKULAM

¶1789

PRESENT

¶1790

THE HONOURABLE MR.JUSTICE N.NAGARESH

¶1791

WEDNESDAY,THE 16^TH DAY OF JUNE 2021/26TH JYAISHTA, 1943 WP(C) NO. 16248 OF 2019

¶1792

PETITIONERS:

¶1793

1 JAIGOPAL GOVINDA RAO, DOOR NO.57/2771, MANKOOTTATHIL, DIWANS ROAD, ERNAKULAM-682016.

¶1794

2 LATHA RAMAN, DOOR NO.57/2771, MANKOOTTATHIL, DIWANS ROAD,

¶1795

ERNAKULAM-682016.

¶1796

BY ADVS. JOMY GEORGE SRI.DEEPAK MOHAN

¶1797

RESPONDENTS:

¶1798

1 UNION OF INDIA REPRESENTED BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS, 'A' WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI-1100001.

¶1799

2 REGISTRAR OF COMPANIES(KERALA) COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, KOCHI-682021.

¶1800

BY ADV SHRI.P.VIJAYAKUMAR, ASG OF INDIA

¶1801

THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 16.06.2021, ALONG WITH WP(C).21628/2020 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:

¶1802

W.P.(C) Nos.21628/2020 & Connected cases

¶1803

132

¶1804

IN THE HIGH COURT OF KERALA AT ERNAKULAM

¶1805

PRESENT

¶1806

THE HONOURABLE MR.JUSTICE N.NAGARESH

¶1807

WEDNESDAY,THE 16^TH DAY OF JUNE 2021/26TH JYAISHTA, 1943 WP(C) NO. 16230 OF 2019

¶1808

PETITIONER:

¶1809

DEEPAK KUMAR SHETTY, HOUSE NO. 28/2893A, VRINDAVAN, SOUTH PONETH ROAD, VIKAS NAGAR, KADAVANTHRA P.O., KOCHI - 682 020.

¶1810

BY ADVS. SUBHASH CYRIAC SMTSHEEBA JOSEPH SRI.S.SREEJITH

¶1811

RESPONDENTS:

¶1812

1 UNION OF INDIA REPRESENTED BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS, 'A' WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI - 110 001.

¶1813

2 THE REGIONAL DIRECTOR, MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAVAN, HADDOWS ROAD, NUMGAMBAKKAM, CHENNAI - 600 006.

¶1814

3 THE REGISTRAR OF COCPANIES (KERALA) COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA P.O., KAKKANAD, KOCHI - 682 021.

¶1815

BY ADV SHRI.P.VIJAYAKUMAR, ASG OF INDIA

¶1816

THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 16.06.2021, ALONG WITH WP(C).21628/2020 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:

¶1817

W.P.(C) Nos.21628/2020 & Connected cases

¶1818

133

¶1819

IN THE HIGH COURT OF KERALA AT ERNAKULAM

¶1820

PRESENT

¶1821

THE HONOURABLE MR.JUSTICE N.NAGARESH

¶1822

WEDNESDAY,THE 16^TH DAY OF JUNE 2021/26TH JYAISHTA, 1943 WP(C) NO. 16424 OF 2019

¶1823

PETITIONER:

¶1824

ROY MATHEW, AGED 71 YEARS, S/O. M. MATHEW, MUTHOOTTU HOUSE, KOZHENCHERY, PATHANAMTHITTA-689641.

¶1825

BY ADVS. NAVOD PRASANNAN PATTALI SRI.K.V.KRISHNAKUMAR

¶1826

RESPONDENTS:

¶1827

1 UNION OF INDIA REPRESENTED BY ITS SECRETARY, MINISTRY OF FINANCE, DEPARTMENT OF REVENUE, ROOM NO.46, NORTH BLOCK, NEW DELHI-01.

¶1828

2 MINISTRY OF CORPORATE AFFAIRS, REPRESENTED BY ITS SECRETARY, 'A' WING, SHASTRI BHAWAN, RAJENDRA PRASAD ROAD, NEW DELHI-01.

¶1829

3 REGISTRAR OF COMPANIES (KERALA), COMPANY LAW BHAVAN, BMC ROAD, THRIKKARAKARA, KOCHI-682021.

¶1830

4 REGISTRAR OF COMPANIES, (TAMIL NADU, ANDAMAN AND NICOBAR ISLANDS) BLOCK NO.6, B WING 2ND FLOOR, SHASTRI BHAWAN-26, HADDOWS ROAD, CHENNAI-600034.

¶1831

5 REGISTRAR OF COMPANIES, (KARNATAKA), E WING, 2ND FLOOR, KENDRIYA SADAN, KORMANGALA, BENGALURU, KARNATAKA-560034.

¶1832

BY ADV SMT.GIRIJA.L., ADDL.CGSC BY ADV SHRI.P.VIJAYAKUMAR, ASG OF INDIA

¶1833

THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 16.06.2021, ALONG WITH WP(C).21628/2020 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:

¶1834

W.P.(C) Nos.21628/2020 & Connected cases

¶1835

134

¶1836

IN THE HIGH COURT OF KERALA AT ERNAKULAM

¶1837

PRESENT

¶1838

THE HONOURABLE MR.JUSTICE N.NAGARESH

¶1839

WEDNESDAY,THE 16^TH DAY OF JUNE 2021/26TH JYAISHTA, 1943 WP(C) NO. 16587 OF 2020

¶1840

PETITIONER:

¶1841

SATHEESH GOPALAKRISHNAPILLAI, AGED 41 YEARS, S/O.GOPALAKRISHNAPILLAI, DOOR NO.III/164-H, 4TH FLOOR, VIJAYA COMPLEX, CHEMPUMUKKU, THRIKKAKARA, KAKKANAD, ERNAKULAM-682024.

¶1842

BY ADVS. NAVOD PRASANNAN PATTALI SRI.K.V.KRISHNAKUMAR

¶1843

RESPONDENTS:

¶1844

1 UNION OF INDIA REPRESENTED BY ITS SECRETARY, MINISTRY OF FINANCE, DEPARTMENT OF REVENUE, ROOM NO.46, NORTH BLOCK, NEW DELHI-01.

¶1845

2 MINISTRY OF CORPORATE AFFAIRS, REPRESENTED BY ITS SECRETARY,'A' WING, SHASTRIBHAWAN, RAJENDRA PRASAD ROAD, NEW DELHI-01.

¶1846

3 REGISTRAR OF COMPANIES (KERALA), COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, KOCHI-682021.

¶1847

BY ADV SRI.B.RAMACHANDRAN, CGC BY ADV SHRI.P.VIJAYAKUMAR, ASG OF INDIA

¶1848

THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 16.06.2021, ALONG WITH WP(C).21628/2020 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:

¶1849

W.P.(C) Nos.21628/2020 & Connected cases

¶1850

135

¶1851

IN THE HIGH COURT OF KERALA AT ERNAKULAM

¶1852

PRESENT

¶1853

THE HONOURABLE MR.JUSTICE N.NAGARESH

¶1854

WEDNESDAY,THE 16^TH DAY OF JUNE 2021/26TH JYAISHTA, 1943

¶1855

WP(C) NO. 16648 OF 2020

¶1856

PETITIONER:

¶1857

ANZAR AZAD, AGED 39 YEARS, S/O.YOUNUZ AZAD, FREEDOM, THIRUVELLOOR, KEEZHAVOOR, ANDOORKONAM, THIRUVANANTHAPURAM-695 584.

¶1858

BY ADVS. NAVOD PRASANNAN PATTALI SRI.K.V.KRISHNAKUMAR

¶1859

RESPONDENTS:

¶1860

1 UNION OF INDIA REPRESENTED BY ITS SECRETARY, MINISTRY OF FINANCE, DEPARTMENT OF REVENUE, ROOM NO.46, NORTH BLOCK, NEW DELHI-01.

¶1861

2 MINISTRY OF CORPORATE AFFAIRS, REPRESENTED BY ITS SECRETARY, 'A' WING, SHASTRIBHAWAN, RAJENDRA PRASAD ROAD, NEW DELHI-01.

¶1862

3 REGISTRAR OF COMPANIES (KERALA), COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, KOCHI-682 021.

¶1863

BY ADV SRI.S.BIJU, CGC BY ADV SHRI.P.VIJAYAKUMAR, ASG OF INDIA

¶1864

THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 16.06.2021, ALONG WITH WP(C).21628/2020 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:

¶1865

W.P.(C) Nos.21628/2020 & Connected cases

¶1866

136

¶1867

IN THE HIGH COURT OF KERALA AT ERNAKULAM

¶1868

PRESENT

¶1869

THE HONOURABLE MR.JUSTICE N.NAGARESH

¶1870

WEDNESDAY,THE 16^TH DAY OF JUNE 2021/26TH JYAISHTA, 1943 WP(C) NO. 16512 OF 2019

¶1871

PETITIONER:

¶1872

P.H.KURIAN, S/O.P.M.HABEL, PULLUKOTTAYIL, TDK ROAD, MUTTADA.P.O., THIRUVANANTHAPURAM-695025.

¶1873

BY ADVS. SRI.M.GOPIKRISHNAN NAMBIAR SRI.K.JOHN MATHAI SRI.JOSON MANAVALAN SRI.KURYAN THOMAS SRI.PAULOSE C. ABRAHAM SMT.NAYANPALLY RAMOLA

¶1874

RESPONDENTS:

¶1875

1 UNION OF INDIA REPRESENTED BY THE SECRETARY TO GOVERNMENT, MINISTRY OF CORPORATE AFFAIRS, 'A' WING,SHASTRI BHAWAN, RAJENDRA PRASAD ROAD,NEW DELHI-110001.

¶1876

2 THE REGISTRAR OF COMPANIES, COMPANY LAW BHAVAN,BMC ROAD, ERNAKULAM,KOCHI-682020.

¶1877

BY ADV SHRI.P.VIJAYAKUMAR, ASG OF INDIA

¶1878

THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 16.06.2021, ALONG WITH WP(C).21628/2020 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:

¶1879

W.P.(C) Nos.21628/2020 & Connected cases

¶1880

137

¶1881

IN THE HIGH COURT OF KERALA AT ERNAKULAM

¶1882

PRESENT

¶1883

THE HONOURABLE MR.JUSTICE N.NAGARESH

¶1884

WEDNESDAY,THE 16^TH DAY OF JUNE 2021/26TH JYAISHTA, 1943 WP(C) NO. 10932 OF 2018

¶1885

PETITIONERS:

¶1886

1 MYTHEEN KUNJU RAJAN, AGED 60 YEARS, S/O O.M. KUNJU,724(11/833), C.V BUNGALOW 6,VITHURA, TRIVANDRUM-695551.

¶1887

2 REHNA RAJAN, AGED 53 YEARS, W/O MYTHEEN KUNJU RAJAN,724(11/833), C.V BUNGALOW 6,VITHURA, TRIVANDRUM-695551.

¶1888

BY ADVS. SRI.ASWIN GOPAKUMAR SRI.ANWIN GOPAKUMAR SRI.K.AMAL NATH NAIK SRI.ARJUN SANTHOSH SMT.DEEPTI SUSAN GEORGE SMT.HEBA SARA ABRAHAM SMT.KALA G.NAMBIAR SRI.RENOY VINCENT

¶1889

RESPONDENTS:

¶1890

1 UNION OF INDIA REPRESENTED BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS, 'A' WING, SHASTRI BHAWAN, RAJENDRA PRASAD ROAD, NEW DELHI-110001.

¶1891

2 THE REGISTRAR OF COMPANIES (KERALA), COMPANY LAW BHAVAN, B.M.C ROAD, THRIKKAKARA, KOCHI-682021.

¶1892

BY ADV SHRI.P.VIJAYAKUMAR, ASG OF INDIA

¶1893

THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 16.06.2021, ALONG WITH WP(C).21628/2020 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:

¶1894

W.P.(C) Nos.21628/2020 & Connected cases

¶1895

138

¶1896

IN THE HIGH COURT OF KERALA AT ERNAKULAM

¶1897

PRESENT

¶1898

THE HONOURABLE MR.JUSTICE N.NAGARESH

¶1899

WEDNESDAY,THE 16^TH DAY OF JUNE 2021/26TH JYAISHTA, 1943 WP(C) NO. 16858 OF 2019

¶1900

PETITIONERS:

¶1901

1 RUBY MABLE DANIEL, FLAT NO. 6C, 1 CORDIAL, REGENCY NEAR OXYGEN DIGITAL SHOP, SASTHAMANGALAM, THIRUVANANTHAPURAM KERALA 695 010.

¶1902

2 NU.AIRE SYSTEM PRIVATE LIMITED, HAVING ITS REGISTERED OFFICE AT TC 28/524, CHEMPAKASSERY ROAD, KAITHAMUKKU, TRIVANDRUM 695 024,

¶1903

REPRESENTED BY ITS DIRECTOR.

¶1904

BY ADV A.P.SUBHASH

¶1905

RESPONDENTS:

¶1906

1 UNION OF INDIA REPRESENTED BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS, 'A' WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI 110 001.

¶1907

2 THE REGISTRAR OF COMPANIES (KERALA), COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA KOCHI 682 021.

¶1908

BY ADV SHRI.P.VIJAYAKUMAR, ASG OF INDIA

¶1909

THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 16.06.2021, ALONG WITH WP(C).21628/2020 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:

¶1910

W.P.(C) Nos.21628/2020 & Connected cases

¶1911

139

¶1912

IN THE HIGH COURT OF KERALA AT ERNAKULAM

¶1913

PRESENT

¶1914

THE HONOURABLE MR.JUSTICE N.NAGARESH

¶1915

WEDNESDAY,THE 16^TH DAY OF JUNE 2021/26TH JYAISHTA, 1943

¶1916

WP(C) NO. 17225 OF 2020

¶1917

PETITIONER:

¶1918

BIJU JOHN, AGED 48 YEARS, S/O.A.K. JOHN, 28/729 E, SREEVALSOM TEMPLE, BY PASS ROAD, THODUPUZHA, IDUKKI 685 684.

¶1919

BY ADVS. NAVOD PRASANNAN PATTALI SRI.K.V.KRISHNAKUMAR

¶1920

RESPONDENTS:

¶1921

1 UNION OF INDIA REPRESENTED BY ITS SECRETARY, MINISTRY OF FINANCE, DEPARTMENT OF REVENUE, ROOM NO. 46, NORTH BLOCK, NEW DELHI 01.

¶1922

2 MINISTRY OF CORPORATE AFFAIRS, REPRESENTED BY ITS SECRETARY, 'A' WING, SHASTRIBHAWAN, RAJENDRA PRASAD ROAD, NEW DELHI 01.

¶1923

3 REGISTRAR OF COMPANIES (KERALA), COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, COCHIN 682 021.

¶1924

BY ADV Mr.K.K.SETHUKUMAR, CGC BY ADV SHRI.P.VIJAYAKUMAR, ASG OF INDIA

¶1925

THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 16.06.2021, ALONG WITH WP(C).21628/2020 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:

¶1926

W.P.(C) Nos.21628/2020 & Connected cases

¶1927

140

¶1928

IN THE HIGH COURT OF KERALA AT ERNAKULAM

¶1929

PRESENT

¶1930

THE HONOURABLE MR.JUSTICE N.NAGARESH

¶1931

WEDNESDAY,THE 16^TH DAY OF JUNE 2021/26TH JYAISHTA, 1943 WP(C) NO. 17218 OF 2020

¶1932

PETITIONERS:

¶1933

1 SUZANNA YOB, AGED 80 YEARS, W/O MATHEW JACOB, KARIMANKAL BUILDING, NO.551/VI, KUZHIMATTOM P.O., KOTTAYAM-686533.

¶1934

2 STEVE STEPHEN VAITHARA, AGED 51 YEARS, S/O STEPHEN VAITHARA, KARIMANKAL BUILDING, NO.551/VI, KUZHIMATTOM.P.O., KOTTAYAM-686533.

¶1935

BY ADVS. NAVOD PRASANNAN PATTALI SRI.K.V.KRISHNAKUMAR

¶1936

RESPONDENTS:

¶1937

1 UNION OF INDIA REPRESENTED BY ITS SECRETARY, MINISTRY OF FINANCE ,DEPARTMENT OF REVENUE, ROOM NO.46, NORTH BLOCK, NEW DELHI-01.

¶1938

2 MINISTRY OF CORPORATE AFFAIRS, REPRESENTED BY ITS SECRETARY, 'A' WING, SHASTRIBHAWAN, RAJENDRA PRASAD ROAD, NEW DELHI-01.

¶1939

3 REGISTRAR OF COMPANIES(KERALA), COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, KOCHI-682021.

¶1940

BY ADV Mr.M.A.SHAJI, CGC BY ADV SHRI.P.VIJAYAKUMAR, ASG OF INDIA

¶1941

THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 16.06.2021, ALONG WITH WP(C).21628/2020 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:

¶1942

W.P.(C) Nos.21628/2020 & Connected cases

¶1943

141

¶1944

IN THE HIGH COURT OF KERALA AT ERNAKULAM

¶1945

PRESENT

¶1946

THE HONOURABLE MR.JUSTICE N.NAGARESH

¶1947

WEDNESDAY,THE 16^TH DAY OF JUNE 2021/26TH JYAISHTA, 1943 WP(C) NO. 17243 OF 2020

¶1948

PETITIONER:

¶1949

1 DHANYA SAJITH, AGED 39 YEARS, W/O. SAJITH K.G., 28/167 D, G 88 PANAMPILLY NAGAR, ERNAKULAM-682 036.

¶1950

2 KARUVALLIL GOPALAKRISHNA PANICKER SAJITH, AGED 43 YEARS, S/O. K.GOPALAKRISHNAN, 28/167 D, G 88 PANAMPILLY NAGAR, ERNAKULAM-682 036.

¶1951

BY ADVS. NAVOD PRASANNAN PATTALI SRI.K.V.KRISHNAKUMAR

¶1952

RESPONDENTS:

¶1953

1 UNION OF INDIA REPRESENTED BY ITS SECRETARY, MINISTRY OF FINANCE, DEPARTMENT OF REVENUE, ROOM NO.46, NORTH BLOCK, NEW DELHI-01.

¶1954

2 MINISTRY OF CORPORATE AFFAIRS, REPRESENTED BY ITS SECRETARY, 'A' WING, SHATRIBHAWAN, RAJENDRA PRASAD ROAD, NEW DELHI-01.

¶1955

3 REGISTRAR OF COMPANIES (KERALA), COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKRA, KOCHI-682 021.

¶1956

4 REGISTRAR OF COMPANIES (KARNATAKA), E WING,2ND FLOOR, KENDRIYA SADAN, KORMANGALA, BENGALURU, KARNATAKA-560 034.

¶1957

BY ADV Mr.SUDHINKUMAR K., CGC BY ADV SHRI.P.VIJAYAKUMAR, ASG OF INDIA

¶1958

THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 16.06.2021, ALONG WITH WP(C).21628/2020 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:

¶1959

W.P.(C) Nos.21628/2020 & Connected cases

¶1960

142

¶1961

IN THE HIGH COURT OF KERALA AT ERNAKULAM

¶1962

PRESENT

¶1963

THE HONOURABLE MR.JUSTICE N.NAGARESH

¶1964

WEDNESDAY,THE 16^TH DAY OF JUNE 2021/26TH JYAISHTA, 1943 WP(C) NO. 17194 OF 2019

¶1965

PETITIONERS:

¶1966

1 POORNAMRITA TRADING ENTERPRISES PRIVATE LIMITED, AMRITHA TRADE TOWERS, 7TH FLOOR, S.A. ROAD, PALLIMUKKU, KOCHI, KL-682016, REPRESENTED BY ITS DIRECTOR, RETNA EASWARAN, AGED 52 YEARS, W/O.K.EASWARAN PILLAI.

¶1967

2 RETNA EASWARAN, AGED 52 YEARS, W/O. K. EASWARAN PILLAI, RESIDING AT 52, M.R. SQUARE, D.H. ROAD, JOS JUNCTION, KOCHI-682016.

¶1968

BY ADV P.SATHISAN

¶1969

RESPONDENTS:

¶1970

1 UNION OF INDIA REPRESENTED BY SECRETARY, MINISTRY OF COMPANY AFFAIRS, NEW DELHI-110001.

¶1971

2 MINISTRY OF CORPORATE AFFAIRS, REPRESENTED BY ITS SECRETARY, NEW DELHI-110001.

¶1972

3 REGISTRAR OF COMPANIES, BMC ROAD, THRIKKAKARA P.O., KAKKANAD, KOCHI, KERALA-682021. BY ADV SMT.MINI GOPINATH, CGC BY ADV SHRI.P.VIJAYAKUMAR, ASG OF INDIA

¶1973

THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 16.06.2021, ALONG WITH WP(C).21628/2020 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:

¶1974

W.P.(C) Nos.21628/2020 & Connected cases

¶1975

143

¶1976

IN THE HIGH COURT OF KERALA AT ERNAKULAM

¶1977

PRESENT

¶1978

THE HONOURABLE MR.JUSTICE N.NAGARESH

¶1979

WEDNESDAY,THE 16^TH DAY OF JUNE 2021/26TH JYAISHTA, 1943

¶1980

WP(C) NO. 17220 OF 2019

¶1981

PETITIONER:

¶1982

AMRITA CYBER PARK PRIVATE LIMITED, 7TH FLOOR, AMRITA TRADE TOWERS, S.A.ROAD, PALLIMUKKU, KOCHI-682 016, REPRESENTED BY ITS DIRECTOR, RETNA EASWARAN, AGED 52 YEARS, W/O K.EASWARAN PILLAI.

¶1983

BY ADV P.SATHISAN

¶1984

RESPONDENTS:

¶1985

1 UNION OF INDIA REPRESENTED BY SECRETARY, MINISTRY OF COMPANY AFFAIRS, NEW DELHI-110 001.

¶1986

2 MINISTRY OF COMPANY AFFAIRS, REPRESENTED BY ITS SECRETARY, NEW DELHI-110001.

¶1987

3 REGISTRAR OF COMPANIES, BMC ROAD, THRIKKAKARA P.O., KAKKANAD, KOCHI, KERALA-682 021.

¶1988

BY ADV Smt.CHANDINI G NAIR, CGC BY ADV SHRI.P.VIJAYAKUMAR, ASG OF INDIA

¶1989

THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 16.06.2021, ALONG WITH WP(C).21628/2020 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:

¶1990

W.P.(C) Nos.21628/2020 & Connected cases

¶1991

144

¶1992

IN THE HIGH COURT OF KERALA AT ERNAKULAM

¶1993

PRESENT

¶1994

THE HONOURABLE MR.JUSTICE N.NAGARESH

¶1995

WEDNESDAY,THE 16^TH DAY OF JUNE 2021/26TH JYAISHTA, 1943 WP(C) NO. 17364 OF 2019

¶1996

PETITIONERS:

¶1997

1 LIFELINE BUSINESS SOLUTIONS AND SERVICES PRIVATE LIMITED, 1ST FLOOR, KOCHANETH BUILDING, PALARIVATTAM, ERNAKULAM - 682 025, REPRESENTED BY ITS DIRECTOR, JOHN THURUTHUVALEL PAUL.

¶1998

2 JOHN THURUTHUVALEL PAUL, AGED 46 YEARS, DIRECTOR, LIFELINE BUSINESS SOLUTIONS AND SERVICES PRIVATE LIMITED, S/O T U PAULOSE, THURUTHUVALEL HOUSE, KAIPATTOOR P.O., ERNAKULAM DIST, KERALA - 682 313.

¶1999

BY ADVS. P.R.RAJESH KUM.KRISHNA RAJENDRAN

¶2000

RESPONDENTS:

¶2001

1 UNION OF INDIA REPRESENTED BY THE SECRETARY, MINISTRY OF CORPORATE AFFAIRS, A-WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI - 110 001.

¶2002

2 THE REGISTRAR OF COMPANIES (KERALA), COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, ERNAKULAM - 682 021. BY ADV SRI.HARIDAS P.NAIR BY ADV SHRI.P.VIJAYAKUMAR, ASG OF INDIA

¶2003

THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 16.06.2021, ALONG WITH WP(C).21628/2020 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:

¶2004

W.P.(C) Nos.21628/2020 & Connected cases

¶2005

145

¶2006

IN THE HIGH COURT OF KERALA AT ERNAKULAM

¶2007

PRESENT

¶2008

THE HONOURABLE MR.JUSTICE N.NAGARESH

¶2009

WEDNESDAY,THE 16^TH DAY OF JUNE 2021/26TH JYAISHTA, 1943

¶2010

WP(C) NO. 12998 OF 2018

¶2011

PETITIONER:

¶2012

GOLDEN SAND HOLIDAYS PVT. LTD., B AND B BUILDING DOOR NO.III, POWER HOUSE ROAD, PALARIVATTOM KOCHI - 682 025. REP. BY ITS M.D VIJAYAKUMAR M.S.

¶2013

BY ADV SRI.BIJU P.THOMAS

¶2014

RESPONDENTS:

¶2015

1 UNION OF INDIA REP. BY THE SECRETARY TO CENTRAL GOVERNMENT, MINISTRY OF COMPANY AFFAIRS, A-WING, SASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI - 110 001.

¶2016

2 REGISTRAR OF COMPANIES KERALA AND LAKSHADWEEP, GOVERNMENT OF INDIA, MINISTRY OF CORPORATE AFFAIRS, OFFICE OF REGISTRATION, FIRST FLOOR, LAW BHAVAN, BMC ROAD, THRIKKAKARA P.O, KAKKANAD, KERALA - 682 021.

¶2017

3 HDFC BANK LIMITED, PALARIVATTOM BRANCH, PALARIVATTOM, REPRESENTED BY ITS BRANCH MANAGER.

¶2018

BY ADV SHRI.P.VIJAYAKUMAR, ASG OF INDIA

¶2019

THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 16.06.2021, ALONG WITH WP(C).21628/2020 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:

¶2020

W.P.(C) Nos.21628/2020 & Connected cases

¶2021

146

¶2022

IN THE HIGH COURT OF KERALA AT ERNAKULAM

¶2023

PRESENT

¶2024

THE HONOURABLE MR.JUSTICE N.NAGARESH

¶2025

WEDNESDAY,THE 16^TH DAY OF JUNE 2021/26TH JYAISHTA, 1943

¶2026

WP(C) NO. 17984 OF 2019

¶2027

PETITIONER:

¶2028

S.RAMNATH, AGED 65 YEARS, S/O. P. N. SOMASEKHARAN NAIR, RAJIKA, U-180, MARUTHAMKUZHI, THIRUVANANTHAPURAM - 695 030.

¶2029

BY ADVS. SRI.M.GOPIKRISHNAN NAMBIAR SRI.K.JOHN MATHAI SRI.JOSON MANAVALAN SRI.KURYAN THOMAS SRI.PAULOSE C. ABRAHAM SMT.NAYANPALLY RAMOLA

¶2030

RESPONDENTS:

¶2031

1 UNION OF INDIA REPRESENTED BY THE SECRETARY TO GOVERNMENT, MINISTRY OF CORPORATE AFFAIRS, 'A' WING, SHASTRI BHAWAN, RAJENDRA PRASAD ROAD, NEW DELHI - 110 001.

¶2032

2 THE REGISTRAR OF COMPANIES, COMPANY LAW BHAVAN, BMC ROAD, ERNAKULAM,KOCHI - 682 020.

¶2033

BY ADV SRI.M.L.SURESH KUMAR, CGC BY ADV SHRI.P.VIJAYAKUMAR, ASG OF INDIA

¶2034

THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 16.06.2021, ALONG WITH WP(C).21628/2020 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:

¶2035

W.P.(C) Nos.21628/2020 & Connected cases

¶2036

147

¶2037

IN THE HIGH COURT OF KERALA AT ERNAKULAM

¶2038

PRESENT

¶2039

THE HONOURABLE MR.JUSTICE N.NAGARESH

¶2040

WEDNESDAY,THE 16^TH DAY OF JUNE 2021/26TH JYAISHTA, 1943 WP(C) NO. 18584 OF 2019

¶2041

PETITIONERS:

¶2042

1 AMMAL PLANTATIONS PVT. LTD., HOTEL PALMSHORE, LIGHT HOUSE ROAD, VIZHINJAM P.O., THIRUVANANTHAPURAM-695521, REPRESENTED BY ITS MANAGER, SMT. BEENA THOMAS.

¶2043

2 B.MOHAMED KHAN, HOTEL PALMSHORE, LIGHT HOUSE ROAD, VIZHINJAM P.O, THIRUVANANTHAPURAM-695521.

¶2044

3 MOHAMED BIJU, HOTEL PALMSHORE, LIGHT HOUSE ROAD, VIZHINJAM P.O, THIRUVANANTHAPURAM-695521.

¶2045

BY ADVS. BENNY M.JOHN SRI.P.JINISH PAUL

¶2046

RESPONDENTS:

¶2047

1 THE REGISTRAR OF COMPANIES COMPANY LAW BHAVAN, THRIKKAKARA P.O, KAKKANAD-682021.

¶2048

2 THE SECRETARY, THE MINISTRY OF CORPORATE AFFAIRS, 'A' WING SHASTRI BHAWAN, RAJENDRA PRASAD ROAD, NEW DELHI-110001. BY ADV SMT.O.M.SHALINA, CGC BY ADV SHRI.P.VIJAYAKUMAR, ASG OF INDIA

¶2049

THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 16.06.2021, ALONG WITH WP(C).21628/2020 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:

¶2050

W.P.(C) Nos.21628/2020 & Connected cases

¶2051

148

¶2052

IN THE HIGH COURT OF KERALA AT ERNAKULAM

¶2053

PRESENT

¶2054

THE HONOURABLE MR.JUSTICE N.NAGARESH

¶2055

WEDNESDAY,THE 16^TH DAY OF JUNE 2021/26TH JYAISHTA, 1943 WP(C) NO. 14993 OF 2018

¶2056

PETITIONERS:

¶2057

1 SOUTH HILL TREATWOOD PVT LTD., HAVING ITS REGISTERED OFFICE AT P.B.NO.1118, NOCHIMA, ALUVA,

¶2058

ERNAKULAM -683 101, REPRESENTED BY ITS MANAGING DIRECTOR,

¶2059

MR.THOTTATHIKUDYIL SEETHY BASHEER.

¶2060

2 THOTTATHIKUDYIL SEETHY BASHEER, AGED 65 YEARS, S/O. T M SEETHY, RESIDING AT SALSABEEL, PALACHUVADU, THRIKKAKKARA, KAKKANAD, ERNAKULAM-682 030.

¶2061

BY ADV SRI.NAVOD PRASANNAN PATTALI

¶2062

RESPONDENTS:

¶2063

1 UNION OF INDIA REPRESENTED BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS,'A' WING, SHASTRI BHAWAN, RAJENDRA PRASAD ROAD, NEW DELHI-110 001.

¶2064

2 REGISTRAR OF COMPANIES (KERALA), COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, KOCHI-682 021.

¶2065

BY ADV SHRI.P.VIJAYAKUMAR, ASG OF INDIA

¶2066

THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 16.06.2021, ALONG WITH WP(C).21628/2020 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:

¶2067

W.P.(C) Nos.21628/2020 & Connected cases

¶2068

149

¶2069

IN THE HIGH COURT OF KERALA AT ERNAKULAM

¶2070

PRESENT

¶2071

THE HONOURABLE MR.JUSTICE N.NAGARESH

¶2072

WEDNESDAY,THE 16^TH DAY OF JUNE 2021/26TH JYAISHTA, 1943 WP(C) NO. 18316 OF 2019

¶2073

PETITIONERS:

¶2074

1 VIJAYAM WARRIER, CHANDINI, PARAYANCHERI, KUTHIRAVATTOM PO., KOZHIKODE - 673 016.

¶2075

2 CHEMBAKASSEY MAHADEVA RAJKUMAR, CHANDINI, PARAYANCHERI, KUTHIRAVATTOM PO., KUTHIRAVATTOM, KOZHIKODE - 673 016.

¶2076

BY ADVS. M.P.SHAMEEM AHAMED SRI.CYRIAC TOM

¶2077

RESPONDENTS:

¶2078

1 UNION OF INDIA REPRESENTED BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS, 'A' WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI - 110 001.

¶2079

2 THE REGISTRAR OF COMPANIES (KERALA AND LAKSHADWEEP) COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKKARA, KOCHI - 682 021.

¶2080

3 INDUSTRIES AND COMMERCE CONSULTANTS INDIA PVT LTD. (CIN U74140KL1972PTC002428), 29/329 ACHANDINI, KUTHIRAVATTOM P.O., MAVOOR ROAD, CALICUT - 673 016

¶2081

BY ADV SHRI.P.VIJAYAKUMAR, ASG OF INDIA

¶2082

THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 16.06.2021, ALONG WITH WP(C).21628/2020 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:

¶2083

W.P.(C) Nos.21628/2020 & Connected cases

¶2084

150

¶2085

IN THE HIGH COURT OF KERALA AT ERNAKULAM

¶2086

PRESENT

¶2087

THE HONOURABLE MR.JUSTICE N.NAGARESH

¶2088

WEDNESDAY,THE 16^TH DAY OF JUNE 2021/26TH JYAISHTA, 1943 WP(C) NO. 18405 OF 2019

¶2089

PETITIONERS:

¶2090

1 JOHN GEORGE, S/O. GEORGE EDAVOMVELIL JOHN, AGED 61 YEARS, RESIDING AT 11A, INFRA FORESHORE APTS, IFP ROAD, FINE ARTS AVENUE, ERNKULAM-682 016, KERALA.

¶2091

2 GEOERGE E. GEORGE, S/O.GEORGE EDAVOMVELIL JOHN, AGED 56 YEARS, RESIDING AT VILLA 34 INFRA MEADOWS, CSEZ PO, KAKKANAD, ERNAKULAM-682 037, KERALA.

¶2092

3 JOHN EDOVOMVELIL JOHN, S/O. GEORGE EDAVOMVELIL JOHN, AGED 73 YEARS, RESIDING AT EDAVAM VELIL HOUSE, TALAP P.O., CIVIL STATION, KANNUR-670002, KERALA.

¶2093

BY ADV LAKSHMI KRISHNADAS

¶2094

RESPONDENTS:

¶2095

1 UNION OF INDIA REPRESENTED BY THE SECRETARY TO THE GOVERNMENT OF INDIA, MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAWAN, DR. RAJENDRA PRASAD ROAD, NEW DELHI-110 001.

¶2096

2 THE REGISTRAR OF COMPANIES, ERNAKULAM, KERALA, COMPANY LAW BHAVAN (1ST FLOOR), BMC ROAD, THRIKKAKARA (P.O), KAKKANAD,KOCHI-682 021, KERALA.

¶2097

BY ADV SRI.R.PRASANTH KUMAR, CGC BY ADV SHRI.P.VIJAYAKUMAR, ASG OF INDIA

¶2098

THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 16.06.2021, ALONG WITH WP(C).21628/2020 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:

¶2099

W.P.(C) Nos.21628/2020 & Connected cases

¶2100

151

¶2101

IN THE HIGH COURT OF KERALA AT ERNAKULAM

¶2102

PRESENT

¶2103

THE HONOURABLE MR.JUSTICE N.NAGARESH

¶2104

WEDNESDAY,THE 16^TH DAY OF JUNE 2021/26TH JYAISHTA, 1943

¶2105

WP(C) NO. 18395 OF 2019

¶2106

PETITIONER:

¶2107

AYSHA ASHAD DAVOOD, S/O. DAVOOD, AGED 42 YEARS, RESIDING AT KOTTAKKUNNU VEEDU, KUPPADI P.O., WAYANAD-673 592, KERALA.

¶2108

BY ADV LAKSHMI KRISHNADAS

¶2109

RESPONDENTS:

¶2110

1 UNION OF INDIA REPRESENTED BY THE SECRETARY TO THE GOVERNMENT OF INDIA, MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAWAN, DR. RAJENDRA PRASAD ROAD, NEW DELHI-110 001.

¶2111

2 THE REGISTRAR OF COMPANIES, ERNAKULAM, KERALA, COMPANY LAW BHAVAN, (1ST FLOOR), BMC ROAD, THRIKKAKARA (P.O), KAKKANAD, KOCHI 682 021, KERALA.

¶2112

BY ADV SRI.M.A.VINOD, CGC BY ADV SHRI.P.VIJAYAKUMAR, ASG OF INDIA

¶2113

THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 16.06.2021, ALONG WITH WP(C).21628/2020 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:

¶2114

W.P.(C) Nos.21628/2020 & Connected cases

¶2115

152

¶2116

IN THE HIGH COURT OF KERALA AT ERNAKULAM

¶2117

PRESENT

¶2118

THE HONOURABLE MR.JUSTICE N.NAGARESH

¶2119

WEDNESDAY,THE 16^TH DAY OF JUNE 2021/26TH JYAISHTA, 1943

¶2120

WP(C) NO. 15928 OF 2018

¶2121

PETITIONER:

¶2122

SUBRAMONIAM KUMAR, AGED 88 YEARS, S/O. SUBRAMONIAM, P.O.BOX NO.400, NEW THEATRES, THAMPANOOR, THYCAUD P.O., THIRUVANANTHAPURAM-695014.

¶2123

BY ADV MS.JENCY SUSAN JOSE

¶2124

RESPONDENTS:

¶2125

1 UNION OF INDIA REPRESENTED BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS,'A'WING SHASTRIBHAWAN, RAJENDRA PRASAD ROAD, NEW DELHI-110001.

¶2126

2 REGISTRAR OF COMPANIES (KERALA), COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, KOCHI-682021.

¶2127

BY ADV SHRI.P.VIJAYAKUMAR, ASG OF INDIA

¶2128

THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 16.06.2021, ALONG WITH WP(C).21628/2020 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:

¶2129

W.P.(C) Nos.21628/2020 & Connected cases

¶2130

153

¶2131

IN THE HIGH COURT OF KERALA AT ERNAKULAM

¶2132

PRESENT

¶2133

THE HONOURABLE MR.JUSTICE N.NAGARESH

¶2134

WEDNESDAY,THE 16^TH DAY OF JUNE 2021/26TH JYAISHTA, 1943 WP(C) NO. 16065 OF 2018

¶2135

PETITIONERS:

¶2136

1 RAMACHANDRAMENON P.,

¶2137

S/O. G. BALACHANDRAN NAIR R,

¶2138

AGED 58 YEARS, ANJALI, PONOTH LANE,

¶2139

KALOOR, ERNAKULAM 682 017.

¶2140

2 HAREESH BABU P.B., S/O.BAHULAYAN P., AGED 53 YEARS, PONNURUNNI P.O., ERNAKULAM 682 019.

¶2141

3 HARIHARAN B., S/O.BALASUBRAMANIAN H., D2, TRAVANCORE RESIDENCY, CROSS ROAD, EDAPPALLY, ERNAKULAM 682 024.

¶2142

BY ADV MS.JENCY SUSAN JOSE

¶2143

RESPONDENTS:

¶2144

1 UNION OF INDIA REPRESENTED BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS, 'A' WING, SHASTRIBHAWAN, RAJENDRA PRASAD ROAD, NEW DELHI- 110001.

¶2145

2 REGISTRAR OF COMPANIES (KERALA), COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, KOCHI – 682 021.

¶2146

BY ADV SHRI.P.VIJAYAKUMAR, ASG OF INDIA

¶2147

THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 16.06.2021, ALONG WITH WP(C).21628/2020 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:

¶2148

W.P.(C) Nos.21628/2020 & Connected cases

¶2149

154

¶2150

IN THE HIGH COURT OF KERALA AT ERNAKULAM

¶2151

PRESENT

¶2152

THE HONOURABLE MR.JUSTICE N.NAGARESH

¶2153

WEDNESDAY,THE 16^TH DAY OF JUNE 2021/26TH JYAISHTA, 1943

¶2154

WP(C) NO. 16083 OF 2018

¶2155

PETITIONER:

¶2156

SAJU JOSEPH, AGED 49 YEARS, S/O. JOSEPH, RESIDING AT ULAKAMTHARA HOUSE, PALARIVATTOM P.O., JANATHA ROAD, ERNAKULAM, KERALA- 682025.

¶2157

BY ADV MS.JENCY SUSAN JOSE

¶2158

RESPONDENTS:

¶2159

1 UNION OF INDIA REPRESENTED BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS, 'A'WING, SHASTRIBHAWAN, RAJENDRA PRASAD ROAD, NEW DELHI- 110001.

¶2160

2 REGISTRAR OF COMPANIES (KERALA), COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, KOCHI- 682021.

¶2161

BY ADV SHRI.P.VIJAYAKUMAR, ASG OF INDIA

¶2162

THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 16.06.2021, ALONG WITH WP(C).21628/2020 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:

¶2163

W.P.(C) Nos.21628/2020 & Connected cases

¶2164

155

¶2165

IN THE HIGH COURT OF KERALA AT ERNAKULAM

¶2166

PRESENT

¶2167

THE HONOURABLE MR.JUSTICE N.NAGARESH

¶2168

WEDNESDAY,THE 16^TH DAY OF JUNE 2021/26TH JYAISHTA, 1943

¶2169

WP(C) NO. 16085 OF 2018

¶2170

PETITIONER:

¶2171

JOSEPH NEVIN, AGED 31 YEARS, S/O. SAMSON SELVRAJ, HOUSE NO.11/262, K.B. JACOB ROAD, FORT COCHIN P.O., FORT KOCHI, ERNAKULAM 682 001.

¶2172

BY ADV MS.JENCY SUSAN JOSE

¶2173

RESPONDENTS:

¶2174

1 UNION OF INDIA REPRESENTED BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS, 'A'WING, SHASTRIBHAWAN, RAJENDRA PRASAD ROAD, NEW DELHI- 110001.

¶2175

2 REGISTRAR OF COMPANIES (KERALA), COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, KOCHI- 682021.

¶2176

BY ADV SHRI.P.VIJAYAKUMAR, ASG OF INDIA

¶2177

THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 16.06.2021, ALONG WITH WP(C).21628/2020 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:

¶2178

W.P.(C) Nos.21628/2020 & Connected cases

¶2179

156

¶2180

IN THE HIGH COURT OF KERALA AT ERNAKULAM

¶2181

PRESENT

¶2182

THE HONOURABLE MR.JUSTICE N.NAGARESH

¶2183

WEDNESDAY,THE 16^TH DAY OF JUNE 2021/26TH JYAISHTA, 1943 WP(C) NO. 18729 OF 2019

¶2184

PETITIONERS:

¶2185

1 THOMAS ANTONY VALIYAVEETIL, AGED 71 YEARS, S/O.ANTONY VALIYAVEETIL, VALIYAVEETTIL (H), KOTTAMURY (P.O.),

¶2186

MALA, THRISSUR-680 732.

¶2187

2 JOSSY THOMAS, AGED 67 YEARS, W/O. THOMAS VALIYAVEETIL, VALIYAVEETTIL (H), KOTTAMURY (P.O.),MALA, THRISSUR-680 732.

¶2188

BY ADVS. JACOB MATHEW MANALIL SMT.PRIYA ELIZABETH BABU

¶2189

RESPONDENTS:

¶2190

1 THE REGISTRAR OF COMPANIES, KERALA, COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA P.O., KAKKANAD, ERNKULAM-682 021.

¶2191

2 THE REGIONAL DIRECTOR, MINISTRY OF CORPORATE AFFAIRS, SHASTRIBHAVAN, HADDOWS ROAD, NUMGAMBAKKAM, CHENNAI-600 006.

¶2192

3 UNION OF INDIA, REP.BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS, A-WING, SHASTRI BHAVAN, DR. RAJENDRA PRASAD ROAD, NEW DELHI-110 001.

¶2193

BY ADV SRI.TULASI PANICKER, CGC BY ADV SHRI.P.VIJAYAKUMAR, ASG OF INDIA

¶2194

THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 16.06.2021, ALONG WITH WP(C).21628/2020 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:

¶2195

W.P.(C) Nos.21628/2020 & Connected cases

¶2196

157

¶2197

IN THE HIGH COURT OF KERALA AT ERNAKULAM

¶2198

PRESENT

¶2199

THE HONOURABLE MR.JUSTICE N.NAGARESH

¶2200

WEDNESDAY,THE 16^TH DAY OF JUNE 2021/26TH JYAISHTA, 1943

¶2201

WP(C) NO. 18760 OF 2019

¶2202

PETITIONER:

¶2203

TMH HOSPITAL PVT. LTD., REP.BY ITS MANAGING DIRECTOR MOHAMMED KOYA NARAN CHIRAKKAL HAVING ITS REGISTERED OFFICE AT HOSPITAL BUILDING, KOTTAKADAVU, KADALUNDI, CALICUT-673 302 WITHIN THE STATE OF KERALA.

¶2204

BY ADV PHILIP MATHEW

¶2205

RESPONDENTS:

¶2206

1 THE REGISTRAR OF COMPANIES, KERALA, COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA P.O., KAKKANAD, ERNAKULAM-682 021.

¶2207

2 THE REGIONAL DIRECTOR, MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAVAN, HADDOWN ROAD, NUMGAMBAKKAM, CHENNAI-600 006.

¶2208

3 UNION OF INDIA REPRESENTED BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS, A-WING, SHASTRI BHAVAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI-110 001.

¶2209

BY ADV SHRI.P.VIJAYAKUMAR, ASG OF INDIA

¶2210

THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 16.06.2021, ALONG WITH WP(C).21628/2020 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:

¶2211

W.P.(C) Nos.21628/2020 & Connected cases

¶2212

158

¶2213

IN THE HIGH COURT OF KERALA AT ERNAKULAM

¶2214

PRESENT

¶2215

THE HONOURABLE MR.JUSTICE N.NAGARESH

¶2216

WEDNESDAY,THE 16^TH DAY OF JUNE 2021/ 6TH JYAISHTA, 1943 WP(C) NO. 19406 OF 2020

¶2217

PETITIONERS:

¶2218

RAMACHANDRAN PADAPPAYIL, AGED 44 YEARS, S/O. GOVINDAN KRISHNAN NAIR, ARCHANA NEAR MUNICIPAL OFFICE, KOYILANDY KOZHIKODE KERALA 673 305. BY ADVS. M.P.SHAMEEM AHAMED SRI.CYRIAC TOM

¶2219

RESPONDENTS:

¶2220

1 UNION OF INDIA REPRESENTED BY ITS SECRETARY MINISTRY OF CORPORATE AFFAIRS, 'A' WING, SASTRIBHAVAN RAJENDRA PRASAD ROAD, NEW DELHI 110 001.

¶2221

2 THE REGISTRAR OF COMPANIES (KERALA AND LAKSHWADEEP), COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKKARA, KOCHI 682 021. BY ADV SRI.M.N.MANMADAN, CGC BY ADV SHRI.P.VIJAYAKUMAR, ASG OF INDIA

¶2222

THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 16.06.2021, ALONG WITH WP(C).21628/2020 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:

¶2223

W.P.(C) Nos.21628/2020 & Connected cases

¶2224

159

¶2225

IN THE HIGH COURT OF KERALA AT ERNAKULAM

¶2226

PRESENT

¶2227

THE HONOURABLE MR.JUSTICE N.NAGARESH

¶2228

WEDNESDAY,THE 16^TH DAY OF JUNE 2021/26TH JYAISHTA, 1943

¶2229

WP(C) NO. 19220 OF 2020

¶2230

PETITIONER:

¶2231

SHAHEER ABDULSALAM, AGED 51 YEARS, S/O ABDULSALAM, TC 14/2057 NEAR PUBLIC HEALTH CENTER, VENPALAVATTOM, ANAYARA P.O.,TRIVANDRUM-695 029.

¶2232

BY ADVS. NAVOD PRASANNAN PATTALI SRI.K.V.KRISHNAKUMAR

¶2233

RESPONDENTS:

¶2234

1 UNION OF INDIA REPRESENTED BY ITS SECRETARY, MINISTRY OF FINANCE, DEPARTMENT OF REVENUE, ROOM NO 46, NORTH BLOCK, NEW DELHI-110 001.

¶2235

2 MINISTRY OF CORPORATE AFFAIRS, REPRESENTED BY ITS SECRETARY, 'A' WING SHASTRIBHAWAN, RAJENDRA PRASAD ROAD, NEW DELHI-110 001.

¶2236

3 REGISTRAR OF COMPANIES (KERALA), COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, KOCHI-682 021.

¶2237

BY ADV SRI.M.A.VINOD, CGC BY ADV SHRI.P.VIJAYAKUMAR, ASG OF INDIA

¶2238

THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 16.06.2021, ALONG WITH WP(C).21628/2020 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:

¶2239

W.P.(C) Nos.21628/2020 & Connected cases

¶2240

160

¶2241

IN THE HIGH COURT OF KERALA AT ERNAKULAM

¶2242

PRESENT

¶2243

THE HONOURABLE MR.JUSTICE N.NAGARESH

¶2244

WEDNESDAY,THE 16^TH DAY OF JUNE 2021/ 6TH JYAISHTA, 1943

¶2245

WP(C) NO. 19239 OF 2020

¶2246

PETITIONER:

¶2247

RIYAS, AGED 36 YEARS, S/O M. SHERRIF, TC NO. 5/1416(20, MOTOR PLAZA HEIGHTS, NH ROAD, SREEKARYAM, TRIVANDRUM-695 017.

¶2248

BY ADVS. NAVOD PRASANNAN PATTALI SRI.K.V.KRISHNAKUMAR

¶2249

RESPONDENTS:

¶2250

1 UNION OF INDIA REPRESENTED BY ITS SECRETARY, MINISTRY OF FINANCE, DEPARTMENT OF REVENUE, ROOM NO 46, NORTH BLOCK, NEW DELHI-110001.

¶2251

2 MINISTRY OF CORPORATE AFFAIRS, REPRESENTED BY ITS SECRETARY, 'A' WING SHASTRIBHAWAN, RAJENDRA PRASAD ROAD, NEW DELHI-110 001.

¶2252

3 REGISTRAR OF COMPANIES (KERALA), COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA,KOCHI-682 021.

¶2253

BY ADV SRI.RAJAGOPALAN.A., CGC BY ADV SHRI.P.VIJAYAKUMAR, ASG OF INDIA

¶2254

THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 16.06.2021, ALONG WITH WP(C).21628/2020 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:

¶2255

W.P.(C) Nos.21628/2020 & Connected cases

¶2256

161

¶2257

IN THE HIGH COURT OF KERALA AT ERNAKULAM

¶2258

PRESENT

¶2259

THE HONOURABLE MR.JUSTICE N.NAGARESH

¶2260

WEDNESDAY,THE 16^TH DAY OF JUNE 2021/26TH JYAISHTA, 1943

¶2261

WP(C) NO. 19179 OF 2020

¶2262

PETITIONER:

¶2263

SALIM M KABEER, AGED 48 YEARS, S/O M.KABEER, TC NO. 5/1416(2), MOTOR PLAZA HEIGHTS, NH ROAD, SREEKARYAM, TRIVANDRUM-695 017.

¶2264

BY ADVS. NAVOD PRASANNAN PATTALI SRI.K.V.KRISHNAKUMAR

¶2265

RESPONDENTS:

¶2266

1 UNION OF INDIA REPRESENTED BY ITS SECRETARY, MINISTRY OF FINANCE, DEPARTMENT OF REVENUE, ROOM NO 46, NORTH BLOCK, NEW DELHI-110 001.

¶2267

2 MINISTRY OF CORPORATE AFFAIRS, REPRESENTED BY ITS SECRETARY, 'A' WING SHASTRIBHAWAN, RAJENDRA PRASAD ROAD, NEW DELHI-11001.

¶2268

3 REGISTRAR OF COMPANIES (KERALA), COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, KOCHI-682 021.

¶2269

BY ADV SRI.KRISHNADAS P.NAIR, CGC BY ADV SHRI.P.VIJAYAKUMAR, ASG OF INDIA

¶2270

THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 16.06.2021, ALONG WITH WP(C).21628/2020 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:

¶2271

W.P.(C) Nos.21628/2020 & Connected cases

¶2272

162

¶2273

IN THE HIGH COURT OF KERALA AT ERNAKULAM

¶2274

PRESENT

¶2275

THE HONOURABLE MR.JUSTICE N.NAGARESH

¶2276

WEDNESDAY,THE 16^TH DAY OF JUNE 2021/26TH JYAISHTA, 1943

¶2277

WP(C) NO. 19228 OF 2020

¶2278

PETITIONER:

¶2279

JACOB AJITH, AGED 32 YEARS, S/O N.A. JACOB, ROOM NO 8, SMART PARC BUILDING, OLD CIVIL STATION ROAD, KUNNUMPURAM, ERNAKULAM-682 030.

¶2280

BY ADVS. NAVOD PRASANNAN PATTALI SRI.K.V.KRISHNAKUMAR

¶2281

RESPONDENTS:

¶2282

1 UNION OF INDIA REPRESENTED BY ITS SECRETARY, MINISTRY OF FINANCE, DEPARTMENT OF REVENUE, ROOM NO 46, NORTH BLOCK, NEW DELHI-110 001.

¶2283

2 MINISTRY OF CORPORATE AFFAIRS, REPRESENTED BY ITS SECRETARY, 'A' WING SHASTRIBHAWAN, RAJENDRA PRASAD ROAD, NEW DELHI-110 001.

¶2284

3 REGISTRAR OF COMPANIES (KERALA), COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, KOCHI-682 021.

¶2285

BY ADV SMT.MAHESWARY.G., CGC BY ADV SHRI.P.VIJAYAKUMAR, ASG OF INDIA

¶2286

THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 16.06.2021, ALONG WITH WP(C).21628/2020 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:

¶2287

W.P.(C) Nos.21628/2020 & Connected cases

¶2288

163

¶2289

IN THE HIGH COURT OF KERALA AT ERNAKULAM

¶2290

PRESENT

¶2291

THE HONOURABLE MR.JUSTICE N.NAGARESH

¶2292

WEDNESDAY,THE 16^TH DAY OF JUNE 2021/26TH JYAISHTA, 1943

¶2293

WP(C) NO. 19249 OF 2020

¶2294

PETITIONER:

¶2295

VIGEESHKUMAR GOPAL VENU, AGED 34 YEARS, S/O.VENUGOPAL K.K., ROOM NO.8, SMART PARC BUILDING, OLD CIVIL STATION ROAD, KUNNUMPURAM, ERNAKULAM - 682 030.

¶2296

BY ADVS. NAVOD PRASANNAN PATTALI SRI.K.V.KRISHNAKUMAR

¶2297

RESPONDENTS:

¶2298

1 UNION OF INDIA REPRESENTED BY ITS SECRETARY, MINISTRY OF FINANCE, DEPARTMENT OF REVENUE, ROOM NO.46, NORTH BLOCK, NEW DELHI - 110 001.

¶2299

2 MINISTRY OF CORPORATE AFFAIRS REPRESENTED BY ITS SECRETARY, 'A' WING, SHASTRIBHAWAN, RAJENDRA PRASAD ROAD, NEW DELHI - 110 001.

¶2300

3 REGISTRAR OF COMPANIES (KERALA) COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, KOCHI - 682 021.

¶2301

BY ADV SRI.T.V.VINU, CGC BY ADV SHRI.P.VIJAYAKUMAR, ASG OF INDIA

¶2302

THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 16.06.2021, ALONG WITH WP(C).21628/2020 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:

¶2303

W.P.(C) Nos.21628/2020 & Connected cases

¶2304

164

¶2305

IN THE HIGH COURT OF KERALA AT ERNAKULAM

¶2306

PRESENT

¶2307

THE HONOURABLE MR.JUSTICE N.NAGARESH

¶2308

WEDNESDAY,THE 16^TH DAY OF JUNE 2021/26TH JYAISHTA, 1943 WP(C) NO. 18971 OF 2019

¶2309

PETITIONER:

¶2310

SANJEEV KUMAR P., (DIN NO.03350407), AGED 46 YEARS, S/O.APPUKUTTAN, 24-ACSRA, ACS SCHOOL ROAD, KALOOR, KOCHI-682017.

¶2311

BY ADVS. P.SANJAY SMT.A.PARVATHI MENON

¶2312

RESPONDENTS:

¶2313

1 UNION OF INDIA REPRESENTED BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS, SASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI-110001.

¶2314

2 THE REGIONAL DIRECTOR (NORTHERN REGION), MINISTRY OF CORPORATE AFFAIRS, HAVING OFFICE AT B-2 WING, 2ND FLOOR, PARYAVARAN BHAWAN, CGO COMPLEX, NEW DELHI-110003.

¶2315

3 THE REGISTRAR OF COMPANIES (KERALA AND LAKSHADWEEP), COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, KOCHI-682021.

¶2316

4 M/S.LOTUS DESTINATIONS (P)LTD., HIG-34, 10TH CROSS ROAD, PANAMPILLY NAGAR, ERNAKULAM, KOCHI-682020.

¶2317

5 THE REGISTRAR OF COMPANIES, E WING, IIND FLOOR, KENDRIYA SADAN, KORAMANGALA, BANGALORE-560034.

¶2318

BY ADV SHRI.P.VIJAYAKUMAR, ASG OF INDIA

¶2319

THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 16.06.2021, ALONG WITH WP(C).21628/2020 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:

¶2320

W.P.(C) Nos.21628/2020 & Connected cases

¶2321

165

¶2322

IN THE HIGH COURT OF KERALA AT ERNAKULAM

¶2323

PRESENT

¶2324

THE HONOURABLE MR.JUSTICE N.NAGARESH

¶2325

WEDNESDAY,THE 16^TH DAY OF JUNE 2021/26TH JYAISHTA, 1943 WP(C) NO. 19127 OF 2019

¶2326

PETITIONERS:

¶2327

1 K.A.RAUF, AGED 58 YEARS, S/O AHAMMED, SHELTER,

¶2328

JAYANTHINAGAR HOUSING COLONY,

¶2329

PT USHA ROAD, MOONALINGAL, CALICUT.

¶2330

2 FATHIMA RAUF, W/O K.A RAUF, HOUSE NO. 4/700, SHELTER, JAYANTHI NAGAR COLONY, KOZHIKODE.

¶2331

BY ADV L.RAJESH NARAYAN

¶2332

RESPONDENTS:

¶2333

1 UNION OF INDIA REP. BY SECRETARY, MINISTRY OF CORPORATE AFFAIRS, GOVERNMENT OF INDIA, 'A' WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI - 110 001.

¶2334

2 REGISTRAR OF COMPANIES, KERALA, 1ST FLOOR, COMPANY LAW BHAVAN, B.M.C ROAD, THRIKKAKARA P.O., KAKKANAD, KOCHI - 682 021.

¶2335

3 NILAMBUR TREADS PVT TLD., B NO. 1/472, INDUSTRIAL ESTATE, WEST HILL P.O., CALICUT - 673 005.

¶2336

BY ADV SHRI.P.VIJAYAKUMAR, ASG OF INDIA

¶2337

THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 16.06.2021, ALONG WITH WP(C).21628/2020 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:

¶2338

W.P.(C) Nos.21628/2020 & Connected cases

¶2339

166

¶2340

IN THE HIGH COURT OF KERALA AT ERNAKULAM

¶2341

PRESENT

¶2342

THE HONOURABLE MR.JUSTICE N.NAGARESH

¶2343

WEDNESDAY,THE 16^TH DAY OF JUNE 2021/26TH JYAISHTA, 1943 WP(C) NO. 19455 OF 2020

¶2344

PETITIONER:

¶2345

SUGATHAN JANARDHANAN, AGED 66 YEARS, S/O.JANARDHANAN GOVINDAN, ROYAL PLAZA, TC.2/2465(5,6), PATTOM, THIRUVANANTHAPURAM-695004.

¶2346

BY ADVS. NAVOD PRASANNAN PATTALI SRI.K.V.KRISHNAKUMAR

¶2347

RESPONDENTS:

¶2348

1 UNION OF INDIA REPRESENTED BY ITS SECRETARY, MINISTRY OF FINANCE, DEPARTMENT OF REVENUE, ROOM NO.46, NORTH BLOCK, NEW DELHI-110001.

¶2349

2 MINISTRY OF CORPORATE AFFAIRS, REPRESENTED BY ITS SECRETARY, 'A' WING, SHASTRIBHAWAN, RAJENDRA PRASAD ROAD, NEW DELHI-110001.

¶2350

3 REGISTRAR OF COMPANIES (KERALA), COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, KOCHI-682021.

¶2351

4 REGISTRAR OF COMPANIES (MUMBAI), 100, EVEREST, MARINE DRIVE, MUMBAI-400002.

¶2352

BY ADV SRI.ANISH JAIN, CGC BY ADV SHRI.P.VIJAYAKUMAR, ASG OF INDIA

¶2353

THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 16.06.2021, ALONG WITH WP(C).21628/2020 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:

¶2354

W.P.(C) Nos.21628/2020 & Connected cases

¶2355

167

¶2356

IN THE HIGH COURT OF KERALA AT ERNAKULAM

¶2357

PRESENT

¶2358

THE HONOURABLE MR.JUSTICE N.NAGARESH

¶2359

WEDNESDAY,THE 16^TH DAY OF JUNE 2021/26TH JYAISHTA, 1943

¶2360

WP(C) NO. 19570 OF 2020

¶2361

PETITIONER:

¶2362

SUNI SUGATHAN, AGED 54 YEARS, W/O.SUGATHAN JANARDHANAN, ROYAL PLAZA, T.C.2/2465/(5.6), PATTOM, THIRUVANANTHAPURAM - 695 004.

¶2363

BY ADVS. NAVOD PRASANNAN PATTALI SRI.K.V.KRISHNAKUMAR

¶2364

RESPONDENTS:

¶2365

1 UNION OF INDIA REPRESENTED BY ITS SECRETARY, MINISTRY OF FINANCE, DEPARTMENT OF REVENUE, ROOM NO.46, NORTH BLOCK, NEW DELHI - 110 001.

¶2366

2 MINISTRY OF CORPORATE AFFAIRS REPRESENTEDBY ITS SECRETARY, 'A' WING, SHASTRIBHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI - 110 001.

¶2367

3 REGISTRAR OF COMPANIES (KERALA) COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, KOCHI - 682 021.

¶2368

4 REGISTRAR OF COMPANIES (MUMBAI) 100, EVEREST, MARINE DRIVE, MUMBAI - 400 002.

¶2369

BY ADV Mr.B.PRAMOD, CGC BY ADV SHRI.P.VIJAYAKUMAR, ASG OF INDIA

¶2370

THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 16.06.2021, ALONG WITH WP(C).21628/2020 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:

¶2371

W.P.(C) Nos.21628/2020 & Connected cases

¶2372

168

¶2373

IN THE HIGH COURT OF KERALA AT ERNAKULAM

¶2374

PRESENT

¶2375

THE HONOURABLE MR.JUSTICE N.NAGARESH

¶2376

WEDNESDAY,THE 16^TH DAY OF JUNE 2021/26TH JYAISHTA, 1943 WP(C) NO. 19224 OF 2019

¶2377

PETITIONERS:

¶2378

1 ASHRAF KOOMBRAVALAPPIL, S/O. SAIDALAVI KOOMBRAVALAPPIL, AGEC 49 YEARS, RESIDING AT KOOMBRAVALAPPIL HOUSE, PARUDUR POST, MUDAPPAKKAD, PALAKKAD - 679 305, KERALA.

¶2379

2 BALKEES ASHARAF, S/O. ASHRAF KOOMBRAVALAPPIL, AGED 35 YEARS, RESIDING AT KOOMBRAVALAPPIL HOUSE, PARUDOOR POST, PATTAMBI, PALAKKAD - 679 312, KERALA.

¶2380

BY ADV LAKSHMI KRISHNADAS

¶2381

RESPONDENTS:

¶2382

1 UNION OF INDIA REPRESENTED BY THE SECRETARY TO THE GOVERNMENT OF INDIA, MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAWAN, DR. RAJENDRA PRASAD ROAD, NEW DELHI - 110 001.

¶2383

2 THE REGISTRAR OF COMPANIES, ERNAKULAM, KERALA, COMPANY LAW BHAVAN (1ST FLOOR), BMC ROAD, THRIKKAKARA (P.O), KAKKANAD, KOCHI - 682 021, KERALA.

¶2384

BY ADV SHRI.P.VIJAYAKUMAR, ASG OF INDIA

¶2385

THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 16.06.2021, ALONG WITH WP(C).21628/2020 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:

¶2386

W.P.(C) Nos.21628/2020 & Connected cases

¶2387

169

¶2388

IN THE HIGH COURT OF KERALA AT ERNAKULAM

¶2389

PRESENT

¶2390

THE HONOURABLE MR.JUSTICE N.NAGARESH

¶2391

WEDNESDAY,THE 16^TH DAY OF JUNE 2021/26TH JYAISHTA, 1943 WP(C) NO. 19774 OF 2020

¶2392

PETITIONER:

¶2393

SUJI SUGATHAN, AGED 33 YEARS, W/O.RAJEEV PRASANNAN, ROYAL PLAZA, T.C.2/2465(5.6), PATTOM, THIRUVANANTHAPURAM – 695004.

¶2394

BY ADVS. NAVOD PRASANNAN PATTALI SRI.K.V.KRISHNAKUMAR

¶2395

RESPONDENTS:

¶2396

1 UNION OF INDIA REPRESENTED BY ITS SECRETARY, MINISTRY OF FINANCE, DEPARTMENT OF REVENUE, ROOM NO.46, NORTH BLOCK, NEW DELHI - 110 001.

¶2397

2 MINISTRY OF CORPORATE AFFAIRS REPRESENTED BY ITS SECRETARY, 'A' WING, SHASTHRIBHAWAN, RAJENDRA PRASAD ROAD, NEW DELHI - 110 001.

¶2398

3 REGISTRAR OF COMPANIES (KERALA) COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, KOCHI - 682 021.

¶2399

4 REGISTRAR OF COMPANIES (MUMBAI) 100, EVEREST, MARINE DRIVE, MUMBAI - 400 002.

¶2400

BY ADV SHRI.P.VIJAYAKUMAR, ASG OF INDIA

¶2401

THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 16.06.2021, ALONG WITH WP(C).21628/2020 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:

¶2402

W.P.(C) Nos.21628/2020 & Connected cases

¶2403

170

¶2404

IN THE HIGH COURT OF KERALA AT ERNAKULAM

¶2405

PRESENT

¶2406

THE HONOURABLE MR.JUSTICE N.NAGARESH

¶2407

WEDNESDAY,THE 16^TH DAY OF JUNE 2021/26TH JYAISHTA, 1943

¶2408

WP(C) NO. 19390 OF 2019

¶2409

PETITIONER:

¶2410

AHMED THAZHECHALIKAL,S/O.ABDULLA, AGED 61 YEARS, DOING BUSINESS, LESLY VILLAS, HOUSE NO.1, KARAPARAMBA POST, KERALA- 673010.

¶2411

BY ADV PHILIP MATHEW

¶2412

RESPONDENTS:

¶2413

1 THE REGISTRAR OF COMPANIES, KERALA, COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA P.O., KAKKANAD, ERNAKULAM- 682021.

¶2414

2 THE REGIONAL DIRECTOR, MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAVAN, HADDOWS ROAD, NUGUMBAKKOM, CHENNAI- 600006.

¶2415

3 UNION OF INDIA REPRESENTED BY THE SECRETARY, MINISTRY OF CORPORATE AFFAIRS, A-WING, SHASTRI BHAVAN, DR.RAJENDRAPRASAD ROAD, NEW DELHI- 110001.

¶2416

BY ADV Mr.JOSEPH RONY JOSE, CGC BY ADV SHRI.P.VIJAYAKUMAR, ASG OF INDIA

¶2417

THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 16.06.2021, ALONG WITH WP(C).21628/2020 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:

¶2418

W.P.(C) Nos.21628/2020 & Connected cases

¶2419

171

¶2420

IN THE HIGH COURT OF KERALA AT ERNAKULAM

¶2421

PRESENT

¶2422

THE HONOURABLE MR.JUSTICE N.NAGARESH

¶2423

WEDNESDAY,THE 16^TH DAY OF JUNE 2021/26TH JYAISHTA, 1943 WP(C) NO. 19711 OF 2020

¶2424

PETITIONER:

¶2425

SANJEEV KUMAR SABOO, S/O. R.N.SABOO, SABOO FLATS NEAR ENFORCEMENT DIRECTORATE, HEAD POST OFFICE P.O., CALICUT-6673 001.

¶2426

BY ADVS. M.P.SHAMEEM AHAMED SRI.CYRIAC TOM SHRI.RASHEEK AHAMED B.A.

¶2427

RESPONDENTS:

¶2428

1 UNION OF INDIA REPRESENTED BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS, 'A' WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI-110 001.

¶2429

2 THE REGISTRAR OF COMPANIES (KERALA AND LAKSHWADEEP) COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA,KOCHI-682 021.

¶2430

BY ADV SRI.ROJO JOSEPH THURUTHIPARA, CGC BY ADV SHRI.P.VIJAYAKUMAR, ASG OF INDIA

¶2431

THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 16.06.2021, ALONG WITH WP(C).21628/2020 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:

¶2432

W.P.(C) Nos.21628/2020 & Connected cases

¶2433

172

¶2434

IN THE HIGH COURT OF KERALA AT ERNAKULAM

¶2435

PRESENT

¶2436

THE HONOURABLE MR.JUSTICE N.NAGARESH

¶2437

WEDNESDAY,THE 16^TH DAY OF JUNE 2021/26TH JYAISHTA, 1943 WP(C) NO. 18319 OF 2018

¶2438

PETITIONER:

¶2439

FAHIM ABDUL MAJEED, S/O. ABDUL MAJEED, 14/968.KADEEJA MAHAL, FRANCIS ROAD, CALICUT 67003.

¶2440

BY ADVS. SRI.M.P.SHAMEEM AHAMED SRI.CYRIAC TOM

¶2441

RESPONDENTS:

¶2442

1 UNION OF INDIA REPRESENTED BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS, 'A' WING, SHASTRI BHAVAN RAJENDRA PRASAD ROAD, NEW DELHI 110001.

¶2443

2 THE REGISTRAR OF COMPANIES (KERALA & LAKSHWADEEP) COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKKARA, KOCHI-682021.

¶2444

3 RICHMOND WEBSOLUTIONS PRIVATE LIMITED (STRUCK OFF), A 16-A, 2ND FLOOR 20/265,N V TOWER KALLAI, CALICUT-673032.

¶2445

BY ADV SHRI.P.VIJAYAKUMAR, ASG OF INDIA

¶2446

THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 16.06.2021, ALONG WITH WP(C).21628/2020 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:

¶2447

W.P.(C) Nos.21628/2020 & Connected cases

¶2448

173

¶2449

IN THE HIGH COURT OF KERALA AT ERNAKULAM

¶2450

PRESENT

¶2451

THE HONOURABLE MR.JUSTICE N.NAGARESH

¶2452

WEDNESDAY,THE 16^TH DAY OF JUNE 2021/26TH JYAISHTA, 1943

¶2453

WP(C) NO. 19830 OF 2020

¶2454

PETITIONER:

¶2455

STEPHEN JOSE PACHIKARA,, AGED 40 YEARS, S/O.P.S.JOSE, C-13,THEJASWINI, TECHNOPARK CAMPUS,TRIVANDRUM-695 581.

¶2456

BY ADVS. NAVOD PRASANNAN PATTALI SRI.K.V.KRISHNAKUMAR

¶2457

RESPONDENTS:

¶2458

1 UNION OF INDIA REPRESENTED BY ITS SECRETARY, MINISTRY OF FINANCE, DEPARTMENT OF REVENUE, ROOM NO.46 NORTH BLOCK, NEW DELHI-110 001

¶2459

2 MINISTRY OF CORPORATE AFFAIRS, REPRESENTED BY ITS SECRETARY, 'A' WING, SHASTRIBHWAN, RAJENDRA PRASAD ROAD, NEW DELHI-110 001.

¶2460

3 REGISTRAR OF COMPANIES (KERALA) COMPANY LAW BHAWAN, BMC ROAD, THRIKKAKARA, KOCHI-682 021.

¶2461

BY ADV SRI.K.SUDHINKUMAR BY ADV SHRI.P.VIJAYAKUMAR, ASG OF INDIA

¶2462

THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 16.06.2021, ALONG WITH WP(C).21628/2020 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:

¶2463

W.P.(C) Nos.21628/2020 & Connected cases

¶2464

174

¶2465

IN THE HIGH COURT OF KERALA AT ERNAKULAM

¶2466

PRESENT

¶2467

THE HONOURABLE MR.JUSTICE N.NAGARESH

¶2468

WEDNESDAY,THE 16^TH DAY OF JUNE 2021/26TH JYAISHTA, 1943 WP(C) NO. 19516 OF 2019

¶2469

PETITIONER:

¶2470

GIREESH BABU KUNNAPPILLY SUKUMARAN, HOUSE NO.GRA J/40, THOPPIL HOUSE, GHANDHIPURAM, SREEKARYAM, TRIVANDRUM-695 017. BY ADVS. SRI.M.GOPIKRISHNAN NAMBIAR SRI.K.JOHN MATHAI SRI.JOSON MANAVALAN SRI.KURYAN THOMAS SRI.PAULOSE C. ABRAHAM

¶2471

RESPONDENTS:

¶2472

1 UNION OF INDIA REPRESENTED BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS, 'A' WING, SHASTRIBHAWAN, RAJENDRA PRASAD ROAD, NEW DELHI-110 001.

¶2473

2 THE REGISTRAR OF COMPANIES(KERALA), COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, KOCHI-682 021.

¶2474

3 INNOVENTLABS TECHNOLOGIES PRIVATE LIMITED, HARITHAGIRI, ELIPPAKUZHI NETAJI LANE, KAZHAKOOTAM, THIRUVANANTHAPURAM-695 582.

¶2475

4 NIBODHA TECHNOLOGIES PRIVATE LIMITED, MANGALATH HOUSE, THAIKKATTUKARA P.O., MUTTAM, ERNAKULAM-683 106.

¶2476

5 EXPERTZLAB TECHNOLOGIES PRIVATE LIMITED, SECOND FLOOR, ACT CHAMBERS, PALARIVATTOM, KOCHI, ERNAKULAM-682 025.

¶2477

BY ADV SMT.T.C.SOWMIAVATHY BY ADV SHRI.P.VIJAYAKUMAR, ASG OF INDIA

¶2478

THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 16.06.2021, ALONG WITH WP(C).21628/2020 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:

¶2479

W.P.(C) Nos.21628/2020 & Connected cases

¶2480

175

¶2481

IN THE HIGH COURT OF KERALA AT ERNAKULAM

¶2482

PRESENT

¶2483

THE HONOURABLE MR.JUSTICE N.NAGARESH

¶2484

WEDNESDAY,THE 16^TH DAY OF JUNE 2021/26TH JYAISHTA, 1943 WP(C) NO. 19924 OF 2020

¶2485

PETITIONER:

¶2486

MADHUMOHANAN NAIR, PUTHENPURAYIL NARAYANA PILLAI, AGED 59 YEARS, S/O. K.K. NARAYANA PILLAI, PLOT NO. 5, KINFRA INTERNATIONAL APPAREL PARKS LTD., THUMBA, ST. XAVIERS COLLEGE P.O., THIRUVANANTHAPURAM-695 586.

¶2487

BY ADVS. NAVOD PRASANNAN PATTALI SRI.K.V.KRISHNAKUMAR

¶2488

RESPONDENTS:

¶2489

1 UNION OF INDIA REPRESENTED BY ITS SECRETARY, MINISTRY OF FINANCE, DEPARTMENT OF REVENUE, ROOM NO. 46, NORTH BLOCK, NEW DELHI-110001

¶2490

2 MINISTRY OF CORPORATE AFFAIRS, REPRESENTED BY ITS SECRETARY, 'A' WING, SHASTRIBHAWAN, RAJENDRA PRASAD ROAD, NEW DELHI-110001. 3 REGISTRAR OF COMPANIES, (KERALA) COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKKARA, KOCHI-682 021.

¶2491

BY ADV SHRI.P.VIJAYAKUMAR, ASG OF INDIA

¶2492

THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 16.06.2021, ALONG WITH WP(C).21628/2020 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:

¶2493

W.P.(C) Nos.21628/2020 & Connected cases

¶2494

176

¶2495

IN THE HIGH COURT OF KERALA AT ERNAKULAM

¶2496

PRESENT

¶2497

THE HONOURABLE MR.JUSTICE N.NAGARESH

¶2498

WEDNESDAY,THE 16^TH DAY OF JUNE 2021/26TH JYAISHTA, 1943 WP(C) NO. 19996 OF 2020

¶2499

PETITIONER:

¶2500

USHA MADHUMOHAN NAIR, AGED 33 YEARS, W/O. RAJEEV PRASANNAN, PLOT NO.5, KINFRA INTERNATIONAL APPAREL PARKS LTD, THUMBA, ST.XAVIERS COLLEGE P.O., THIRUVANANTHAPURAM-695 586.

¶2501

BY ADVS. NAVOD PRASANNAN PATTALI SRI.K.V.KRISHNAKUMAR

¶2502

RESPONDENTS:

¶2503

1 UNION OF INDIA REPRESENTED BY ITS SECRETARY, MINISTRY OF FINANCE, DEPARTMENT OF REVENUE, ROOM NO.46, NORTH BLOCK, NEW DELHI-110 001.

¶2504

2 MINISTRY OF CORPORATE AFFAIRS, REPRESENTED BY ITS SECRETARY, 'A' WING , SHASTRIBHAWAN, RAJENDRA PRASAD ROAD, NEW DELHI-110 001.

¶2505

3 REGISTRAR OF COMPANIES (KERALA) COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA,KOCHI-682 021.

¶2506

BY ADV SHRI.P.VIJAYAKUMAR, ASG OF INDIA

¶2507

THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 16.06.2021, ALONG WITH WP(C).21628/2020 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:

¶2508

W.P.(C) Nos.21628/2020 & Connected cases

¶2509

177

¶2510

IN THE HIGH COURT OF KERALA AT ERNAKULAM

¶2511

PRESENT

¶2512

THE HONOURABLE MR.JUSTICE N.NAGARESH

¶2513

WEDNESDAY,THE 16^TH DAY OF JUNE 2021/26TH JYAISHTA, 1943 WP(C) NO. 20033 OF 2020

¶2514

PETITIONERS:

¶2515

1 KARERAT ARUNKUMAR, 1108, SUNNY PALACE, CHANGAMPUZHA, SAMADHI ROAD, EDAPALLY,

¶2516

COCHIN - 682024, KERALA, INDIA.

¶2517

2 BINU JOSEPH KANAPPILLY, 1108, SUNNY PALACE, CHANGAMPUZHA, SAMADHI ROAD, EDAPALLY, COCHIN - 682024, KERALA, INDIA.

¶2518

BY ADVS.

¶2519

ABID MILLATH

¶2520

SRI.AMEERUL MILLATH SYED MOHAMED

¶2521

RESPONDENTS:

¶2522

1 UNION OF INDIA REPRESENTED BY THE SECRETARY TO THE GOVERNMENT OF INDIA, MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAVAN, DR. RAJENDRA PRASAD ROAD, NEW DELHI – 110001.

¶2523

2 REGISTRAR OF COMPANIES, ERNAKULAM, KERALA, COMPANY LAW BHAVAN (1ST FLOOR) BMC ROAD, THRIKKAKARA, - 682021, KAKKANAD, KOCHI, KERALA.

¶2524

BY ADV SHRI.P.VIJAYAKUMAR, ASG OF INDIA

¶2525

THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 16.06.2021, ALONG WITH WP(C).21628/2020 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:

¶2526

W.P.(C) Nos.21628/2020 & Connected cases

¶2527

178

¶2528

IN THE HIGH COURT OF KERALA AT ERNAKULAM

¶2529

PRESENT

¶2530

THE HONOURABLE MR.JUSTICE N.NAGARESH

¶2531

WEDNESDAY,THE 16^TH DAY OF JUNE 2021/26TH JYAISHTA, 1943 WP(C) NO. 20032 OF 2020

¶2532

PETITIONERS:

¶2533

1 PRIMAL CYRIAC THOMAS, KOKOTH HOUSE, UDAYATHINVATHIL, PANANGAD, KUMBALAM, ERNAKULAM-682 506, KERALA.

¶2534

2 ANNA PRIYA GEORGE, KOKOTH HOUSE, UDAYATHINVATHIL, PANANGAD, KUMBALAM, ERNAKULAM-682 506, KERALA.

¶2535

BY ADVS. ABID MILLATH SRI.AMEERUL MILLATH SYED MOHAMED SRI.M.P.SHAMEEM AHAMED

¶2536

RESPONDENTS:

¶2537

1 UNION OF INDIA REPRESENTED BY THE SECRETARY TO THE GOVERNMENT OF INDIA, MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAVAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI-110 001.

¶2538

2 REGISTRAR OF COMPANIES, ERNAKULAM KERALA, COMPANY LAW BHAVAN (1ST FLOOR), BMC ROAD, THRIKKAKARA-682 021, KAKKANAD, KOCHI, KERALA.

¶2539

BY ADV SRI.M.N.MANMADAN, CGC BY ADV SHRI.P.VIJAYAKUMAR, ASG OF INDIA

¶2540

THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 16.06.2021, ALONG WITH WP(C).21628/2020 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:

¶2541

W.P.(C) Nos.21628/2020 & Connected cases

¶2542

179

¶2543

IN THE HIGH COURT OF KERALA AT ERNAKULAM

¶2544

PRESENT

¶2545

THE HONOURABLE MR.JUSTICE N.NAGARESH

¶2546

WEDNESDAY,THE 16^TH DAY OF JUNE 2021/26TH JYAISHTA, 1943 WP(C) NO. 19933 OF 2019

¶2547

PETITIONERS:

¶2548

1 ABDUL ARSHAD, S/O. SAID MUHAMMED, AGED 42, KANJIRAKKAPPALLIYIL HOUSE, UDAYANAPURAM P.O., VAIKOM, KOTTAYAM.

¶2549

2 NOUSHAD, S/O. SAID MUHAMMED, AGED 38, KANJIRAKKAPPALLIYIL HOUSE, UDAYANAPURAM P.O., VAIKOM, KOTTAYAM.

¶2550

3 GEORGE ALEXANDER, S/O. ALEXANDER, AGED 62, KIDUVANPARA HOUSE, MUNDAMALA P.O., PURAMATTOM, THIRUVALLA, PATHANAMTHITTA.

¶2551

BY ADVS. C.S.MANILAL SRI.S.NIDHEESH

¶2552

RESPONDENT:

¶2553

THE REGISTRAR OF COMPANIES, KERALA, COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA .P.O., ERNAKULAM-682 021.

¶2554

BY ADV SRI.K.ARJUN VENUGOPAL

¶2555

THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 16.06.2021, ALONG WITH WP(C).21628/2020 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:

¶2556

W.P.(C) Nos.21628/2020 & Connected cases

¶2557

180

¶2558

IN THE HIGH COURT OF KERALA AT ERNAKULAM

¶2559

PRESENT

¶2560

THE HONOURABLE MR.JUSTICE N.NAGARESH

¶2561

WEDNESDAY,THE 16^TH DAY OF JUNE 2021/26TH JYAISHTA, 1943 WP(C) NO. 20229 OF 2020

¶2562

PETITIONER:

¶2563

MOHAMMED HABEEB, AGED 38 YEARS, S/O.KADAMBOT MOIDU ABDUL SALAM, NO.3B, MUTHOOT RAINBOW APARTMENTS, AKG NAGAR ROAD, PEROORKADA, TRIVANDRUM-695 005.

¶2564

BY ADVS. NAVOD PRASANNAN PATTALI SRI.K.V.KRISHNAKUMAR

¶2565

RESPONDENTS:

¶2566

1 UNION OF INDIA REPRESENTED BY ITS SECRETARY, MINISTRY OF FINANCE, DEPARTMENT OF REVENUE, ROOM NO.46, NORTH BLOCK, NEW DELHI-110 001.

¶2567

2 MINISTRY OF CORPORATE AFFAIRS, REPRESENTED BY ITS SECRETARY, 'A' WING, SHASTRIBHAWAN, RAJENDRA PRASAD ROAD, NEW DELHI-110 001.

¶2568

3 REGISTRAR OF COMPANIES (KERALA), COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, KOCHI-682 021.

¶2569

BY ADV Mr.K.K.SETHUKUMAR, CGC BY ADV SHRI.P.VIJAYAKUMAR, ASG OF INDIA

¶2570

THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 16.06.2021, ALONG WITH WP(C).21628/2020 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:

¶2571

W.P.(C) Nos.21628/2020 & Connected cases

¶2572

181

¶2573

IN THE HIGH COURT OF KERALA AT ERNAKULAM

¶2574

PRESENT

¶2575

THE HONOURABLE MR.JUSTICE N.NAGARESH

¶2576

WEDNESDAY,THE 16^TH DAY OF JUNE 2021/26TH JYAISHTA, 1943

¶2577

WP(C) NO. 20268 OF 2020

¶2578

PETITIONER:

¶2579

AJU ABDUL RAHMAN, AGED 46 YEARS, S/O.KUNJALAVI, 41/2299, 3RD FLOOR, MALABAR GATE, RAM MOHAN ROAD, PUTHIYARA P.O., CALICUT-673004.

¶2580

BY ADVS. NAVOD PRASANNAN PATTALI SRI.K.V.KRISHNAKUMAR

¶2581

RESPONDENTS:

¶2582

1 UNION OF INDIA REPRESENTED BY ITS SECRETARY, MINISTRY OF FINANCE, DEPARTMENT OF REVENUE, ROOM NO.46, NORTH BLOCK, NEW DELHI-110001.

¶2583

2 MINISTRY OF CORPORATE AFFAIRS, REPRESENTED BY ITS SECRETARY, 'A' WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI-110001.

¶2584

3 REGISTRAR OF COMPANIES (KERALA), COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, KOCHI-682021.

¶2585

BY ADV SMT.SINDHUMOL.T.P., CGC BY ADV SHRI.P.VIJAYAKUMAR, ASG OF INDIA

¶2586

THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 16.06.2021, ALONG WITH WP(C).21628/2020 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:

¶2587

W.P.(C) Nos.21628/2020 & Connected cases

¶2588

182

¶2589

IN THE HIGH COURT OF KERALA AT ERNAKULAM

¶2590

PRESENT

¶2591

THE HONOURABLE MR.JUSTICE N.NAGARESH

¶2592

WEDNESDAY,THE 16^TH DAY OF JUNE 2021/26TH JYAISHTA, 1943 WP(C) NO. 20253 OF 2020

¶2593

PETITIONER:

¶2594

NITHIN OONNUNNY JOHN, AGED 30 YEARS, S/O.C.OONNUNNY JOHN, NO.3B, MUTHOOT RAINBOW APARTMENTS, AKG NAGAR ROAD, PEROORKADA, TRIVANDRUM - 695 005.

¶2595

BY ADVS. NAVOD PRASANNAN PATTALI SRI.K.V.KRISHNAKUMAR

¶2596

RESPONDENTS:

¶2597

1 UNION OF INDIA REPRESENTED BY ITS SECRETARY, MINISTRY OF FINANCE, DEPARTMENT OF REVENUE, ROOM NO.46, NORTH BLOCK, NEW DELHI - 110 001.

¶2598

2 MINISTRY OF CORPORATE AFFAIRS, REPRESENTED BY ITS SECRETARY, 'A' WING, SHASTRIBHAWAN, RAJENDRA PRASAD ROAD, NEW DELHI - 110 001.

¶2599

3 REGISTRAR OF COMPANIES (KERALA) COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, KOCHI- 682 021.

¶2600

BY ADV SRI.K.SUDHINKUMAR BY ADV SHRI.P.VIJAYAKUMAR, ASG OF INDIA

¶2601

THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 16.06.2021, ALONG WITH WP(C).21628/2020 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:

¶2602

W.P.(C) Nos.21628/2020 & Connected cases

¶2603

183

¶2604

IN THE HIGH COURT OF KERALA AT ERNAKULAM

¶2605

PRESENT

¶2606

THE HONOURABLE MR.JUSTICE N.NAGARESH

¶2607

WEDNESDAY,THE 16^TH DAY OF JUNE 2021/26TH JYAISHTA, 1943

¶2608

WP(C) NO. 20312 OF 2020

¶2609

PETITIONER:

¶2610

ARSHAD AZAD, AGED 37 YEARS, S/O.YUNUS AZAD, YOUNUS MANZIL, THIRUVELLOOR, ANDOORKONAM P.O., THIRUVANANTHAPURAM - 695 584.

¶2611

BY ADVS. NAVOD PRASANNAN PATTALI SRI.K.V.KRISHNAKUMAR

¶2612

RESPONDENTS:

¶2613

1 UNION OF INDIA REPRESENTED BY ITS SECRETARY, MINISTRY OF FINANCE, DEPARTMENT OF REVENUE, ROOM NO.46, NORTH BLOCK, NEW DELHI - 110 001.

¶2614

2 MINISTRY OF CORPORATE AFFAIRS, REPRESENTED BY ITS SECRETARY, 'A' WING, SHASTRIBHAWAN, RAJENDRA PRASAD ROAD, NEW DELHI - 110 001.

¶2615

3 REGISTRAR OF COMPANIES (KERALA), COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, KOCHI - 682 021.

¶2616

BY ADV SRI.ANISH JAIN, CGC BY ADV SHRI.P.VIJAYAKUMAR, ASG OF INDIA

¶2617

THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 16.06.2021, ALONG WITH WP(C).21628/2020 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:

¶2618

W.P.(C) Nos.21628/2020 & Connected cases

¶2619

184

¶2620

IN THE HIGH COURT OF KERALA AT ERNAKULAM

¶2621

PRESENT

¶2622

THE HONOURABLE MR.JUSTICE N.NAGARESH

¶2623

WEDNESDAY,THE 16^TH DAY OF JUNE 2021/26TH JYAISHTA, 1943

¶2624

WP(C) NO. 20220 OF 2020

¶2625

PETITIONER:

¶2626

AFZAL AZAD, AGED 40 YEARS, S/O.YOONUS AZAD, YOUNUS MANZIL, THIRUVELLOOR, ANDOORKONAM P.O., THIRUVANANTHAPURAM -695584.

¶2627

BY ADVS. NAVOD PRASANNAN PATTALI K.V.KRISHNAKUMAR

¶2628

RESPONDENTS:

¶2629

1 UNION OF INDIA REPRESENTED BY ITS SECRETARY, MINISTRY OF FINANCE, DEPARTMENT OF REVENUE, ROOM NO.46, NORTH BLOCK, NEW DELHI-110001.

¶2630

2 MINISTRY OF CORPORATE AFFAIRS, REPRESENTED BY ITS SECRETARY, 'A' WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI-110001.

¶2631

3 REGISTRAR OF COMPANIES (KERALA), COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, KOCHI-682021.

¶2632

BY ADV SRI.S.VAIDYANATHAN, CGC BY ADV SHRI.P.VIJAYAKUMAR, ASG OF INDIA

¶2633

THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 16.06.2021, ALONG WITH WP(C).21628/2020 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:

¶2634

W.P.(C) Nos.21628/2020 & Connected cases

¶2635

185

¶2636

IN THE HIGH COURT OF KERALA AT ERNAKULAM

¶2637

PRESENT

¶2638

THE HONOURABLE MR.JUSTICE N.NAGARESH

¶2639

WEDNESDAY,THE 16^TH DAY OF JUNE 2021/26TH JYAISHTA, 1943 WP(C) NO. 20248 OF 2020

¶2640

PETITIONERS:

¶2641

1 MONDIAL PROPERTY DEVELOPERS PRIVATE LIMITED, THROUGH ITS DIRECTOR MR. CHANDANA PARAMBIL KAMALUDHEEN DOOR NO.6.353, CHANDANAPARAMBIL HOUSE, VALAPPAD, THRISSUR, KERALA-680567.

¶2642

2 CHANDANA PARAMBIL KAMALUDHEEN, CHANDANAPARAMBIL HOUSE, KOTHAKULAM, VALAPAD, THRISSUR, KERALA-680567.

¶2643

3 HASSINA KAMALUDHEEN CHANDANAPARAMBIL, CHANDANAPARAMBIL HOUSE, KOTHAKULAM, VALAPAD, THRISSUR, KERALA-680567.

¶2644

BY ADVS. SUKUMAR NAINAN OOMMEN SRI.SHERRY SAMUEL OOMMEN SMT.NIDHI JACOB

¶2645

RESPONDENTS:

¶2646

1 UNION OF INDIA REPRESENTED BY THE SECRETARY, MINISTRY OF CORPORATE AFFAIRS, 'A' WING, SHASTRI BHAWAN, RAJENDRA PRASAD ROAD, NEW DELHI-110001.

¶2647

2 REGISTRAR OF COMPANIES, ERNAKULAM, COMPANY LAW BUILDING, KAKKANAD, KOCHI-682021.

¶2648

BY ADV SMT.O.M.SHALINA, CGC BY ADV SHRI.P.VIJAYAKUMAR, ASG OF INDIA

¶2649

THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 16.06.2021, ALONG WITH WP(C).21628/2020 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:

¶2650

W.P.(C) Nos.21628/2020 & Connected cases

¶2651

186

¶2652

IN THE HIGH COURT OF KERALA AT ERNAKULAM

¶2653

PRESENT

¶2654

THE HONOURABLE MR.JUSTICE N.NAGARESH

¶2655

WEDNESDAY,THE 16^TH DAY OF JUNE 2021/26TH JYAISHTA, 1943

¶2656

WP(C) NO. 20421 OF 2020

¶2657

PETITIONER:

¶2658

SUJAI SOY, AGED 31 YEARS, S/O. SOY PHILIPOSE KUNJUKUNJU, NO. 3B, MUTHOOT RAINBOW APARTMENTS, AKG NAGAR ROAD, PEROORKADA, TRIVANDRUM 695 005.

¶2659

BY ADVS. NAVOD PRASANNAN PATTALI SRI.K.V.KRISHNAKUMAR

¶2660

RESPONDENTS:

¶2661

1 UNION OF INDIA REPRESENTED BY ITS SECRETARY, MINISTRY OF FINANCE , DEPARTMENT OF REVENUE, ROOM NO. 46, NORTH BLOCK, NEW DELHI 110 001.

¶2662

2 MINISTRY OF CORPORATE AFFAIRS, REPRESENTED BY ITS SECRETARY, 'A' WING, SHASTRIBHAWAN, RAJENDRA PRASAD ROAD, NEW DELHI 110 001.

¶2663

3 REGISTRAR OF COMPANIES (KERALA) COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, KOCHI 682 021.

¶2664

BY ADV SMT.M.S.KIRAN, CGC BY ADV SHRI.P.VIJAYAKUMAR, ASG OF INDIA

¶2665

THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 16.06.2021, ALONG WITH WP(C).21628/2020 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:

¶2666

W.P.(C) Nos.21628/2020 & Connected cases

¶2667

187

¶2668

IN THE HIGH COURT OF KERALA AT ERNAKULAM

¶2669

PRESENT

¶2670

THE HONOURABLE MR.JUSTICE N.NAGARESH

¶2671

WEDNESDAY,THE 16^TH DAY OF JUNE 2021/26TH JYAISHTA, 1943 WP(C) NO. 20135 OF 2018

¶2672

PETITIONER:

¶2673

VINOD LAL, AGED 62 YEARS, SON OF NARAYANAN, MANAGING DIRECTOR, META ROCK PRIVATE LIMITED, HAVING ITS REGISTERED OFFICE AT "LALAS", THATTAMALA POST, KOLLAM.

¶2674

BY ADVS. SRI.N.KRISHNA PRASAD SRI.IMAM GRIGORIOS KARAT SRI.S.RAMESH BABU SR.

¶2675

RESPONDENTS:

¶2676

1 UNION OF INDIA REPRESENTED BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS, SOUTH BLOCK, NEW DELHI-110001.

¶2677

2 THE REGISTRAR OF COMPANIES, COMPANY LAW BHAVAN, BMC ROAD, THRIKAKKARA, KOCHI-682021.

¶2678

BY ADV SHRI.P.VIJAYAKUMAR, ASG OF INDIA

¶2679

THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 16.06.2021, ALONG WITH WP(C).21628/2020 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:

¶2680

W.P.(C) Nos.21628/2020 & Connected cases

¶2681

188

¶2682

IN THE HIGH COURT OF KERALA AT ERNAKULAM

¶2683

PRESENT

¶2684

THE HONOURABLE MR.JUSTICE N.NAGARESH

¶2685

WEDNESDAY,THE 16^TH DAY OF JUNE 2021/26TH JYAISHTA, 1943 WP(C) NO. 20348 OF 2018

¶2686

PETITIONERS:

¶2687

1 N.P.SANTHOSH KUMAR (DIN NO. 00138333), MANAGING DIRECTOR, AQUARIUS AMUSEMENT PARK AND RESORTS PRIVATE LIMITED, THANA, KANNUR.

¶2688

2 CHANDINI SANTHOSH (DIN NO. 00138138), MANAGING DIRECTOR, AQUARIUS AMUSEMENT PARK ANDRESORTS PRIVATE LIMITED, THANA, KANNUR. BY ADVS. SRI.T.RAMESH BABU SRI.C.K.SREEJITH

¶2689

RESPONDENTS:

¶2690

1 UNION OF INDIA REPRESENTED BY THE SECRETARY, MINISTRY OF CORPORATE AFFAIRS,'A' WING, SHASTRI BHAVAN,DR.RAJENDRA PRASAD ROAD, NEW DELHI - 110 001. 2 REGIONAL DIRECTOR, SOUTHERN REGION, MINISTRY CORPORATE AFFAIRS, 5TH FLOOR SHASTHRI BHAVAN, 26 MADOWS ROAD, CHENNAI - 600 001. 3 THE REGISTRAR OF THE COMPANIES (KERALA) OFFICE OF THE REGISTRAR OF THE COMPANIES, COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA P.O., KAKKANAD- 682 021. BY ADV SRI.K.THYAGARAJESWARAN, CGC BY ADV SHRI.P.VIJAYAKUMAR, ASG OF INDIA R3 BY GP SMT. DEEPA NARAYANAN

¶2691

THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 16.06.2021, ALONG WITH WP(C).21628/2020 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:

¶2692

W.P.(C) Nos.21628/2020 & Connected cases

¶2693

189

¶2694

IN THE HIGH COURT OF KERALA AT ERNAKULAM

¶2695

PRESENT

¶2696

THE HONOURABLE MR.JUSTICE N.NAGARESH WEDNESDAY,THE 16^TH DAY OF JUNE 2021/26TH JYAISHTA, 1943 WP(C) NO. 21558 OF 2020

¶2697

PETITIONERS:

¶2698

1 SREEJA KOZHISSERIL, AGED 46 YEARS, D/O. MOHANA CHANDRAN, THEKKEMUKKALIL VADAKKATHIL, KARAZHMA EAST P.O., VALLIYAKULANGARA, MAVELIKARA, ALAPPUZHA DISTRICT-690 104, CURRENTLY RESIDING AT SAMA-1 FLAT 1204, ABU SHAGARA STREET, NEAR DELHI BOOK SHOP, OPP KRAZ SUPERMARKET, SHARJAH, U.A.E.

¶2699

2 KRISHNANKUTTY NAIR MURALLEDHARAN NAIR, AGED 53 YEARS, S/O. KRISHNANKUTTY, THEKKEMUKKALIL VADAKKATHIL, KARAZHMA EAST P.O., VALLIYAKULANGARA, MAVELIKARA, ALAPPUZHA DISTRICT-690 104, REPRESENTED BY POWER OF ATTORNEY HOLDER MITHUN CURRENTLY RESIDING AT SAMA-1, FLAT 1204, ABU SHAGARA STREET, NEAR DELHI BOOK SHOP, OPP KRAZ SUPERMARKET, SHARJAH, U.A.E. BY ADVS. M.P.SHAMEEM AHAMED SRI.CYRIAC TOM

¶2700

RESPONDENTS:

¶2701

1 UNION OF INDIA REPRESENTED BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS, A WING, SHATRI BHAVAN, RAJENDRA PRASAD ROAD, NEWDLEHI-110 001

¶2702

2 THE REGISTRAR OF COMPANIES (KERALA AND LAKSHWADEEP) COMPANY LAW BHAVAN, BMC ROAD, THRIKKARAKARA, KOCHI-682 021.

¶2703

W.P.(C) Nos.21628/2020 & Connected cases

¶2704

190

¶2705

BY ADV SRI.HARIDAS P.NAIR, CGC BY ADV SHRI.P.VIJAYAKUMAR, ASG OF INDIA

¶2706

THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 16.06.2021, ALONG WITH WP(C).21628/2020 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:

¶2707

W.P.(C) Nos.21628/2020 & Connected cases

¶2708

191

¶2709

IN THE HIGH COURT OF KERALA AT ERNAKULAM

¶2710

PRESENT

¶2711

THE HONOURABLE MR.JUSTICE N.NAGARESH

¶2712

WEDNESDAY,THE 16^TH DAY OF JUNE 2021/26TH JYAISHTA, 1943 WP(C) NO. 20422 OF 2019

¶2713

PETITIONERS:

¶2714

1 BASHEER KULANGARA CHENNAN S/O AYYAMMADKUTTY C.K., AGED 46 YEARS, CHENNANKULANGARA HOUSE, MANGAD PUTHOOR OMASSERY, KOZHIKODE-673582.

¶2715

2 SHAHIMA PARAPPURATHU POIL, D/O HUSSAIN HAJI, AGED 33 YEARS, CHENNANKULANGARA HOUSE, MANGAD PUTHOOR, OMASSERY,KOZHIKODE-673582.

¶2716

BY ADVS. M.P.SHAMEEM AHAMED SRI.CYRIAC TOM

¶2717

RESPONDENTS:

¶2718

1 UNION OF INDIA REPRESENTED BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS, 'A'WIING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI-110001.

¶2719

2 THE REGISTRAR OF COMPANIES (KERALA AND LAKSHADWEEP) COMPANY LAW BHAVAN,BMC ROAD, THRIKKAKKARA,KOCHI-682021.

¶2720

3 SALMAN PERFUMES PRIVATE LIMITED (STRUCK OFF) (CIN-U24249KL2013PTC033547) 5/2974,2974B, YES SQUARE, NEAR BABY MEMORIAL HOSPITAL, THIRUTHIYAD ROAD, KOZHIKODE-673004.

¶2721

BY ADV Mr.T.A.UNNIKRISHNAN, CGC BY ADV SHRI.P.VIJAYAKUMAR, ASG OF INDIA

¶2722

THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 16.06.2021, ALONG WITH WP(C).21628/2020 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:

¶2723

W.P.(C) Nos.21628/2020 & Connected cases

¶2724

192

¶2725

IN THE HIGH COURT OF KERALA AT ERNAKULAM

¶2726

PRESENT

¶2727

THE HONOURABLE MR.JUSTICE N.NAGARESH

¶2728

WEDNESDAY,THE 16^TH DAY OF JUNE 2021/26TH JYAISHTA, 1943 WP(C) NO. 21393 OF 2018

¶2729

PETITIONER:

¶2730

EDACKATTUKUDY MATHAI JOHN, AGED 65 YEARS, S/O. MATHAI, EDACKATTUKUDY, KOTHAMANGALAM P.O., RAMALLOOR, ERNAKULAM - 686 691.

¶2731

BY ADV SRI.NAVOD PRASANNAN PATTALI

¶2732

RESPONDENTS:

¶2733

1 UNION OF INDIA REPRESENTED BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS, 'A' WING, SHASTRIBHAWAN, RAJENDRA PRASAD ROAD, NEW DELHI - 110 001.

¶2734

2 REGISTRAR OF COMPANIES (KERALA), COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, KOCHI - 682 021.

¶2735

BY ADV SHRI.P.VIJAYAKUMAR, ASG OF INDIA Smt.KRISHNA S., CGC

¶2736

THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 16.06.2021, ALONG WITH WP(C).21628/2020 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:

¶2737

W.P.(C) Nos.21628/2020 & Connected cases

¶2738

193

¶2739

IN THE HIGH COURT OF KERALA AT ERNAKULAM

¶2740

PRESENT

¶2741

THE HONOURABLE MR.JUSTICE N.NAGARESH

¶2742

WEDNESDAY,THE 16^TH DAY OF JUNE 2021/26TH JYAISHTA, 1943 WP(C) NO. 21194 OF 2020

¶2743

PETITIONER:

¶2744

NALLAKANDY PUTHIYAPURA SAGEER ABDULLA, AGED 61 YEARS, S/O.ALEELAGAT MAMUKOYA, NEW SULUS, FLORICAN HILL ROAD, KARAPARAMBA, CALICUT-673010.

¶2745

BY ADVS. M.P.SHAMEEM AHAMED SRI.CYRIAC TOM

¶2746

RESPONDENTS:

¶2747

1 UNION OF INDIA REPRESENTED BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS, 'A' WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI-110001.

¶2748

2 THE REGISTRAR OF COMPANIES (KERALA AND LAKSHWADEEP), COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKKARA, KOCHI-682021.

¶2749

BY ADV SHRI.P.VIJAYAKUMAR, ASG OF INDIA

¶2750

THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 16.06.2021, ALONG WITH WP(C).21628/2020 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:

¶2751

W.P.(C) Nos.21628/2020 & Connected cases

¶2752

194

¶2753

IN THE HIGH COURT OF KERALA AT ERNAKULAM

¶2754

PRESENT

¶2755

THE HONOURABLE MR.JUSTICE N.NAGARESH

¶2756

WEDNESDAY,THE 16^TH DAY OF JUNE 2021/26TH JYAISHTA, 1943 WP(C) NO. 21432 OF 2020

¶2757

PETITIONERS:

¶2758

1 NITHIL RAJ THARAMMAL PARAMB, AGED 32 YEARS, S/O. KANAKARAJU KAVILADATHU, ANITHA NIVAS, JANATHA ROAD, KARAPARAMBA (PO), KOZHIKODE 673 010.

¶2759

2 THARAMMAL PARAMBHA AKHIL RAJ, AGED 30 YEARS, S/O. KANAKARAJU KAVILADATHU, ANITHA NIVAS, JANATHA ROAD, KARAPARAMBA (PO), KOZHIKODE 673 010.

¶2760

BY ADVS. M.P.SHAMEEM AHAMED SRI.CYRIAC TOM

¶2761

RESPONDENTS:

¶2762

1 UNION OF INDIA REPRESENTED BY ITS SECRETARY., MINISTRY OF CORPORATE AFFAIRS, 'A' WING SHASTRIBHAVAN, RAJENDRAPRASAD ROAD, NEW DELHI 110 001.

¶2763

2 THE REGISTRAR OF COMPANIES (KERALA AND LAKSHADWEEP) COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKKARA, KOCHI 682 021

¶2764

BY ADV SHRI.P.VIJAYAKUMAR, ASG OF INDIA

¶2765

THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 16.06.2021, ALONG WITH WP(C).21628/2020 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:

¶2766

W.P.(C) Nos.21628/2020 & Connected cases

¶2767

195

¶2768

IN THE HIGH COURT OF KERALA AT ERNAKULAM

¶2769

PRESENT

¶2770

THE HONOURABLE MR.JUSTICE N.NAGARESH

¶2771

WEDNESDAY,THE 16^TH DAY OF JUNE 2021/26TH JYAISHTA, 1943 WP(C) NO. 21127 OF 2019

¶2772

PETITIONER:

¶2773

PADINJARETHALAKKAL NANU EZHUTHASSAN BALARAM, AGED 60 YEARS, S/O. P.K.NANU EZHUTHASAAN, NIRMALYAM NO.4, GREEN PARK, PERINGAVU, THIRUVAMBADI P.O., THRISSUR-6800 022.

¶2774

BY ADV R.KRISHNAKUMAR (CHERTHALA)

¶2775

RESPONDENTS:

¶2776

1 UNION OF INDIA REP. BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS, 'A' WING, SASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI-110 001.

¶2777

2 REGISTRAR OF COMPANIES (KERALA) COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA,KOCHI-682 021.

¶2778

3 CYBELE HERBAL LABORATORIES PRIVATE LIMITED, CIN U85199KL1997PTCO11963, DOOR NO.40/1045G, 5TH FLOOR, AMRUTHA TOWERS, KPCC JUNCTION, M.G.ROAD, ERNAKULAM-682 011.

¶2779

BY ADV Smt.CHANDINI G NAIR, CGC BY ADV SHRI.P.VIJAYAKUMAR, ASG OF INDIA

¶2780

THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 16.06.2021, ALONG WITH WP(C).21628/2020 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:

¶2781

W.P.(C) Nos.21628/2020 & Connected cases

¶2782

196

¶2783

IN THE HIGH COURT OF KERALA AT ERNAKULAM

¶2784

PRESENT

¶2785

THE HONOURABLE MR.JUSTICE N.NAGARESH

¶2786

WEDNESDAY,THE 16^TH DAY OF JUNE 2021/26TH JYAISHTA, 1943 WP(C) NO. 41734 OF 2018

¶2787

PETITIONER:

¶2788

AJAY PRASAD, AGED 37 YEARS, S/O. PADMA PRASAD, RESIDING AT 16, PRATHYUSHA, VASANTH VIHAR, KUMARAPURAM, THIRUVANANTHAPURAM 695 011.

¶2789

BY ADVS. NAVOD PRASANNAN PATTALI SRI.K.V.KRISHNAKUMAR

¶2790

RESPONDENTS:

¶2791

UNION OF INDIA REPRESENTED BY ITS SECRETARY , MINISTRY OF CORPORATE AFFAIRS, 'A' WING, SHASTRIBHAWAN, RAJENDRA PRASAD ROAD, NEW DELHI 110 001.

¶2792

BY ADV SRI.K.SHRI HARI RAO, CGC BY ADV SHRI.P.VIJAYAKUMAR, ASG OF INDIA

¶2793

THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 16.06.2021, ALONG WITH WP(C).21628/2020 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:

¶2794

W.P.(C) Nos.21628/2020 & Connected cases

¶2795

197

¶2796

IN THE HIGH COURT OF KERALA AT ERNAKULAM

¶2797

PRESENT

¶2798

THE HONOURABLE MR.JUSTICE N.NAGARESH

¶2799

WEDNESDAY,THE 16^TH DAY OF JUNE 2021/26TH JYAISHTA, 1943 WP(C) NO. 567 OF 2020

¶2800

PETITIONERS:

¶2801

1 CHOTTANIKKARA SAHEERALI, 32/385-A, SUBHANA CHELAVOOR, KOZHIKODE-673 571.

¶2802

2 KARIYERI IQBAL ASIF, ASHIANA CHELAVOOR POST, CALICUT-673 571.

¶2803

3 KORAKKATH RIYAS ALI, RAHMATH MANZIL, MOOZHIKKAL, CHELAVUR, KOZHIKODE-673 571.

¶2804

4 ABOOBACKER KUTTY KUVALAPATTA, 3RD LINE BUILDING 3739, IBN ZIAD ROAD, QURTUBA STEET KHOBAR, 34234 SAUDIA ARABIA.

¶2805

BY ADVS. M.P.SHAMEEM AHAMED SRI.CYRIAC TOM

¶2806

RESPONDENTS:

¶2807

1 UNION OF INDIA REPRESENTED BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS, 'A' WING SHASTRIBHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI-110 001.

¶2808

2 THE REGISTRAR OF COMPANIES (KERALA AND LAKSHWADEEP), COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKKARA, KOCHI-682 021.

¶2809

3 JEEVESS AYURVEDIC HOSPITAL PRIVATE LIMITED, (CIN U85191 KL 2012 PTCCO32529) 6/11,30 CGA COMPLEX, KOZHIKODE-673 001. BY ADV SRI.M.L.SURESH KUMAR, CGC BY ADV SHRI.P.VIJAYAKUMAR, ASG OF INDIA

¶2810

THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 16.06.2021, ALONG WITH WP(C).21628/2020 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:

¶2811

W.P.(C) Nos.21628/2020 & Connected cases

¶2812

198

¶2813

IN THE HIGH COURT OF KERALA AT ERNAKULAM

¶2814

PRESENT

¶2815

THE HONOURABLE MR.JUSTICE N.NAGARESH

¶2816

WEDNESDAY,THE 16^TH DAY OF JUNE 2021/26TH JYAISHTA, 1943

¶2817

WP(C) NO. 23143 OF 2018

¶2818

PETITIONER:

¶2819

KALIYATH CYRIL TAJAN, AGED 56 YEARS, S/O.K.L.CYRIL, KALIATH 33/1455 B, KANIYAVELI ROAD, VENNALA, KOCHI-682028.

¶2820

BY ADV SRI.NAVOD PRASANNAN PATTALI

¶2821

RESPONDENTS:

¶2822

1 UNION OF INDIA REPRESENTED BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS,'A'WING, SHASTRI BHAWAN, RAJENDRA PRASAD ROAD, NEW DELHI-110001.

¶2823

2 REGISTRAR OF COMPANIES (KERALA) COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA,KOCHI-682021.

¶2824

BY ADV SHRI.P.VIJAYAKUMAR, ASG OF INDIA

¶2825

THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 16.06.2021, ALONG WITH WP(C).21628/2020 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:

¶2826

W.P.(C) Nos.21628/2020 & Connected cases

¶2827

199

¶2828

IN THE HIGH COURT OF KERALA AT ERNAKULAM

¶2829

PRESENT

¶2830

THE HONOURABLE MR.JUSTICE N.NAGARESH

¶2831

WEDNESDAY,THE 16^TH DAY OF JUNE 2021/26TH JYAISHTA, 1943 WP(C) NO. 21616 OF 2019

¶2832

PETITIONER:

¶2833

SUDHARSAN, AGED 66 YEARS, S/O. MADHAVAN, DIRECTOR OF M/S. MOOPAKUDI HOTELS PRIVATE LIMITED, RESIDING AT CHIRAG HOUSE TC 1640/48, AMBALATHARA, POONTHURA, THIRUVANANTHAPURAM 695 010.

¶2834

BY ADVS. S.JATHIN DAS SRI.SREEKANTH S.NAIR

¶2835

RESPONDENTS:

¶2836

1 UNION OF INDIA REPRESENTED BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS, 'A' WING, SHASTRI BHAWAN, REJENDRA PRASAD ROAD, NEW DELHI 110 001. 2 REGISTRAR OF COMPANIES (KERALA), COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, KOCHI 682 021. BY ADV SRI.S.VAIDYANATHAN, CGC BY ADV SHRI.P.VIJAYAKUMAR, ASG OF INDIA

¶2837

THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 16.06.2021, ALONG WITH WP(C).21628/2020 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:

¶2838

W.P.(C) Nos.21628/2020 & Connected cases

¶2839

200

¶2840

IN THE HIGH COURT OF KERALA AT ERNAKULAM

¶2841

PRESENT

¶2842

THE HONOURABLE MR.JUSTICE N.NAGARESH

¶2843

WEDNESDAY,THE 16^TH DAY OF JUNE 2021/26TH JYAISHTA, 1943 WP(C) NO. 23327 OF 2018

¶2844

PETITIONER:

¶2845

SADHASIVAN PUDUGRAM ANATHAKRISHNA @ P.A.SDAHASIVAN, S/O. P.V.ANATHAKRISHNAN, AGED 58 YEARS, 39/394B, REAL VILLA, MAHAKAVI G ROAD, KOCHI-11.

¶2846

BY ADV SRI.P.M.JOSHI

¶2847

RESPONDENTS:

¶2848

1 UNION OF INDIA REPRESENTED BY SECRETARY MINISTRY OF COMPANY AFFAIRS, 5TH FLOOR, 'A' WING, SHASTRI BHAVAN, DR. R.P.ROAD, NEW DELHI,PIN-100001.

¶2849

2 REGISTRAR OF COMPANIES, 1ST FLOOR, COMPANY LAW BHAVAN, B.M.C.ROAD, THRIKKAKARA, KAKKANAD, PIN-682021.

¶2850

BY ADV SHRI.P.VIJAYAKUMAR, ASG OF INDIA

¶2851

THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 16.06.2021, ALONG WITH WP(C).21628/2020 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:

¶2852

W.P.(C) Nos.21628/2020 & Connected cases

¶2853

201

¶2854

IN THE HIGH COURT OF KERALA AT ERNAKULAM

¶2855

PRESENT

¶2856

THE HONOURABLE MR.JUSTICE N.NAGARESH

¶2857

WEDNESDAY,THE 16^TH DAY OF JUNE 2021/26TH JYAISHTA, 1943 WP(C) NO. 21620 OF 2019

¶2858

PETITIONERS:

¶2859

1 PARAYARUKANDY VETTATH HEMALATHA, D/O. KUTTY, AGED 73 YEARS, RESIDING AT KERALA KALA AZCHAVATTAM, MANKAVU P.O., KOZHIKODE 673 007, KERALA.

¶2860

2 PARAYARUKANDY VETTATH SHERIEN, D/O. RATNASING, AGED 67 YEARS, RESIDING AT KERALA KALA AZCHAVATTAM, MANKAVE P.O., KOZHIKODE 673 007 , KERALA. BY ADV LAKSHMI KRISHNADAS

¶2861

RESPONDENTS:

¶2862

1 UNION OF INDIA REPRESENTED BY THE SECRETARY TO THE GOVERNMENT OF INDIA MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAWAN, DR. RAJENDRA PRASAD ROAD, NEW DELHI 110 001.

¶2863

2 THE REGISTRAR OF COMPANIES, ERNAKULAM, KERALA, COMPANY LAW BHAVAN (1ST FLOOR), BMC ROAD, THRIKKAKARA (P.O.), KAKKANAD, KOCHI 021, KERALA.

¶2864

BY ADV SHRI.P.VIJAYAKUMAR, ASG OF INDIA

¶2865

THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 16.06.2021, ALONG WITH WP(C).21628/2020 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:

¶2866

W.P.(C) Nos.21628/2020 & Connected cases

¶2867

202

¶2868

IN THE HIGH COURT OF KERALA AT ERNAKULAM

¶2869

PRESENT

¶2870

THE HONOURABLE MR.JUSTICE N.NAGARESH

¶2871

WEDNESDAY,THE 16^TH DAY OF JUNE 2021/26TH JYAISHTA, 1943 WP(C) NO. 21875 OF 2019

¶2872

PETITIONER:

¶2873

NELLIKODE SHIHAZ, AGED 48 YEARS, S/O.NARANATH HUSSAIN KOYA, 5/1902, ST.VINCENT COLONY, ERANHIPALAM P.O., KOZHIKODE - 673 006.

¶2874

BY ADVS. ASWIN GOPAKUMAR SRI.ANWIN GOPAKUMAR SMT.KALA G.NAMBIAR SRI.K.AMAL NATH NAIK SRI.RENOY VINCENT SRI.NIRANJAN SUDHIR

¶2875

RESPONDENTS:

¶2876

1 UNION OF INDIA REPRESENTED BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS, 'A' WING, SHASTRI BHAWAN, RAJENDRA PRASAD ROAD, NEW DELHI - 110 001.

¶2877

2 THE REGISTRAR OF COMPANIES (KERALA), COMPANY LAW BHAVAN, B.M.C.ROAD, THRIKKAKARA, KOCHI - 682 021.

¶2878

BY ADV SHRI.P.VIJAYAKUMAR, ASG OF INDIA

¶2879

THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 16.06.2021, ALONG WITH WP(C).21628/2020 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:

¶2880

W.P.(C) Nos.21628/2020 & Connected cases

¶2881

203

¶2882

IN THE HIGH COURT OF KERALA AT ERNAKULAM

¶2883

PRESENT

¶2884

THE HONOURABLE MR.JUSTICE N.NAGARESH

¶2885

WEDNESDAY,THE 16^TH DAY OF JUNE 2021/26TH JYAISHTA, 1943 WP(C) NO. 24426 OF 2018

¶2886

PETITIONERS:

¶2887

1 BIJU JOHN, AGED 42 YEARS, S/O. T.J.JOHN, 40/669, MANIKATH HOUSE, POWER HOUSE LINK ROAD, PALARIVATTOM P.O., PALARIVATTOM,

¶2888

ERNAKULAM - 682 025.

¶2889

2 JOHN THAREPARAMBIL JOSEPH, AGED 77 YEARS, S/O. T.J. JOSEPH, 40/669, MANIKATH HOUSE, POWER HOUSE LINK ROAD, PALARIVATTOM P.O., PALARIVATTOM, ERNAKULAM - 682 025.

¶2890

BY ADV SRI.NAVOD PRASANNAN PATTALI

¶2891

RESPONDENTS:

¶2892

1 UNION OF INDIA REPRESENTED BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS, 'A' WING, SHASTRIBHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI – 110001.

¶2893

2 REGISTRAR OF COMPANIES (KERALA), COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, KOCHI - 682 021.

¶2894

BY ADV SHRI.P.VIJAYAKUMAR, ASG OF INDIA SRI.JAISHANKAR V.NAIR, CGC

¶2895

THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 16.06.2021, ALONG WITH WP(C).21628/2020 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:

¶2896

W.P.(C) Nos.21628/2020 & Connected cases

¶2897

204

¶2898

IN THE HIGH COURT OF KERALA AT ERNAKULAM

¶2899

PRESENT

¶2900

THE HONOURABLE MR.JUSTICE N.NAGARESH

¶2901

WEDNESDAY,THE 16^TH DAY OF JUNE 2021/26TH JYAISHTA, 1943 WP(C) NO. 24984 OF 2018

¶2902

PETITIONERS:

¶2903

1 RAVEENDRAN KUNJUKRISHNAN S/O. KUNJUKRISHNAN KUNJU, AGED 74 YEARS, MANAGING DIRECTOR, M/S. ARCHANA PALACE HOTELS AND RESORTS PRIVATE LIMITED, ARCHANA, P.B.NO.4, WARD NO.1, BUILDING NO.515, ANCHAL P.O., KOLLAM – 691306. 2 VIMALA, W/O. RAVEENDRAN, AGED 64 YEARS, DIRECTOR, M/S. ARCHANA PALACE HOTELS AND RESORTS PRIVATE LIMITED, ARCHANA, P.B.NO.4, WARD NO.1, BUILDING NO.515, ANCHAL P.O., KOLLAM – 691306. BY ADVS. SRI.T.M.SREEDHARAN (SR.) SRI.R.BHASKARA KRISHNAN SRI.V.P.NARAYANAN

¶2904

RESPONDENTS:

¶2905

1 UNION OF INDIA REPRESENTED BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS 'A' WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI – 110001. 2 THE REGISTRAR OF COMPANIES (KERALA) COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, KOCHI – 682021. 3 M/S. ARCHANA PALACE HOTELS AND RESORTS PRIVATE LIMITED, ARCHANA, P.B.NO.4, WARD NO.1, BUILDING NO.515, ANCHAL P.O., KOLLAM - 691306, REPRESENTED BY

¶2906

W.P.(C) Nos.21628/2020 & Connected cases

¶2907

205

¶2908

ITS MANAGING DIRECTOR, SHRI. RAVEENDRAN KUNJUKRISHNAN.

¶2909

BY ADV SHRI.P.VIJAYAKUMAR, ASG OF INDIA SRI.JAISHANKAR V.NAIR, CGC SMT.S.SUJINI

¶2910

THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 16.06.2021, ALONG WITH WP(C).21628/2020 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:

¶2911

W.P.(C) Nos.21628/2020 & Connected cases

¶2912

206

¶2913

IN THE HIGH COURT OF KERALA AT ERNAKULAM

¶2914

PRESENT

¶2915

THE HONOURABLE MR.JUSTICE N.NAGARESH

¶2916

WEDNESDAY,THE 16^TH DAY OF JUNE 2021/26TH JYAISHTA, 1943

¶2917

WP(C) NO. 26401 OF 2018

¶2918

PETITIONER:

¶2919

NANKUTTAN NAIR SREEKUMAR, AGED 69 YEARS, S/O.NANKUTTAN NAIR, RESIDING AT SOWPARNIKA, NEAR BHAVANS VIDYAMANDIR, ELAMAKKARA, COCHIN-682026.

¶2920

BY ADV SRI.NAVOD PRASANNAN PATTALI

¶2921

RESPONDENTS:

¶2922

1 UNION OF INDIA REPRESENTED BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS, 'A' WING, SHASTRI BHAWAN, RAJENDRA PRASAD ROAD, NEW DELHI-110 001.

¶2923

2 REGISTRAR OF COMPANIES (KERALA) COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, KOCHI-682021.

¶2924

BY ADV SHRI.P.VIJAYAKUMAR, ASG OF INDIA

¶2925

THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 16.06.2021, ALONG WITH WP(C).21628/2020 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:

¶2926

W.P.(C) Nos.21628/2020 & Connected cases

¶2927

207

¶2928

IN THE HIGH COURT OF KERALA AT ERNAKULAM

¶2929

PRESENT

¶2930

THE HONOURABLE MR.JUSTICE N.NAGARESH

¶2931

WEDNESDAY,THE 16^TH DAY OF JUNE 2021/26TH JYAISHTA, 1943 WP(C) NO. 22535 OF 2019

¶2932

PETITIONERS:

¶2933

1 MOOSSA CHERIYA THAITHOTTATHIL, S/O.ABOOBACKER ADEELAKATH UNNINTAVITA, AGED 45 YEARS, C.T.HOUSE, KURICHIYIL POST,

¶2934

PUNNOL, THALASSERY, KANNUR- 670102.

¶2935

2 SHAKIR KOLAPPAL,, S/O.HAMZA PUTHIYA PURAYIL, AGED 44 YEARS, SHABEER VILA, AZHEEKAL, NEW MAHE, KANNUR- 673311.

¶2936

BY ADV M.P.SHAMEEM AHAMED

¶2937

RESPONDENTS:

¶2938

1 UNION OF INDIA R0EPRESENTED BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS, 'A' WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI- 110001.

¶2939

2 THE REGISTRAR OF COMPANIES (KERALA AND LAKSHWADEEP), COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKKARA, KOCHI- 682021.

¶2940

3 WEST SIDE HOSPITALS PRIVATE LIMITED, (CIN U85110KL1991PTC006070) DHANWANDARI NAGAR, MOULANA AZAD ROAD, KAPPALANDIMUKKU, KOCHI, ERNAKULAM- 682002.

¶2941

BY ADV SHRI.P.VIJAYAKUMAR, ASG OF INDIA BY ADV SRI.R.PRASANTH KUMAR, CGC

¶2942

THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 16.06.2021, ALONG WITH WP(C).21628/2020 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:

¶2943

W.P.(C) Nos.21628/2020 & Connected cases

¶2944

208

¶2945

IN THE HIGH COURT OF KERALA AT ERNAKULAM

¶2946

PRESENT

¶2947

THE HONOURABLE MR.JUSTICE N.NAGARESH

¶2948

WEDNESDAY,THE 16^TH DAY OF JUNE 2021/26TH JYAISHTA, 1943

¶2949

WP(C) NO. 23010 OF 2019

¶2950

PETITIONERS:

¶2951

KARUPPAN SASIDHARAN, S/O. KARUPPAN, AGED 47 YEARS, RESIDING AT SADGAMAYA PANAMKUTTY, PERUVEMBU P.O, PALAKKAD-678 531.

¶2952

BY ADV LAKSHMI KRISHNADAS

¶2953

RESPONDENTS:

¶2954

1 UNION OF INDIA REPRESENTED BY THE SECRETARY TO THE GOVERNMENT OF INDIA, MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAWAN, DR. RAJENDRA PRASAD ROAD, NEW DELHI-110 001.

¶2955

2 THE REGISTRAR OF COMPANIES, ERNAKULAM, KERALA, COMPANY LAW BHAVAN (1ST FLOOR), BMC ROAD, THRIKKAKKARA (P.O), KAKKANAD, KOCHI-682 021, KERALA.

¶2956

BY ADV SHRI.P.VIJAYAKUMAR, ASG OF INDIA BY ADV SRI.A.R.GANGADAS, CGC

¶2957

THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 16.06.2021, ALONG WITH WP(C).21628/2020 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:

¶2958

W.P.(C) Nos.21628/2020 & Connected cases

¶2959

209

¶2960

IN THE HIGH COURT OF KERALA AT ERNAKULAM

¶2961

PRESENT

¶2962

THE HONOURABLE MR.JUSTICE N.NAGARESH

¶2963

WEDNESDAY,THE 16^TH DAY OF JUNE 2021/26TH JYAISHTA, 1943 WP(C) NO. 23780 OF 2019

¶2964

PETITIONER:

¶2965

DR.VALAKADAVIL KRISHNAN GOPINATHAN, AGED 78 YEARS, S/O. KRISHNAN, RESIDING AT ROSHINI, KURKKENCHERI P.O., THRISSUR-680007.

¶2966

BY ADVS. A.P.SUBHASH SRI.M.A.ABDUL SHUKOOR

¶2967

RESPONDENTS:

¶2968

1 UNION OF INDIA REPRESENTED BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS, 'A' WING SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI-110 001.

¶2969

2 THE REGISTRAR OF COMPANIES (KERALA) COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, KOCHI-682 021.

¶2970

BY ADV SHRI.P.VIJAYAKUMAR, ASG OF INDIA Mr.JOSEPH RONY JOSE, CGC

¶2971

THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 16.06.2021, ALONG WITH WP(C).21628/2020 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:

¶2972

W.P.(C) Nos.21628/2020 & Connected cases

¶2973

210

¶2974

IN THE HIGH COURT OF KERALA AT ERNAKULAM

¶2975

PRESENT

¶2976

THE HONOURABLE MR.JUSTICE N.NAGARESH

¶2977

WEDNESDAY,THE 16^TH DAY OF JUNE 2021/26TH JYAISHTA, 1943 WP(C) NO. 25131 OF 2020

¶2978

PETITIONER:

¶2979

SAID ISMAIL THANGAL, AGED 50 YEARS, S/O.KALIYA ROAD SAYED ISMAEL UNNIKOYA THANGAL, KALIA ROAD HOUSE, KURUVAMBALAM POKOLATHUR, MALAPPURAM-679338.

¶2980

BY ADVS. M.P.SHAMEEM AHAMED SRI.CYRIAC TOM

¶2981

RESPONDENTS:

¶2982

1 UNION OF INDIA REPRESENTED BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS, 'A' WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI-110001.

¶2983

2 THE REGISTRAR OF COMPANIES (KERALA AND LAKSHWADEEP), COMPANY LAW BHAVAN, BMC ROAD, THRIKAKARA, KOCHI-682021.

¶2984

BY ADV SHRI.P.VIJAYAKUMAR, ASG OF INDIA BY ADV SRI.T.V.VINU, CGC

¶2985

THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 16.06.2021, ALONG WITH WP(C).21628/2020 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:

¶2986

W.P.(C) Nos.21628/2020 & Connected cases

¶2987

211

¶2988

IN THE HIGH COURT OF KERALA AT ERNAKULAM

¶2989

PRESENT

¶2990

THE HONOURABLE MR.JUSTICE N.NAGARESH

¶2991

WEDNESDAY,THE 16^TH DAY OF JUNE 2021/26TH JYAISHTA, 1943

¶2992

WP(C) NO. 25538 OF 2020

¶2993

PETITIONERS:

¶2994

1 GHAZAL RAVI, S/O. RAVI P.P., AGED 33 YEARS, RESIDING AT S3, DWARAKA APARTMENTS, PUNKUNNAM, THRISSUR, PIN-680 002, DIN-2673262.

¶2995

2 SAIFUDHEEN ABDUSSALAM KAYAMKULAM, S/O. ABDUSSALAM K.K., AGED 31 YEARS, RESIDING AT KAYAMKULAM HOUSE, ERAVATHOOR P.O., KOCHUKADAVU, PIN-680 734, DIN-6552165.

¶2996

BY ADVS. K.A.MOHAMMED ALI JAWHAR SHRI.SHAN V. SHINE SHRI.ROHITH K.B. SRI.T.H.ARAVIND

¶2997

RESPONDENTS:

¶2998

1 UNION OF INDIA REPRESENTED BY ITS SECRETARY, MINISTRY OF FINANCE, DEPARTMENT OF REVENUE, ROOM NO. 46, NORTH BLOCK, NEW DELHI-110 001.

¶2999

2 THE REGISTRAR OF COMPANIES (KERALA) COMPNAY LAW BHAVAN, BMC ROAD, THRIKAKKARA, KOCHI-682 021.

¶3000

3 THE MINISTRY OF CORPORATE AFFAIRS, REPRESENTED BY ITS SECRETARY, 'A' WING, SHASTHRIBHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI 110 001.

¶3001

BY ADV SHRI.P.VIJAYAKUMAR, ASG OF INDIA BY ADV SRI.JAGATH. N., CGC

¶3002

THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 16.06.2021, ALONG WITH WP(C).21628/2020 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:

¶3003

W.P.(C) Nos.21628/2020 & Connected cases

¶3004

212

¶3005

IN THE HIGH COURT OF KERALA AT ERNAKULAM

¶3006

PRESENT

¶3007

THE HONOURABLE MR.JUSTICE N.NAGARESH

¶3008

WEDNESDAY,THE 16^TH DAY OF JUNE 2021/26TH JYAISHTA, 1943 WP(C) NO. 27379 OF 2020

¶3009

PETITIONERS:

¶3010

1 BIJOSH PAUL, AGED 38 YEARS, SON OF VADAKKEN IPE PAULOSE, RESIDENT OF VADAKKAN, PADAMMALI ROAD, CHELAD, PINDIMANA, ERNAKULAM, KERALA - 686 681, DIN-06414054.

¶3011

2 NEENA CHANDY, AGED 38 YEARS, WIFE OF BIJOSH PAUL, RESIDENT OF VADAKKAN, PADAMMALI ROAD, CHELAD, PINDIMANA, ERNAKULAM, KERALA - 686 681, PIN – 06414061.

¶3012

BY ADV K.A.MOHAMMED ALI JAWHAR

¶3013

RESPONDENTS:

¶3014

1 UNION OF INDIA REPRESENTED BY ITS SECRETARY, MINISTRY OF FINANCE, DEPARTMENT OF REVENUE, ROOM NO.46, NORTH BLOCK, NEW DELHI -01.

¶3015

2 THE REGISTRAR OF COMPANIES (KERALA) COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, KOCHI – 682031.

¶3016

3 THE MINISTRY OF CORPORATE AFFAIRS REPRESENTED BY ITS SECRETARY, 'A' WING, SHASTHRIBHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI – 01.

¶3017

BY ADV SHRI.P.VIJAYAKUMAR, ASG OF INDIA BY ADV SMT.SREEKALA K.L., CGC

¶3018

THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 16.06.2021, ALONG WITH WP(C).21628/2020 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:

¶3019

W.P.(C) Nos.21628/2020 & Connected cases

¶3020

213

¶3021

IN THE HIGH COURT OF KERALA AT ERNAKULAM

¶3022

PRESENT

¶3023

THE HONOURABLE MR.JUSTICE N.NAGARESH

¶3024

WEDNESDAY,THE 16^TH DAY OF JUNE 2021/26TH JYAISHTA, 1943 WP(C) NO. 30296 OF 2018

¶3025

PETITIONER:

¶3026

SUSIL VIJOY ARORA, AGED 57 YEARS, S/O K.V. ARORA, RESIDING AT J.M. TOWERS, 4A1, 47/695, NEAR CHINMAYA VIDYALAYA, VADUTHALA, ERNAKULAM- 682 023.

¶3027

BY ADVS. NAVOD PRASANNAN K.V.KRISHNAKUMAR

¶3028

RESPONDENTS:

¶3029

1 UNION OF INDIA REPRESENTED BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS, 'A' WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI – 110001.

¶3030

2 REGISTRAR OF COMPANIES (KERALA) COMPANY LAW BHAVAN, BMC ROAD, TRIKKAKARA, KOCHI-682 021.

¶3031

BY ADV SHRI.P.VIJAYAKUMAR, ASG OF INDIA SRI.SUVIN R.MENON, CGC

¶3032

THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 16.06.2021, ALONG WITH WP(C).21628/2020 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:

¶3033

W.P.(C) Nos.21628/2020 & Connected cases

¶3034

214

¶3035

IN THE HIGH COURT OF KERALA AT ERNAKULAM

¶3036

PRESENT

¶3037

THE HONOURABLE MR.JUSTICE N.NAGARESH

¶3038

WEDNESDAY,THE 16^TH DAY OF JUNE 2021/26TH JYAISHTA, 1943 WP(C) NO. 30284 OF 2018

¶3039

PETITIONERS:

¶3040

1 SHAJI NADESAN, AGED 45 YEARS, S/O. NADESAN KRISHNAN, RESIDING AT 4C SHRESHTTAM, HEERA GRACE FLAT, KOWDIAR, TRIVANDRUM - 695 003.

¶3041

2 PRITHVIRAJ SUKUMARAN, AGED 33 YEARS, S/O. P.SUKUMARAN, RESIDING AT SUMAM, THIRUMALA P.O., VALIYAVILA, TRIVANDRUM-675006.

¶3042

3 SANTHOSH CHANDRAMANI SIVAN, AGED 54 YEARS, S/O.CHANDRASEKHARAN NAIR, RESIDING AT C.25/102, NEAR AKASHA GANGA, CO-OP SOCIETY, YAMUNA NAGAR, OSHIWARA, ANDHERI (WEST ,MUMBAI, MAHARASHTRA-40053). BY ADVS. NAVOD PRASANNAN K.V.KRISHNAKUMAR

¶3043

RESPONDENTS:

¶3044

1 UNION OF INDIA REPRESENTED BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS, 'A' WING, SHASTRI BHAWAN, RAJENDRA PRASAD ROAD, NEW DELHI - 110 001. 2 REGISTRAR OF COMPANIES, (KERALA AND LAKSHADWEEP), COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, ERNAKULAM-682021. ADDL.3 REGISTRAR OF COMPANIES (MUMBAI), 100, EVERST MARINE DRIVE, MUMBAI 400 002.

¶3045

W.P.(C) Nos.21628/2020 & Connected cases

¶3046

215

¶3047

IS IMPLEADED AS ADDITIONAL R3 AS PER ORDER DATED 31.10.2018 IN I.A. 01/2018 IN WP(C) 30284/2018.

¶3048

BY ADV SHRI.P.VIJAYAKUMAR, ASG OF INDIA BY ADV SRI.JAISHANKAR V.NAIR, CGC

¶3049

THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 16.06.2021, ALONG WITH WP(C).21628/2020 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:

¶3050

W.P.(C) Nos.21628/2020 & Connected cases

¶3051

216

¶3052

IN THE HIGH COURT OF KERALA AT ERNAKULAM

¶3053

PRESENT

¶3054

THE HONOURABLE MR.JUSTICE N.NAGARESH

¶3055

WEDNESDAY,THE 16^TH DAY OF JUNE 2021/26TH JYAISHTA, 1943 WP(C) NO. 30374 OF 2018

¶3056

PETITIONER:

¶3057

SHAJI THOMAS GEORGE, AGED 64 YEARS, S/O.A.M.GEORGE, RESIDING AT KANCHIRAPPALLIL HOUSE, CHANGAMPUZHA NAGAR P.O., ERNAKULAM – 33.

¶3058

BY ADVS. SRI.NAVOD PRASANNAN K.V.KRISHNAKUMAR

¶3059

RESPONDENTS:

¶3060

1 UNION OF INDIA REPRESENTED BY ITS SECRETARY, MINISTRY OF CROPORATE AFFAIRS, 'A' WING, SHASTRI BHAWAN, RAJENDRA PRASAD ROAD, NEW DELHI-110001.

¶3061

2 REGISGTRAR OF COMPANIES(KARNATAKA) E WING, 2ND FLOOR, KENDRIYA SADAN, KORMANGALA, BENGALURU, KARNATAKA-560034.

¶3062

3 REGISTRAR OF COMPANIES (KERALA), COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, KOCHI-682021.

¶3063

BY ADV SHRI.P.VIJAYAKUMAR, ASG OF INDIA

¶3064

THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 16.06.2021, ALONG WITH WP(C).21628/2020 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:

¶3065

W.P.(C) Nos.21628/2020 & Connected cases

¶3066

217

¶3067

IN THE HIGH COURT OF KERALA AT ERNAKULAM

¶3068

PRESENT

¶3069

THE HONOURABLE MR.JUSTICE N.NAGARESH

¶3070

WEDNESDAY,THE 16^TH DAY OF JUNE 2021/26TH JYAISHTA, 1943 WP(C) NO. 28116 OF 2020

¶3071

PETITIONER:

¶3072

1 SIDHIK IBRAHIMKUNJU, AGED 41 YEARS, SON OF IBRAHIM KUJU, RESIDENT OF BUSHRAMANZIL, H.NO.1/631, ROADARIKATHUVEEDU, THOLICODE P.O., NEDUMANGADU (VIA) TRIVANDRUM, KERALA-695 541.

¶3073

2 JIYASHA SIDHIK, AGED 35 YEARS, WIFE OF SIDHIK IBRAHIMKUNJU, RESIDENT OF BUSHRAMANZIL, H.NO.1/631, ROADARIKATHUVEEDU, THOLICODE P.O., NEDUMANGADU (VIA) TRIVANDRUM, KERALA-695 541.

¶3074

BY ADV K.A.MOHAMMED ALI JAWHAR

¶3075

RESPONDENTS:

¶3076

1 UNION OF INDIA REPRESENTED BY ITS SECRETARY, MINISTRY OF FINANCE, DEPARTMENT OF REVENUE, ROOM NO.46, NORTH BLOCK, NEW DELHI-01.

¶3077

2 THE REGISTRAR OF COMPANIES (KERALA), COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, KOCHI-682 021.

¶3078

3 THE MINISTRY OF CORPORATE AFFAIRS REPRESENTED BY ITS SECRETARY, 'A' WING, SHASTHRIBHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI-01.

¶3079

BY ADV SHRI.P.VIJAYAKUMAR, ASG OF INDIA BY ADV SRI.P.R.AJITHKUMAR

¶3080

THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 16.06.2021, ALONG WITH WP(C).21628/2020 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:

¶3081

W.P.(C) Nos.21628/2020 & Connected cases

¶3082

218

¶3083

IN THE HIGH COURT OF KERALA AT ERNAKULAM

¶3084

PRESENT

¶3085

THE HONOURABLE MR.JUSTICE N.NAGARESH

¶3086

WEDNESDAY,THE 16^TH DAY OF JUNE 2021/26TH JYAISHTA, 1943 WP(C) NO. 31541 OF 2018

¶3087

PETITIONER:

¶3088

SUBIN ZACHARIA, AGED 34 YEARS, S/O K.A ZACHARIA, KANJIRATHINMOOTTIL (H), KUZHIMATTAM P.O, KOTTAYAM 686533.

¶3089

BY ADVS. ASWIN GOPAKUMAR ANWIN GOPAKUMAR KALA G.NAMBIAR ARJUN SANTHOSH RENOY VINCENT HEBA SARA ABRAHAM NIRANJAN SUDHIR

¶3090

RESPONDENTS:

¶3091

1 UNION OF INDIA REPRESENTED BY ITS SECERETARY, MINISTRY OF CORPORATE AFFAIRS, 'A' WING, SASTRI BHAWAN, RAJENDRA PRASAD ROAD, NEW DELHI 110001.

¶3092

2 THE REGISTRAR OF COMPANIES (KERALA) COMPANY LAW BHAVAN, B. M.C. ROAD, THRIKKAKARA KOCHI 682021.

¶3093

ADDL.3 THE REGISTRAR OF COMPANIES (CHENNAI) 2ND FLOOR, SHASTRI BHAWAN, 26, HADDOWS ROAD, CHENNAI-600006. ((ADDL.R3 IMPLEADED AS PER THE ORDER DATED 26/10/2018 IN IA.01/2018)

¶3094

BY ADV.SHRI.P.VIJAYAKUMAR, ASG OF INDIA

¶3095

THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 16.06.2021, ALONG WITH WP(C).21628/2020 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:

¶3096

W.P.(C) Nos.21628/2020 & Connected cases

¶3097

219

¶3098

IN THE HIGH COURT OF KERALA AT ERNAKULAM

¶3099

PRESENT

¶3100

THE HONOURABLE MR.JUSTICE N.NAGARESH

¶3101

WEDNESDAY,THE 16^TH DAY OF JUNE 2021/26TH JYAISHTA, 1943 WP(C) NO. 27696 OF 2019

¶3102

PETITIONERS:

¶3103

1 PONNANAGATHODI MOHAMMED SHAJI, AGED 49 YEARS, S/O.ABDULLA PONNANAGATHODI, DOOR NO.XXII/122, PONNANAGATHODI HOUSE, ARIPRA P.O., ANGADIPURAM, MALAPPURAM-679321.

¶3104

2 MUBEENA MOHAMMED SHAJI, AGED 43 YEARS, W/O.PONNANAGATHODI MOHAMMED SHAJI, DOOR NO.XXII/122, PONNANAGATHODI HOUSE, ARIPRA P.O., ANGADIPURAM, MALAPPURAM-679321.

¶3105

BY ADVS. NAVOD PRASANNAN PATTALI K.V.KRISHNAKUMAR

¶3106

RESPONDENTS:

¶3107

1 UNION OF INDIA REPRESENTED BY ITS SECRETARY, MINISTRY OF FINANCE, DEPARTMENT OF REVENUE, ROOM NO.46, NORTH BLOCK, NEW DELHI-01.

¶3108

2 MINISTRY OF CORPORATE AFFAIRS, REPRESENTED BY ITS SECRETARY, 'A' WING, SHASTRI BHAWAN, RAJENDRA PRASAD ROAD, NEW DELHI-01. 3 REGISTRAR OF COMPANIES (KERALA), COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, KOCHI-682021.

¶3109

BY ADV SHRI.P.VIJAYAKUMAR, ASG OF INDIA

¶3110

THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 16.06.2021, ALONG WITH WP(C).21628/2020 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:

¶3111

W.P.(C) Nos.21628/2020 & Connected cases

¶3112

220

¶3113

IN THE HIGH COURT OF KERALA AT ERNAKULAM

¶3114

PRESENT

¶3115

THE HONOURABLE MR.JUSTICE N.NAGARESH

¶3116

WEDNESDAY,THE 16^TH DAY OF JUNE 2021/26TH JYAISHTA, 1943 WP(C) NO. 27686 OF 2019

¶3117

PETITIONERS:

¶3118

1 NIGAM CHRUVATHOOR MATHEW, AGED 61 YEARS, S/O. CHERUVATHOOR MATHEW, METRO TOWER, DOOR NO. 40/8177, IIND FLOOR, OPP. SHENOY'S THEATRE, CONVENT ROAD, ERNAKULAM-35.

¶3119

2 GEORGE CHEERAN CHERAPPAN, AGED 65 YEARS, S/O. CHEERAN CHERAPPAN, METRO TOWER, DOOR NO. 40/8177, IIND FLOOR, OPP. SHENOY'S THEATRE, CONVENT ROAD, ERNAKULAM-35.

¶3120

3 MOHAN CHEERAN IYYAVU, AGED 66 YEARS, S/O. CHEERAN IYYAVU, METRO TOWER, DOOR NO. 40/8177, IIND FLOOR, OPP. SHENOY'S THEATRE, CONVENT ROAD, ERNAKULAM-35.

¶3121

4 STANLY PANAKKAL ITTOOP, AGED 63 YEARS, S/O. PANAKKAL MATHEW ITTOOP, METRO TOWER, DOOR NO. 40/8177, IIND FLOOR, OPP. SHENOY'S THEATRE, CONVENT ROAD, ERNAKULAM-35.

¶3122

5 CHACKOCHAN PHARU CHUMMAR, AGED 59 YEARS, S/O. PHARU CHUMMAR, METRO TOWER, DOOR NO. 40/8177, IIND FLOOR, OPP. SHENOY'S THEATRE, CONVENT ROAD, ERNAKULAM-35.

¶3123

6 VISHIN CHERUVATHOOR WILSON, AGED 37 YEARS, S/O. CHERUVATHOOR ITTIMATHEW WILSON, METRO TOWER, DOOR NO. 40/8177, IIND FLOOR, OPP. SHENOY'S THEATRE, CONVENT ROAD, ERNAKULAM-35.

¶3124

W.P.(C) Nos.21628/2020 & Connected cases

¶3125

221

¶3126

7 REVIN PULIKKOTTIL CHERIAN, AGED 38 YEARS, S/O. CHERIAN UTHUPPU PULIKOTTIL, METRO TOWER, DOOR NO. 40/8177, IIND FLOOR, OPP. SHENOY'S THEATRE, CONVENT ROAD, ERNAKULAM -35.

¶3127

BY ADVS. NAVOD PRASANNAN PATTALI SRI.K.V.KRISHNAKUMAR

¶3128

RESPONDENTS:

¶3129

1 UNION OF INDIA REPRESENTED BY ITS SECRETARY, MINISTRY OF FINANCE, DEPARTMENT OF REVENUE, ROOM NO. 46, NORTH BLOCK, NEW DELHI-110 001

¶3130

2 MINISTRY OF CORPORATE AFFAIRS, REPRESENTED BY ITS SECRETARY, 'A' WING, SHASTRI BHAWAN, RAJENDRA PRASAD ROAD, NEW DELHI-110 001.

¶3131

3 REGISTRAR OF COMPANIES (KERALA) COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, KOCHI-682 021

¶3132

BY ADV SHRI.P.VIJAYAKUMAR, ASG OF INDIA

¶3133

THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 16.06.2021, ALONG WITH WP(C).21628/2020 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:

¶3134

W.P.(C) Nos.21628/2020 & Connected cases

¶3135

222

¶3136

IN THE HIGH COURT OF KERALA AT ERNAKULAM

¶3137

PRESENT

¶3138

THE HONOURABLE MR.JUSTICE N.NAGARESH

¶3139

WEDNESDAY,THE 16^TH DAY OF JUNE 2021/26TH JYAISHTA, 1943 WP(C) NO. 27693 OF 2019

¶3140

PETITIONER:

¶3141

ABDURASHEED MUSARI KANDY, AGED 62 YEARS, S/O. ABDUSSALAM MUSARI KANDY, RESIDING AT OLIVE VILLA, TOWN MASJID ROAD P.O., POOVATTUPARMBA, KOZHIKODE, KERALA, PIN - 673 008.

¶3142

BY ADVS. NAVOD PRASANNAN PATTALI K.V.KRISHNAKUMAR

¶3143

RESPONDENTS:

¶3144

1 UNION OF INDIA REPRESENTED BY ITS SECRETARY, MINISTRY OF FINANCE, DEPARTMENT OF REVENUE, ROOM NO. 46, NORTH BLOCK, NEW DELHI - 110 001.

¶3145

2 MINISTRY OF CORPORATE AFFIARS, REPRESENTED BY ITS SECRETARY, 'A' WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI - 110 001.

¶3146

3 REGISTRAR OF COMPANIES (KERALA) COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, KOCHI - 682 021.

¶3147

BY ADV SHRI.P.VIJAYAKUMAR, ASG OF INDIA

¶3148

THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 16.06.2021, ALONG WITH WP(C).21628/2020 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:

¶3149

W.P.(C) Nos.21628/2020 & Connected cases

¶3150

223

¶3151

IN THE HIGH COURT OF KERALA AT ERNAKULAM

¶3152

PRESENT

¶3153

THE HONOURABLE MR.JUSTICE N.NAGARESH

¶3154

WEDNESDAY,THE 16^TH DAY OF JUNE 2021/26TH JYAISHTA, 1943

¶3155

WP(C) NO. 28774 OF 2020

¶3156

PETITIONER:

¶3157

TONY CYRIAC, AGED 60 YEARS, S/O. MULAVARICKAL ANTONY CYRIAC, MULAVARICKAL, CHOWARA P.O., ERNAKULAM, KERALA-683 571.

¶3158

BY ADVS. NAVOD PRASANNAN PATTALI SRI.K.V.KRISHNAKUMAR

¶3159

RESPONDENTS:

¶3160

1 UNION OF INDIA REPRESENTED BY ITS SECRETARY , MINISTRY OF FINANCE, DEPARTMENT OF REVENUE, ROOM NO.46, NORTH BLOCK, NEW DELHI-110 001

¶3161

2 MINISTRY OF CORPORATE AFFAIRS, REPRESENTED BY ITS SECRETARY, 'A'WING , SHASTRIBHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI-110 001.

¶3162

3 REGISTRAR OF COMPANIES (KERALA), COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA,KOCHI-682 021

¶3163

BY ADV.SHRI.P.VIJAYAKUMAR, ASG OF INDIA BY ADV SRI.M.A.VINOD, CGC

¶3164

THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 16.06.2021, ALONG WITH WP(C).21628/2020 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:

¶3165

W.P.(C) Nos.21628/2020 & Connected cases

¶3166

224

¶3167

IN THE HIGH COURT OF KERALA AT ERNAKULAM

¶3168

PRESENT

¶3169

THE HONOURABLE MR.JUSTICE N.NAGARESH

¶3170

WEDNESDAY,THE 16^TH DAY OF JUNE 2021/26TH JYAISHTA, 1943 WP(C) NO. 29010 OF 2020

¶3171

PETITIONERS:

¶3172

1 RAJEEVKUMAR GOPINATHAN NAIR, AGED 45 YEARS, S/O.GOPINATHAN NAIR, SHANTHI BHAVAN, POWDIKONAM, CHEMPAZHANTHY P.O., THIRUVANANTHAPURAM, KERALA-695587.

¶3173

2 CHITHRA VASANTHA GOPINATHAN NAIR, AGED 43 YEARS, D/O.GOPINATHAN NAIR, SHANTHI BHAVAN, POWDIKONAM, CHEMPAZHANTHY P.O., THIRUVANANTHAPURAM, KERALA-695587.

¶3174

BY ADVS. NAVOD PRASANNAN PATTALI SRI.K.V.KRISHNAKUMAR

¶3175

RESPONDENTS:

¶3176

1 UNION OF INDIA REPRESENTED BY ITS SECRETARY, MINISTRY OF FINANCE, DEPARTMENT OF REVENUE, ROOM NO.46, NORTH BLOCK, NEW DELHI-110001.

¶3177

2 MINISTRY OF CORPORATE AFFAIRS, REPRESENTED BY ITS SECRETARY, 'A' WING, SHASTRIBHAWAN, RAJENDRA PRASAD ROAD, NEW DELHI-110001.

¶3178

3 REGISTRAR OF COMPANIES (KERALA), COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, KOCHI-682021.

¶3179

BY ADV.SHRI.P.VIJAYAKUMAR, ASG OF INDIA

¶3180

THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 16.06.2021, ALONG WITH WP(C).21628/2020 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:

¶3181

W.P.(C) Nos.21628/2020 & Connected cases

¶3182

225

¶3183

IN THE HIGH COURT OF KERALA AT ERNAKULAM

¶3184

PRESENT

¶3185

THE HONOURABLE MR.JUSTICE N.NAGARESH

¶3186

WEDNESDAY,THE 16^TH DAY OF JUNE 2021/26TH JYAISHTA, 1943 WP(C) NO. 28590 OF 2019

¶3187

PETITIONER:

¶3188

RAJU BABY, AGED 52 YEARS, S/O.K.BABY, NADUKUNNIL CHARUVILA VEEDU, OZHUKUPARAKKAL P.O., KOLLAM-691533.

¶3189

BY ADVS. NAVOD PRASANNAN PATTALI SRI.K.V.KRISHNAKUMAR

¶3190

RESPONDENTS:

¶3191

1 UNION OF INDIA REPRESENTED BY ITS SECRETARY, MINISTRY OF FINANCE, DEPARTMENT OF REVENUE, ROOM NO.46, NORTH BLOCK, NEW DELHI-110001.

¶3192

2 MINISTRY OF CORPORATE AFFAIRS, REPRESENTED BY ITS SECRETARY, 'A' WING, SHASTRI BHAWAN, RAJENDRA PRASAD ROAD, NEW DELHI-110001.

¶3193

3 REGISTRAR OF COMPANIES (KERALA), COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, KOCHI-682021.

¶3194

4 REGISTRAR OF COMPANIES (MADHYA PRADESH), A BLOCK, SANJAY COMPLEX, 3RD FLOOR, JAYENDRA GANJ, GWALIOR-474009.

¶3195

BY ADV.SHRI.P.VIJAYAKUMAR, ASG OF INDIA BY ADV SRI.M.N.MANMADAN, CGC

¶3196

THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 16.06.2021, ALONG WITH WP(C).21628/2020 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:

¶3197

W.P.(C) Nos.21628/2020 & Connected cases

¶3198

226

¶3199

IN THE HIGH COURT OF KERALA AT ERNAKULAM

¶3200

PRESENT

¶3201

THE HONOURABLE MR.JUSTICE N.NAGARESH

¶3202

WEDNESDAY,THE 16^TH DAY OF JUNE 2021/26TH JYAISHTA, 1943 WP(C) NO. 32719 OF 2018

¶3203

PETITIONER:

¶3204

SHARAFUDDEEN MOOSA NADUVILAKATH MAMMU, AGED 56 YEARS, S/O. NADUVILAKATHU BEERAVUNNIMAMMU, RESIDING AT 9B, ABAD SILVER CREST, JAWAHAR NAGAR, KADAVANTHRA, ERNAKULAM - 682 020.

¶3205

BY ADVS. NAVOD PRASANNAN PATTALI K.V.KRISHNAKUMAR

¶3206

RESPONDENTS:

¶3207

1 UNION OF INDIA REPRESENTED BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS, 'A' WING, SHASTRIBHAWAN, RAJENDRA PRASAD ROAD, NEW DELHI - 110 001.

¶3208

2 REGISTRAR OF COMPANIES(KERALA) COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, KOCHI 682021.

¶3209

BY ADV.SHRI.P.VIJAYAKUMAR, ASG OF INDIA Smt.KRISHNA S., CGC

¶3210

THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 16.06.2021, ALONG WITH WP(C).21628/2020 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:

¶3211

W.P.(C) Nos.21628/2020 & Connected cases

¶3212

227

¶3213

IN THE HIGH COURT OF KERALA AT ERNAKULAM

¶3214

PRESENT

¶3215

THE HONOURABLE MR.JUSTICE N.NAGARESH

¶3216

WEDNESDAY,THE 16^TH DAY OF JUNE 2021/26TH JYAISHTA, 1943

¶3217

WP(C) NO. 32916 OF 2018

¶3218

PETITIONER:

¶3219

UNNIKRISHNAN CHOLAYAIL, S/O. UNNEERI CHOLAYIL, 41/133, 5B, CENTRAL ZONE APARTMENTS, AMMAN KOVIL ROAD, ERNAKULAM - 682 035.

¶3220

BY ADVS. P.K.NIJOY C.PRABITHA REJOICE B.CHEMBAKASSERIL

¶3221

RESPONDENTS:

¶3222

1 UNION OF INDIA REPRESENTED BY THE SECRETARY, MINISTRY OF CORPORATE AFFAIRS, 'A' WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI - 110 001.

¶3223

2 THE REGISTRAR OF COMPANIES, OFFICE OF THE REGISTRAR OF COMPANIES, 1ST FLOOR, COMPANY LAW BHAVAN, BMC ROAD, THIKKAKARA P.O., KAKKANAD, ERNAKULAM-682021.

¶3224

BY ADV.SHRI.P.VIJAYAKUMAR, ASG OF INDIA BY ADV SRI.JAISHANKAR V.NAIR, CGC

¶3225

THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 16.06.2021, ALONG WITH WP(C).21628/2020 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:

¶3226

W.P.(C) Nos.21628/2020 & Connected cases

¶3227

228

¶3228

IN THE HIGH COURT OF KERALA AT ERNAKULAM

¶3229

PRESENT

¶3230

THE HONOURABLE MR.JUSTICE N.NAGARESH

¶3231

WEDNESDAY,THE 16^TH DAY OF JUNE 2021/26TH JYAISHTA, 1943

¶3232

WP(C) NO. 30533 OF 2019

¶3233

PETITIONER:

¶3234

ABDUL RASHEED MEDUVINNALAKATH, S/O.HAJI MOIDEENKUTTY, PUTHAN PEEDIYAKKAL HOUSE, G H S S ROAD, TIRURANGADI, MALAPPURAM, KERALA - 676 306.

¶3235

BY ADVS. M.P.SHAMEEM AHAMED CYRIAC TOM

¶3236

RESPONDENTS:

¶3237

1 UNION OF INDIA REPRESENTED BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS, 'A' WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI - 110 001.

¶3238

2 THE REGISTRAR OF COMPANIES (KERALA AND LAKSHWADEEP), COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, KOCHI - 682 031.

¶3239

3 ORBITEC EXPORTS AND TRADES PRIVATE LIMITED (STRUCK OFF), 968-V, MN' S AVENUE, P.T.USHA ROAD, CALICUT KOZHIKODE, KERALA - 673 001.

¶3240

BY ADV.SHRI.P.VIJAYAKUMAR, ASG OF INDIA BY ADV SRI.ROJO JOSEPH THURUTHIPARA, CGC

¶3241

THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 16.06.2021, ALONG WITH WP(C).21628/2020 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:

¶3242

W.P.(C) Nos.21628/2020 & Connected cases

¶3243

229

¶3244

IN THE HIGH COURT OF KERALA AT ERNAKULAM

¶3245

PRESENT

¶3246

THE HONOURABLE MR.JUSTICE N.NAGARESH

¶3247

WEDNESDAY,THE 16^TH DAY OF JUNE 2021/26TH JYAISHTA, 1943 WP(C) NO. 31949 OF 2017

¶3248

PETITIONERS:

¶3249

1 GOPI KRISHNAN RAMANI KUNJUNNI MENON, AAYILLAM VEEDU, CHETTIPADI, PARAPPANANGADI P.O, 676 319.

¶3250

2 RAMAN PILLAI PANACHIKKAL SARIN, SARASWATHY BHAVAN, KUDAVATTOOR, KOLLAM 691 512.

¶3251

BY ADVS. SRI.ALEX.M.SCARIA SMT.BEENA JOSEPH B-859 SMT.SARITHA THOMAS

¶3252

RESPONDENTS:

¶3253

1 THE UNION OF INDIA REPRESENTED BY SECRETARY MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAVAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI 110 001.

¶3254

2 THE REGISTRAR OF COMPANIES COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA P.O, KAKKANAD, KOCHI, KERALA 682 021.

¶3255

3 INDEPENDENT BROADCASTING PRIVATE LIMITED WITH THE REGISTERED ADDRESS MUHAMMED KOYA INTERNATIONAL FOUNDATION, NANDAVANAM, VIKAS BHAVAN P.O, THIRUVANANTHAPURAM 695 033, REPRESENTED BY ITS MANAGING DIRECTOR.

¶3256

BY ADV.SHRI.P.VIJAYAKUMAR, ASG OF INDIA BY ADV SMT.O.M.SHALINA, CGC

¶3257

THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 16.06.2021, ALONG WITH WP(C).21628/2020 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:

¶3258

W.P.(C) Nos.21628/2020 & Connected cases

¶3259

230

¶3260

IN THE HIGH COURT OF KERALA AT ERNAKULAM

¶3261

PRESENT

¶3262

THE HONOURABLE MR.JUSTICE N.NAGARESH

¶3263

WEDNESDAY,THE 16^TH DAY OF JUNE 2021/26TH JYAISHTA, 1943 WP(C) NO. 33126 OF 2017

¶3264

PETITIONERS:

¶3265

1 KANDAMKULATHI FRANCIS PAUL, AGED 39 YEARS, S/O. K.F. PAULOSE, KANADAMKULATHI HOUSE, KUZHOOR P.O, THRISSUR 680 734.

¶3266

2 KANDAMKUALATHI FRANCIS POULOSE, AGED 77 YEARS, S/O. K.P. FRANCIS, KANADAMKULATHI HOUSE, KUZHOOR P.O., THRISSUR 680 734.

¶3267

BY ADVS. SRI.ALEX.M.SCARIA SMT.SARITHA THOMAS

¶3268

RESPONDENTS:

¶3269

1 THE UNION OF INDIA REPRESENTED BY SECRETARY, SHASTRI BHAVAN, DR. RAJENDRA PRASAD ROAD, NEW DELHI 110 001.

¶3270

2 THE REGISTRAR OF COMPANIES, COMPANY LAW BHAWAN, BMC ROAD, THIKKAKARA P.O, KAKKANAD, KOCHI, KERALA 682 021.

¶3271

3 NEW INDIAN VOYAGES PVT. LTD., 37/1320, KUMARANASHAN JUNCTION, KALOOR KADAVANTHRA ROAD, ERNAKULAM, KERALA 682 017

¶3272

BY ADV.SHRI.P.VIJAYAKUMAR, ASG OF INDIA BY ADV SRI.K.SHRI HARI RAO, CGC

¶3273

THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 16.06.2021, ALONG WITH WP(C).21628/2020 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:

¶3274

W.P.(C) Nos.21628/2020 & Connected cases

¶3275

231

¶3276

IN THE HIGH COURT OF KERALA AT ERNAKULAM

¶3277

PRESENT

¶3278

THE HONOURABLE MR.JUSTICE N.NAGARESH

¶3279

WEDNESDAY,THE 16^TH DAY OF JUNE 2021/26TH JYAISHTA, 1943 WP(C) NO. 34847 OF 2017

¶3280

PETITIONERS:

¶3281

1 KALAPURACKAL JACOB THOMAS, DIRECTOR, VANIAMPARA RUBBER COMPANY LTD & COMFOAMS LTD;(NOW UNDER DISQUALIFICATION AS A DIRECTOR AS PER MCA LIST), S/O. K.C.THOMAS, AGED 81 YEARS, KALAPURACKAL, AISWARYA ROAD, MUTTAMBALAM P.O., KOTTAYAM-686004.

¶3282

2 THOMAS JACOB, DIRECTOR, VANIAMPARA RUBBER COMPANY LTD & COMFOAMS LTD;(NOW UNDER DISQUALIFICATION AS A DIRECTOR AS PER MCA LIST), S/O. K.C.THOMAS, AGED 52 YEARS, KALAPURACKAL, AISWARYA ROAD, MUTTAMBALAM PO, KOTTAYAM-686004.

¶3283

BY ADVS.

¶3284

SRI.P.M.MOHAMMED SHIRAZ SRI.ABID MILLATH

¶3285

RESPONDENTS:

¶3286

1 UNION OF INDIA REPRESENTED BY SECRETARY TO GOVERNMENT OF INDIA, MINISTRY OF CORPORATE AFFAIRS, SHASTRIBHAWAN, 5TH FLOOR, A-WING, DR. RAJENDRA PRASAD ROAD,NEW DELHI-110001.

¶3287

2 REGISTRAR OF COMPANIES -KERALA COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKKARA P.O, KAKKANAD, KOCHI-682021.

¶3288

BY ADV.SHRI.P.VIJAYAKUMAR, ASG OF INDIA BY ADV SRI.HARIDAS P.NAIR, CGC

¶3289

THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 16.06.2021, ALONG WITH WP(C).21628/2020 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:

¶3290

W.P.(C) Nos.21628/2020 & Connected cases

¶3291

232

¶3292

IN THE HIGH COURT OF KERALA AT ERNAKULAM

¶3293

PRESENT

¶3294

THE HONOURABLE MR.JUSTICE N.NAGARESH

¶3295

WEDNESDAY,THE 16^TH DAY OF JUNE 2021/26TH JYAISHTA, 1943 WP(C) NO. 35810 OF 2017

¶3296

PETITIONER:

¶3297

PAVITHRAN V.V., AGED 85 YEARS, S/O.(LATE) K.VELAYUDHAN, LAKSHMI SADANAM, CMC XIV, CHERTHALA P.O., ALAPPUZHA-688524.

¶3298

BY ADVS. SRI.ASWIN GOPAKUMAR SRI.RENOY VINCENT SMT.KALA G.NAMBIAR SMT.LALIA ELIZABETH PHILIP

¶3299

RESPONDENTS:

¶3300

1 UNION OF INDIA REPRESENTED BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS, 'A' WING, SHASTRI BHAWAN, RAJENDRA PRASAD ROAD, NEW DELHI-110001.

¶3301

2 THE REGISTRAR OF COMPANIES KERALA COMPANY LAW BHAVAN, B.M.C. ROAD, THRIKKAKARA, KOCHI-682021.

¶3302

BY ADV.SHRI.P.VIJAYAKUMAR, ASG OF INDIA BY ADV SRI.B.RAMACHANDRAN, CGC

¶3303

THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 16.06.2021, ALONG WITH WP(C).21628/2020 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:

¶3304

W.P.(C) Nos.21628/2020 & Connected cases

¶3305

233

¶3306

IN THE HIGH COURT OF KERALA AT ERNAKULAM

¶3307

PRESENT

¶3308

THE HONOURABLE MR.JUSTICE N.NAGARESH

¶3309

WEDNESDAY,THE 16^TH DAY OF JUNE 2021/26TH JYAISHTA, 1943 WP(C) NO. 36410 OF 2017

¶3310

PETITIONERS:

¶3311

1 VARGHESE P.G., 26/181 E, ANUGRAH,

¶3312

EDAPALLY P.O., ERNAKULAM 682 024.

¶3313

2 JOYACHAN T. JOSEPH, THATTAMPARAMBIL HOUSE, THURUTHOOR P.O, PUTHANVELIKKARA, PARAVUR, ERNAKULAM DT 683594.

¶3314

3 GEEMON P.VARGHESE, PALATTY PULLEY HOUSE, MURIYAD P.O., IRINJALAKUDA, THRISSUR DT 680 694.

¶3315

BY ADV SRI.C.K.KARUNAKARAN

¶3316

RESPONDENTS:

¶3317

1 UNION OF INDIA REPRESENTED BY SECRETARY, MINISTRY OF CORPORATE AFFAIRS, GOVERNMENT OF INDIA, 'A'WING, SHASTRI BHAWAN, RAJENDRA PRASAD ROAD, NEW DELHI 110 001.

¶3318

2 REGISTRAR OF COMPANIES, KERALA 1ST FLOOR, COMPANY LAW BHAVAN, B.M.C ROAD, THRIKKAKARA P.O., KAKKANAD, KOCHI 682 021.

¶3319

3 M/S. PAMBA ELECTRONIC SYSTEM (P) LTD., 1/40A, PAMBA HOUSE, KUREEKAD P.O., THIRUVANKULAM, EERNAKULAM DT 682 305.

¶3320

BY ADVS. BY ADV.SHRI.P.VIJAYAKUMAR, ASG OF INDIA R1-R2 SRI.K.R.RAJKUMAR, C.G.C. R3 SRI.ARJUN SREEDHAR R3 SRI.ARUN KRISHNA DHAN R3 SRI.P.S.SREEDHARAN PILLAI R3 SRI.T.K.SANDEEP

¶3321

THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 16.06.2021, ALONG WITH WP(C).21628/2020 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:

¶3322

W.P.(C) Nos.21628/2020 & Connected cases

¶3323

234

¶3324

IN THE HIGH COURT OF KERALA AT ERNAKULAM

¶3325

PRESENT

¶3326

THE HONOURABLE MR.JUSTICE N.NAGARESH

¶3327

WEDNESDAY,THE 16^TH DAY OF JUNE 2021/26TH JYAISHTA, 1943 WP(C) NO. 36842 OF 2018

¶3328

PETITIONERS:

¶3329

1 K.A. RAUF, AGED 57 YEARS, S/O AHAMMED, SHELTER, JAYANTHINAGAR HOUSING COLONY, PT USHA ROAD, MOONALINGAL, CALICUT.

¶3330

2 FATHIMA RAUF, W/O.K.A.RAUF, HOUSE NO.4/700, SHELTER, JAYANTHI NAGAR COLONY, KOZHIKODE.

¶3331

BY ADV L.RAJESH NARAYAN

¶3332

RESPONDENTS:

¶3333

1 UNION OF INDIA REPRESENTED BY SECRETARY, MINISTRY OF CORPORATE AFFAIRS, GOVERNMENT OF INDIA, 'A' WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI-110 001.

¶3334

2 REGISTRAR OF COMPANIES, KERALA, 1ST FLOOR, COMPANY LAW BHAVAN, B.M.C ROAD, THRIKKAKARA P.O., KAKKANAD, KOCHI-682 021.

¶3335

3 K.A. LATEX PVT LTD., 4/700, JAYANTHI NAGAR COLONY, PT USHA ROAD, CALICUT-673 031. BY ADV.SHRI.P.VIJAYAKUMAR, ASG OF INDIA SRI.SHARATH NARAYAN NAMBIAR

¶3336

THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 16.06.2021, ALONG WITH WP(C).21628/2020 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:

¶3337

W.P.(C) Nos.21628/2020 & Connected cases

¶3338

235

¶3339

IN THE HIGH COURT OF KERALA AT ERNAKULAM

¶3340

PRESENT

¶3341

THE HONOURABLE MR.JUSTICE N.NAGARESH

¶3342

WEDNESDAY,THE 16^TH DAY OF JUNE 2021/26TH JYAISHTA, 1943 WP(C) NO. 38728 OF 2018

¶3343

PETITIONER:

¶3344

SREEKUMAR SANKARAN NAIR, AGED 56 YEARS, S/O. SANKARAN NAIR, RESIDING AT HB/47, SOUTH BRIDGE AVENUE, PANAMPILLY NAGAR P.O., ERNAKULAM 682 036.

¶3345

BY ADVS. NAVOD PRASANNAN PATTALI SRI.K.V.KRISHNAKUMAR

¶3346

RESPONDENTS:

¶3347

1 UNION OF INDIA REPRESENTED BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS, 'A' WING SHASTRIBHAWAN, RAJENDRA PRASAD ROAD, NEW DELHI 110 001.

¶3348

2 REGISTRAR OF COMPANIES (KERALA), COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, KOCHI 682 021.

¶3349

BY ADV.SHRI.P.VIJAYAKUMAR, ASG OF INDIA BY ADV SRI.JAISHANKAR V.NAIR, CGC SMT. C.G. PREETHA

¶3350

THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 16.06.2021, ALONG WITH WP(C).21628/2020 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:

¶3351

W.P.(C) Nos.21628/2020 & Connected cases

¶3352

236

¶3353

IN THE HIGH COURT OF KERALA AT ERNAKULAM

¶3354

PRESENT

¶3355

THE HONOURABLE MR.JUSTICE N.NAGARESH

¶3356

WEDNESDAY,THE 16^TH DAY OF JUNE 2021/26TH JYAISHTA, 1943 WP(C) NO. 39365 OF 2018

¶3357

PETITIONER:

¶3358

SASIKALA THOTTUNGAL PARAMESWARAN, AGED 60 YEARS, D/O.PARAMESWARAN THOTTUNGAL NARAYANAN, RESIDINGA T 15B, LINK HEIGHTS PANAMPILLY NAGAR, ERNAKULAM - 682 036.

¶3359

BY ADVS. NAVOD PRASANNAN PATTALI SRI.K.V.KRISHNAKUMAR

¶3360

RESPONDENTS:

¶3361

1 UNION OF INDIA REPRESENTED BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS, A-WING, SHASTRI BHAWAN, RAJENDRA PRASAD ROAD, NEW DELHI - 110 001.

¶3362

2 REGISTRAR OF COMPANIES (KERALA) COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, KOCHI - 682 021.

¶3363

BY ADV.SHRI.P.VIJAYAKUMAR, ASG OF INDIA BY ADV SMT.O.M.SHALINA, CGC BY SMT. C.G. PREETHA, CGC

¶3364

THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 16.06.2021, ALONG WITH WP(C).21628/2020 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:

¶3365

W.P.(C) Nos.21628/2020 & Connected cases

¶3366

237

¶3367

IN THE HIGH COURT OF KERALA AT ERNAKULAM

¶3368

PRESENT

¶3369

THE HONOURABLE MR.JUSTICE N.NAGARESH

¶3370

WEDNESDAY,THE 16^TH DAY OF JUNE 2021/26TH JYAISHTA, 1943 WP(C) NO. 39345 OF 2018

¶3371

PETITIONER:

¶3372

BHANU PRAKASH VITTAPPA PAI, AGED 58 YEARS, S/O PAI, RESIDING AT H NO.8/1158, TD CROSS ROAD, MATTANCHERY, ERNAKULAM-682002.

¶3373

BY ADVS. NAVOD PRASANNAN PATTALI SRI.K.V.KRISHNAKUMAR

¶3374

RESPONDENTS:

¶3375

1 UNION OF INDIA REPRESENTED BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS, 'A' WING, SHASTRIBHAWAN, RAJENDRA PRASAD ROAD, NEW DELHI- 110001.

¶3376

2 REGISTRAR OF COMPANIES (KERALA), COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, KOCHI-682021.

¶3377

BY ADVS. SHRI.P.VIJAYAKUMAR, ASG OF INDIA SRI.SHARATH NARAYAN NAMBIAR SMT. C.G.PREETHA, CGC

¶3378

THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 16.06.2021, ALONG WITH WP(C).21628/2020 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:

¶3379

W.P.(C) Nos.21628/2020 & Connected cases

¶3380

238

¶3381

IN THE HIGH COURT OF KERALA AT ERNAKULAM

¶3382

PRESENT

¶3383

THE HONOURABLE MR.JUSTICE N.NAGARESH

¶3384

WEDNESDAY,THE 16^TH DAY OF JUNE 2021/26TH JYAISHTA, 1943 WP(C) NO. 39371 OF 2018

¶3385

PETITIONER:

¶3386

GEORGE PYNADAN JOSEKUTTAN, AGED 60 YEARS, S/O.GEORGE PYNADAN, RESIDING AT LINK HEIGHTS FLAT NO.9B, PANAMPILLY NAGAR, ERNAKULAM - 682 036.

¶3387

BY ADVS. NAVOD PRASANNAN PATTALI SRI.K.V.KRISHNAKUMAR

¶3388

RESPONDENTS:

¶3389

1 UNION OF INDIA REPRESENTED BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS, 'A' WING, SHASTRI BHAWAN, RAJENDRA PRASAD ROAD, NEW DELHI - 110 001.

¶3390

2 REGISTRAR OF COMPANIES (KERALA) COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, KOCHI - 682 021.

¶3391

BY ADV.SHRI.P.VIJAYAKUMAR, ASG OF INDIA BY ADV Smt.KRISHNA S., CGC BY SMT.C.G.PREETHA, CGC

¶3392

THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 16.06.2021, ALONG WITH WP(C).21628/2020 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:

¶3393

W.P.(C) Nos.21628/2020 & Connected cases

¶3394

239

¶3395

IN THE HIGH COURT OF KERALA AT ERNAKULAM

¶3396

PRESENT

¶3397

THE HONOURABLE MR.JUSTICE N.NAGARESH

¶3398

WEDNESDAY,THE 16^TH DAY OF JUNE 2021/26TH JYAISHTA, 1943 WP(C) NO. 39369 OF 2018

¶3399

PETITIONER:

¶3400

GEETHA MADHUSOODANAN, AGED 68 YEARS, S/O M.S.MADHUSOODANAN, RESIDING AT 10A, SARASWATHY NILAYAM, JAWAHAR NAGAR, KOWDIAR, TRIVANDRUM-695 041.

¶3401

BY ADVS. NAVOD PRASANNAN PATTALI SRI.K.V.KRISHNAKUMAR

¶3402

RESPONDENTS:

¶3403

1 UNION OF INDIA REPRESENTED BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS, 'A' WING, SHASTRI BHAWAN, RAJENDRA PRASAD ROAD, NEW DELHI-110 001.

¶3404

2 REGISTRAR OF COMPANIES (KERALA), COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, KOCHI-682 021.

¶3405

BY ADV.SHRI.P.VIJAYAKUMAR, ASG OF INDIA BY ADV SMT.C.G.PREETHA, CGC

¶3406

THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 16.06.2021, ALONG WITH WP(C).21628/2020 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:

¶3407

W.P.(C) Nos.21628/2020 & Connected cases

¶3408

240

¶3409

IN THE HIGH COURT OF KERALA AT ERNAKULAM

¶3410

PRESENT

¶3411

THE HONOURABLE MR.JUSTICE N.NAGARESH

¶3412

WEDNESDAY,THE 16^TH DAY OF JUNE 2021/26TH JYAISHTA, 1943 WP(C) NO. 40504 OF 2018

¶3413

PETITIONER:

¶3414

GOKUL RAJENDRAN, AGED 28 YEARS, S/O RAJENDRAN UNNITHAN, DEEPAM, TC 6/1202(1), KERA 119, HARISMARITHI LAINE, KANJIRAMPARA P.O., VATTIYOORKAVU, THIRUVANANTHAPURAM-695030.

¶3415

BY ADV NAVOD PRASANNAN PATTALI

¶3416

RESPONDENTS:

¶3417

1 UNION OF INDIA REPRESENTED BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS, 'A' WING, SHASTRIBHAWAN, RAJENDRA PRASAD ROAD, NEW DELHI-110001.

¶3418

2 REGISTRAR OF COMPANIES (TAMIL NADU, ANDAMAN & NICOBAR ISLANDS) BLOCK NO.6, B WING 2ND FLOOR, SHASTRI BHAWAN 26, HADDOWS ROAD, CHENNAI-600034.

¶3419

3 REGISTRAR OF COMPANIES(KERALA AND LAKSHADWEEP), COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, ERNAKULAM-682021. BY ADVS. SHRI.P.VIJAYAKUMAR, ASG OF INDIA SRI.SHARATH NARAYAN NAMBIAR SMT.C.G.PREETHA, CGC

¶3420

THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 16.06.2021, ALONG WITH WP(C).21628/2020 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:

¶3421

W.P.(C) Nos.21628/2020 & Connected cases

¶3422

241

¶3423

IN THE HIGH COURT OF KERALA AT ERNAKULAM

¶3424

PRESENT

¶3425

THE HONOURABLE MR.JUSTICE N.NAGARESH

¶3426

WEDNESDAY,THE 16^TH DAY OF JUNE 2021/26TH JYAISHTA, 1943 WP(C) NO. 41201 OF 2018

¶3427

PETITIONERS:

¶3428

1 GEORGE KURIAKOSE, AGED 44 YEARS, S/O.P.V. KURIAKOSE, XII/315, PANDIKUDIYIL HOUSE, IRINGOLE POST, PERUMBAVOOR VIA, ERNAKULAM DISTRICT, PIN-683548.

¶3429

2 JOJI JOY, AGED 40 YEARS, S/O.P V KURIAKOSE, XII/315, PANDIKUDIYIL HOUSE, IRINGOLE POST, PERUMBAVOOR VIA, ERNAKULAM DISTRICT, PIN-683548.

¶3430

BY ADVS. C.S.MANU SRI.S.K.PREMRAJ

¶3431

RESPONDENTS:

¶3432

1 UNION OF INDIA REPRESENTED BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS, 'A' WING, SHASTRI BHAWAN, RAJENDRA PRASAD ROAD, NEW DELHI, PIN-110001.

¶3433

2 REGISTRAR OF COMPANIES, (KERALA AND LAKSHADWEEP) COMPANY LAW BHAVAN BMC ROAD, THRIKKAKARA, ERNAKULAM, PIN-682021. BY ADV.SHRI.P.VIJAYAKUMAR, ASG OF INDIA BY ADV SMT.GIRIJA.L., ADDL.CGSC SMT.C.G.PREETHA, CGC

¶3434

THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 16.06.2021, ALONG WITH WP(C).21628/2020 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:

¶3435

W.P.(C) Nos.21628/2020 & Connected cases

¶3436

242

¶3437

IN THE HIGH COURT OF KERALA AT ERNAKULAM

¶3438

PRESENT

¶3439

THE HONOURABLE MR.JUSTICE N.NAGARESH

¶3440

WEDNESDAY,THE 16^TH DAY OF JUNE 2021/26TH JYAISHTA, 1943 WP(C) NO. 41664 OF 2018

¶3441

PETITIONERS:

¶3442

1 C.K.VIJAYAN, (DIN NO.01833692),54 YEARS, SON OF KRISHNANKUTTY, CHANJAMATTATHIL, FLAT NO.6A,VIJAYA GLIMPSES, JAWARHARNAGAR, KADAVANTHRA, KOCHI-682 020.

¶3443

2 SALINI VIJAYAN (DIN NO.02783772), WIFE OF SRI.C.K.VIJAYAN, FLAT NO.6A, VIJAYA GLIMPSES, JAWARHARNAGAR, KADAVANTHRA, KOCHI-682 020.

¶3444

3 SAIRA THAMPI KRISHNA (DIN NO.02790901), WIFE OF LAE THAMPI KRISHNA, FLAT NO.7A, VIJAYA GLIMPSES, JAWARHARNAGAR, KADAVANTHRA, KOCHI-682 020.

¶3445

BY ADV SRI.L.RAJESH NARAYAN

¶3446

RESPONDENTS:

¶3447

1 THE UNION OF INDIA REPRESENTED BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS, 'A' WING SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI-110001.

¶3448

2 THE REGISTRAR OF COMPANIES (KERALA) COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA ,KOCHI-682 021.

¶3449

BY ADV.SHRI.P.VIJAYAKUMAR, ASG OF INDIA BY ADV SMT.H.SUBHALEKSHMI, CGC

¶3450

THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 16.06.2021, ALONG WITH WP(C).21628/2020 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:

¶3451

W.P.(C) Nos.21628/2020 & Connected cases

¶3452

243

¶3453

J U D G M E N T CR

¶3454

~ ~ ~ ~ ~ ~ ~ ~ ~

¶3455

Dated this the 16^th day of June, 2021

¶3456

[W.P.(C) Nos.21628/2020, 21393/2018, 24426/2018, 40504/2018, 9651/2019, 15713/2019, 27686/2019, 10939/2020, 11896/2020, 11900/2020, 12827/2020, 14895/2020, 17218/2020, 17225/2020, 19830/2020, 19924/2020, 19996/2020, 20220/2020, 20229/2020, 20253/2020, 20312/2020, 20421/2020, 27379/2020, 28116/2020, 9841/2019, 39369/2018, 19228/2020, 19249/2020, 42106/2018, 14993/2018, 15928/2018, 16065/2018, 16083/2018, 16085/2018, 23143/2018, 26401/2018, 30284/2018, 30296/2018, 30374/2018, 32719/2018, 38728/2018, 39345/2018, 39365/2018, 39371/2018, 41734/2018, 10315/2019, 10441/2019, 10720/2019, 10862/2019, 10866/2019, 11273/2019, 11401/2019, 12058/2019, 12059/2019, 12061/2019, 12070/2019, 12146/2019, 15712/2019, 15717/2019, 15728/2019, 27693/2019, 10559/2020, 10937/2020, 12313/2020, 12332/2020, 12335/2020, 12833/2020, 15407/2020, 15674/2020, 16587/2020, 16648/2020, 17243/2020, 19179/2020, 19220/2020, 19239/2020, 19455/2020, 19570/2020, 19774/2020, 20268/2020, 3725/2021, 15344/2019, 31949/2017, 33126/2017, 34847/2017, 35810/2017, 36410/2017, 8074/2018, 9513/2018, 9818/2018, 10932/2018, 12998/2018, 18319/2018, 20135/2018, 20348/2018, 23327/2018, 24984/2018, 31541/2018, 32916/2018, 36842/2018, 41201/2018, 41664/2018, 664/2019, 1569/2019, 1583/2019, 1619/2019, 1620/2019, 1898/2019, 1909/2019, 3242/2019, 3730/2019, 5622/2019, 5698/2019, 5999/2019, 6306/2019, 6315/2019, 6321/2019, 6678/2019, 7292/2019, 7317/2019, 7682/2019, 7789/2019, 7847/2019, 7962/2019, 8193/2019, 8443/2019, 8645/2019, 8997/2019, 9317/2019, 9338/2019, 9369/2019, 9550/2019, 10051/2019, 11823/2019, 12032/2019, 12097/2019, 12191/2019, 12422/2019, 12531/2019, 12581/2019, 12628/2019, 12632/2019, 12644/2019, 12648/2019, 12685/2019, 12706/2019, 12798/2019, 12853/2019, 13224/2019, 13245/2019, 13313/2019, 13330/2019, 13356/2019, 13613/2019, 13940/2019, 14062/2019, 14106/2019, 14195/2019, 14257/2019, 14617/2019, 14727/2019, 15055/2019, 15063/2019, 15146/2019, 15248/2019, 15667/2019, 15674/2019, 15721/2019, 16036/2019, 16156/2019, 16230/2019, 16235/2019, 16248/2019, 16424/2019, 16512/2019, 16858/2019, 17194/2019, 17220/2019, 17364/2019, 17984/2019, 18316/2019, 18395/2019, 18405/2019, 18584/2019, 18729/2019, 18760/2019, 18971/2019, 19127/2019, 19224/2019, 19390/2019, 19516/2019, 19933/2019, 20422/2019, 21127/2019, 21616/2019, 21620/2019, 21875/2019, 22535/2019, 23010/2019, 23780/2019, 27696/2019, 28590/2019, 30533/2019, 567/2020, 6885/2020, 7524/2020, 10270/2020, 13826/2020, 15130/2020, 19406/2020, 19711/2020, 20032/2020, 20033/2020, 20248/2020, 21194/2020, 21432/2020, 21558/2020, 25131/2020, 25538/2020, 28774/2020, 29010/2020, 3136/2021, 3658/2021, 4674/2021, 5134/2021 and 6338/2021]

¶3457

In all these writ petitions, the challenge is against

¶3458

Sections 164(2)(a) and 167(1)(a) of the Companies Act, 2013 and the disqualification thrust upon the petitioners for acting as

¶3459

244

¶3460

W.P.(C) Nos.21628/2020 & Connected cases

¶3461

Directors of Companies, pursuant to Sections 164 and 167. Common questions of law arise for consideration in all these writ petitions and hence the writ petitions are heard together and disposed of by a common judgment.

¶3462

The Companies Act, 1956 was enacted with the objective to consolidate and amend the law relating to the companies and certain other associations. The said Act has been in force for about fifty-five years and was amended several times. In view of changes in the national and international economic environment and expansion and growth of economy, the Central Government decided to repeal the Companies Act, 1956 and enact a new legislation to provide for new provisions to meet the changed national and international economic environment and further accelerate the expansion and growth of economy. And for this purpose, the Companies Bill, 2009 was introduced on 3rd August, 2009 in the Lok Sabha. The said Bill was referred to the Parliamentary Standing Committee on Finance for examination and the Committee gave its Report on the 31^st August, 2010.

¶3463

W.P.(C) Nos.21628/2020 & Connected cases

¶3464

245

¶3465

Subsequent to the introduction of the Companies Bill, 2009 in the Lok Sabha, the Central Government received several suggestions for amendments in the said Bill. The Central Government accepted in general the recommendations of the Standing Committee and also considered the suggestions received from various stakeholders. In view of large amendments to the Companies Bill, 2009 arising out of the recommendations of the Parliamentary Standing Committee on Finance and suggestions of the stakeholders, the Central Government decided to withdraw the Companies Bill, 2009 and introduce a fresh Bill incorporating the recommendations of the Standing Committee and suggestions of the stakeholders. The revised Bill, namely, the Companies Bill, 2011 made provisions for E-Governance, Corporate Social Responsibility and Enhanced Accountability on the part of Companies. The Companies Act, 2013 was given assent by the President of India on 29.08.2013.

¶3466

Section 274 of the repealed Companies Act, 1956 laid down certain disqualifications for being appointed as

¶3467

246

¶3468

W.P.(C) Nos.21628/2020 & Connected cases

¶3469

Directors of Companies. Persons of unsound mind, Undischarged insolvent and persons convicted for offences involving moral turpitude and sentenced for imprisonment for not less than six months, were disqualified. Directors of Public Limited Companies which have not filed Annual returns for any continuous three financial years or which have failed to pay deposits or interest thereon on due dates or redeem debentures on due dates or pay dividends for one year or more, were also disqualified.

¶3470

Section 164 of the Companies Act, 2013 (corresponding to Section 274 of the Act, 1956) made the disqualification on failure to file Annual returns, applicable to Directors of all Companies including Private Limited Companies. It is this sweeping change, which has given rise to these litigations. Before dwelling upon the issues raised in these writ petitions, it would be necessary to advert to the following provisions in the Act, 2013.

¶3471

Section 92 of the Act, 2013 deals with preparation and filing of Annual Returns by Companies:

¶3472

W.P.(C) Nos.21628/2020 & Connected cases

¶3473

247

¶3474

“ 92. Annual return - (1) Every company shall prepare a return (hereinafter referred to as the annual return) in the prescribed form containing the particulars as they stood on the close of the financial year regarding—

¶3475

(a) its registered office, principal business activities, particulars of its holding, subsidiary and associate companies;

¶3476

(b) its shares, debentures and other securities and shareholding pattern;

¶3477

(c) [Omitted]

¶3478

(d) its members and debenture-holders along with changes therein since the close of the previous financial year;

¶3479

(e) its promoters, directors, key managerial personnel along with changes therein since the close of the previous financial year;

¶3480

(f) meetings of members or a class thereof, Board and its various committees along with attendance details;

¶3481

(g) remuneration of directors and key managerial personnel;

¶3482

(h) penalty or punishment imposed on the company, its directors or officers and details of compounding of offences and appeals made against such penalty or punishment;

¶3483

(i) matters relating to certification of compliances, disclosures as may be prescribed;

¶3484

(j) details, as may be prescribed, in respect of shares held by or on behalf of the Foreign Institutional Investors [***]; and

¶3485

(k) such other matters as may be prescribed,

¶3486

and signed by a director and the company secretary, or where there is no company secretary, by a company secretary in practice:

¶3487

Provided that in relation to One Person Company and small company, the annual return shall be signed by the company secretary, or where there is no company secretary, by the director of the company.

¶3488

W.P.(C) Nos.21628/2020 & Connected cases

¶3489

248

¶3490

Provided further that the Central Government may prescribe abridged form of annual return for One Person Company, small company and such other class or classes of companies as may be prescribed.

¶3491

(2) The annual return, filed by a listed company or, by a company having such paid-up capital and turnover as may be prescribed, shall be certified by a company secretary in practice in the prescribed form, stating that the annual return discloses the facts correctly and adequately and that the company has complied with all the provisions of this Act.

¶3492

(3) Every company shall place a copy of the annual return on the website of the company, if any, and the web-link of such annual return shall be disclosed in the Board's report.

¶3493

(4) Every company shall file with the Registrar a copy of the annual return, within sixty days from the date on which the annual general meeting is held or where no annual general meeting is held in any year within sixty days from the date on which the annual general meeting should have been held together with the statement specifying the reasons for not holding the annual general meeting, with such fees or additional fees as may be prescribed[***].

¶3494

(5) If a company fails to file its annual return under subsection (4), before the expiry of the period specified [therein], such company and its every officer who is in default shall be liable to a penalty of ten thousand rupees and in case of continuing failure, with further penalty of one hundred rupees for each day during which such failure continues, subject to a maximum of two lakh rupees in case of a company and fifty thousand rupees in case of an officer who is in default.

¶3495

(6) If a company secretary in practice certifies the annual return otherwise than in conformity with the requirements of this section or the rules made thereunder, he shall be liable to a penalty of two lakh rupees.”

¶3496

Section 129 provides for laying of Financial statement before

¶3497

W.P.(C) Nos.21628/2020 & Connected cases

¶3498

249

¶3499

the Annual General Meetings:

¶3500

“ 129. Financial statement - (1) The financial statements shall give a true and fair view of the state of affairs of the company or companies, comply with the accounting standards notified under section133 and shall be in the form or forms as may be provided for different class or classes of companies in Schedule III:

¶3501

Provided that the items contained in such financial statements shall be in accordance with the accounting standards:

¶3502

Provided further that nothing contained in this subsection shall apply to any insurance or banking company or any company engaged in the generation or supply of electricity, or to any other class of company for which a form of financial statement has been specified in or under the Act governing such class of company:

¶3503

Provided also that the financial statements shall not be treated as not disclosing a true and fair view of the state of affairs of the company, merely by reason of the fact that they do not disclose—-

¶3504

(a) in the case of an insurance company, any matters which are not required to be disclosed by the Insurance Act, 1938, or the Insurance Regulatory and Development Authority Act, 1999;

¶3505

(b) in the case of a banking company, any matters which are not required to be disclosed by the Banking Regulation Act, 1949;

¶3506

(c) in the case of a company engaged in the generation or supply of electricity, any matters which are not required to be disclosed by the Electricity Act, 2003;

¶3507

(d) in the case of a company governed by any other law for the time being in force, any matters which are not required to be disclosed by that law.

¶3508

(2) At every annual general meeting of a company, the Board of Directors of the company shall lay before such meeting financial statements for the financial year.

¶3509

[(3) Where a company has one or more subsidiaries or associate companies, it shall, in addition to financial statements provided under sub-section (2), prepare a

¶3510

W.P.(C) Nos.21628/2020 & Connected cases

¶3511

250

¶3512

consolidated financial statement of the company and of all the subsidiaries and associate companies in the same form and manner as that of its own and in accordance with applicable accounting standards, which shall also be laid before the annual general meeting of the company along with the laying of its financial statement under sub-section (2):

¶3513

Provided that the company shall also attach along with its financial statement, a separate statement containing the salient features of the financial statement of its subsidiary or subsidiaries and associate company or companies in such form as may be prescribed:

¶3514

Provided further that the Central Government may provide for the consolidation of accounts of companies in such manner as may be prescribed.]

¶3515

(4) The provisions of this Act applicable to the preparation, adoption and audit of the financial statements of a holding company shall, mutatis mutandis, apply to the consolidated financial statements referred to in sub-section (3).

¶3516

(5) Without prejudice to sub-section (1), where the financial statements of a company do not comply with the accounting standards referred to in sub-section (1), the company shall disclose in its financial statements, the deviation from the accounting standards, the reasons for such deviation and the financial effects, if any, arising out of such deviation.

¶3517

(6) The Central Government may, on its own or on an application by a class or classes of companies, by notification, exempt any class or classes of companies from complying with any of the requirements of this section or the rules made thereunder, if it is considered necessary to grant such exemption in the public interest and any such exemption may be granted either unconditionally or subject to such conditions as may be specified in the notification.

¶3518

(7) If a company contravenes the provisions of this section, the managing director, the whole-time director in charge of finance, the Chief Financial Officer or any other person charged by the Board with the duty of complying with the requirements of this section and in

¶3519

W.P.(C) Nos.21628/2020 & Connected cases

¶3520

251

¶3521

the absence of any of the officers mentioned above, all the directors shall be punishable with imprisonment for a term which may extend to one year or with fine which shall not be less than fifty thousand rupees but which may extend to five lakh rupees, or with both.

¶3522

Explanation.—For the purposes of this section, except where the context otherwise requires, any reference to the financial statement shall include any notes annexed to or forming part of such financial statement, giving information required to be given and allowed to be given in the form of such notes under this Act.]

¶3523

Section 164 laying down disqualifications for appointment of

¶3524

Directors, is as follows:

¶3525

“ 164. Disqualifications for appointment of director - (1) A person shall not be eligible for appointment as a director of a company, if —

¶3526

(a) he is of unsound mind and stands so declared by a competent court;

¶3527

(b) he is an undischarged insolvent;

¶3528

(c) he has applied to be adjudicated as an insolvent and his application is pending;

¶3529

(d) he has been convicted by a court of any offence, whether involving moral turpitude or otherwise, and sentenced in respect thereof to imprisonment for not less than six months and a period of five years has not elapsed from the date of expiry of the sentence:

¶3530

Provided that if a person has been convicted of any offence and sentenced in respect thereof to imprisonment for a period of seven years or more, he shall not be eligible to be appointed as a director in any company;

¶3531

(e) an order disqualifying him for appointment as a director has been passed by a court or Tribunal and the order is in force;

¶3532

(f) he has not paid any calls in respect of any shares of the company held by him, whether alone or jointly with others, and six months have elapsed from the last day fixed for the payment of the call;

¶3533

W.P.(C) Nos.21628/2020 & Connected cases

¶3534

252

¶3535

(g) he has been convicted of the offence dealing with related party transactions under section 188 at any time during the last preceding five years; or

¶3536

(h) he has not complied with sub-section (3) of section 152.

¶3537

(2) No person who is or has been a director of a company which—

¶3538

(a) has not filed financial statements or annual returns for any continuous period of three financial years; or

¶3539

(b) has failed to repay the deposits accepted by it or pay interest thereon or to redeem any debentures on the due date or pay interest due thereon or pay any dividend declared and such failure to pay or redeem continues for one year or more,

¶3540

shall be eligible to be re-appointed as a director of that company or appointed in other company for a period of five years from the date on which the said company fails to do so.]

¶3541

¶3542

[Provided that where a person is appointed as a director of a company which is in default of clause (a) or clause (b), he shall not incur the disqualification for a period of six months from the date of his appointment.]

¶3543

(3) A private company may by its articles provide for any disqualifications for appointment as a director in addition to those specified in sub-sections (1) and (2):

¶3544

[Provided that the disqualifications referred to in clauses (d), (e) and (g) of sub-section (1) shall continue to apply even if the appeal or petition has been filed against the order of conviction or disqualification.]

¶3545

[ * inserted by the Companies (Amendment) Act, 2017, w.e.f. 07.05.2018 ]”

¶3546

Section 167 states as to when the office of a Director shall

¶3547

become vacant and the consequences of a person knowingly functioning as Director after the office held by him has become vacant. Section 167 reads as follows:

¶3548

W.P.(C) Nos.21628/2020 & Connected cases

¶3549

253

¶3550

“ 167. Vacation of office of director - (1) The office of a director shall become vacant in case— (a) he incurs any of the disqualifications specified in section 164;

¶3551

¶3552

[Provided that where he incurs disqualification under sub-section (2) of section 164, the office of the director shall become vacant in all the companies, other than the company which is in default under that sub-section.]

¶3553

(b) he absents himself from all the meetings of the Board of Directors held during a period of twelve months with or without seeking leave of absence of the Board; (c) he acts in contravention of the provisions of section 184 relating to entering into contracts or arrangements in which he is directly or indirectly interested;

¶3554

(d) he fails to disclose his interest in any contract or arrangement in which he is directly or indirectly interested, in contravention of the provisions of section 184;

¶3555

(e) he becomes disqualified by an order of a court or the Tribunal;

¶3556

(f) he is convicted by a court of any offence, whether involving moral turpitude or otherwise and sentenced in respect thereof to imprisonment for not less than six months:

¶3557

[Provided that the office shall not be vacated by the director in case of orders referred to in clauses (e) and (f)-

¶3558

(i) for thirty days from the date of conviction or order of disqualification;

¶3559

(ii) where an appeal or petition is preferred within thirty days as aforesaid against the conviction resulting in sentence or order, until expiry of seven days from the date on which such appeal or petition is disposed of; or

¶3560

(iii) where any further appeal or petition is preferred against order or sentence within seven days, until such further appeal or petition is disposed of.]

¶3561

(g) he is removed in pursuance of the provisions of this Act;

¶3562

(h) he, having been appointed a director by virtue of his holding any office or other employment in the holding,

¶3563

W.P.(C) Nos.21628/2020 & Connected cases

¶3564

254

¶3565

subsidiary or associate company, ceases to hold such office or other employment in that company.

¶3566

(2) If a person, functions as a director even when he knows that the office of director held by him has become vacant on account of any of the disqualifications specified in subsection (1), he shall be punishable with imprisonment for a term which may extend to one year or with fine which shall not be less than one lakh rupees but which may extend to five lakh rupees, or with both.

¶3567

(3) Where all the directors of a company vacate their offices under any of the disqualifications specified in sub-section (1), the promoter or, in his absence, the Central Government shall appoint the required number of directors who shall hold office till the directors are appointed by the company in the general meeting.

¶3568

(4) A private company may, by its articles, provide any other ground for the vacation of the office of a director in addition to those specified in sub-section (1).

¶3569

[ ***** inserted by the Companies (Amendment) Act, 2017, w.e.f. 07.05.2018 ]”

¶3570

The first proviso to Section 164(2) and the provisos to Section 167(1)(a) were inserted subsequently by the Companies (Amendment) Act, 2017 with effect from 07.05.2018.

¶3571

The petitioners are persons who are disqualified pursuant to Section 164(2) for failure of their respective Companies to file Financial Statements/Annual Returns. The petitioners therefore challenge Sections 164 and 167 of the Act, 2013 and actions of the respondents pursuant thereto on the following counts.

¶3572

W.P.(C) Nos.21628/2020 & Connected cases

¶3573

255

¶3574

The contention of the petitioners is that the

¶3575

incidents leading to disqualifications under Section 164(1) are personal to the Directors - like Unsoundness of mind, Insolvency, Conviction in criminal cases etc. The incidents resulting in disqualification under 164(2) however, are nonfiling by Company, of Annual Returns or Financial Statements for a continuous period of three years, failure of a Company to repay deposits accepted or interest payable, failure of the Company to redeem debentures on due dates, failure to pay dividends etc. The incidents resulting in disqualification under Section 164(2) are not directly attributable to Directors. The consequences however are grave. Those Directors are disqualified to act as Directors in all other companies also and that too for a period of long five years. The consequences are extremely disproportionate and unjustified. The legislative provisions in this regard are evidently, exceptionally and excessively arbitrary and would be and should be hit by Article 14 of the Constitution.

¶3576

When the consequences of disqualifying are so

¶3577

256

¶3578

W.P.(C) Nos.21628/2020 & Connected cases

¶3579

grave and civil in nature, then even if the disqualification is by operation of law, principles of natural justice should be complied with. The failure to file Annual Returns / Financial Statements can be due to reasons beyond the control of Directors - like pandemics, lockdowns, non-availability of or ban on internet services etc. Or it may be in spite of the earnest efforts taken by the Directors. Therefore, before effecting disqualification, the affected Directors should be extended an opportunity of hearing. The Act, 2013 does not contemplate even a post-decisional hearing for rendering the Directors disqualified.

¶3580

In the context of absence of notice before disqualifying a Director, it was argued, Section 455(4) mandates that if a Company has not filed Annual Returns or Financial Statements for a period of two financial years consecutively, the Registrar shall issue a notice to that Company and enter the name of such Company in the register maintained for dormant companies. It was contended that the notice under Section 455(4) should be treated as a mandatory

¶3581

W.P.(C) Nos.21628/2020 & Connected cases

¶3582

257

¶3583

requirement and without issuing a notice under Section 455(4), the disqualification prescribed under Section 164(2)(a) cannot come into effect.

¶3584

The petitioners further urged that under Section 248, if a Company is not carrying on any business or operation for a period of two immediately preceding financial years and has not made any application within such period for obtaining the status of a dormant company, the Registrar has the power to remove the name of the Company from the Register of Companies. As Section 248 can be invoked against any Company, disqualifying the Directors without notice, is arbitrary. As the Directors have no remedy against the disqualification under Section 164(2), except under Article 226 of the Constitution, principles of natural justice / audi alteram partem should necessarily be read into Section 164.

¶3585

The petitioners argued that the Act, 2013 has only prospective operation. Therefore Sections 164(2) cannot be applied retrospectively. In other words, only the financial years post-01.04.2014 can be considered to decide whether there is

¶3586

258

¶3587

W.P.(C) Nos.21628/2020 & Connected cases

¶3588

consecutive three years failure in filing Annual Returns or Financial Statements. When so considered, there cannot be any disqualification of Directors pursuant to Section 164(2), till the year 2017. Any retrospective implementation of Section 164(2) would be ultra vires , it was urged.

¶3589

It was also argued that since Section 164 (2) bars only “appointment” of Directors of a defaulting Company (as against the term “re-appointment”) in other companies, such Directors can be “re-appointed” as Directors in other companies, as the Section 164 has made a clear distinction between “appointment” and “re-appointment”.

¶3590

The petitioners further argued that irrespective of the impact of Sections 164 and 167 on the petitioners, there is no justification for deactivating the Director Identification Number (DIN) and cancelling Digital Signature Certificate (DSC) of the disqualified Directors. The Directors are not legally compellable to give up their DINs for the sole reason that they are temporarily disqualified for being appointed or reappointed as Directors.

¶3591

W.P.(C) Nos.21628/2020 & Connected cases

¶3592

259

¶3593

The respondents resisted the writ petition filing counter affidavits and counter statements. The respondents submitted that the petitioners stood disqualified by operation of law and upon fulfillment of the criteria mentioned in Section 164(2)(a) read with section 167(1)(a). Section 164(2)(a) of the Companies Act, 2013 cannot be read in isolation and will have to be read along with section 167(1)(a) of the Companies Act. In view of section 167 (3) of the Act, 2013, where all the Directors of a company vacate their offices under section 167(1), the promoter shall appoint the required number of Directors who shall hold Office till the Directors are appointed by the company in general meeting.

¶3594

The respondents stated that the provisions of Sections 164 and 167 are explicit. A person who is or has been a Director of a Company, which has not filed financial statements or annual returns for any continuous period of three financial years, shall be ineligible to be reappointed as a Director of that Company or appointed as Director in any other Company, for a period of five years. The disqualification is by

¶3595

260

¶3596

W.P.(C) Nos.21628/2020 & Connected cases

¶3597

operation of law. The Act does not envisage any adjudicatory process or hearing to be provided to the errant Companies or Directors in default. The disqualification of Directors is not by any executive action of the respondents. Therefore there is no question of issuing a prior notice or following the principles of natural justice.

¶3598

The respondents stated that the provisions of section 92(4) as it stood prior to 2017 and subsequent to 2017 Amendment categorically states that annual returns/financial statements shall be filed within 60 days from the date of annual general meeting. So also, section 137(1) categorically stipulates that a financial statement shall be filed with the Registrar of Companies within 30 days of the respective Annual General meeting. What is stipulated as per subsection (1) of Section 403 is also that the same have to be filed within the time specified in the relevant provision.

¶3599

The respondents reiterated that since the provisions contemplate automatic vacating of office of the Director and the provisions of the law do not envisage any adjudicatory

¶3600

261

¶3601

W.P.(C) Nos.21628/2020 & Connected cases

¶3602

proceedings, there is no question of issuing show cause notice to the Directors before their incurring disqualification. The disqualification from the Directorship is well within the knowledge of the Company and its Board of Directors. Ignorance of law cannot be taken as a plea by the petitioners. Since the period of disqualification is five years from the third consecutive default, respective DINs of such Directors have been deactivated in order to prevent such Directors from being appointed or reappointed as Directors in any other company. The writ petitions are therefore devoid of any merit and are liable to be dismissed, contended the respondents.

¶3603

Considering the pleadings in the writ petitions, the following issues arise for consideration:

¶3604

A. Whether Sections 164(2)(a) and 167(1)(a) of the Companies Act, 2013 are ultra vires the Constitution of India, being violative of Article 14 or 19 ?

¶3605

B. Whether the Principles of Natural Justice should be read into Section 164(2) in view of the nature and severity of consequences arising from its operation ?

¶3606

W.P.(C) Nos.21628/2020 & Connected cases

¶3607

262

¶3608

C. Whether Section 164(2) is retrospective in its

¶3609

operation ?

¶3610

D. Constitutionality and consequences of the first proviso to Section 164(2) and the proviso to Section 167(1)(a), inserted by Companies (Amendment) Act, 2017 with effect from 07.05.2018.

¶3611

E. Whether notice under Section 455(4) need be necessarily issued on a defaulting Company, before Section 164(2)(a) to become operational ?

¶3612

F. Whether the action of the respondents in deactivating the DINs of the petitioners, is justified ?

¶3613

G. What is the impact of striking off of a defaulted company, on the disqualified Directors ?

¶3614

In support of the contentions of the petitioners that Sections 164 and 167 offend Articles 14 and 19 of the Constitution, Sri. Navod Prasannan Pattali, learned counsel for the petitioners, argued that the ground of disqualification for reappointment in a defaulting Company under Section 164(2) or for appointment in other Companies for a period of five years,

¶3615

W.P.(C) Nos.21628/2020 & Connected cases

¶3616

263

¶3617

is not directly attributable to the Directors, but the consequences are very serious and are excessively disproportionate to the default. Hence Section 164(2) is violative of Article 14 of the Constitution. By making Directors of a defaulting Company ineligible for appointment in other companies which are not in default, the fundamental right of the Directors under Article 19 is offended.

¶3618

Relying on the judgment of the Hon’ble High Court of Madras in Meethelaveetil Kaitheri Muralidharan and others v. Union of India and others [(2020) 7 MLJ 641] , the learned counsel argued that the determination of disqualification under Section 164(2) would not be necessarily devoid of challenge and hence compliance of natural justice cannot be dispensed with and it should be read into the provisions. The learned counsel pointed out that in the judgment in State Bank of Patiala and others v. S.K.Sharma [(1996) 3 SCC 364] , the Hon’ble Apex Court has held that while applying the principles of audi alteram partem , the court must always bear in mind the ultimate and overriding objective

¶3619

W.P.(C) Nos.21628/2020 & Connected cases

¶3620

264

¶3621

viz., to ensure a fair hearing and and to ensure that there is no failure of justice.

¶3622

Based on the judgment of the Apex Court in S.L.Kapoor v. Jagmohan and others [(1980) 4 SCC 379] , the learned counsel urged that the person proceeded against must know that he is being required to meet the allegations which might lead to a certain action being taken against him and the requirement of natural justice would be met only if that is made known to the person.

¶3623

Sri. Shameem Ahmed, learned counsel appearing for petitioners relied on the judgment in Meethelaveetil Kaitheri Muralidharan and others v. Union of India and others [(2020) 7 MLJ 641] to urge that there can be divergent views on the exact period of default in filing Financial Statements and Annual Reports and hence principles of natural justice cannot be dispensed with. The learned counsel argued that the consequence of disqualification of Directors spreads over to non-defaulting companies also, and the impact will be very serious as far as corporate entrepreneurs are

¶3624

W.P.(C) Nos.21628/2020 & Connected cases

¶3625

265

¶3626

concerned. Compliance of audi alteram partem principle should therefore be held mandatory.

¶3627

Sri. Mohan Pulickkal learned counsel representing writ petitioners argued that the dates for filing Financial Statements / Annual Returns vary even under the statute. Failure to file Financial Statements / Annual Returns may occur for reasons not attributable to Directors and may be for reasons even beyond their control. There may be instances where default persists in spite of earnest efforts taken by the Directors. Liability of Directors can not therefore be automatically deemed or feigned.

¶3628

There is a further fundamental question as to who will be the authority deciding the question of default and to decide who all are the Directors who stand disqualified. Such important questions cannot be left to be decided by a computer data processing system, without application of human mind. Sri. Mohan Pulickkal further pointed out that Rule 14 of the Companies (Appointment and Qualification of Directors) Rules, 2014 also give rise to a presumption of requirement of a pre-

¶3629

W.P.(C) Nos.21628/2020 & Connected cases

¶3630

266

¶3631

decisional hearing in the matter. Explaining the facts in W.P. (C) No.8193/2019, Mr.Mohan Pulickkal, the counsel for the petitioners pointed out that the petitioners are the only Directors in the Company Color Harmony Decor Private Limited, which has allegedly defaulted in filing statutory returns. Their disqualification under Section 164(2) in the defaulted Company will arise only as and when they are reappointed. The petitioners cannot therefore be treated as disqualified Directors as on date.

¶3632

Sri.Sukumar Nainan Oommen and Sri. Sherry Samuel Oommen, counsel representing the petitioners in some of the writ petitions, relied on the judgment of the Hon'ble Apex Court in The State of Jharkhand and others v. Brahmaputra Metallics Ltd and others [2021 (1) SCJ 131] and argued that a decision taken in an arbitrary manner contradicts the principle of legitimate expectation. An authority is under a legal obligation to exercise the power reasonably and in good faith to effectuate the purpose for which power stood conferred. Applying the above mentioned principles to these cases, the

¶3633

W.P.(C) Nos.21628/2020 & Connected cases

¶3634

267

¶3635

counsel urged that disqualifying Directors for alleged violation of section 164 of the Companies Act in other non-defaulting Companies, would go against the settled principles of Legitimate Expectation.

¶3636

The counsel, placing reliance on the judgment in Narmada Bachao Andolan and others v. State of Madhya Pradesh and others [(2011) 7 SCC 639], urged that where the language of a statute in its ordinary meaning and grammatical construction, leads to a manifest contradiction of the apparent purpose of the enactment, or to some inconvenience or absurdity, hardship or justice, presumably not intended, a construction may be put upon it which modifies the meaning of the words, and even the structure of the sentence. An interpretation having a social justice mandate is warranted under the circumstances of the case, contended the counsel. The court has to take a pragmatic view while interpreting Sections 164 and 167. Any interpretation which eludes or frustrates the recipient of justice is not to be followed.

¶3637

Counsel for the petitioners Ms. Ramola Nayanpalli

¶3638

W.P.(C) Nos.21628/2020 & Connected cases

¶3639

268

¶3640

argued that the court has to interpret Sections 164 and 167 giving them a construction agreeable to reason and justice. The interpretation so given must not produce unworkable and impractical results or cause unnecessary hardship, serious inconvenience or anomaly. The Court also has to keep in mind the object of the legislation.

¶3641

As regards retrospective operation of Sections 164 and 167, the counsel for the petitioners argued that Section 164(2)(a) would apply only prospectively. The respondents therefore cannot take into consideration any period anterior to 01.04.2014 for determining default for three consecutive years. Relying on the judgment of the Apex Court in Sajjan Singh v. State of Punjab [AIR 1964 SC 464], the counsel urged that when an act or conduct is made subject to penalty for the first time, then, only those acts / conduct subsequent to the enactment/amendment can be taken into account.

¶3642

On the issue of deactivation of DINs of the disqualified Directors, the counsel for the petitioners argued that the Rule 11 of the Companies (Appointment and

¶3643

W.P.(C) Nos.21628/2020 & Connected cases

¶3644

269

¶3645

Qualification of Directors) Rules, 2014 deals with the cancellation/surrender/deactivation of DINs. The DINs can be deactivated only in the circumstances specified therein. Temporary disqualification of Directors of Companies cannot be a reason for suspension or deactivation of DIN.

¶3646

Sri. Mohan Pulickkal, learned counsel appearing for the petitioners, urged that cancellation or surrender or deactivation of DIN and DSC by the Registrar of Companies is illegal as it can be effected only for the reasons and under the circumstances set out in Rule 11 of the Companies (Appointment and Qualification of Directors) Rules, 2014 and the Registrar of Companies has no authority or power to deactivate DIN or DSC. Such deactivation will disable the petitioners from making up the default, which would go against the intent and purpose of the statute.

¶3647

The learned Assistant Solicitor General Sri. P.Vijayakumar representing the Union of India and other respondents pointed out that failure to file Financial Statements / Annual Returns is considered as a grave offence

¶3648

270

¶3649

W.P.(C) Nos.21628/2020 & Connected cases

¶3650

even under Section 92, and the officers concerned are liable for imprisonment. The Annual Returns are statutorily required to be kept and maintained in the registered office of a Company, in view of Section 94. Annual General Meeting is to be held every year as per Section 96. Under Section 102, a Statement is to be annexed to the notice calling a general meeting of a Company. Financial Statements giving a true and fair view of the state of affairs of a Company is mandatory under Section 129.

¶3651

These provisions are incorporated in the Act, 2013 in order to ensure transparency in corporate governance. When the Directors who are at the helm of affairs of a Company are aware of the statutory requirement of preparation and filing of Annual Returns and Financial Statements, and the gravity and consequences of non-filing, then, failure of such Directors to ensure in three consecutive years that the Returns and Statements are duly filed by the Company, should be taken seriously and such Directors cannot be permitted to continue as Directors. The disqualification should be extended

¶3652

W.P.(C) Nos.21628/2020 & Connected cases

¶3653

271

¶3654

to other companies also where such irresponsible Directors are in office. Only such extreme steps would ensure prompt compliance of statutory requirements, which are intended to protect the interests of all stakeholders, contended the learned Assistant Solicitor General of India.

¶3655

Sri. M.N. Manmadan, learned Central Government Counsel representing the Union of India and other respondents in W.P.(C) No.6321/2021, argued that the object of Sections 164 and 167 is to protect shareholders’ money. It is also intended to maintain the credibility of Indian Corporate Sector. The learned Central Government Counsel stated that the Legislature in its wisdom noted that mere imposition of fine and prosecution would not be sufficient to remedy the malady of non compliance of statutory requirements grasping the corporate entities and hence decided to bring in disqualification of erring Directors. The provisions are incorporated in the larger national interest and this court should not interfere in the matter at the instance of erring Directors.

¶3656

W.P.(C) Nos.21628/2020 & Connected cases

¶3657

272

¶3658

No Director has a vested right to continue as Director in any incorporated Company forever, contended Sri. M.N. Manmadan, the Central Government Counsel. The rights of the Directors are neither fundamental nor constitutional. The rights, if any, are contractual in nature and can always be regulated by statute. Statutory restrictions under Sections 164 and 167 are brought about in public interest. As the disqualification is temporary, limited to five years, the consequence of Section 164(2) cannot be termed as excessive or disproportionate. The learned Central Government Counsel Mr. Dayasindhu Srihari argued that non-issuance of notice under Section 455(4) is of no consequence as the said provision is intended to apply in a diverse context and for a different purpose. The learned Central Government Counsel pointed out that even a dormant Company is mandated by law, to file Annual Returns.

¶3659

Heard learned counsel appearing for the petitioners and the learned Assistant Solicitor General of India and Central Government Counsel appearing for the respondents.

¶3660

W.P.(C) Nos.21628/2020 & Connected cases

¶3661

273

¶3662

A. Constitutionality of Section 164 and Section 167

¶3663

Incorporation, regulation and winding up of trading

¶3664

corporations, including banking, insurance and financial corporations fall under Entry 43, List I, Schedule VII of the Constitution of India. Therefore the legislative competence of the Union Parliament is beyond doubt. The question therefore is whether Sections 164 or 167 offend any of the provisions in Part III of the Constitution. As rightly pointed out by the Central Government Counsel, the petitioners do not have a fundamental right to be Directors of any company incorporated. The right to be a Director of an incorporated Company is not an absolute statutory right.

¶3665

The contention of the petitioners is that the consequences arising from the operation of Sections 164 and 167 of the Act, 2013 are serious and grossly disproportionate and hence the provisions are arbitrary, offending Article 14. It is well settled that if a constitutional infirmity is found on the touchstone of Article 14, the legislation is “‘manifestly arbitrary”. Arbitrariness in legislation is also a facet of

¶3666

274

¶3667

W.P.(C) Nos.21628/2020 & Connected cases

¶3668

unreasonableness. At the same time, the Hon’ble Apex Court has held in Dr. Subramanian Swamy v. Director, Central Bureau of Investigation [(2005) 2 SCC 317] that a court considering the validity of a legislation must be mindful that a legislation does not become unconstitutional merely because there is another view or because there is another method which may be considered to be as good or even more effective. The courts cannot substitute their views on what a policy is.

¶3669

In this context, it has to be kept in mind that one of the important purposes for enacting the Act, 2013 is to bring transparency in corporate governance. Financial disclosure is a critical component of effective corporate governance. Filing of Financial Statements and Annual Returns by incorporated entities at regular and stipulated intervals, is crucial to ensure transparency. Section 166 makes it a duty of Directors to act in good faith in order to promote the objects of the Company for the benefit of its members as a whole, and in the best interest of the Company, its employees, the shareholders, the

¶3670

W.P.(C) Nos.21628/2020 & Connected cases

¶3671

275

¶3672

community and for the protection of environment.

¶3673

Section 164(2) of the Act, 2013 in effect creates a liability of disqualification on Directors of Companies, on failure to file Financial Statements / Annual Returns. Therefore, there is a corresponding duty on directors, to ensure that Financial Statements / Annual Returns are filed promptly. In this regard, it is relevant to note the observations of the Hon’ble Apex Court in Official Liquidator v. P.A.Tendolkar [(1973) 1 SCC 602] that ‘a Director may be shown to be placed and to have been so closely and so long associated personally with the management of the Company that he will be deemed not merely cognisant of but liable for fraud in the conduct of the business of a Company even though no specific act of dishonesty is proved against him personally. He cannot shut his eyes to what must be obvious to everyone who examines the affairs of the Company even superficially.

¶3674

An inadvertent or unintended exceptional failure in filing a Financial Statement or Annual Return, does not result in automatic disqualification of Directors. It is only when a

¶3675

W.P.(C) Nos.21628/2020 & Connected cases

¶3676

276

¶3677

company fails to file Statements / Returns for a consecutive period of three long years that the disqualification entails. In fact, Companies can file their annual returns within a period of sixty days from the date on which the annual general meeting is held, in view of Section 92. Similarly, under Section 137, Financial Statements can be filed within 30 days of the Annual General Meeting. In effect the petitioners as well the Companies they represent may get more than three years to avoid the adverse consequences arising from Section 164 and Section 167.

¶3678

The argument of the petitioners is that there may be circumstances like pandemic, prolonged Lockdowns, shutting down of internet facilities etc. which may be the reasons for failure to file Annual Returns / Financial Statements. But the disqualification of Directors consequent to non-filing would arise only at the end of three years. Any of the eventualities pointed out by the petitioners can not last for a continuous period of three years. In the circumstances, this court is not inclined to accept the argument of the petitioners that Sections

¶3679

W.P.(C) Nos.21628/2020 & Connected cases

¶3680

277

¶3681

164 and 167 are arbitrary, offending the right of the petitioners under Article 14.

¶3682

The disqualification of Directors of a defaulting company for appointment as Directors in other companies, offends Article 19 of the Constitution, it was urged on behalf of the petitioners. The purpose of disqualification of defaulting Directors in other Companies is to make the Directors answerable to the corporate sector. The purpose is to save the corporate community from the consequences of mismanagement. It is intended to increase the standards of corporate governance. It is intended to protect creditors and the general public from mismanagement of Companies. Therefore the provisions Section 164 and Section 167 will fall within the exceptions under Article 19(6).

¶3683

The Hon’ble High Court of Karnataka in Yashodhara Shroff v. Union of India [ 2019 SCC OnLine Kar 682] considered the constitutional validity of Sections 164 and 167 and held that the provisions are not ultra vires Article 14 and / or Article 19(1)(g) of the Constitution of India. For the

¶3684

278

¶3685

W.P.(C) Nos.21628/2020 & Connected cases

¶3686

reasons stated herein above, this Court concur with the judgment in Yashodhara Shroff (supra) and hold that Section 164(2) and Section 167(1) of the Companies Act, 2013 are not ultra vires Article 14 or Article 19(1)(g) of the Constitution of India.

¶3687

B. Section 164 and the Principles of Natural Justice

¶3688

The argument of the petitioners is that since the disqualification for being appointed / re-appointed as Directors, resulting from Section 164(2) of the Companies Act, 2013 has grave and serious consequences affecting the civil and statutory rights of the petitioners, the disqualification can be effected only after giving a fair hearing to the petitioners in compliance of the well settled principles of natural justice. The Section 164 envisages that with effect from 01.04.2014, the eligibility of a person for appointment or re-appointment as Director in a company should be considered in the light of Section 164.

¶3689

The ineligibility arises by operation of law. Therefore the requirement of hearing does not arise. It has to be noted

¶3690

W.P.(C) Nos.21628/2020 & Connected cases

¶3691

279

¶3692

that the law does not condone and there is no provision to condone the disqualification of Directors on the failure of their Companies to file Annual Returns / Financial Statements for a consecutive period of three years, for any reason. No authority is empowered under law to condone or waive disqualification resulting from violation of Section 164(2).

¶3693

Principles of natural justice are important procedural safeguards against arbitrary exercise of power by executive or quasi judicial authorities. However a statute can exclude the requirement of principles of natural justice expressly or by necessary implication. Whether the statute excludes the principles of audi alteram partem , would depend upon the language of the statutory provisions and the scheme of the statute.

¶3694

On the issue of exceptions to the rule of principles of natural justice, the Hon’ble Apex Court in Union of India v. W.N Chadha [1993 Supp(4) SCC 260] held that the rule of audi alteram partem is not attracted unless the impugned order is shown to have deprived a person of his liberty or property

¶3695

280

¶3696

W.P.(C) Nos.21628/2020 & Connected cases

¶3697

and the rule cannot be applied to make the law lifeless, absurd, stultifying and self defeating or plainly contrary to common sense and this rule may be jettisoned in exceptional circumstances where compulsive necessity so demands.

¶3698

In the case of non-filing of Annual Returns / Financial Statements by a company, the facts speak for themselves. No amount of explanation can alter the facts. As long as the statute does not provide for any exceptions in the matter of filing of Financial Statements / Annual Returns or in the matter of disqualification under Section 164(2), grant of opportunity of hearing would be nothing but an empty formality. The law imposes a strict liability on Directors. Furthermore, as held by the Hon’ble Karnataka High Court in Yashodhara Shroff (supra), the ineligibility of Directors under Section 164 is in the nature of suspension and is temporary, for a period of five years, and not perpetual.

¶3699

For all the afore reasons, this court hold that the Companies Act, 2013 does not contemplate extension of opportunity of hearing to Directors of a Company while

¶3700

W.P.(C) Nos.21628/2020 & Connected cases

¶3701

281

¶3702

incurring disqualification under Section 164(2), and going by the scheme of the Act the principles of natural justice cannot be read into Section 164(2) or Section 167(1).

¶3703

C. Section 164(2) whether retrospective

¶3704

The petitioners urged that since the Sections 164(2) and 167(1) were brought into statute book only with effect from 01.04.2014, the continuous three years period of default should commence only from 01.04.2014 and the relevant years should be 2014-'15, 2015-'16, 2016-'17 and later years. For counting three continuous period of three years, no period anterior to 01.04.2014 can be taken into account. The learned Assistant Solicitor General on the other hand argued that whether the default includes any period prior to 01.04.2014 is immaterial. What is relevant is whether a person is eligible to be appointed or reappointed as Director after 01.04.2014, after the law is enforced.

¶3705

It is a settled proposition of law that no statute shall be construed to have retrospective operation unless such a construction appears very clearly in the terms of the Act or

¶3706

W.P.(C) Nos.21628/2020 & Connected cases

¶3707

282

¶3708

arises by necessary implication. A retrospective statute operates forward, but it can look backward and attach new consequences for the future to an event that took place before the statute was enacted.

¶3709

In the case of non-filing of Annual Returns or Financial Statements prior to 01.04.2014, a Director would be disqualified under Section 274(1)(g) of the Companies Act, 1956 but it would not result in vacating the office under Section 283. Under the Act,1956 a Director of a defaulting company could not have been appointed as Director of another company for five years. He could, however, have been re-appointed as Director in the defaulting company.

¶3710

There was no provision for disqualification of Directors of defaulting private Companies under the Act,1956. Such disqualification of Directors of private Companies was brought into force for the first time by the Act, 2013 with effect from 01.04.2014. Since the disqualification of Directors of defaulting private Companies is brought about for the first time, the provision Section 164(2) must be given only prospective

¶3711

W.P.(C) Nos.21628/2020 & Connected cases

¶3712

283

¶3713

operation and the continuous default period of three years should commence from or after 01.04.2014. This would be especially so because up to 31.03.2014 the provisions of Section 274(1)(g) of the Act,1956 were governing the field.

¶3714

In Yashodhara Shroff (supra), the Hon’ble High Court of Karnataka held that a new law imposing a disqualification which is more severe, cannot be applied to facts which have not fructified so as to result in the concluded or completed event i.e., when the time to apply it is not ripe as on the date of the enforcement of the new law. It could be applied only after the commencement of the new law, but not by taking into consideration any period prior to the enforcement of the law. This is because when the material period of three continuous financial years is to be reckoned, no period prior to 01.04.2014 can be taken into consideration as and when such a period and commenced the new law with different consequences were not envisaged. This is different from applying the new law to an event which is a past, concluded one prior to the enforcement of the new law as the same could

¶3715

W.P.(C) Nos.21628/2020 & Connected cases

¶3716

284

¶3717

be taken into consideration. In such a case, the law is being applied retroactively and not retrospectively, which is permissible.

¶3718

In view of the reasons stated above, this Court holds that Directors of private Companies cannot be disqualified for appointment / re-appointment as mandated under Section 164(2) if any of such three consecutive defaults in filing Annual Returns/Financial Statements, is before the financial year 2014-'15.

¶3719

D. Impact of provisos to Section 164(2) & 167(1)(a)

¶3720

Two provisos were inserted below Subsection (2) of

¶3721

Section 164 of the Act, 2013 by the Companies (Amendment) Act, 2017 with effect from 07.05.2018. Prior to the insertion of the first proviso to Section 164(2), Director of a defaulting Company was ineligible to be appointed as a Director of that Company. The Section created a situation where, after the disqualification of all the existing Directors of a defaulting Company, if any new Director/s is/are appointed in the Company, he/she/they also stood disqualified eo instanti. To

¶3722

285

¶3723

W.P.(C) Nos.21628/2020 & Connected cases

¶3724

overcome the situation, first proviso was inserted below Section 164(2) providing that where a person is appointed as a Director of a Company which is in default of clause (a) or clause (b), he shall not incur the disqualification for a period of six months from the date of his appointment.

¶3725

Similarly, Section 167(1)(a) stated that the office of a Director shall become vacant in case he incurs any of the disqualification specified in Section 164. By the Companies (Amendment ) Act, 2017 a proviso was inserted below Section 167(1)(a) to the effect that if he incurs disqualification under Subsection (2) of Section 164, the office of the Director shall become vacant in all the Companies, other than the Company which is in default under that subsection. The said proviso also was brought into force with effect from 07.05.2018.

¶3726

The effect of the two provisos is that though a Director of a defaulting Company vacates his office of Director in all other Companies, he continues to be in office in the defaulting Company and any new Directors appointed in any such defaulting Companies, can hold office for a period of six

¶3727

W.P.(C) Nos.21628/2020 & Connected cases

¶3728

286

¶3729

months in spite of the default committed by the Company. The amendments inserting the provisos to Section 164(2) and 167(1)(a) are intended to enable the defaulting Companies to file Financial Statements / Annual Returns in respect of the defaulted years and thus avert striking off of the Company from the Register of Companies. This court does not find any illegality or unconstitutionality in the inserted provisos.

¶3730

Still, question arises as to whether the provisos will have effect only with effect from 07.05.2018 on which date the amendments were brought into force or whether they will relate back to periods anterior to 07.05.2018. In some of these writ petitions (for instance WP(C) No.13940/2019) the disqualification was effected from 01.11.2015. In such cases, whether the proviso to Section 167(1)(a) inserted with effect from 07.05.2018 can be made applicable ? If it can be made applicable in such cases, then such petitioners would not vacate the office of the Directors in the defaulting Companies, but would vacate Directorship in all other Companies in which they are Directors. Whether proviso to Section 167(1)(a) has

¶3731

287

¶3732

W.P.(C) Nos.21628/2020 & Connected cases

¶3733

retrospective effect, is the question.

¶3734

Section 167(1)(a) provides that the office of the Director shall become vacant in case he incurs any disqualification specified in Section 164 of the Act. The proviso applies to disqualification under Section 164(2) also. The purpose of Section 167(1)(a) is to bring in a higher degree of responsibility in corporate governance. Proviso is intended to make Directors of defaulting companies to continue to hold office in the defaulting companies, but at the same time to vacate them from the office of Directors in all other Companies. Therefore the proviso should be construed as clarificatory in nature and should relate back. When some of the petitioners herein had to vacate the office on 02.11.2015, it could have been only from the defaulting Company. The legislature, when realised that it would create an anomalous situation where there will be no Directors in a defaulting Company, introduced the proviso to Section 167(1)(a). Taking into consideration the purpose of incorporating the proviso, it should necessarily be given retrospective operation.

¶3735

W.P.(C) Nos.21628/2020 & Connected cases

¶3736

288

¶3737

The proviso however also contemplates that such Directors would vacate the office of Directors in all other Companies. Such a consequence was not contemplated originally under Section 167(1)(a). The proviso if applied retrospectively in its entirety, it would result in some of the petitioner-Directors vacating their offices in other companies retrospectively. Faced with this situation, the Hon’ble High Court of Karnataka in Yashodhara Shroff (supra) applied the doctrine of severability and held that that part of the proviso has to be construed as prospective in application. This Court is in agreement with the findings of the Hon’ble Karnataka High Court in Yashodhara Shroff (supra) on that point. Following the judgment of the Hon’ble Karnataka High Court, I hold that the words “provided that where he incurs disqualification under sub-Section (2) of Section 164, the office of director shall become vacant ……., other than the company which is in default under that sub-Section” will have retrospective operation, and the words “in all the companies” will have only prospective operation.

¶3738

W.P.(C) Nos.21628/2020 & Connected cases

¶3739

289

¶3740

E. Whether notice under Section 455(4) a sine qua non

¶3741

Section 455 of the Companies Act, 2013 falls in Chapter

¶3742

XXXIX titled “Miscellaneous”. Section 455 reads as follows:

¶3743

“ 455. Dormant company - (1)Where a company is formed and registered under this Act for a future project or to hold an asset or intellectual property and has no significant accounting transaction, such a company or an inactive company may make an application to the Registrar in such manner as may be prescribed for obtaining the status of a dormant company.

¶3744

Explanation.—For the purposes of this section,— (i) “inactive company” means a company which has not been carrying on any business or operation, or has not made any significant accounting transaction during the last two financial years, or has not filed financial statements and annual returns during the last two financial years;

¶3745

(ii) “significant accounting transaction” means any transaction other than—

¶3746

(a) payment of fees by a company to the Registrar; (b) payments made by it to fulfil the requirements of this Act or any other law;

¶3747

(c) allotment of shares to fulfil the requirements of this Act; and

¶3748

(d) payments for maintenance of its office and records.

¶3749

(2)The Registrar on consideration of the application shall allow the status of a dormant company to the applicant and issue a certificate in such form as may be prescribed to that effect.

¶3750

(3) The Registrar shall maintain a register of dormant companies in such form as may be prescribed.

¶3751

(4) In case of a company which has not filed financial statements or annual returns for two financial years consecutively, the Registrar shall issue a notice to that company and enter the name of such company in the register maintained for dormant companies.

¶3752

W.P.(C) Nos.21628/2020 & Connected cases

¶3753

290

¶3754

(5) A dormant company shall have such minimum number of directors, file such documents and pay such annual fee as may be prescribed to the Registrar to retain its dormant status in the register and may become an active company on an application made in this behalf accompanied by such documents and fee as may be prescribed.

¶3755

(6) The Registrar shall strike off the name of a dormant company from the register of dormant companies, which has failed to comply with the requirements of this section.”

¶3756

The provision is primarily intended to apply to Companies formed and registered for a future project or to hold an asset or intellectual property and have no significant financial transaction and also to an inactive company, to enable such companies to apply for the status of a dormant Company. True, the term “inactive company” would include Companies which have not filed financial statements or annual returns during the last two financial years.

¶3757

The Registrar of Companies is mandated to maintain a register of dormant Companies. The register is to include names of Companies which have applied and obtained dormant Company status. Section 455 requires such dormant Companies to have minimum number of Directors and to pay

¶3758

W.P.(C) Nos.21628/2020 & Connected cases

¶3759

291

¶3760

such annual fees to maintain dormant status. Dormant Companies can make applications for becoming an active Company and can become active.

¶3761

As far as companies which have not filed Financial Statements / Annual Returns for two financial years consecutively, subsection (4) of Section 455 requires the Registrar to issue notice to such Companies before entering the names of such Companies in the register of dormant Companies. A wholistic reading of Section 455 would reveal that the notice under Section 455(4) is intended to ascertain whether a Company which has not filed Financial Statements / Annual Returns for two consecutive financial years, is in fact a dormant Company without any significant financial transaction or activity.

¶3762

Every company which has not filed Financial Statements / Annual Returns for two years cannot be invariably treated as a dormant Company. Companies which are active and having significant financial transactions may fail to file Financial Statements/Annual Returns for two consecutive

¶3763

292

¶3764

W.P.(C) Nos.21628/2020 & Connected cases

¶3765

years. Such companies cannot be treated as dormant Companies for that reason, for the purpose of being included in the Register of dormant Companies. It is evident from Section 455 that the provision is intended for an altogether different purpose. Section 455 cannot be construed as a provision to issue notice to defaulting Companies before their Directors become amenable to disqualification under Section 164(2). This court therefore hold that a notice under Section 455(4) is not a sine qua non for applying the provisions of Section 164(2) or 167.

¶3766

F. Deactivation of DIN whether justified

¶3767

The argument of the petitioners against deactivation

¶3768

of DINs is that the Companies (Appointment and Qualification of Directors) Rules, 2014 do not empower the Registrar of Companies to deactivate DINs. Rule 14(1) mandates that every Director shall inform the company concerned about his/her disqualification under 164(2) by filing Form DIR-8 before he/she is appointed or reappointed, respectively as a Director of any other company or by the defaulting company.

¶3769

W.P.(C) Nos.21628/2020 & Connected cases

¶3770

293

¶3771

Under Rule 14(2) the company is required to file Form DIR-9 with the Registrar immediately upon commission of default in complying with Section 164(2)(a) or (b) by providing the names and addresses of all the Directors of the Company during the relevant financial years. If the Company fails to file Form DIR-9 within a period of 30 days from the date of the default, the disqualification under Section 164(2) would become applicable as provided in Rule 14(3).

¶3772

The counsel for the petitioners argued that deactivation of DIN for the sole reason that a Director is temporarily disqualified to hold office, under Section 164(2), is impermissible. Rule 11 of the Companies (Appointment and Qualification of Directors) Rules, 2014 deals with the cancellation or surrender of or deactivation of DIN. The Rule enables deactivation or cancellation only under the circumstances specified therein.

¶3773

The counsel for petitioners pointed out that the Hon’ble High Court of Gujarat has considered the issue in Gaurang Balvantlal Shah v. Union of India [(2019)214 Comp

¶3774

W.P.(C) Nos.21628/2020 & Connected cases

¶3775

294

¶3776

Cas 199(Guj)] and held that DIN could not be cancelled or deactivated merely because one of the Companies in which such person was a Director has been struck off from the Register of Companies. In Yashodhara Shroff (supra) the Hon’ble High Court of Karnataka directed restoration of DIN. In Mukul Pathak and others v. Union of India and others [(2020) 222 Comp Cas 383 (Delhi)] , the Hon’ble Delhi High Court held that there is no provision for cancelling DIN on the basis of disqualification under Section 164. The Hon’ble Allahabad High Court also held in Jai Shankar Agrahari v. Union of India [2020 SCC OnLine All 24] that there is no provision to deactivate the DIN.

¶3777

Rule 11 of the Companies (Appointment and Qualification of Directors) Rules, 2014 reads as follows:

¶3778

“ 11. Cancellation or surrender or Deactivation of DIN - (1) The Central Government or Regional Director (Northern Region), Noida or any officer authorised by the Regional Director may, upon being satisfied on verification of particulars or documentary proof attached with the application received from any person, cancel or deactivate the DIN in case-

¶3779

(a) the DIN is found to be duplicated in respect of the same person provided the data related to both the DIN shall be merged with the validly retained number;

¶3780

(b) the DIN was obtained in a wrongful manner or by

¶3781

W.P.(C) Nos.21628/2020 & Connected cases

¶3782

295

¶3783

fraudulent means;

¶3784

(c) of the death of the concerned individual;

¶3785

(d) the concerned individual has been declared as a person of unsound mind by a competent Court;

¶3786

(e) if the concerned individual has been adjudicated an insolvent: Provided that before cancellation or deactivation of DIN pursuant to clause (b), an opportunity of being heard shall be given to the concerned individual;

¶3787

(f) on an application made in Form DIR-5 by the DIN holder to surrender his or her DIN along with declaration that he has never been appointed as Director in any company and the said DIN has never been used for filing of any document with any authority, the Central Government may deactivate such DIN:

¶3788

Provided that before deactivation or any DIN in such case, the Central Government shall verify e-records.

¶3789

[(2) The Central Government or Regional Director (Northern Region), or any officer authorised by the Central Government or Regional Director (Northern Region) shall, deactivate the Director Identification Number (DIN), of an individual who does not intimate his particulars in e-form DIR-3-KYC [or the web service DIR- 3 - KYC-WEB] within stipulated time in accordance with Rule 12A.

¶3790

(3) The de-activated DIN shall be re-activated only after e-form DIR-3-KYC [or the web service DIR-3-KYC-WEB] is filed along with fee as prescribed under Companies (Registration Offices and Fees) Rules, 2014.]

¶3791

Explanation. - For the purposes of clause (b)-

¶3792

(i) the term "wrongful manner" means if the DIN is obtained on the strength of documents which are not legally valid or incomplete documents are furnished or on suppression of material information or on the basis of wrong certification or by making misleading or false information or by misrepresentation;

¶3793

(ii) the term "fraudulent means" means if the DIN is obtained with an intent to deceive any other person or any authority including the Central Government.”

¶3794

W.P.(C) Nos.21628/2020 & Connected cases

¶3795

296

¶3796

From the Rule 11, it is evident that the Rule does not empower any authority to cancel or deactivate DIN upon disqualification under Section 164(2). Cancellation or deactivation is contemplated only where the DIN is found to be duplicated or it was obtained in a wrongful manner or by fraudulent means or on the death of the concerned individual or on the concerned individual being declared as of unsound mind or the concerned individual has been adjudged as insolvent.

¶3797

It has to be kept in mind that DIN is an Identification Number and disqualification under Section 164(2) is of temporary nature. It is also submitted at the Bar that the DIN number is common to persons who are at the same time Directors of Companies and partners of Limited Liability Partnerships as in the case of petitioners in W.P.(C) Nos.19228/2020 and 19249/2020. In such circumstances, there is no justification for cancelling or deactivating DINs of Directors consequent on their disqualification resulting from Section 164(2).

¶3798

W.P.(C) Nos.21628/2020 & Connected cases

¶3799

297

¶3800

On an analysis of Rules 9 to 11 of the Rules, 2014 the Hon’ble High Court of Madras in Meethelaveetil Kaitheri Muralidharan (supra) has also held that DIN of Directors of a defaulting Company cannot be cancelled or deactivated solely on the basis of disqualification of Directors under Section 164(2). For all the afore reasons, this court hold that the DIN of the petitioners allotted under Rule 10 of the Companies (Appointments and Qualifications of Directors) Rules, 2014 ,are not liable to be deactivated or cancelled solely for the reason that the petitioners stand disqualified for appointment / reappointment as Directors of Companies by operation of Section 164(2).

¶3801

G. Striking off and Disqualification

¶3802

Section 248 of the Companies Act, 2013 empowers

¶3803

the Registrar of Companies to strike off the name of a Company from the Register of Companies if the Company is not carrying on any business or operation for a period of immediately preceding two financial years and has not made any application within such period for obtaining the status of a

¶3804

W.P.(C) Nos.21628/2020 & Connected cases

¶3805

298

¶3806

dormant Company. Name of defaulting Companies in which some of the petitioners are Directors, have been struck off by the Registrar of Companies and the petitioners have been disqualified for being appointed as Directors in other Companies.

¶3807

Such petitioners apprehend that if they take recourse to legal proceedings for setting aside their disqualification incurred under Section 164(2), such proceedings are likely to go against them if the authorities / legal fora take a stand that since the names of the defaulting Companies itself are struck off, such petitioners / Directors cannot be restored with their Directorship and hence the proceedings are of no consequence.

¶3808

The petitioner and their Companies in such cases have a remedy for challenging striking off, under Section 252 of the Act, 2013 before the National Company Law Tribunal (NCLT). Striking off of Companies would not automatically result in disqualification of their Directors. Disqualification would entail only if the conditions in Section 164 are satisfied.

¶3809

W.P.(C) Nos.21628/2020 & Connected cases

¶3810

299

¶3811

The Directors in such cases will have whatever remedies available to them under law, to challenge their disqualification, irrespective of striking off of the Companies from the Register of Companies, because irrespective of striking off of the defaulting Company, their disqualification will subsist for the purpose of their appointment in other Companies.

¶3812

In the result, the writ petitions are disposed of with the following declarations and directions:

¶3813

Section 164(2) and Section 167(1) of the Companies Act, 2013 are not ultra vires Article 14 or Article 19(1)(g) of the Constitution of India.

¶3814

Disqualification of the petitioners under Section 164(2) of the Companies Act, 2013 is by operation of law and the petitioners are not entitled to any opportunity of hearing in the matter.

¶3815

Section 164(2) is not retrospective in operation and only the defaults made by Companies in filing Financial Statements / Annual Returns in the financial year 2014-15 and subsequent financial years can be taken into account for disqualifying a Director under Section

¶3816

W.P.(C) Nos.21628/2020 & Connected cases

¶3817

300

¶3818

164(2) of the Companies Act, 2013.

¶3819

Where disqualification of petitioners is based on any period of default prior to 01.04.2014, such disqualifications are bad in law and are hence set aside.

¶3820

The provisos inserted below Section 164(2) and Section 167(1)(a) of the Act, 2013 by the Companies (Amendment) Act, 2017 with effect from 07.05.2018 are constitutionally valid and the same being clarificatory in nature, would apply retrospectively. However, the words “ in all the companies” appearing in the proviso to Section 167(1)(a) will have only prospective operation.

¶3821

Notice under Section 455(4) of the Companies Act, 2013 is not a sine qua non for applying the provisions of Section 164(2) or 167 to the Directors of any Defaulting Company.

¶3822

The Director Identification Numbers (DINs) of the petitioners allotted under Rule 10 of the Companies (Appointments and Qualifications of Directors) Rules, 2014, are not liable to be deactivated or cancelled solely for the reason that

¶3823

W.P.(C) Nos.21628/2020 & Connected cases

¶3824

301

¶3825

the petitioners stand disqualified for appointment / reappointment as Directors of Companies by operation of Section 164(2).

¶3826

Consequently, there will be a direction to the respondents to re-activate the Director Identification Numbers (DINs) of the petitioners forthwith. However, it is made clear that the respondents will be at liberty to cancel or deactivate the DINs of the petitioners for any reasons laid down in Rule 11 of the Companies (Appointment and Qualifications of Directors) Rules, 2014.

¶3827

Where the names of any Companies stand struck off , the petitioners in respect of such Companies are at liberty to invoke Section 252 of the Companies Act, 2013 to challenge striking off the names of their Companies from the Register of Companies and to resort to legal remedies available to them, to challenge their disqualification for holding the office of Director.

¶3828

Sd/-

¶3829

N. NAGARESH, JUDGE

¶3830

aks/28.05.2021

¶3831

W.P.(C) Nos.21628/2020 & Connected cases

¶3832

302

¶3833

APPENDIX OF WP(C) 21628/2020

¶3834

PETITIONER'S EXHIBITS

¶3835

EXHIBIT P1 TRUE COPY OF THE MASTERDATA DATED NIL OF M/S SPHINX INTERNATIONAL PRIVATE LIMITED PRINTED FROM THE WEBSITE OF WWW.MCA.GOV.IN EXHIBIT P2 TRUE PRINTOUT OF THE WEBPAGE PRINTED FROM THE WEBSITE OF THE 2ND RESPONDENT REFLECTING THE DISQUALIFICATION OF THE PETITIONER FOR A CUMULATIVE PERIOD FROM 01.11.2017 TO 31.10.2022.

¶3836

RESPONDENTS' EXHIBITS

¶3837

ANNEXURE R3(a) TRUE COPY OF GENERAL CIRCULAR NO.31/2020 DATED 28.09.2020 ISSUED BY THE 1ST RESPONDENT ANNEXRE R3(b) TRUE PRINTOUT OF THE ORDER DATED 22.09.2020 ISSUED BY THE HON'BLE HIGH COURT OF BOMBAY IN WP-LD-VC-345 OF 2020.

¶3838

ncd

¶3839

W.P.(C) Nos.21628/2020 & Connected cases

¶3840

303

¶3841

APPENDIX OF WP(C) 42106/2018

¶3842

PETITIO EXHIBIT	NER'S P1	EXHIBITS TRUE COPY OF THE MASTER DATE DATED NIL OF M/S TAS ONLINE TUTORING PRIVATE LIMITED PRINTED FROM THE WEBSITE OF WWW.MCA.GOV.IN.
EXHIBIT	P2	TRUE COPY OF THE MASTER DATA DATED NIL OF M/S EXALT SECURITY SOLUTIONS INDIA PRIVATE LIMITED PRINTED FROM THE WEBSITE OF WWW.MCA.GOV.IN.
EXHIBIT	P3	TRUE COPY OF THE MASTER DATE DATED NIL OF M/S. EXALT INTEGRAL SOLUTIONS PRIVATE
		LIMITED PRINTED FROM THE WEBSITE OF WWW.MCA.GOV.IN.
EXHIBIT	P4	TRUE COPY OF THE MASTER DATA DATED NIL OF M/S NEXGENSM SOFTWARE SERVICES PRIVATE LIMITED PRINTED FROM THE WEBSITE OF WWW.MCA.GOV.IN.
EXHIBIT	P5	TRUE COPY OF THE PRINTOUT OF THE RELEVANT PAGE UBLISHED IN THE WEBSITE WWW.MCA.GOV.IN CONTAINING THE NAME OF THE PETITIONER DATED
		NIL PRINTED FROM THE WEBSITE OF THE WWW.MCA.GOV.IN.
EXHIBIT	P6	TRUE PRINTOUT OF THE RELEVANT WEBPAGE DATED NIL CONTAINING THE NAME OF THE PETITIONER PUBLISHED IN THE WEBSITE OF THE IST RESPONDENT DISQUALIFYING THE PETITIONER FROM OPERATING AS DIRECTOR FOR A CUMULATIVE PERIOD FROM 1.11.2015 TO 31.10.2020 IN M/S ONLINE TUTORING PRIVATE LIMITED.
EXHIBIT	P7	TRUE PRINTOUR OF THE RELEVANT WEBPAGE DATED NIL CONTAINING THE NAME OF THE PETITIONER PUBLISHED IN THE WEBSITE OF THE IST RESPONDENT DISQUALIFYING THE PETITIONER FROM OPERATING AS DIRECTOR FOR A CUMULATIVE PERIOD FROM 1.11.2016 TO 31.10.2021 IN M/S. EXALT INTEGRAL SOLUTIONS PRIVATE LIMITED.
EXHIBIT	P8	TRUE PRINTOUT OF THE RELEVANT WEBPAGE DATED NIL CONTANINING THE NAME OF THE PETITIONER PUBLISHED IN THE WEBSITE OF THE IST RESPONDENT DISQUALIFYING THE PETITIONER FROM OPERATING AS DIRECTOR FOR A CUMULATIVE PERIOD FROM 1.11.2016 TO 31.10.2021 IN M/S. EXALT SECURITY SOLUTIONS PRIVATE LIMITED.

¶3843

Ncd

¶3844

W.P.(C) Nos.21628/2020 & Connected cases

¶3845

304

¶3846

APPENDIX OF WP(C) 664/2019

¶3847

PETITIONER'S EXHIBITS

¶3848

EXHIBIT P1	TRUE COPY OF LETTER DATED 20.6.2018
	ADDRESSED TO REGISTRAR OF COMPANIES/ASSISTANT REGISTRAR, COCHIN.
EXHIBIT P2	TRUE COPY OF ACKNOWLEDGEMENT RECEIVED FROM M/S FEDERAL BANK LTD. DATED 27.09.2018, IN WHICH M/S WINTRUST BUILDERS AND DEVELOPERS PRIVATE LIMITED WAS MAINTAINING CURRENT ACCOUNT WAS CLOSED ON 30.6.2018.
EXHIBIT P3	TRUE COPY OF THE INTERIM ORDER DATED 22.3.2018 IN W.P.(C) NO. 9439/2017 AND CM NO.38418/2017 AND CONNECTED CASES OF THE HON'BLE DELHI HIGH COURT.
EXHIBIT P4	TRUE COPY OF FORM NO.STK 2 SUBMITTED TO THE 2ND RESPONDENT.
EXHIBIT P5	TRUE COPY OF FORM M GT-14 SUBMITTED TO THE 2ND RESPONDENT.
EXHIBIT P6	TRUE COPY OF INTERIM ORDER DATED 16.10.2018 IN W.P.(C) NO. 24984/2018 IN THE CASE OF SHRI RAVEENDRAN KUNJIKRISHNAN AND ANOTHER.
EXHIBIT R2(a)	TRUE PHOTOCOPY OF COMPANIES (APPOINTMENT & QUALIFICATION OF DIRECTORS) RULES 2014.
EXHIBIT R2(b)	TRUE PHOTOCOPY OF COMPANY LAW SETTLEMENT SCHEME 2014 (CLSS 2014) GENERAL CIRCULAR 34/2014.
EXHIBIT R2(c)	TRUE PHOTOCOPY OF THE ORDER PASSED BY THE HONOURABLE SUPREME COURT IN SLP NO.18693 TO 18703/2018.

¶3849

Ncd

¶3850

W.P.(C) Nos.21628/2020 & Connected cases

¶3851

305

¶3852

APPENDIX OF WP(C) 1569/2019

¶3853

PETITION	ER'S	EXHIBITS
EXHIBIT	P1	TRUE COPY OF CERTIFICATE OF INCORPORATION
		DATED 1.10.2010 ISSUED BY THE 2ND RESPONDENT.
EXHIBIT	P2	TRUE COPY OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE 3RD RESPONDENT COMPANY.
EXHIBIT	P3	COPY OF THE ANNUAL RETURN IN FORM 20B FOR
		2013-14 FILED WITH THE 2ND RESPONDENT, WHICH
		IS DOWNLOADED FROM THE WEBSITE OF THE MINISTRY OF CORPORATE AFFAIRS.
EXHIBIT	P4	TRUE COPY OF DIN STATUS OF THE 1ST PETITIONER DOWNLOADED FROM THE WEBSITE OF THE MINISTRY OF CORPORATE AFFAIRS.
EXHIBIT	P4	TRUE COPY OF DIN STATUS OF THE 2ND PETITIONER DOWNLOADED FROM THE WEBSITE OF THE MINISTRY OF CORPORATE AFFAIRS.
EXHIBIT	P5	TRUE COPY OF GENERAL CIRCULAR NO.05/2018 DATED 17.5.2018 ISSUED BY THE 1ST RESPONDENT.
EXHIBIT	P6	TRUE COPY OF INTERIM ORDER DATED 22.3.2018 OF THE HIGH COURT OF DELHI IN WPC.NO.9439/2017 & CM NO.38418/2017 AND CONNECTED CASES.

¶3854

Ncd

¶3855

W.P.(C) Nos.21628/2020 & Connected cases

¶3856

306

¶3857

APPENDIX OF WP(C) 1583/2019

¶3858

PETITIONER'S EXHIBITS

¶3859

EXHIBIT	P1 TRUE COPY OF	THE	MASTERDATA DATED NIL OF
	M/S. INDARGE FROM THE WEBS	AGR ITE	O PRIVATE LIMITED PRINTED OF WWW.MCA.GOV.IN
EXHIBIT	P2 TRUE COPY OF	THE	MASTERDATA DATED NIL OF
	M/S. TRADELI	NKS	VENTURES PRIVATE LIMITED
	PRINTED FROM	THE	WEBSITE OF WWW.MCA.GOV.IN
EXHIBIT	P3 TRUE PRINTOUT	OF	THE WEBPAGE PRINTED FROM
	THE WEBSITE	O	F THE 1ST RESPONDENT
	REFLECTING T	HE	DISQUALIFICATION OF THE
	PETITIONER F	OR	A CUMULATIVE PERIOD FROM
	01.11.2017 TO	31.	10.2022
EXHIBIT	P4 TRUE COPY OF	STK-	1 NOTICE DATED 17.05.2018
	ISSUED BY THE AGRO PRIVATE	2ND LIMI	RESPONDENT TO M/S INDARGE TED
EXHIBIT	P5 TRUE COPY OF PUBLISHED IN	THE THE	PRINTOUT THE RELEVANT PAGE WEBSITE WWW.MCA.GOV.IN

¶3860

RESPONDENTS' EXHIBITS

¶3861

EXHIBIT R2(a)	THE TRUE ISSUED TO	COPY OF THE REGISTERED NOTICE THE COMPANY ON 17.02.2018.
EXHIBIT R2(b)	THE TRUE PETITIONE	COPY OF THE NOTICE ISSUED TO THE R DIRECTOR ON 21.05.2018.
EXHIBIT R2(c)	THE TRUE FROM THE	COPY OF THE A/D CARD RECEIVED COMPANY.
EXHIBIT R2(d)	THE TRUE FROM THE	COPY OF THE A/D CARD RECEIVED PETITIONER.
EXHIBIT R2(e)	THE TRUE IN THE OF	COPY OF THE FORM STK-5 PUBLISHED FICIAL GAZETTE ON 28.07.2018.
EXHIBIT R2(f)	THE TRU	E COPY OF THE NEWS PAPER
	PUBLICATI NEW INDIA	ONS IN FROM STK-5A WAS MADE IN N EXPRESS DAILY ON 23.06.2018.
EXHIBIT R2(g)	THE TRU	E COPY OF THE NEWS PAPER
	PUBLICATI MATHRUBHU 2018.	ONS IN FROM STK-5A WAS MADE IN MI MALAYALAM DAILY ON 24-06-
EXHIBIT R2(h)	THE TRUE OFFICIAL	COPY OF THE FORM STK-7 IN THE GAZETTE DATED 20-09-2019.
EXHIBIT R2(i)	THE TRU	E COPY OF THE COMPANIES
	(APPOINTM DIRECTORS	ENT & QUALIFICATION OF ) RULES 2014 ENFORCED IT WITH

¶3862

W.P.(C) Nos.21628/2020 & Connected cases

¶3863

307

¶3864

	EFFECT FROM 01-04-2014.
EXHIBIT R2(j)	THE TRUE COPY OF THE COMPANY LAWS
	SETTLEMENT SCHEME 2014 (CLSS 2014) VIDE GENERAL CIRCULAR NO.34/2014.
EXHIBIT R2(k)	THE TRUE COPY OF THE STAY ORDER 06-08-
	2018 IN SLP NOS.18693 TO 18703 OF 2018 BY
	THE HON'BLE SUPREME COURT PREFERRED BY
	THE MINISTRY OF CORPORATE AFFAIRS.

¶3865

Ncd

¶3866

W.P.(C) Nos.21628/2020 & Connected cases

¶3867

308

¶3868

APPENDIX OF WP(C) 1620/2019

¶3869

PETITION	ER'S EXHIBITS
EXHIBIT	P1 TRUE COPY OF THE MASTERDA M/S INDARGE AGRO PRIVATE FROM THE WEBSITE OF WWW.MC	TA DATED NI LIMITED PRI A.GOV.IN.	L OF NTED
EXHIBIT	P2 TRUE COPY OF THE MASTERDA M/S TRADELINKS VENTURES	TA DATED NI PRIVATE LIM	L OF ITED
	PRINTED FROM THE WWW.MCA.GOV.IN.	WEBSITE	OF
EXHIBIT	P3 TRUE COPY OF THE MASTERDA M/S ISHKA RENEWABLE FARMS PRINTED FROM THE WWW.MCA.GOV.IN.	TA DATED NI PRIVATE LIM WEBSITE	L OF ITED OF
EXHIBIT	P4 TRUE PRINTOUT OF THE WEBP THE WEBSITE OF THE	AGE PRINTED 1ST RESPON	FROM DENT
	REFLECTING THE DISQUALIF	ICATION OF	THE
	PETITIONER FOR A CUMULAT 01.11.2017 TO 31.10.2022.	IVE PERIOD	FROM
EXHIBIT	P5 TRUE COPY OF STK-I NOTICE ISSUED BY THE 2ND RES INDARGE AGRO PRIVATE LIMIT	DATED 17.05. PONDENT TO ED.	2018 M/S
EXHIBIT Ncd	P6 TRUE COPY OF THE PRINTOUT PAGE PUBLISHED IN WWW.MCA.GOV.IN CONTAINING PETITIONER DATED NIL PR WEBSITE OF THE WWW.MCA.GOV	OF THE RELE THE WEB THE NAME OF INTED FROM .IN.	VANT SITE THE THE

¶3870

W.P.(C) Nos.21628/2020 & Connected cases

¶3871

309

¶3872

APPENDIX OF WP(C) 1619/2019

¶3873

PETITION	ER'S	EXHIBITS
EXHIBIT	P1	THE TR	UE	COPY	OF THE CERTIFICATE OF
		INCORPOR PRODUCTS	ATI PV	ON OF T LTD.	THE MALABAR MARINE FOOD
EXHIBIT	P2	A TRUE	CO	PY OF	THE COMMUNICATION WITH
		RESPECT	TO	THE LA	CK OF OPTION FOR APPLYING
		FOR PAN COMPANY	CAR	IN T	HE NAME OF THE EXHIBIT PI
EXHIBIT	P3	TRUE COP	Y O	F THE	STATUS OF APPROVAL OF THE
		RETURNS	OF	THE EX	HIBIT P1 COMPANY FROM THE
		SITE OF	THE	2ND RE	SPONDENT
EXHIBIT	P4	TRUE CO	PY	OF TH	E DISQUALIFICATION ORDER
		AGAINST WEBSITE	TH OF	E PET THE 2ND	ITIONER APPEARED IN THE RESPONDENT

¶3874

RESPONDENTS' EXHIBITS

¶3875

EXHIBIT R2(a) TRUE	COPY	OF COMPANIES RULES 2014
EXHIBIT R2(b) TRUE 28/9/	COPY 20	OF GENERAL CIRCULAR NO.30/20 DATED
EXHIBIT R2(c) TRUE	COPY	OF THE ORDER DATED 22/9/20 IN WP-
LD-VC	345/	20 BY BOMBAY HIGH COURT
EXHIBIT R2(d) TRUE SCHEM	COPY E	OF THE COMPANY LAW SETTLEMENT
EXHIBIT R2(e) TRUE	COPY	OF THE ORDER DATED 6/8/18 IN SLP
18693	TO 1	8703/18

¶3876

Ncd

¶3877

W.P.(C) Nos.21628/2020 & Connected cases

¶3878

310

¶3879

APPENDIX OF WP(C) 1898/2019

¶3880

PETITION	ER'S EXHIBIT	S
EXHIBIT	P1 TRUE	COPY	OF THE	MASTER DATA DATED NIL OF
	M/S.	RHL	VISIO	N TECHNOLOGIES PRIVATE
	LIMI WWW.	TED MCA.GO	PRINTED V.IN.	FROM THE WEBSITE OF
EXHIBIT	P2 TRUE	COPY	OF THE	MASTER DATA DATED NIL OF
	M/S. FROM	NIMO THE W	TECHN EBSITE	OLOGIES PRIVATE LIMITED OF WWW.MCA.GOV.IN.
EXHIBIT	P3 TRUE	PRINT	OUT OF	THE WEBPAGE PRINTED FROM
	THE	WEBS	ITE O	F TEH IST RESPONDENT
	REFL	ECTING	THE	DISQUALIFICATION OF THE
	PETI	TIONER	FOR	A CUMULATIVE PERIOD FROM
	1.11	.2017	TO 31.1	0.2022.
Ncd

¶3881

W.P.(C) Nos.21628/2020 & Connected cases

¶3882

311

¶3883

¶3884

PETITIONER'S EXHIBITS

¶3885

EXHIBIT P1	TRUE M/S.	COPY RHL	OF THE VISIO	MASTERDATA N TECHNOLOG	DATED IES	NIL OF PRIVATE
	LIMIT	ED P	RINTED	FROM THE	WEBS	ITE OF
	WWW.M	CA.GOV	.IN.
EXHIBIT P2	TRUE	COPY	OF THE	MASTERDATA	DATED	NIL OF
	M/S	NIMO	TECHNO	LOGIES PRI	VATE	LIMITED
	PRINT	ED	FROM	THE W	EBSIT	E OF
	WWW.M	CA.GOV	.IN.
EXHIBIT P3	TRUE	COPY	OF THE	MASTERDATA	DATED	NIL OF
	M/S.	FIN	ROBOT	ICS TECHNOL	OGIES	INDIA
	(BANG	ALORE)	PRIVA	TE LIMITED	PRINT	ED FROM
	THE W	EBSITE	OF WWW	.MCA.GOV.IN.
EXHIBIT P4	TRUE	PRINTO	UT OF	THE WEBPAGE	PRINT	ED FROM
	THE	WEBSI	TE OF	THE IST	RE	SPONDENT
	REFLE	CTING	THE	DISQUALIFICA	TION	OF THE
	PETIT	IONER	FOR A	CUMULATIVE	PERI	OD FROM
Ncd	1.11.	2017 T	O 31.10	.2022.

¶3886

W.P.(C) Nos.21628/2020 & Connected cases

¶3887

312

¶3888

APPENDIX OF WP(C) 3242/2019

¶3889

PETITION	ER'S EXHIBIT	S
EXHIBIT	P1 TRUE M/S	COPY OF THE TAURUS DEVE	MASTER LOPMENT	DATA DATED ADVISORY	NIL OF PRIVATE
	LIMIT WWW.M	ED PRINTED CA.GOV.IN	FROM	THE WEBS	ITE OF
EXHIBIT	P2 TRUE M/S PRINT	COPY OF THE WINTERFELL ED FROM THE	MASTER REALTY WEBSITE	DATA DATED PRIVATE OF WWW.MCA	NIL OF LIMITED .GOV.IN
EXHIBIT	P3 TRUE M/S PRINT	COPY OF THE DRAGONSTONE ED FROM THE	MASTER REALTY WEBSITE	DATA DATED PRIVATE OF WWW.MCA	NIL OF LIMITED .GOV.IN
EXHIBIT	P4 TRUE M/S.D FROM	COPY OF THE ORNE REALTY THE WEBSITE	MASTER PRIVAT OIF WWW	DATA DATED E LIMITED .MCA.GOV.IN	NIL OF PRINTED
EXHIBIT	P5 TRUE PAGE	COPY OF THE PUBLISHED	PRINTOU IN	T OF THE THE	RELEVANT WEBSITE
	WWW.M	CA.GOV.IN CO	NTAININ	G THE NAME	OF THE
	PETIT WEBSI	IONER DATED TE OF THE WW	NIL W.MCA.G	PRINTED FR OVT.IN	OM THE
EXHIBIT	P6 TRUE	PRINTOUT OF	THE WE	BPAGE PRINT	ED FROM
	THE	WEBSITE O	F THE	1ST RE	SPONDENT
	REFLE	CTING THE	DISQUAL	IFICATION	OF THE
	PETIT 01.11	IONER FOR A .2017 TO 31.	CUMUL 10.2022	ATIVE PERI .	OD FROM

¶3890

Ncd

¶3891

W.P.(C) Nos.21628/2020 & Connected cases

¶3892

313

¶3893

APPENDIX OF WP(C) 3136/2021

¶3894

PETITIONER'S EXHIBITS

¶3895

EXHIBIT P1 TRUE COPY OF MEMORANDUM OF ASSOCIATION OF THE 1ST PETITIONER COMPANY. EXHIBIT P2 TRUE COPY OF ARTICLES OF ASSOCIATION OF THE 1ST PETITIONER COMPANY. EXHIBIT P3 TRUE COPY OF THE MASTER DATA AVAILABLE OF THE MINISTRY OF CORPORATE AFFAIRS WEBSITE.

¶3896

Ncd

¶3897

W.P.(C) Nos.21628/2020 & Connected cases

¶3898

314

¶3899

APPENDIX OF WP(C) 3730/2019

¶3900

PETITIONER'S EXHIBITS

¶3901

EXHIBIT	P1 A TRUE INCORPORAT	COY ION	OF THE CERTIFICATE OF DATED 1.1.2003.
EXHIBIT	P2 TRUE COPY YEAR 2016-	OF 17.	FORM MGT-7 FOR THE FINANCIAL
EXHIBIT	P3 TRUE COPY	OF	THE DOCUMENT DOWNLOADED FROM
	THE OFFIC	IAL	WEBSITE OF MINISTRY OF
	CORPORATE PETITIONER	A AS	FFAIRS SHOWING THE IST DISQUALIFIED.
EXHIBIT	P3(a) TRUE COPY	OF	THE DOCUMENT DOWNLOADED FROM
	THE OFFIC	IAL	WEBSITE OF MINISTRY OF
	CORPORATE PETITIONER	A AS	FFAIRS SHOWING THE 2ND DISQUALIFIED.
EXHIBIT	P4 TRUE COPY SUBMITTED PETITIONER	OF BEFO .	THE LETTER DATED 26.12.2018 RE THE 2ND RESPONDENT BY THE

¶3902

RESPONDENTS' EXHIBITS

¶3903

EXHIBIT	R2(a) TRUE COPY OF	COMPANIES (APPOINTMENT &
	QUALIFICATION OF	DIRECTORS) RULES, 2014.
EXHIBIT	R2(b) TRUE COPY OF	NATION VIDE COMPANY LAW
	SETTLEMENT SCHEM	E, 2014 (CLSS 2014) VIDE
	GENERAL CIRCULAR	NO.34/2014.
EXHIBIT	R2(c) VIDE ORDER DA	TED 06.08.2018, HON'BLE
	SUPREME COURT, N	EW DELHI.

¶3904

Ncd

¶3905

W.P.(C) Nos.21628/2020 & Connected cases

¶3906

315

¶3907

APPENDIX OF WP(C) 3725/2021

¶3908

PETITION	ER'S	EXHIBITS
EXHIBIT	P1	TRUE COPY OF THE MASTERDATA DATED NIL OF M/S SEVEN SEAS NYLONS LTD PRINTED FROM THE WEBSITE OF WWW.MCA.GOV.IN
EXHIBIT	P2	TRUE COPY OF THE MASTERDATA DATED NIL OF M/S TRAVANCORE MULTIPSPECIALITY HOSPITALS PRIVATE LIMITED PRINTED FROM THE WEBSITE OF WWW.MCA.GOV.IN
EXHIBIT	P3	TRUE COPY OF THE MASTERDATA DATED NIL OF M/S TRAVANCORE BUILDERS PRIVATE LIMITED PRINTED FROM THE WEBSITE OF WWW.MCA.GOV.IN
EXHIBIT	P4	TRUE COPY OF THE MASTERDATA DATED NIL OF M/S TEAM SPIRIT INTERIOR SOLUTIONS PRIVATE LIMITED PRINTED FROM THE WEBSITE OF WWW.MCA.GOV.IN
EXHIBIT	P5	TRUE PRINTOUT OF THE WEBPAGE PRINTED FROM THE WEBSITE OF THE 2ND RESPONDENT REFLECTING THE DISQUALIFICATION OF THE 1ST PETITIONER FOR A CUMULATIVE PERIOD FROM 01.11.2018 TO 31.10.2023
EXHIBIT	P6	TRUE PRINTOUT OF THE WEBPAGE PRINTED FROM THE WEBSITE OF THE 2ND RESPONDENT REFLECTING THE DISQUALIFICATION OF THE 2ND PETITIONER FOR A CUMULATIVE PERIOD FROM 01.11.2018 TO 31.10.2023

¶3909

Ncd

¶3910

W.P.(C) Nos.21628/2020 & Connected cases

¶3911

316

¶3912

APPENDIX OF WP(C) 3658/2021

¶3913

PETITION	ER'S	EXHIBI	TS
EXHIBIT	P1	TRUE	COPY OF THE	MASTER DATA DATED NIL OF
		M/S PRINT	SIGNATURE ED FROM THE	VENTURES PRIVATE LIMITED WEBSITE OF WWW.MAC.GOV IN
EXHIBIT	P2	TRUE	COPY OF THE	MASTER DATA DATED NIL OF
		M/S	BIGROCK QUA	RRY AND CRUSHERS PRIVATE
		LIMIT GOV I	ED PRINTED F N	ROM THE WEBSITE OF WWW MCA
EXHIBIT	P3	TRUE M/S	COPY OF THE BIGROCK V	MASTER DATA DATED NIL OF ENTURES PRIVATE LIMITED
		PRINT	ED FROM THE	WEBSITE OF WWW.MCA.GOV.IN
EXHIBIT	P4	TRUE M/S	COPY OF THE SIGNATURE	MASTER DATA DATED NIL OF BUSINESS CENTE PRIVATE
		LIMIT GOV I	ED PRINTED F N	ROM THE WEBSITE OF WWW.MCA
EXHIBIT	P5	TRUE	PRINTOUT OF	THE WEBPAGE PRINTED FROM
		THE	WEBSITE O	F THE 2ND RESPONDENT
		REFLE	CTING THE	DISQUALIFICATION OF THE
		PETIT	IONER FOR	A CUMULATIVE PERIOD FROM
		1.11.	2018 TO 31.1	0.23

¶3914

Ncd

¶3915

W.P.(C) Nos.21628/2020 & Connected cases

¶3916

317

¶3917

APPENDIX OF WP(C) 4674/2021

¶3918

PETITION	ER'S EXHIBIT	S
EXHIBIT	P1 TRUE	COPY OF THE	MASTERDATA DATED NIL OF
	M/S FROM	VAJRAH CARPETS THE WEBSITE O	PRIVATE LIMITED PRINTED F WWW.MCA.GOV.IN
EXHIBIT	P2 TRUE	COPY OF THE	MASTERDATA DATED NIL OF
	M/S	CASSYS TECHN	OLOGIES PRIVATE LIMITED
	PRIN	TED FROM THE W	EBSITE OF WWW.MCA.GOV.IN
EXHIBIT	P3 TRUE	PRINTOUT OF	THE WEBPAGE PRINTED FROM
	THE	WEBSITE OF	THE 2ND RESPONDENT
	REFL	ECTING THE DIS	QUALIFICATION OF THE 1ST
	PETI	TIONER FOR A	CUMULATIVE PERIOD FROM
	1.11	.2018 TO 31.10	.2023
EXHIBIT	P4 TRUE	PRINTOUT OF	THE WEBPAGE PRINTED FROM
	THE	WEBSITE OF	THE 2ND RESPONDENT
	REFL	ECTING THE DIS	QUALIFICATION OF THE 1ST
	PETI	TIONER FOR A	CUMULATIVE PERIOD FROM
	1.11	.2018 TO 31.10	.2023

¶3919

ncd

¶3920

W.P.(C) Nos.21628/2020 & Connected cases

¶3921

318

¶3922

APPENDIX OF WP(C) 5134/2021

¶3923

PETITIONERS' EXHIBITS:

¶3924

EXHIBIT P1 TRUE COPY OF THE MASTER DATA DATED NIL OF M/S CONFIA TRADE LINKS PRIVATE LIMITED PRINTED FROM THE WEBSITE OF WWW MCA.GOV.IN EXHIBIT P2 TRUE COPY OF THE MASTER DATA DATED NIL OF M/S SANIZET FACILITY MANAGEMENT SERVICES PRIVATE LIMITED PRINTED FROM THE WEBSITE OF WWW MCA.GOV.IN EXHIBIT P3 TRUE COPY OF THE MASTER DATA DATED NIL OF M/S AADHI SCANS PRIVATE LIMITED PRINTED FROM THE WEBSITE OF WWW.MCA.GOV.IN EXHIBIT P4 TRUE PRINTOUT OF THE WEBPAGE PRINTED FROM THE WEBSITE OF THE 2ND RESPONDENT REFLECTING THE DISQUALIFICATION OF THE 1ST PETITIONER FOR A CUMULATIVE PERIOD FROM 1.11.2018 TO 31.10.2023 EXHIBIT P5 TRUE PRINTOUT OF THE WEBPAGE PRINTED FROM THE WEBSITE OF THE 2ND RESPONDENT REFLECTING THE DISQUALIFICATION OF THE 2ND PETITIONER FOR A CUMULATIVE PERIOD FROM 1.11.2018 TO 31.10.2O23

¶3925

W.P.(C) Nos.21628/2020 & Connected cases

¶3926

319

¶3927

APPENDIX OF WP(C) 5622/2019

¶3928

PETITIONERS'EXH EXHIBIT P1	IBITS: TRUE COPY OF THE MASTER DATA DATED NIL OF M/S HANCO MEDICAL EQUIPMENTS PRIVATE LIMITED PRINTED FROM THE WEBSITE OF WWW.MCA.GOV.IN
EXHIBIT P2	TRUE COPY OF THE MASTER DATA DATED NIL OF M/S HANCO PROPERTY DEVELOPERS PRIVATE LIMITED PRINTED FROM THE WEBSITE OF WWW.MCA.GOV.IN
EXHIBIT P3	TRUE COPY OF THE FORM 20 B FILED BEFORE THE 3RD RESPONDENT FOR THE FINANCIAL YEAR 2013-14.
EXHIBIT P4	TRUE COPY OF THE FORM 23AC FILED BEFORE THE 3RD RESPONDENT FOR THE FINANCIAL YEAR 2013-14.
EXHIBIT P5	TRUE COPY OF THE G.A.R.7 RECEIPT ISSUED BY THE 2ND RESPONDENT DATED 18.07.2018 TOWARDS FILING OF AOC-4 FORM FOR THE FINANCIAL YEAR ENDING ON 2015.
EXHIBIT P6	TRUE COPY OF THE G.A.R.7 RECEIPT ISSUED BY THE 2ND RESPONDENT DATED 18.07.2018 TOWARDS FILING OF AOC-4 FORM FOR THE FINANCIAL YEAR ENDING ON 2016.
EXHIBIT P7	TRUE COPY OF THE G.A.R.7 RECEIPT ISSUED BY THE 2ND RESPONDENT DATED 18.07.2018 TOWARDS FILING OF AOC-4 FORM FOR THE FINANCIAL YEAR ENDING ON 2017.
EXHIBIT P8	TRUE COPY OF THE APPLICATION DATED 06.09.2018 FILED BY THE 1ST PETITIONER BEFORE THE 5TH RESPONDENT.
EXHIBIT P9	TRUE COPY OF THE COMMUNICATION DATED NIL ISSUED BY M/S HANCO MEDICAL
	EQUIPMENTS PRIVATE LIMITED TO THE 5TH RESPONDENT.
EXHIBIT P10	TRUE COPY OF THE PRINTOUT DATED 28.11.2018 OF THE STATUS PRINTED FROM THE WEBSITE OF THE 5TH RESPONDENT.
EXHIBIT P11	TRUE PRINTOUT OF THE WEB PAGE PRINTED FROM THE WEBSITE OF THE 2ND RESPONDENT REFLECTING THE DISQUALIFICATION OF THE 1ST PETITIONER FOR A CUMULATIVE PERIOD

¶3929

W.P.(C) Nos.21628/2020 & Connected cases

¶3930

320

¶3931

EXHIBIT P12

¶3932

FROM 01.11.2017 TO 31.10.2022. TRUE PRINTOUT OF THE WEB PAGE PRINTED FROM THE WEBSITE OF THE 2ND RESPONDENT REFLECTING THE DISQUALIFICATION OF THE 2ND PETITIONER FOR A CUMULATIVE PERIOD FROM 01.11.2017 TO 31.10.2022.

¶3933

W.P.(C) Nos.21628/2020 & Connected cases

¶3934

321

¶3935

APPENDIX OF WP(C) 5698/2019

¶3936

PETITIONER'S EXHIBITS:

¶3937

EXHIBIT P1	TRUE COPY OF THE A 2013.	GREEMENT DATED	14-08-
EXHIBIT P2	TRUE COPY OF THE DATED 26-03-2018.	REGISTRATION	LETTER
EXHIBIT P3	TRUE COPY OF THE 2018.	EMAIL DATED	28-06-
EXHIBIT P4	TRUE COPY OF THE S	CREEN SHOT OF T	HE DIN
	STATUS IN THE WEB OF CORPORATE AFFAI	SITE OF THE M RS.	INISTRY
EXHIBIT P5	TRUE COPY OF THE P THE 3RD RESPONDENT	ETITIONER'S LET DATED 18-12-20	TER TO 18.
EXHIBIT P6	TRUE COPY OF THE 3RD RESPONDENT DAT	COMMUNICATION ED 25-01-2019.	OF THE
EXHIBIT P7	TRUE COPY OF THE 31-05-2018 IN W.P. DELHI HIGH COURT.	INTERIM ORDER (C).6214/2018	DATED OF THE
EXHIBIT R3(a):	TRUE PHOTOCOPY	OF THE CO	MPANIES
	(APPOINTMENT &	QUALIFICATIO	N OF
	DIRECTORS) RULES,	2014.
EXHIBIT R3(b):	TRUE PHOTOCOPY	OF COMPANY	LAW
	SETTLEMENT SCHEME, CIRCULAR NO.34/201	2014 (CLASS 4 DATED 12/08/2	2014) 014.
EXHIBIT R3(c):	TRUE PHOTOCOPY OF COURT IN SLP NOS.1 DATED 06/08/2018.	THE ORDER OF TH 8693 TO 18703 O	E APEX F 2018

¶3938

W.P.(C) Nos.21628/2020 & Connected cases

¶3939

322

¶3940

APPENDIX OF WP(C) 5999/2019

¶3941

PETITIONER'S EXHIBITS: EXHIBIT P1 COPY OF SCREEN SHOT OF THE WEB PAGE OF THE MINISTRY OF CORPORATION AFFAIRS

¶3942

W.P.(C) Nos.21628/2020 & Connected cases

¶3943

323

¶3944

APPENDIX OF WP(C) 6321/2019

¶3945

PETITIONERS' EXHIBITS:

¶3946

EXHIBIT P1	TRUE COPY	OF	THE PRINTOUT OF THE
	RELEVANT P WWW.MCA.GO THE M/S Z DATED NIL.	AGE V IN ION	PUBLISHED IN THE WEBSITE CONTAINING THE NAME OF HERBALS PRIVATE LIMITED
EXHIBIT P2	TRUE COPY DIRECTOR D TOOK FROM CORPORATE	OF ETAI THE AFFIA	THE PRINTOUT OF THE LS OF THE 1ST PETITIONER WEB SITE OF MINISTRY OF RS.
EXHIBIT P3	TRUE COPY DIRECTOR D TOOK FROM CORPORATE	OF ETAI THE AFFAI	THE PRINT OUT OF THE LS OF THE 2ND PETITIONER WEB SITE OF MINISTRY OF RS.
EXHIBIT P4	TRUE COPY DIRECTOR D TOOK FROM CORPORATE	OF ETAI THE AFFAI	THE PRINT OUT OF THE LS OF THE 3RD PETITIONER WEB SITE OF MINISTRY OF RS.
EXHIBIT P5	TRUE COPY DIRECTOR D TOOK FROM CORPORATE	OF ETAI THE AFFAI	THE PRINT OUT OF THE LS OF THE 4TH PETITIONER WEB SITE OF MINISTRY OF RS.
EXHIBIT P6	TRUE COPY PETITIONER CORPORATE	OF ISS AFFAI	THE DIN STATUS OF 1ST UED FROM THE MINISTRY OF RS
EXHIBIT P6	TRUE COPY PETITIONER CORPORATE	OF ISS AFFAI	THE DIN STATUS OF 2ND UED FROM THE MINISTRY OF RS.
EXHIBIT P6	TRUE COPY PETITIONER CORPORATE	OF ISS AFFAI	THE DIN STATUS OF 3RD UED FROM THE MINISTRY OF RS.
EXHIBIT P7	TRUE COPY	OF	THE INTERIM ORDER DATED
	10.12.2018 BY THIS HO	IN N'BLE	WPC NO 38728/2018 PASSED COURT.

¶3947

RESPONDENTS' EXHIBITS:
EXHIBIT R2(A) TRUE	PHOTOCOPY	OF	NOTICE IN FORM STK-1
ISSUE	D TO THE C	OMPA	NY
EXHIBIT R2(B) TRUE	PHOTOCOPY	OF	THE NOTICE IN FORM
STK-1	ISSUED TO	THE	1ST PETITIONER

¶3948

W.P.(C) Nos.21628/2020 & Connected cases

¶3949

324

¶3950

EXHIBIT R2(C)	TRUE PHOTOCOPY OF THE NOTICE IN FORM STK-1 ISSUED TO THE 2ND PETITIONER
EXHIBIT R2(D)	TRUE PHOTOCOPY OF THE NOTICE IN FORM STK-1 ISSUED TO THE 3RD PETITIONER
EXHIBIT R2(E)	TRUE PHOTOCOPY OF THE A/D CARD RECEIVED FROM THE 1ST PETITIONER
EXHIBIT R2(F)	TRUE PHOTOCOPY OF THE A/D CARD RECEIVED FROM THE 2ND PETITIONER
EXHIBIT R2(G)	TRUE PHOTOCOPY OF THE FORM STK-5
	PUBLISHED IN OFFICIAL GAZETTE ON 28.07.2018
EXHIBIT R2(H)	TRUE PHOTOCOPY OF THE FORM STK-5A PUBLISHED IN NEW INDIAN EXPRESS ON 23.06.2018
EXHIBIT R2(I)	TRUE PHOTOCOPY OF THE FORM STK-5A PUBLISHED IN MATHRUBHUMI MALAYALAM DAILY ON 24.06.2018
EXHIBIT R2(J)	TRUE PHOTOCOPY OF THE GAZETTE PUBLICATION IN FORM STK-7 DATED 29.09.2018
EXHIBIT R2(K)	TRUE PHOTOCOPY OF THE COMPANIES (APPOINTMENT AND QUALIFICATION OF DIRECTORS) RULES, 2014
EXHIBIT R2(L)	TRUE PHOTOCOPY OF COMPANY LAW SETTLEMENT SCHEME, 2014 (CLSS 2014) VIDE GENERAL CIRCULAR NO.34/2014)
EXHIBIT R2(M)	TRUE PHOTOCOPY OF THE STAY ORDER PASSED BY THE HOB'BLE SUPREME COURT IN SLP
	NOS.18693 TO 18703 OF 2018 DATED 06.08.2018

¶3951

W.P.(C) Nos.21628/2020 & Connected cases

¶3952

325

¶3953

APPENDIX OF WP(C) 6306/2019

¶3954

PETITIONER'S EXHIBITS: EXHIBIT P1 TRUE COPY OF THE PRINT OUT OF THE WEBPAGE OF THE MINISTRY OF CORPORATE AFFAIRS REGARDING THE DIN STATUS OF THE PETITIONER.

¶3955

W.P.(C) Nos.21628/2020 & Connected cases

¶3956

326

¶3957

APPENDIX OF WP(C) 6315/2019

¶3958

PETITIONER'S EXHIBITS:

¶3959

EXHIBIT P1 TRUE COPY OF THE PRINT OUT OF THE WEBPAGE OF THE MINISTRY OF COMPANY AFFAIRS REGARDING THE DIN STATUS OF THE PETITIONER.

¶3960

W.P.(C) Nos.21628/2020 & Connected cases

¶3961

327

¶3962

APPENDIX OF WP(C) 6338/2021

¶3963

PETITIONER'S EXHIBITS:

¶3964

EXHIBIT P1	TRUE COPY OF THE OF M/S. HOTEL PRINTED FROM WWW.MCA.GOV.IN.	MASTER WAYLORD THE	DATA DATED PVT. LIM WEBSITE	NIL ITED OF
EXHIBIT P2	TRUE COPY OF THE	MASTER	DATA DATED	NIL
	OF M/S. VISWA K	ALIYA	HERBALS PRI	VATE
	LIMITED PRINTED WWW.MCA.GOV.IN.	FROM	THE WEBSITE	OF
EXHIBIT P3	TRUE COPY OF THE OF M/S. THIROOR	MASTER AGRO	DATA DATED FARMS PRI	NIL VATE
	LIMITED PRINTED WWW.MCA.GOV.IN.	FROM	THE WEBSITE	OF
EXHIBIT P4	TRUE COPY OF THE OF M/S. EDENPARK	MASTER HOSP	DATA DATED ITALITY PRI	NIL VATE
	LIMITED PRINTED WWW.MCA.GOV.IN.	FROM	THE WEBSITE	OF
EXHIBIT P5	TRUE COPY OF THE OF M/S.WINEYARD	MASTER AGRO	DATA DATED FARMS PRI	NIL VATE
	LIMITED PRINTED WWW.MCA.GOV.IN.	FROM	THE WEBSITE	OF
EXHIBIT P6	TRUE COPY OF THE OF M/S.KALYA AYUR PRINTED FROM WWW.MCA.GOV.IN.	MASTER HEAL THE	DATA DATED PRIVATE LIM WEBSITE	NIL ITED OF
EXHIBIT P7	TRUE COPY OF THE OF M/S. KUNDOOR	MASTER CHURCH	DATA DATED KURIES PRI	NIL VATE
	LIMITED PRINTED WWW.MCA.GOV.IN.	FROM	THE WEBSITE	OF
EXHIBIT P8	TRUE PRINTOUT OF FROM THE WEBSITE REFLECTING THE DI	THE OF THE SQUALI	WEBPAGE PRI 2ND RESPON FICATION OF	NTED DENT THE
	PETITIONER FOR A 01/11/2018 TO 31/1	CUMULAT 0/2023	IVE PERIOD .	FROM

¶3965

W.P.(C) Nos.21628/2020 & Connected cases

¶3966

328

¶3967

APPENDIX OF WP(C) 6678/2019

¶3968

PETITIONER'S EXHIBITS: EXHIBIT P1 AN EXTRACT OF THE DIRECTOR MASTER DATA OF THE PETITIONER, PRINTED ON 3.1.2019, AVAILABLE ON THE WEBSITE OF THE IST RESPONDENT. EXHIBIT P2 A PRINT OUT OF THE DIN STATUS OF THE PETITIONER AVAILABLE ON THE WEBSITE OF THE MINISTRY OF CORPORATE AFFAIRS, WHICH WAS PRINTED ON 3.1.2019, REFLECTING THE PETITIONER AS DISQUALIFIED BY THE 2ND RESPONDENT UNDER SECTION 164 (2)(A) OF THE COMPANIES ACT, 2013.

¶3969

W.P.(C) Nos.21628/2020 & Connected cases

¶3970

329

¶3971

APPENDIX OF WP(C) 6885/2020

¶3972

PETITIONERS' EXHIBITS:

¶3973

EXHIBIT	P1 TRUE	COPY	OF THE CER	TIFICATE O	F IN
	CORPO	RATION	OF THE COM	PANY, M/S.	FANCY
	RESOR LIMIT	TS AND ED.	CONVENTION	CENTRE PR	IVATE
EXHIBIT	P2 TRUE	COPY	OF THE	MEMORANDUM	OF
	ASSOC	IATION	AND THE	ARTICLES	OF
	ASSOC	IATION	OF THE COM	PANY, M/S.	FANCY
	RESOR LIMIT	TS AND ED.	CONVENTION	CENTRE PR	IVATE
EXHIBIT	P3 TRUE	COPY O	F THE DIN ST	ATUS TAKEN	FROM
	THE	WEBSIT	E OF THE	MINISTRY	OF
	CORPO	RATE	AFFAIRS	SHOWING	THE
	DEACT THE 1	IVATED ST PETI	DIN AND DISQ TIONER.	UALIFICATI	ON OF
EXHIBIT	P4 TRUE	COPY O	F THE DIN ST	ATUS TAKEN	FROM
	THE	WEBSIT	E OF THE	MINISTRY	OF
	CORPO	RATE	AFFAIRS	SHOWING	THE
	DEACT THE 2	IVATED ND PETI	DIN AND DISQ TIONER.	UALIFICATI	ON OF

¶3974

W.P.(C) Nos.21628/2020 & Connected cases

¶3975

330

¶3976

APPENDIX OF WP(C) 7317/2019

¶3977

PETITIONERS' EXHIBITS:

¶3978

EXHIBIT P1	TRUE COPY OF THE CERTIFICATE OF
	INCORPORATION DATED 12.05.2012 ISSUED TO THE 1ST PETITIONER
EXHIBIT P1	TRUE COPY OF THE MASTER DATA
	PERTAINING TO THE 1ST PETITIONER AS MAINTAINED BY THE 1ST RESPONDENT
EXHIBIT P2	TRUE COPY OF THE ARTICLES OF ASSOCIATION OF THE 1ST PETITIONER
EXHIBIT P3	TRUE COPY OF THE RELEVANT PAGES OF THE FINANCIAL STATEMENT AND ANNUAL RETURNS FOR THE YEAR 2015-16 SUBMITTED BY THE PETITIONER AND DULY ACCEPTED BY THE SECOND RESPONDENT
EXHIBIT P4	TRUE COPY OF THE RECEIPT EVIDENCING PAYMENT OF FEE FOR FORM MGT-7 REMITTED BY THE 1ST PETITIONER
EXHIBIT P4(a)	TRUE COPY OF RECEIPT EVIDENCING PAYMENT OF FEE FOR FORM AOC-4 REMITTED BY THE 1ST PETITIONER
EXHIBIT P5	TRUE COPY OF THE SCREEN SHOTS OF THE ONLINE FILING SYSTEM DISPLAYING THE MESSAGE OF REJECTION OF FORMS
	SUBMITTED BY THE 1ST PETITIONER
EXHIBIT P6	TRUE COPY OF THE CERTIFICATE OF INCORPORATION OF THE 3RD RESPONDENT
	DATED 04.06.2003 ISSUED BY THE 2ND RESPONDENT
EXHIBIT P7	TRUE COPY OF S.T.K-1 NOTICE DATED 21.05.2018 AND BEARING NO. ROCK/STK- 1CO.NO.16180/2018(8310) ADDRESSED TO THE 3RD PETITIONER.
EXHIBIT P7(A)	TRUE COPY OF S.T.K-1 NOTICE DATED 21.05.2018 AND BEARING NO. ROCK/STK- 1CO.NO.16180/2018(8311) ADDRESSED TO THE 2ND PETITIONER.
EXHIBIT P8	TRUE COPY OF THE SCREEN SHOT OF THE WEB PAGE OF THE MINISTRY OF CORPORATE AFFAIRS SHOWING THE LIST OF
	DISQUALIFIED DIRECTORS AND RELEVANT PAGE(PAGE 177) CONTAINING THE NAME OF
	THE 2ND AND 3RD PETITINERS
EXHIBIT P9	COMPUTER PRINT OUT OF THE EMAIL DATED

¶3979

W.P.(C) Nos.21628/2020 & Connected cases

¶3980

331

¶3981

19/03/2019 SENT BY FIRST PETITIONER COMPANY'S LEGAL ADVISOR M/s. AD INFINITUM TO ADV. A.S.DILEEP, COUNSEL FOR PETITIONERS IN THE WRIT PROCEEDING WHEREBY THE EMAIL DATED 19/03/2019 SENT FROM UNION BANK OF INDIA THRIKKAKARA BRANCH TO THE 1ST PETITIONER.

¶3982

RESPOND	ENTS'EXH	IBITS:
EXHIBIT	R2(A)	THE TRUE COPY OF	THE NOTICE IN FORM
		STK-1 ISSUED TO 31.03.2017	THE COMPANY DATED
EXHIBIT	R2(B)	THE TRUE COPY OF STK-5 WAS PUBL GAZETTE ON 13.05.2	THE NOTICE IN FORM ISHED IN OFFICIAL 017
EXHIBIT	R2(C)	THE TRUE COPY OF 10.05.2017	THE ENGLISH DAILY ON
EXHIBIT	R2(D)	THE TRUE COPY OF ON 11.05.2017.	THE MALAYALAM DAILY
EXHIBIT	R2(E)	THE TRUE COPY OF STK-7 IN THE OFF 15.07.2017	HTE NOTICE IN FORM ICIAL GAZETTE DATED
EXHIBIT	R2(F)	THE TRUE COPY (APPOINTMENT AND DIRECTORS) RULES,	OF THE COMPANIES QUALIFICATION OF 2014
EXHIBIT	R2(G)	THE TRUE COPY O SETTLEMENT SCHEME VIDE GENERAL CIRCU	F THE COMPANY LAW , 2014 (CLSS 2014) LAR NO.34/2014
EXHIBIT	R2(H)	THE TRUE COPY O CONDONATION OF DEL	F THE CLARIFICATION AY SCHEME, 2018 VIDE
		GENERAL CIRCULAR 17.05.2018	NO.05/2018 DATED
EXHIBIT	R2(I)	THE TRUE COPY OF 18703 OF 2018	THE SLP NOS.18693 TO DATED 06.08.2018,
		HON'BLE SUPREME CO	URT, NEW DELHI.

¶3983

W.P.(C) Nos.21628/2020 & Connected cases

¶3984

332

¶3985

APPENDIX OF WP(C) 7292/2019

¶3986

PETITIONER'S EXHIBITS: EXHIBIT P1 TRUE COPY OF GENERAL CIRCULAR NO. 14/2017 ISSUED BY THE 1ST RESPONDENT. EXHIBIT P2 TRUE COPY OF THE PRINTOUT REGARDING THE DIN STATUS OF THE PETITIONER FROM THE PORTAL OF MINISTRY OF CORPORATE AFFAIRS

¶3987

W.P.(C) Nos.21628/2020 & Connected cases

¶3988

333

¶3989

APPENDIX OF WP(C) 7789/2019

¶3990

PETITIONER'S EXHIBITS:

¶3991

EXHIBIT	P1 TRUE	COPY OF THE CERTIFICATE OF
	INCOR HOSPI	PORATION OF THE COMPANY, TMH TAL PVT. LTD.
EXHIBIT	P2 TRUE	COPY OF THE MEMORANDUM OF
	ASSOC	IATION AND ARTICLES OF ASSOCIATION
	OF TH	E COMPANY, TMH HOSPITAL, PVT. LTD.
	TOGET	HER.
EXHIBIT	P3 TRUE	COPY OF THE ANNUAL RETURN FOR THE
	YEAR	2014-15 FILED BY THE COMPANY, TMH
	HOSPI	TAL PVT. LTD.
EXHIBIT	P4 TRUE	COPY OF THE FINANCIAL STATEMENT
	FOR	THE YEAR 2-14-15 FILED UNDER
	SECTI	ON 137 OF THE COMPANIES ACT, 2013
EXHIBIT	P5 TRUE	COPY OF THE COMPANY MASTER DATA
	PUBLI	SHED BY THE MINISTRY OF CORPORATE
	AFFAI	RS IN THE WEBSITE SHOWING THE
	DISQU	ALIFICATION OF THE PETITIONER AND
	CONSE 1.11.	QUENT DEACTIVATION OF DIN ON 2017

¶3992

W.P.(C) Nos.21628/2020 & Connected cases

¶3993

334

¶3994

APPENDIX OF WP(C) 7682/2019

¶3995

PETITIONER'S EXHIBITS:

¶3996

EXHIBIT	P1 TRUE	COPY OF THE CERTIFICATE OF
	INCOR HOSPI	PORATION OF THE COMPANY, TMH TAL PVT. LTD.
EXHIBIT	P2 TRUE	COPY OF THE MEMORANDUM OF
	ASSOC	IATION AND ARTICLES OF ASSOCIATION
	OF TH	E COMPANY, TMH HOSPITAL, PVT. LTD.
	TOGET	HER.
EXHIBIT	P3 TRUE	COPY OF THE ANNUAL RETURN FOR THE
	YEAR	2014-15 FILED BY THE COMPANY, TMH
	HOSPI	TAL, PVT. LTD.
EXHIBIT	P4 TRUE	COPY OF THE FINANCIAL STATEMENT
	FOR	THE YEAR 2-14-15 FILED UNDER
	SECTI	ON 137 OF THE COMPANIES ACT, 2013
EXHIBIT	P5 TRUE	COPY OF THE COMPANY MASTER DATA
	PUBLI	SHED BY THE MINISTRY OF CORPORATE
	AFFAI	RS IN THE WEBSITE SHOWING THE
	DISQU	ALIFICATION OF THE PETITIONER AND
	CONSE 1.11.	QUENT DEACTIVATION OF DIN ON 2017

¶3997

W.P.(C) Nos.21628/2020 & Connected cases

¶3998

335

¶3999

APPENDIX OF WP(C) 7524/2020

¶4000

PETITIONERS' EXHIBITS:

¶4001

EXHIBIT	P1 TRUE COPY OF THE CERTIFICATE OF
	INCORPORATION OF THE FIRST PETITIONER COMPANY ISSUED BY THE 2ND RESPONDENT.
EXHIBIT	P2 TRUE COPY OF THE MASTER DATA OF THE IST
	PETITIONER COMPANY MAINTAINED BY THE 2ND RESPONDENT.
EXHIBIT	P3 TRUE COPY OF THE DIRECTOR/DESIGNATED
	PARTNER MASTER DATA MAINTAINED BY THE
	MINISTRY OF CORPORATE AFFAIRS SHOWING
	THE DIN/DPIN NOS. ETC OF THE 2ND PETITIONER.
EXHIBIT	P4 TRUE COPY OF THE SCREENSHOT OF THE
	ONLINE FILING SYSTEM DISPLAYING THE MESSAGE OF REJECTION.
EXHIBIT	P5 TRUE COPY OF THE DIN STATUS ENQUIRY OF THE 2ND PETITIONER.
EXHIBIT	P6 TRUE COPIES OF THE PAGE NOS.65 AND 96 OF THE LIST OF DIRECTORS DISQUALIFIED FROM 1.11.2016 TO 31.10.2021 PUBLISHED
	BY THE ROC ERNAKULAM ON THE WEBSITE OF THE MINISTRY OF CORPORATE AFFAIRS.

¶4002

W.P.(C) Nos.21628/2020 & Connected cases

¶4003

336

¶4004

APPENDIX OF WP(C) 7847/2019

¶4005

PETITIONER'S EXHIBITS:

¶4006

EXHIBIT P1	TRUE COPY OF THE SCREENSHOT OF MASTER DATA OF ALL THE ENTITIES THE PETITIONER HOLDS OFFICE OF DIRECTOR,AS AVAILABLE ON THE MCA WEBSITE.
EXHIBIT P2	TRUE COPY OF THE CERTIFICATE OF
	INCORPORATION PURSUANT TO CHANGE OF NAME.
EXHIBIT P3	TRUE COPY OF ANNUAL FILING OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31.03.2014
EXHIBIT P4	TRUE COPY OF THE RESOLUTION PASSED ON 19.02.2019 AND THE AFFIDAVIT EXECUTED ON 25.02.2019
EXHIBIT P5	TRUE COPY OF THE SCREENSHOT OF PETITIONER'S DIN STATUS REFLECTING ON
	THE OFFICIAL WEBSITE OF THE MCA AS ON 12.03.2019.
EXHIBIT P6	TRUE COPY OF THE DETAILS OF LIST OF DISQUALIFIED DIRECTORS AS AVAILABLE ON
	THE OFFICIAL WEBSITE OF THE MCA AS ON 13.03.2019.
EXHIBIT R2(a)	NOTIFICATION DATED 31/3/2014 ISSUED BY THE MINISTRY OF CORPORATE AFFAIRS
EXHIBIT R2(b)	GENERAL CIRCULAR NO.34/2014 DATED 12/8/2014
EXHIBIT R2(c)	ORDER OF THE HON'BLE SUPREME COURT IN SLP NOS 18693 TO 18703 DATED 6/8/2018

¶4007

W.P.(C) Nos.21628/2020 & Connected cases

¶4008

337

¶4009

APPENDIX OF WP(C) 7962/2019

¶4010

PETITIONERS'EXHIBITS:

¶4011

EXHIBIT P1 A TRUE COPY OF THE CERTIFICATE OF INCORPORATION DT. 22.01.2013 EXHIBIT P2 TRUE COPY OF ANNUAL RETURN IN FORM 20B FOR 2014 TOGETHER WITH CHALLAN FOR PAYMENT OF FEES.

¶4012

EXHIBIT P3 TRUE COPY OF THE DOCUMENT DOWNLOAD FROM THE OFFICIAL WEBSITE OF MINISTRY OF CORPORATE AFFAIRS SHOWING THE 1ST PETITIONER AS DISQUALIFIED.

¶4013

EXHIBIT P3(A) TRUE COPY OF THE DOCUMENT DOWNLOADED FROM THE OFFICIAL WEBSITE OF MINISTRY OF CORPORATE AFFAIRS SHOWING THE 2ND PETITIONER AS DISQUALIFIED. EXHIBIT P4 TRUE COPY OF THE INTERIM ORDER DATED 20.02.2019 OF THIS HON'BLE COURT IN W.P.(C) 3730/2019.

¶4014

RESPONDENTS' EXHIBITS:

¶4015

EXHIBIT R2(A) TRUE COPY	OF	COMP	ANIES RULES 2014
EXHIBIT R2(B) TRUE COPY	OF	LAW	SETTLEMENT SCHEME
EXHIBIT R2(C) TRUE COPY SLP 18693	OF TO	THE 1870	ORDER DATED 6/8/18 IN 3/18.

¶4016

¶4017

W.P.(C) Nos.21628/2020 & Connected cases

¶4018

338

¶4019

APPENDIX OF WP(C) 8193/2019

¶4020

PETITIONERS' EXHIBITS:

¶4021

EXHIBIT	P1 TRUE HARM THE	COPY OF THE MASTER ONY DECOR PRIVATE LTD, MINISTRY OF CORPORATE	DATE O PUBLI AFFAIR	F COLOR SHED BY S.
EXHIBIT	P2 TRUE POLY MINI	COPY OF THE MASTER DA MERS PRIVATE LTD.PUBL STRY OF CORPORATE AFFA	TED OF ISHED IRS.	COCHIN BY THE
EXHIBIT	P3 TRUE	COPY OF THE MAST	ER DA	TED OF
	SHAR PUBL AFFA	INGA PLYWOODS PR ISHED BY THE MINISTRY IRS.	IVATE OF CO	LTD., RPORATE
EXHIBIT	P4 TRUE DIN 1ST	COPY OF THE MASTER STATUS AND DISQUALIFI PETITIONER.	DATA CATION	SHOWING OF THE
EXHIBIT	P5 TRUE DIN 2ND	COPY OF THE MASTER STATUS AND DISQUALIFI PETITIONER.	DATE CATION	SHOWING OF THE
EXHIBIT	P6 TRUE DIN 3RD	COPY OF THE MASTER STATUS AND DISQUALIFI PETITIONER.	DATE CATION	SHOWING OF THE

¶4022

W.P.(C) Nos.21628/2020 & Connected cases

¶4023

339

¶4024

APPENDIX OF WP(C) 8645/2019

¶4025

PETITIONER'S EXHIBITS:

¶4026

EXHIBIT	P1 TRUE COPY OF THE MASTER DATA OF THE M/S.PROBIS LABS PRIVATE.LTD,PRINTED FROMTHE WEBSITE OF WWW.MCA.GOV.NI
EXHIBIT	P2 TRUE COPY OF THE MASTER DATA OF M/S.AISHAAS STRATEGIC CONSULTANTS PRIVATE LTD.PRINTED FROM THE WEBSITE OF WWW.MCA.GOV.IN.
EXHIBIT	P3 TRUE PRINTOUT OF THE WEBPAGE PRINTED FROM THE WEBSITE OF THE 1ST RESPONDENT
	REFLECTING THE DISQUALIFICATION OF THE PETITIONER FOR A CUMULATIVE PERIOD FROM 01.11.2017 TO 31.10.2022.
EXHIBIT	P4 TRUE COPY OF THE PRINTOUT OF THE RELEVANT PAGE PUBLISHED IN THE WEBSITE WWW.MCA.GOV.IN CONTAINING THE NAME OF
	THE PETITIONER DATED NIL PRINTED FROM THE WEBSITE OF THE WWW.MCA.GOV.IN.
EXHIBIT	R2(a): TRUE PHOTOCOPY OF STK-1 NOTICE DATED 17/05/2018 ISSUED TO THE COMPANY.
EXHIBIT	R2(b): TRUE POHOTOCOPY OF FORM STK-5 PUBLISHED IN OFFICIAL GAZETTE ON 19/06/2018.
EXHIBIT	R2(c): TRUE PHOTOCOPY OF NEWSPAPER PUBLICATION OF FORM STK-5A MADE IN NEW INDIAN EXPRESS DAILY DATED 23/06/2018.
EXHIBIT	R2(d): TRUE PHOTOCOPY OF NEWSPAPER PUBLICATION OF FORM STK-5A MADE IN MATHRUBHUMI DAILY DATED 25/06/2018.
EXHIBIT	R2(e): TRUE PHOTOCOPY OF FORM STK-7 GAZETTE PUBLICATION DATED 17/09/2018.
EXHIBIT	R2(f): TRUE PHOTOCOPY OF COMPANIES (APPOINTMENT & QUALIFICATION OF DIRECTORS) RULES 2014.
EXHIBIT	R2(g): TRUE PHOTOCOPY OF COMPANY LAW SETTLEMENT SCHEME 2014 (CLSS 2014) GENERAL CIRCULAR 34/2014.
EXHIBIT	R2(h): TRUE PHOTOCOPY OF THE ORDER PASSED BY
	THE HONOURABLE SUPREME COURT IN SLP NO.18693 TO 18703/2018.

¶4027

W.P.(C) Nos.21628/2020 & Connected cases

¶4028

340

¶4029

APPENDIX OF WP(C) 8443/2019

¶4030

PETITIONERS' EXHIBITS:

¶4031

EXHIBIT P1	TRUE COPY OF THE IN THE WEBSITE CORPORATE AFFAIRS FIRST PETITIONER.	MASTER DATA PUBLISHED OF THE MINISTRY OF WITH RESPECT OF THE
EXHIBIT P2	TRUE COPY OF THE IN THE WEBSITE CORPORATE AFFAIRS 6 COMPANIES IN THIRD PETITIONERS	MASTER DATA PUBLISHED OF THE MINISTRY OF WITH RESPECT OF OTHER WHICH THE SECOND AND ARE THE DIRECTORS.
EXHIBIT P2(A)	TRUE COPY OF THE IN THE WEBSITE CORPORATE AFFAIRS 6 COMPANIES IN THIRD PETITIONERS	MASTER DATA PUBLISHED OF THE MINISTRY OF WITH RESPECT OF OTHER WHICH THE SECOND AND ARE THE DIRECTORS.
EXHIBIT P2(B)	TRUE COPY OF THE IN THE WEBSITE CORPORATE AFFAIRS 6 COMPANIES IN THIRD PETITIOENRS	MASTER DATA PUBLISHED OF THE MINISTRY OF WITH RESPECT OF OTHER WHICH THE SECOND AND ARE THE DIRECTORS.
EXHIBIT P2(C)	TRUE COPY OF THE IN THE WEBSITE CORPORATE AFFAIRS 6 COMPANIES IN THIRD PETITIONERS	MASTER DATA PUBLISHED OF THE MINISTRY OF WITH RESPECT OF OTHER WHICH THE SECOND AND ARE THE DIRECTORS.
EXHIBIT P2(D)	TRUE COPY OF THE IN THE WEBSITE CORPORATE AFFAIRS 6 COMPANIES IN THIRD PETITIONERS	MASTER DATA PUBLISHED OF THE MINISTRY OF WITH RESPECT OF OTHER WHICH THE SECOND AND ARE THE DIRECTORS.
EXHIBIT P2(E)	TRUE COPY OF THE IN THE WEBSITE CORPORATE AFFAIRS 6 COMPANIES IN THIRD PETITIONERS	MASTER DATA PUBLISHED OF THE MINISTRY OF WITH RESPECT OF OTHER WHICH THE SECOND AND ARE THE DIRECTORS
EXHIBIT P3	TRUE COPY OF TH SECOND AND THIRD	E DIN STATUS OF THE PETITIONERS AVAILABLE
	IN THE WEBSITE CORPORATE AFFAIRS	OF THE MINISTRY OF .

¶4032

W.P.(C) Nos.21628/2020 & Connected cases

¶4033

341

¶4034

RESPONDENTS' EXHIBITS:

¶4035

EXHIBIT R1(a) TRUE COPY OF THE COMPANIES (APPOINTMENT AND QUALIFICATION OF DIRECTORS) RULES, 2014 AND ENFORCED IT WITH EFFECT FROM 1/4/2014 EXHIBIT R1(b) TRUE COPY OF THE COMPANY LAW SETTLEMENT SCHEME,2014(CLSS 2014) VIDE GENERAL CIRCULAR NO.34/2014 EXHIBIT R1(c) TRUE COPY OF THE ORDER DATED 6/8/2018 IN SLP NOS.18693 TO 18703 OF 2018 PASSED BY THE HON'BLE SUPREME COURT OF INDIA, NEW DELHI.

¶4036

W.P.(C) Nos.21628/2020 & Connected cases

¶4037

342

¶4038

APPENDIX OF WP(C) 8997/2019

¶4039

PETITIONER'S EXHIBITS:

¶4040

EXHIBIT P1 AN EXTRACT OF THE DIRECTOR MASTER DATA OF THE PETITIONER ,DATED NIL,AVAILABLE ON THE WEBSITE OF THE 1ST RESPONDENT AND PRINTED ON 11.03.2019 EXHIBIT P2 A PRINT OUT OF THE DIN STATUS OF THE PETITIONER DATED NIL AVAILABLE ON THE WEBSITE OF THE 1ST RESPONDENT, WHICH WAS PRINTED ON 11.0.32019, REFLECTING THE PETITIONER AS DISQUALIFIED BY THE 2ND RESPONDENT UNDER SECTION1 164(2) (A) OF THE COMPANIES ACT, 2013 EXHIBIT P3 A TRUE COPY OF THE FORM DIR 12 DATED NIL SUBMITTED BY THE COMPANY EVIDENCING APPOINTMENT OF THE PETITIONER AS A DIRECTOR OF THE COMPANY EXHIBIT P4 A TRUE COPY OF THE COMPANIES (INCORPORATION) AMENDMENT RULES ,2019 DATED 21.2.2019.

¶4041

W.P.(C) Nos.21628/2020 & Connected cases

¶4042

343

¶4043

APPENDIX OF WP(C) 9317/2019

¶4044

PETITIONER'S EXHIBITS:

¶4045

EXHIBIT P1	TRUE COPY OF THE CERTIFICATE OF INCORPORATION OF THE COMPANY, PANKAJAKASTHURI HERBAL PRODUCTS PRIVATE LTD
EXHIBIT P2	TRUE COPY OF THE MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY, PANKAJAKASTHURI PVT LTD TOGETHER
EXHIBIT P3	TRUE COPY OF THE PROFIT AND LOSS STATEMENT FOR THE YEAR ENDED ON 31ST MARCH, 2014
EXHIBIT P4	TRUE COPY OF THE BALANCE SHEET AS AT 31ST MARCH, 2014 OF THE COMPANY
EXHIBIT P5	TRUE COPY OF THE COMPANY MASTER DATE PUBLISHED BY THE MINISTRY OF CORPORATE AFFAIRS IN THE WEBSITE SHOWING THE DISQUALIFICATION OF THE PETITIONER AND CONSEQUENT DEACTIVATION OF DIN ON 01- 11-2017
EXHIBIT R1(a)	THE TRUE COPY OF THE COMPANIES (APPOINTMENT & QUALIFICATION OF DIRECTORS) RULES, 2014 AND ENFORCED IT WITH EFFECT FROM 01.04.2014.
EXHIBIT R1(b)	THE TRUE COPY OF THE COMPANY LAW SETTLEMENT SCHEME, 2014 (CLSS 2014) VIDE GENERAL CIRCULAR NO.34/2014 DATED 12.08.2014.
EXHIBIT R1(c)	THE TRUE COPY OF THE ORDER IN SLP NOS. 18693 TO 18703 OF 2018 DATED
	06.08.2018, HON'BLE SUPREME COURT, NEW DELHI.

¶4046

W.P.(C) Nos.21628/2020 & Connected cases

¶4047

344

¶4048

APPENDIX OF WP(C) 9338/2019

¶4049

PETITIONER'S EXHIBITS:

¶4050

EXHIBIT P1 TRUE COPY OF THE CERTIFICATE OF INCORPORATION OF THE COMPANY, PANKAJAKASTHURI HERBAL PRODUCTS PVT. LTD. EXHIBIT P2 TRUE COPY OF THE MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY, PANKAJAKASHTHURI HERBAL PRODUCTS PVT. LTD., TOGETHER. EXHIBIT P3 TRUE COPY OF PROFIT AND LOSS STATEMENT FOR THE YEAR ENDED ON 31ST MARCH, 2014. EXHIBIT P4 TRUE COPY OF THE BALANCE SHEET AS AT 31ST MARCH, 2014 OF THE COMPANY. EXHIBIT P5 TRUE COPY OF THE COMPANY MASTER DATA PUBLISHED BY THE MINISTRY OF CORPORATE AFFAIRS IN THE WEBSITE SHOWING THE DISQUALIFICATION OF THE PETITIONER AND CONSEQUENCE DEACTIVATION OF DIN ON 1.11.2017.

¶4051

W.P.(C) Nos.21628/2020 & Connected cases

¶4052

345

¶4053

APPENDIX OF WP(C) 9369/2019

¶4054

PETITIONER'S EXHIBITS:

¶4055

EXHIBIT P1 TRUE COPY OF THE CERTIFICATE OF INCORPORATION OF THE COMPANY, PANKAJAKSTHURI HERBAL PRODUCTS PVT.LTD. EXHIBIT P2 TRUE COPY OF THE MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY, PANKAJAKASTHURI HERBAL PRODUCTS PVT.LTD.TOGETHER. EXHIBIT P3 TRUE COPY OF PROFIT AND LOSS STATEMENT FOR THE YEAR ENDED ON 31ST MARCY, 2014. EXHIBIT P4 TRUE COPY OF THE BALANCE SHEET AS AT 31ST MARCH, 2014 OF THE COMPANY. EXHIBIT P5 TRUE COPY OF THE COMPANY MASTER DATA PUBLISHED BY THE MINISTRY OF CORPORATE AFFAIRS IN THE WEBSITE SHOWING THE DISQUALIFICATION OF THE PETITIONER AND CONSEQUENT DEACTIVATION OF DIN ON 1/11/2017.

¶4056

RESPONDENTS' EXHIBTIS:

¶4057

EXHIBIT R1(A) TRUE COPY OF THE COMPANIES (APPOINTMENT AND QUALIFICATION OF DIRECTORS) FRAMED BY THE CENTRAL GOVERNMENT RULES, 2014 DATED 31/03/2014. EXHIBIT R1(B) TRUE COPY OF THE GENERAL CIRCULAR NO.34/2014 ISSUED BY THE MINISTRY OF CORPORATE AFFAIRS DATED 12/08/2014. EXHIBIT R1(C) TRUE COPY OF THE JUDGMENT IN S.L.P NOS.18693 TO 18703 OF 2018 BY THE HON'BLE SUPREME COURT, DT.06/8/2018.

¶4058

W.P.(C) Nos.21628/2020 & Connected cases

¶4059

346

¶4060

APPENDIX OF WP(C) 9550/2019

¶4061

PETITIONERS' EXHIBITS:

¶4062

EXHIBIT P1	TRUE COPY	OF COMPANY	MASTER	DATA OF
	M/S.INVIOT LIMITED.	SYSTEMS	INDIA	PRIVATE
EXHIBIT P2	TRUE COPY M/S.S.L.TO COMPANY PR	OF COMPANY URISM AND IVATE LIMITED	MASTER HEALTH .	DATA OF PROMOTION
EXHIBIT P3	TRUE COPY M/S.SIBY'S PRIVATE LI	OF COMPANY PROJECTS MITED.	MASTER AND P	DATA OF ROPERTIES
EXHIBIT P4	TRUE COPY M/S.THADAT LIMITED.	OF COMPANY HIL PROPE	MASTER RTIES	DATA OF PRIVATE
EXHIBIT P5	TRUE COPY M/S.KURUNK LIMITED.	OF COMPANY ATTIL PROP	MASTER ERTIES	DATA OF PRIVATE
EXHIBIT P6	TRUE COPY M/S.KEEZHO LIMITED.	OF COMPANY TU PROPE	MASTER RTIES	DATA OF PRIVATE
EXHIBIT P7	TRUE COPY M/S.B & S	OF COMPANY AQUA TOURISM	MASTER PRIVATE	DATA OF LIMITED.
EXHIBIT P8	TRUE COPY M/S.ABCS LIMITED.	OF COMPANY HOTELS AND	MASTER RESORTS	DATA OF PRIVATE
EXHIBIT P9	TRUE COPY 3RD CONSTRUCTI	OF COMPANY M RESPO ONS PRIVATE L	ASTER DA NDENT/M. IMITED.	TA OF THE /S.AURION
EXHIBIT P10	TRUE COPY 11/12/2017 PETITIONER THE 3RD RE	OF RESIGNAT SUBMITTED TO THE BOAR SPONDENT/COMP	ION LETT BY D OF DIR ANY.	ER DATED THE 1ST ECTORS OF
EXHIBIT P11	TRUE COPY OF THE MEE	OF EXTRACT O TING HELD ON	F THE R 19/03/20	ESOLUTION 18.
EXHIBIT P12	TRUE COPY FROM THE RESPONDENT RESPONDENT	OF FORM NO. OFFICIAL WEB IN RESPEC /COMPANY.	DIR-12 D SITE OF T OF	OWNLOADED THE 2ND THE 3RD
EXHIBIT P13	TRUE COPY RESPONDENT PRIVATE	OF SIGNATOR /M/s.AURION LIMITED B	Y DETAIL CONS EARING	S OF 3RD TRUCTIONS COMPANY
	IDENTIFICA U45200KL20	TION 12PTC030267.		NUMBER

¶4063

W.P.(C) Nos.21628/2020 & Connected cases

¶4064

347

¶4065

EXHIBIT	P14 TRUE	COPY OF DIN	STAT	US OF DIN-000	60852
	OF TH	E 1ST PETIT	IONE	R, DOWNLOADED	FROM
	THE RESPO	OFFICIAL NDENTS.	WE	BSITE OF	THE
EXHIBIT	P15 TRUE	COPY OF	DIRE	CTOR MASTER	DATA
	BEARI	NG DIN 0060	852	OF 1ST PETIT	IONER
	PUBLI FROM RESPO	SHED BY THE THE OFFIC NDENTS.	RES IAL	PONDENT DOWNL WEBSITE OF	OADED THE
EXHIBIT	P16 TRUE	COPY OF	REP	RESENTATION	DATED
	18/03 RESPO	/2019 SUBMI NDENT.	TTED	BEFORE THE	1ST
EXHIBIT	P17 TRUE 18/03	COPY OF /2019 BEFORE	REP THE	RESENTATION 2ND RESPONDE	DATED NT.

¶4066

W.P.(C) Nos.21628/2020 & Connected cases

¶4067

348

¶4068

APPENDIX OF WP(C) 9651/2019

¶4069

PETITIONERS' EXHIBITS:

¶4070

EXHIBIT P1 TRUE COPY OF THE MASTERDATA DATED NIL OF M/S SMART PUBLICATIONS PRIVATE LIMITED PRINTED FROM THE WEBSITE OF WWW.MCA.GOV.IN EXHIBIT P2 TRUE PRINTOUT OF THE WEBPAGE PRINTED FROM THE WEBSITE OF THE 1ST RESPONDENT REFLECTING THE DISQUALIFICATION OF THE 1ST PETITIONER FOR A CUMULATIVE PERIOD FROM 01.11.2017 TO 31.10.2022 EXHIBIT P3 TRUE PRINTOUT OF THE WEBPAGE PRINTED FROM THE WEBSITE OF THE 1ST RESPONDENT REFLECTING THE DISQUALIFICATION OF THE 2ND PETITIONER FOR A CUMULATIVE PERIOD FROM 01.11.2017 TO 31.10.2022.

¶4071

W.P.(C) Nos.21628/2020 & Connected cases

¶4072

349

¶4073

APPENDIX OF WP(C) 9841/2019

¶4074

PETITIONERS' EXHIBITS:

¶4075

EXHIBIT P1	THE COPY OF THE MASTER DATA DATED NIL
	OF M/S. CONNECT WAREHOUSING PRIVATE
	LIMITED PRINTED FROM THE WEBSITE OF WWW.MCA.GOV.IN
EXHIBIT P2	TRUE COPY OF THE MASTER DATA DATED NIL OF M/S. ASPROS TECHNOLOGIES PRIVATE LIMITED PRINTED FROM THE WEBSITE OF WWW.MCA.GOV.IN
EXHIBIT P3	TRUE COPY OF THE MASTER DATA DATED NIL OF M/S. SCHOLASTIC SERVICES PRIVATE LIMITED PRINTED FROM THE WEBSITE OF WWW.MCA.GOV.IN
EXHIBIT P4	TRUE COPY OF THE MASTER DATA DATED NIL OF M/S. KOTTARAM HOLDINGS PRIVATE LIMITED PRINTED FROM THE WEBSITE OF WWW.MCA.GOV.IN
EXHIBIT P5	TRUE COPY OF THE MASTER DATA DATED NIL OF M/S.AUTO SED PRIVATE LIMITED PRINTED FROM THE WEBSITE OF WWW.MCA.GOV.IN
EXHIBIT P6	TRUE COPY OF THE PRINTOUT OF THE RELEVANT PAGE PUBLISHED IN THE WEBSITE WWW.MCA.GOV.IN CONTAINING THE NAME OF THE M/S CONNECT WAREHOUSING PRIVATE LIMITED DATED NIL PRINTED FROM THE WEBSITE OF THE WWW.MCA.GOV.IN.
EXHIBIT P7	TRUE COPY OF THE PRINTOUT OF THE RELEANT PAGE PUBLISHED IN THE WEBSITE WWW.MCA.GOV.IN CONTAINING THE NAME THE PETITIONERS DATED NIL PRINTED FROM THE WEBSITE OF THE WWW.MCA.GOV.IN.
EXHIBIT P8	TRUE COPY OF THE SCREENSHOT DATED NIL CONTAINING THE NAME OF THE 1ST PETITIONER PUBLISHED IN THE WEBSITE OF THE 1ST RESPONDENT DISQUALIFYING THE PETITIOENRS FROM 01.11.2017 TO 31.10.2022.
EXHIBIT P9	TRUE COPY OF THE SCREENSHOT DATED NIL CONTAINING THE NAME OF THE 2ND
	PETITIONER PUBLISHED IN THE WEBSITE OF
	THE 1ST RESPONDENT DISQUALITYING THE
	PETITIONERS FROM 01.11.2017 TO 31.10.2022

¶4076

W.P.(C) Nos.21628/2020 & Connected cases

¶4077

350

¶4078

EXHIBIT P10 TRUE COPY OF THE SCREENSHOT DATED NIL CONTAINING THE NAME OF THE 3RD PETITIONER PUBLISHED IN THE WEBSITE OF THE 1ST RESPONDENT DISQUALITYING THE PETITIONERS FROM 01.11.2017 TO 31.10.2022 EXHIBIT P11 TRUE COPY OF THE SALE DEED DATED 15.10.2014 EXECUTED BETWEEN M/S FAIRLEAD LOGISTICS AND TRADERS PRIVATE LIMITED AND M/S. CONNECT WAREHOUSING PRIVATE.LTD.

¶4079

RESPONDENTS' EXHIBITS:

¶4080

EXHIBIT	R2 A THE PHOTO CO 17.5.2018	PY OF	STK-1 NOTICE DATED
EXHIBIT	R2 B THE PHOTO 21.5.2018	COPY	OF NOTICE DATED
EXHIBIT	R2 C THE PHOTO 21.5.2018	COPY	OF NOTICE DATED
EXHIBIT	R2 D THE PHOTO 21.5.2018	COPY	OF NOTICE DATED
EXHIBIT	R2 E THE PHOTO CO 19.6.2018	PY OF	STK -5 NOTICE DATED
EXHIBIT	R2 F THE PHOTO PUBLISHED IN 23.6.2018	COPY INDIAN	OF PUBLIC NOTICE EXPRESS DAILY DATED
EXHIBIT	R2 G THE PHOTO	COPY	OF PUBLIC NOTICE
	PUBLISHED IN 24.6.2018	MATH	RUBHMI DAILY DATED
EXHIBIT	R2H THE PHOTO CO STK-7 NOTICE	PY OF DATED	RELEVANT PAGES OF 17.9.2018
EXHIBIT	R2 I THE PHOTOCOP 31.3.2014	Y OF	NOTIFICATION DATED
EXHIBIT	R2J PHOTOCOPY OF DATED 12.8.20	THE 14	CIRCULAR NO-34/2014
EXHIBIT	R2 K ORDER DATED SUPREME COURT OF 2018	6.8.20 IN SL	18 OF THE HON'BLE P NOS.18693 TO 18703

¶4081

W.P.(C) Nos.21628/2020 & Connected cases

¶4082

351

¶4083

APPENDIX OF WP(C) 10051/2019

¶4084

PETITIONER'S EXHIBITS:

¶4085

EXHIBIT P1 TRUE COPY OF THE MASTER DATA DATED NIL OF M/S.KOTTARAKKARA INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED PRINTED FROM THE WEBSITE OF WWW. MCA.GOV.IN EXHIBIT P2 TRUE COPY OF THE MASTER DATA DATED NIL OF M/S HIGH LAND TOUR OPERATORS PRIVATE LIMITED PRINTED FROM THE WEBSITE OF WWW.MCA.GOV. IN. EXHIBIT P3 TRUE COPY OF THE MASTER DATA DATED NIL OF M/S. AGRISOFI DAIRY AND AGRO PRODUCER COMPANY LIMITED PRINTED FROM THE WEBSITE OF WWW.MCA.GOV.IN. EXHIBIT P4 TRUE COPY OF THE WEBPAGE PRINTED FROM THE WEBSITE OF THE 2ND RESPONDENT REFLECTING THE DISQUALIFICATION OF THE PETITIONER FOR A CUMULATIVE PERIOD FROM 1.11.2017 OT 31.10.2022.

¶4086

W.P.(C) Nos.21628/2020 & Connected cases

¶4087

352

¶4088

APPENDIX OF WP(C) 10315/2019

¶4089

PETITIONER'S EXHIBITS:

¶4090

EXHIBIT P1 COPY OF SCREEN SHOT OF THE WEB PAGE OF THE MINISTRY OF CORPORATE AFFAIRS, NEW DELHI DATED 26.03.2019.

¶4091

RESPONDENTS' EXHIBITS:

¶4092

EXHIBIT R1(A)	TRUE COPY OF THE NOTICE IN FORM STK-1 AS PER REQUIREMENTS OF S.248(1) READ
	WITH RULE 3 OF COMPANIES (REMOVAL OF NAMES OF COMPANIES FROM REGISTRAR OF COMPANIES) RULES 2016 WAS ISSUED TO THE COMPANY AND ITS DIRECTORS DATED 17.5.2018
EXHIBIT R1(B)	TRUE COPY OF THE REQUIREMENTS OF S.248(1) READ WITH RULE 7 OF COMAPANIES (REMOVAL OF NAMES OF COMPANIES FROM REGISTRAR OF COMPANIES) RULES 2016,
	FORM STK-5 WAS PUBLISHED IN OFFICIAL GAZETTE ON 28.7.2018
EXHIBIT R1(C)	TRUE COPY OF THE NEWSPAPER PUBLICATIONS IN FORM STK-5A WAS MADE IN ENGLISH DAILY INDIAN EXPRESS ON 23.6.2018
EXHIBIT R1(D)	TRUE COPY OF THE NEWSPAPER PUBLICATIONS IN FORM STK-5A WAS MADE IN MALAYALAM DAILY MATHRUBHUMI 24.6.2018
EXHIBIT R1(E)	TRUE COPY OF THE FORM STK IN THE OFFICIAL GAZETTE PUBLICATION DATED 29.9.2018
EXHIBIT R1(F)	TRUE COPY OF THE NOTIFICATION DATED 31.3.14 POWERS CONFERRED UNDER SECTION
	469 OF THE ACT,2013, CENTRAL GOVT.HAS ALSO FRAMED COMPANIES
	(APPOINTMENT(QUALIFICATION OF
	DIRECTORS)RULES, 2014 AND ENFORCED W.E.F.01.04.2014
EXHIBIT R1(G)	TRUE COPY OF THE NOTIFICATION (COMPANY LW SETTLEMENT SCHEME 2014)OF PROVISIONS OF 164(2) IN GENERAL CIRCULAR 34/14 DT 12.8.14 IN SLP(C) NO 18693-18703/18
EXHIBIT R1(H)	TRUE COPY OF THE ORDER DATED 6.8.2018, HON'BLE SUPREME COURT, NEW DELHI WAS
	STAYED THE ABOVE ORDERS PASSED BY BOMBAY HIGH COURT.

¶4093

W.P.(C) Nos.21628/2020 & Connected cases

¶4094

353

¶4095

APPENDIX OF WP(C) 10441/2019

¶4096

PETITIONERS' EXHIBITS:

¶4097

EXHIBIT P1	TRUE PHOTOCOPY OF THE CERTIFICATE OF
	INCORPORATION OF SUSTAINABLE AGROREAN RESOURCES PVT. LTD.
EXHIBIT P2	TRUE PHOTOCOPY OF THE CERTIFICATE OF INCORPORATION OF PENTOREUM INNOVATIONS PVT. LTD.
EXHIBIT P3	TRUE PHOTOCOPY OF THE DATA SHEET
	MAINTAINED BY THE IST RESPONDENT IN
	RESPECT OF SUSTAINABLE AGROGREAN RESOURCES PVT. LTD.
EXHIBIT P4	TRUE PHOTOCOPY OF THE DATA SHEET
	MAINTAINED BY THE IST RESPONDENT IN
	RESPECT OF PENTOREUM INNOVATIONS PVT. LTD.
EXHIBIT P5	TRUE PHOTOCOPY OF THE LETTER OF
	ARRANGEMENT DATED 5.3.2019 ISSUED BY STATE BANK OF INDIA (WITHOUT ANNEXURES).
EXHIBIT P6	TRUE PHOTOCOPY OF THE CERTIFICATE OF RECOGNITION ISSUED BY THE DEPARTMENT OF INDUSTRIAL POLICE AND PROMOTION, GOVERNMENT OF INDIA.
EXHIBIT P7	TRUE PHOTOCOPY OF THE RELEVANT EXTRACT OF THE LIST OF DISQUALIFIED DIRECTORS PUBLISHED BY THE RESPONDENTS.
EXHIBIT P8	TRUE PHOTOCOPY OF THE DATA SHEET MAINTAINED BY THE IST RESPONDENT IN RESPECT OF RROKK DIGITAL MEDIA SOLUTION PVT. LTD.
EXHIBIT P9	TRUE PHOTOCOPY OF THE DATA SHEET MAINTAINED BY THE IST RESPONDENT IN
	RESPECT OF ROKZANDER COMMODITIES & CONSUMER GOODS PVT. LTD.
EXHIBIT P10	TRUE PHOTOCOPY OF THE NOTICE DATED 17.5.2018 ISSUED BY THE 2ND RESPONDENT TO THE IST PETITIONER.
EXHIBIT P11	TRUE PHOTOCOPY OF THE REPLY DATED
	11.9.2018 ISSUED BY THE IST PETITIONER TO THE 2ND RESPONDENT.

¶4098

W.P.(C) Nos.21628/2020 & Connected cases

¶4099

354

¶4100

APPENDIX OF WP(C) 10270/2020

¶4101

PETITIONERS' EXHIBITS:

¶4102

EXHIBIT	P1 TRUE INCOR	COPY PORATION	OF OF	THE CERTIFICATE OF CH EBUSINESS PVT LTD
EXHIBIT	P2 TRUE	COPY	OF	THE CERTIFICATE OF
	INCOR	PORATION	OF	GM EDUCOM PRIVATE LTD
EXHIBIT	P3 TRUE	COPY	OF	THE CERTIFICATE OF
	INCOR PVT L	PORATION TD	OF	EDUPEAKS EDUTAINMENT
EXHIBIT	P4 TRUE	COPY OF	THE	PRINT OUT OF THE DIN
	STATU	S OF	1ST	PETITIONER FROM THE
	WEBSI AFFAI	TE OF T RS	HE	MINISTRY OF CORPORATE
EXHIBIT	P5 TRUE STATU	COPY OF S OF TH	THE E 2N	PRINT OUT OF THE DIN D PETITIONER FROM THE
	WEBSI AFFAI	TE OF T RS	HE	MINISTRY OF CORPORATE
EXHIBIT	P6 TRUE SCHEM	COPY OF E DATED	THE 30-0	COMPANIES FRESH START 3-2020
EXHIBIT	P7 TRUE HIGH 9088/	COPY OF COURT D 2018 AND	THE ATED CON	JUDGEMENT OF THE DELHI 04-11-2019 IN W.P(C) NECTED CASES.

¶4103

W.P.(C) Nos.21628/2020 & Connected cases

¶4104

355

¶4105

APPENDIX OF WP(C) 10720/2019

¶4106

PETITIONER'S ANNEXURE:

¶4107

EXHIBIT	P1 A PHOTO COPY INCORPORATION IN FORM 1	OF THE CERTIFICATE OF ISSUED BY THE REGISTRAR
EXHIBIT	P2 A PHOTOCOPY OF	COMPANY MASTER DATA
EXHIBIT	P3 A PHOTOCOPY OF APPOINTMENT OF	FORM 32 IN RELATION TO THE PETITIONER
EXHIBIT	P4 A PHOTO COPY O RESIGNATION OF	F FORM 32 IN RELATION TO PETITIONER
EXHIBIT	P5 A PHOTOCOPY OF DATED 30/04/201	MINUTES OF BOARD MEETING 3
EXHIBIT	P6 A PHOTOCOPY O DIRECTORS DATED	F LIST OF DISQUALIFIED 23.04.201
EXHIBIT	P7 A PHOTO COPY DISQUALIFICATIO	OF DATA SHEET SHOWING N OF PETITIONER

¶4108

W.P.(C) Nos.21628/2020 & Connected cases

¶4109

356

¶4110

APPENDIX OF WP(C) 10862/2019

¶4111

PETITIONER'S EXHIBITS:

¶4112

EXHIBIT P1 TRUE COPY OF THE INTERIM ORDER DATED 11.01.2019 IN WP(C) NO. 664 OF 2019 OF THIS HONOURABLE COURT EXHIBIT P2 TRUE COPY OF FORM M GT-14 SUBMITTED TO THE 2ND RESPONDENT EXHIBIT P3 TRUE COPY OF THE OPERATIVE PORTION OF NOTICE ISSUED BY THE MINISTRY OF CORPORATE AFFAIRS DATED 21.02.2019 EXHIBIT P4 TRUE COPY OF THE NOTIFICATION DATED 21.02.2019 ISSUED BY THE MINISTRY OF CORPORATE AFFAIRS, NEW DELHI EXHIBIT P5 TRUE COPY OF FORM STK-2 WINDING APPLICATION SUBMITTED BY THE PETITIONER BEFORE THE 2ND RESPONDENT

¶4113

W.P.(C) Nos.21628/2020 & Connected cases

¶4114

357

¶4115

APPENDIX OF WP(C) 10866/2019

¶4116

PETITIONERS' EXHIBITS:

¶4117

EXHIBIT P1	TRUE COPY OF THE CERTIFICATE OF
	INCORPORATION DATED 4.09.2012 OF THE 3RD RESPONDENT.
EXHIBIT P2	MASTER DATA OF THE 3RD RESPONDENT PRIVATE COMPANY DOWNLOADED FROM THE
	WEBSITE OF THE 1ST RESPONDENT DATED 28.03.2019.
EXHIBIT P3	TRUE COPY OF MEMORANDUM OF ASSOCIATION ALONG WITH ACKNOWLEDGMENT REGARDING THE PAYMENT OF STAMP DUTY DATED 4.09.2019 ISSUED BY 2ND RESPONDENT.
EXHIBIT P4	TRUE COPY OF RELEVANT PAGES OF THE
	JUDGMENT OF HON'BLE MADRAS HIGH COURT DATED 03.08.2018.
EXHIBIT P5	TRUE COPY OF THE FORM 23AC DATED 25.08.2014.
EXHIBIT P6	TRUE COPY OF THE FORM 20B OF FINANCIAL YEAR 2013-2014.
EXHIBIT P7	TRUE COPY OF THE REPRESENTATION DATED 24.01.2019.
EXHIBIT P8	TRUE COPY OF THE REPLY DATED 08.03.2019.
EXHIBIT P9	TRUE COPY OF THE RELEVANT WEB PAGES OF
AND P9(A)	MINISTRY OF CORPORATE AFFAIRS SHOWING THAT A LIST OF DIRECTORS DISQUALIFIED INCLUDING PETITIONERS.

¶4118

RESPONDENTS' EXHIBITS:

¶4119

EXHIBIT	R2A TRUE PHOTOC	OPY	OF	COMPANIES
	(APPOINTMENT	&	QUALIFI	CATION OF
	DIRECTORS)RULES	,201	4
EXHIBIT	R2B TRUE PHOTOCOPY 34/2014	OF	GENERAL	CIRCULAR NO-
EXHIBIT	R2C TRUE PHOTOCOPY	OF	THE HON	'BLE SUPREME
	COURT IN APPEAL	NO(	S) 18693	-18703/2018

¶4120

W.P.(C) Nos.21628/2020 & Connected cases

¶4121

358

¶4122

APPENDIX OF WP(C) 10559/2020

¶4123

PETITIONERS' EXHIBITS:

¶4124

EXHIBIT P1	TRUE COPY OF THE MASTER DATA DATED NIL OF M/S. WEST COAST REFRIGERATIONS AND FOOD ENGINEERING PVT LTD PRINTED FROM THE WEBSITE WWW MCA.GOV.IN
EXHIBIT P2	A TRUE COPY OF THE MASTERDATA DATED NIL OF M/S. PUCHITRA GARDENS LTD PRINTED FROM THE WEBSITE OF WWW.MCA.GOV.IN
EXHIBIT P3	A TRUE COPY OF THE MASTER DATA DATED NIL OF M/S ONE A M TRADING PRIVATE
	LIMITED PRINTED FROM THE WEBSITE OF WWW.MCA.GOV.IN
EXHIBIT P4	A TRUE COPY OF THE MASTERDATA DATED NIL OF M/S. LARKSPUR HOLDING PRIVATE
	LIMITED PRINTED FROM THE WEBSITE OF WWW.MCA GOV.IN
EXHIBIT P5	A TRUE COPY OF THE RELEVANT APGES DATED NIL CONTAINING THE NAME OF THE PETITIONERS PUBLISHED IN THE WEBSITE OF THE 2ND RESPONDENT.
EXHIBIT P6	TRUE PRINTOUT OF THE WEPAGE PRINTED FROM THE WEBSITE OF THE 2ND RESPONDENT REFLECTING THE DISQUALIFICATION OF THE 1ST PETITIONER FOR A CUMULATIVE PERIOD FROM 01.11.2018 TO 31-10-2023
EXHIBIT P7	TRUE PRINTOUT OF THE WEBPAGE PRINTED FROM THE WEBSITE OF THE 2ND RESPONDENT REFLECTING THE DISQUALIFICATION OF THE
	2ND PETITIONER FOR A CUMULATIVE PERIOD FROM 01-11-2018 TO 31-10-2023.

¶4125

W.P.(C) Nos.21628/2020 & Connected cases

¶4126

359

¶4127

APPENDIX OF WP(C) 10939/2020

¶4128

PETITIONER'S EXHIBITS:

¶4129

EXHIBIT P1 TRUE COPY OF THE MASTER DATA DATED NIL OF M/S. KALBROS INFOTECHS PRIVATE LIMITED PRINTED FROM THE WEBSITE OF WWW.MCA.GOV.IN. EXHIBIT P2 TRUE PRINTOUT OF THE WEBPAGE PRINTED FROM THE WEBSITE OF THE 2ND RESPONDENT REFLECTING THE DISQUALIFICATION OF THE PETITIONER FOR A ACCUMULATIVE PERIOD FROM 01/11/2017 TO 31/10/2022.

¶4130

W.P.(C) Nos.21628/2020 & Connected cases

¶4131

360

¶4132

APPENDIX OF WP(C) 10937/2020

¶4133

PETITIONERS' EXHIBITS:

¶4134

EXHIBIT P1	TRUE COPY OF THE MASTERDTA DATED NIL OF M/S LE MARS GLOBAL MARKETING PRIVATE
	LIMITED PRINTED FROM THE WEBSITE OF WWW.MCA.GOV.IN
EXHIBIT P2	A TRUE COPY OF THE MASTERDATA DATED NIL OF M/S LE MARS BEVERAGES AND FOODS PRIVATE LIMITED PRINTED FROM THE WEBSITE OF WWW.MCA.GOV.IN
EXHIBIT P3	A TRUE COPY OF THE MASTER DATA DATED NIL OF M/S UNISYS HOLDINGS PRIVATE
	LIMITED PRINTED FROM THE WEBSITE OF WWW.MCA.GOV.IN
EXHIBIT P4	A TRUE COPY OF THE MASTER DATA DATED NIL OF M/S SIGNSILK RETAIL PRIVATE
	LIMITED PRINTED FROM THE WEBSITE OF WWW.MCA.GOV.IN
EXHIBIT P5	TRUE PRINTOUT OF THE WEBPAGE PRINTED FROM THE WEBSITE OF THE 2ND RESPONDENT REFLECTING THE DISQUALIFICATION OF THE
	1ST PETITIONER FOR A CUMULATIVE PERIOD FROM 01.11.2018 TO 31.10.2023.
EXHIBIT P6	TRUE PRINTOUT OF THE WEBPAGE PRINTED FROM THE WEBSITE OF THE 2ND RESPONDENT REFLECTING THE DISQUALIFICATION OF THE 2ND PETITIONER FOR A CUMULATIVE PERIOD FROM 01.11.2018 TO 31.10.2023.

¶4135

W.P.(C) Nos.21628/2020 & Connected cases

¶4136

361

¶4137

APPENDIX OF WP(C) 11273/2019

¶4138

PETITIONERS' EXHIBITS:

¶4139

EXHIBIT P1 A COPY OF COMPANY MASTER DATA OF M/S.SHINGSY BUILDERS AND PROPERTIES (P) LTD FROM THE OFFICIAL WEBSITE OF THE MINISTRY OF CORPORATE AFFAIRS, GOVERNMENT OF INDIA EXHIBIT P2 A TRUE COPY OF THE PRINT OUT OF THE 1ST PETITIONER'S DIN STATUS FROM THE OFFICIAL WEBSITE OF THE MINISTRY OF CORPORATE AFFAIRS, GOVERNMENT OF INDIA EXHIBIT P3 A TRUE COPY OF THE PRINT OUT OF THE 2ND PETITIONER'S DIN STATUS FROM THE OFFICIAL WEBSITE OF THE MINISTRY OF CORPORATE AFFAIRS, GOVERNMENT OF INDIA

¶4140

RESPONDENTS' EXHIBITS:

¶4141

EXHIBIT R2 A TRUE COPY OF THE COMPANIES (APPOINTMENT & QUALIFICATION OF DIRECTORS) RULES,2014 AND ENFORCED IT WITH EFFECT FROM 1.4.2014 EXHIBIT R2 B TRUE COPY OF THE COMPANY LAW SETTLEMENT SCHEME, 2014(CLSS 2014)VIDE GENERAL CIRCULAR NO-34/2014 EXHIBIT R2 C TRUE COPY OF THE ORDER DATED 6-8-2018 IN SLP NOS.18693 TO 18703 OF 2018 PASSED BY THE HON'BLE SUPREME COURT, OF INDIA, NEW DELHI

¶4142

W.P.(C) Nos.21628/2020 & Connected cases

¶4143

362

¶4144

APPENDIX OF WP(C) 11401/2019

¶4145

PETITIONERS' EXHIBITS:

¶4146

EXHIBIT P1	TRUE COPY PETITIONERS OF THE RESP	OF DIN STATUS OF THE DOWNLOADED FROM THE WEBSITE ONDENTS
EXHIBIT P2	TRUE COPY DOWNLOADED RESPONDENTS QUARRIES AN	OF "COMPANY MASTER DATA" FROM THE WEBSITE OF THE , PERTAINING TO SABARI D GRANITES PRIVATE LIMITED.
EXHIBIT P3	TRUE COPY	OF "COMPANY MASTER DATA",
	DOWNLOADED RESPONDENTS PRODUCTS PR	FROM THE WEBSITE OF THE , PERTAINING TO ROCKY MSAND IVATE LIMITED.
EXHIBIT P4	TRUE COPY DOWNLOADED	OF "DIRECTORS MASTER DATA" FROM THE WEBSITE OF THE 1ST
	RESPONDENT, PETITIONER	PERTAINING TO THE 1ST
EXHIBIT P5	TRUE COPY DOWNLOADED RESPONDENT, PETITIONER	OF "DIRECTORS MASTER DATA" FROM THE WEBSITE OF THE 1ST PERTAINING TO THE 2ND
EXHIBIT P6	TRUE COPY PERTAINING PRIVATE LIM QUARRIES AN (SL NO.1554	OF "THE GAZETTE OF INDIA" TO ROCKY MSAND PRODUCTS ITED (SL NO:1537) AND SABARI D GRANITES PRIVATE LIMITED )

¶4147

RESPONDENTS' EXHIBITS:

¶4148

EXHIBIT R2(a)	TRUE COPY OF THE AND QUALIFICATION 2014	COMPANIES (APPOINTMENT S OF DIREECTORS) RULES
EXHIBIT R2(b)	COPY OF COMPANY 2014	LAW SETTLEMENT SCHEME
EXHIBIT R2(c)	TRUE COPY OF	THE COMMON ORDER FO
	HON'BLE SUPREMET	COURT OF INDIA IN SLP
	NOS. 18693/18 6/8/2018	TO 18703/18 DATED

¶4149

W.P.(C) Nos.21628/2020 & Connected cases

¶4150

363

¶4151

APPENDIX OF WP(C) 11823/2019

¶4152

PETITIONER'S EXHIBITS:

¶4153

EXHIBIT P1	TRUE COPY OF THE MASTERDATA DATED NIL
	OF M/S. AMAN BAGH ORGANICS PRIVATE
	LIMITED PRINTED FROM THE WEBSITE OF WWW. MCA.GOV. IN.
EXHIBIT P2	TRUE COPY OF THE MASTERDATA DATED NIL OF M/S. LIFECARE INNOVATIONS PRIVATE
	LIMITED PRINTED FROM THE WEBSITE OF WWW. MCA.GOV. IN.
EXHIBIT P3	TRUE COPY OF THE MASTERDATA DATED NIL OF M/S. RED RESPECT ESTATES PRIVATE
	LIMITED PRINTED FROM THE WEBSITE OF WWW.MCA.GOV. IN.
EXHIBIT P4	TRUE COPY OF THE MASTERDATA DATED NIL OF M/S. SUD CHEMIE INDIA PRIVATE
	LIMITED PRINTED FROM THE WEBSITE OF WWW.MCA.GOV. IN.
EXHIBIT P5	TRUE COPY OF THE MASTERDATA DATED NIL OF M/S. CHAMBAL WILDLIFE AND RIVER HOLIDAYS PRIVATE LIMITED PRINTED FROM THE WEBSITE OF WWW.MCA.GOV. IN.
EXHIBIT P6	TRUE COPY OF THE MASTERDATA DATED NIL OF M/S. WILDERNESS AND WELLNESS RESORTS AND CAMPS PRIVATE PRINTED FROM THE WEBSITE OF WWW.MCA.GOV. IN.
EXHIBIT P7	TRUE PRINTOUT OF THE WEBPAGE PRINTED FROM THE WEBSITE OF THE 2ND RESPONDENT REFLECTING THE DISQUALIFICATION OF THE
	PETITIONER FOR A CUMULATIVE PERIOD FROM 01-11-2017 TO 31-10-2022.

¶4154

W.P.(C) Nos.21628/2020 & Connected cases

¶4155

364

¶4156

APPENDIX OF WP(C) 12059/2019

¶4157

PETITIONERS' EXHIBITS:

¶4158

EXHIBIT P1 TRUE COPY OF THE COMPANY MASTER DATA. EXHIBIT P2 TRUE COPY OF THE SCREEN SHOT OF THE DIN STATUS OF THE PETITIONER IN THE WEBSITE. EXHIBIT P3 TRUE COPY OF THE SCREEN SHOT OF THE DIN STATUS OF THE PETITIONERS IN THE WEBSITE

¶4159

RESPONDENTS' EXHIBITS:

¶4160

EXHIBIT R2(A): TRUE COPY OF THE NOTIFICATION DATED 31/03/2014. EXHIBIT R2(B): TRUE COPY OF THE COMPANY LAW SETTLEMENT SCHEME 2014 DATED 12/08/2014. EXHIBIT R2(C): TRUE COPY OF THE ORDER IN SPECIAL LEAVE PETITION NOS.18693 & 18703 OF 2018 DATED 06/08/2018.

¶4161

W.P.(C) Nos.21628/2020 & Connected cases

¶4162

365

¶4163

APPENDIX OF WP(C) 12032/2019

¶4164

PETITIONER'S EXHIBITS:

¶4165

EXHIBIT	P1 TRUE COPY OF THE	MASTERDATA DATED NIL
	OF M/S.CHERUPUSH	PAM KURIES OLARIKKARA
	PVT.LTD. PRINTED	FROM THE WEBSITE OF
EXHIBIT	WWW.MCA.GOV.IN. P2 TRUE COPY OF THE M/S.CHEMISTS KURI	MATERDATA DATED NIL OF ES AND LOANS PRIVATE
	LIMITED PRINTED WWW.MCA.GOV.IN.	FROM THE WEBSITE OF
EXHIBIT	P3 TRUE COPY OF THE	MATERDATA DATED NIL OF
	M/S.NEW CHERUPU	SHPAM CHITS INDIA
	PRIVATE LIMITED WEBSITE OF WWW.MC	PRINTED FROM THE A.GOV.IN.
EXHIBIT	P4 TRUE COPY OF THE	MATERDATA DATED NIL OF
	M/S.CHERUPUSHPAM FROM THE WEBSITE	NIDHI LIMITED PRINTED OF WWW.MCA.GOV.IN.
EXHIBIT	P5 TRUE PRINTOUT OF FROM THE WEBSITE REFLECTING THE D PETITIONER FOR A 01.11.2017 TO 31.	THE WEBPAGE PRINTED OF THE 2ND RESPONDENT ISQUALIFICATION OF THE CUMULATIVE PERIOD FROM 10.2022.

¶4166

W.P.(C) Nos.21628/2020 & Connected cases

¶4167

366

¶4168

APPENDIX OF WP(C) 12191/2019

¶4169

PETITIONER'S EXHIBITS:

¶4170

EXHIBIT	P1 TRUE CO	PY OF THE	MASTER DATA	DATE	D NIL
	OF M/S	ESQUARE ES	TATE PRIVA	TE LI	MITED
	PRINTED WWW.MCA.	FROM GOV.IN	THE WEB	SITE	OF
EXHIBIT	P2 TRUE CO	PY OF THE	MASTERDATA	DATE	D NIL
	OF M/S	DHARTHI E	NGINEERING	AND	ISPAT
	PRIVATE WEBSITE	LIMITED OF WWW.MCA	PRINTED .GOV.IN.	FROM	THE
EXHIBIT	P3 TRUE CO	PY OF THE	MASTERDATA	DATE	D NIL
	OF M/S	MALAMPUZHA	STEEL ROL	LING	MILLS
	PRIVATE	LIMITED	PRINTED	FROM	THE
	WEBSITE	OF WWW.MCA	.GOV.IN
EXHIBIT	P4 TRUE CO	PY OF THE	DISQUALIF	ICATI	ON OF
	M/S MA	LAMPUZHA	STEEL ROLL	ING	MILLS
	PRIVATE WEBSITE	LIMITED OF WWW.MCA	PRINTED .GOV.IN.	FROM	THE

¶4171

RESPONDENTS' EXHIBITS:

¶4172

EXHIBIT R3	A COPY OF NOTICE IN FROM	NO-STK-1	DATED
	31-03-2017 ISSSUED BY CORPORATE AFFAIRS	MINISTR	Y OF
EXHIBIT R3	B COPY OF PUBLIC NOTICE IN	FROM NO-	STK -5
	PUBLISHED IN OFFICIAL 13.5.2017	GAZETTE	DATED
EXHIBIT R3	C COPY OF THE NEWSPAPER	PUBLICATI	ON IN
	FROM NO-STK-5A MADE IN DATED 10.5.2017	ENGLISH	DAILY
EXHIBIT R3	D COPY OF THE NEWSPAPER FROM NO-STK-5A MADE IN DATED 11.5.2017	PUBLICATI MALAYALAM	ON IN DAILY
EXHIBIT R3	E COPY OF THE GAZETTE PU 15.7.2017	BLICATION	DATED
EXHIBIT R3	F COPY OF THE NOTIFICATI	ON DATED	31-3-
	2014 ISSUED BY MINISTR AFFAIRS	Y OF COR	PORATE
EXHIBIT R3	G COPY OF THE GENERAL CIRC	ULAR NO-3	4/2014
	DATED 12-8-2014 ISSUED	BY MINIST	RY OF
	CORPORATE AFFAIRS SETTLEMENT SCHEME)	(COMPANY	LAW
EXHIBIT R3	H COPY OF THE GENERAL CIRC	ULAR NO-1	6/2017

¶4173

W.P.(C) Nos.21628/2020 & Connected cases

¶4174

367

¶4175

DATED 29-12-2017 ISSUED BY MINISTRY OF CORPORATE AFFAIRS (CONDONATION OF DELAY SCHEME,2018)

¶4176

EXHIBIT R3 I COPY OF THE ORDER DATED 06-8-2018 PASSED BY HON'BLE SUPREME COURT OF INDIA IN S.L.P NO-18693 TO 18703 OF 2018

¶4177

W.P.(C) Nos.21628/2020 & Connected cases

¶4178

368

¶4179

APPENDIX OF WP(C) 12097/2019

¶4180

PETITIONER'S EXHIBITS:

¶4181

EXHIBIT P1 TRUE COPY OF THE MASTER DATA DATED NIL OF M/S CHERUPUSHPAM KURIES OLARIKKARA PVT LTD PRINTED FROM THE WEBSITE OF WWW MCA/GOV.IN EXHIBIT P2 TRUE COPY OF THE MASTER DATA DATED NIL OF M/S NEWCHERUPUSHPAM CHITS INDIA PVT LTD PRINTED FROM THE WEBSITE OF WWW MCA/GOV.IN EXHIBIT P3 TRUE COPY OF THE MASTER DATA DATED NIL OF M/S CHERUPUSHPAM NIDHI LTD PRINTED FROM THE WEBSITE OF WWW MCA.GOV.IN EXHIBIT P4 TRUE PRINTOUT OF THE WEBPAGE PRINTED FROM THE WEBSITE OF THE 2ND RESPONDENT REFLECTING THE DISQUALIFICATION OF THE PETITIONER FOR A CUMULATIVE PERIOD FROM 1.11.2017 TO 31.10.2011

¶4182

W.P.(C) Nos.21628/2020 & Connected cases

¶4183

369

¶4184

APPENDIX OF WP(C) 12058/2019

¶4185

PETITIONER'S EXHIBITS:

¶4186

EXHIBIT P1 TRUE COPY OF THE CERTIFICATE OF INCORPORATION ISSUED BY THE ASSISTANT REGISTRAR OF COMPANIES KERALA WITH RESPECT TO THE THINKSPRING IT SOLUTIONS PRIVATE LIMITED. EXHIBIT P2 TRUE COPY OF THE MASTER DATA OF M/S.THINKSPRING IT SOLUTIONS PRIVATE LIMITED PRINTED FROM THE WEBSITE OF MINISTRY OF CORPORATE AFFAIRS. EXHIBIT P3 TRUE COPY OF THE MASTER DATA OF M/S.STANDOUT IT SOLUTION PRIVATE LIMITED PRINTED FROM THE WEBSITE OF MINISTRY OF CORPORATE AFFAIRS. EXHIBIT P4 TRUE COPY OF THE MASTER DATA OF M/S.ESCUBE IT SERVICES (INDIA) PRIVATE LIMITED PRINTED FROM THE WEBSITE OF MINISTRY OF CORPORATE AFFAIRS. EXHIBIT P5 A COPY SHOWING THE STATUS OF THE PETITIONER PRINTED FROM THE WEBSITE OF MINISTRY OF CORPORATE AFFAIRS.

¶4187

RESPONDENTS' EXHIBITS:

¶4188

EXHIBIT-R2(A)	TRUE COPY	OF	THE NOTIFICATION DATED
	31/03/2014 CORPORATE	IS AFFA	SUED BY THE MINISTRY OF IRS
EXHIBIT-R2(B)	TRUE COPY	OF	THE GENERAL CIRCULAR NO.
	34/2014	DATE	D 12/08/2014 ISSUED BY
	MINISTRY LAW SETTLE	OF C MENT	ORPORATE AFFAIRS (COMPANY SCHEME)
EXHIBIT-R2(C)	TRUE COPY	OF	THE ORDER DATED 06/08/2018
	PASSED BY	THE	HONOURABLE SUPREME COURT
	OF INDIA	IN	S.L.P 18693 TO 18703 OF
	2018

¶4189

W.P.(C) Nos.21628/2020 & Connected cases

¶4190

370

¶4191

APPENDIX OF WP(C) 12061/2019

¶4192

PETITIONER'S EXHIBITS:

¶4193

EXHIBIT	P1 TRUE COPY	OF	THE	CERTIFICATE	OF
	INCORPORATION	A	JIT	ASSOCIATES	PVT
	LIMITED, B LIMITED.	EAVE	R E	STATES PRI	VATE
EXHIBIT	P2 TRUE COPY	OF	THE	CERTIFICATE	IN
	INCORPORATION	OF	THE	BEAVER EST	ATES
	PRIVATE LIMIT	ED.
EXHIBIT	P3 TRUE COPY	OF	THE	CERTIFICATE	OF
	INCORPORATION ACHITECTURAL	OF CONS	THE ULTANT	AJIT ASSOCI S PVT LIMITE	ATES D.
EXHIBIT	P4 TRUE COPY	OF	THE	CERTIFICATE	OF
	INCORPORATION MANAGEMENT SE	OF RVIC	THE ES PVT	CAPVEST WE LIMITED.	ALTH
EXHIBIT	P5 TRUE COPY OF	THE	MASTER	DATA TAKEN	FROM
	THE WEB SITE	OF	MINIS	TRY OF CORPO	RATE
	AFFAIRS SHOW	ING	THE	DEACTIVATED	DIN
	STATUS AND DIRECTORS.		DISQUA	LIFICATION	OF

¶4194

W.P.(C) Nos.21628/2020 & Connected cases

¶4195

371

¶4196

APPENDIX OF WP(C) 12070/2019

¶4197

PETITIONER'S EXHIBITS:

¶4198

EXHIBIT	P1 TRUE COPY OF	THE CERTIFICATE OF
	INCORPORATION AJI LIMITED, BEAVER E	TH ASSOCIATES PRIVATE STATES PRIVATE LIMITED
EXHIBIT	P2 TRUE COPY OF	THE CERTIFICATE OF
	INCORPORATION OF PRIVATE LIMITED	THE BEAVER ESTATES
EXHIBIT	P3 TRUE COPY OF	THE CERTIFICATE OF
	INCORPORATION OF ARCHITECTURAL CON	THE AJIT ASSOCIATES SULTANTS PVT LIMITED
EXHIBIT	P4 TRUE COPY OF	THE CERTIFICATE OF
	INCORPORATION OF PRIVATE LIMITED	THE ELTON TECHNOLOGIES
EXHIBIT	P5 TRUE COPY OF THE	MASTER DATA TAKEN FROM
	THE WEB SITE OF	MINISTRY OF CORPORATE
	AFFAIRS SHOWING STATUS AND DISQUA	THE DEACTIVATED DIN LIFICATION DIRECTORS.

¶4199

W.P.(C) Nos.21628/2020 & Connected cases

¶4200

372

¶4201

APPENDIX OF WP(C) 12146/2019

¶4202

PETITIONER'S EXHIBITS:

¶4203

EXHIBIT P1 TRUE COPY OF THE CERTIFICATE OF INCORPORATION OF THE CAPVEST WEALTH MANAGEMENT SERVICES PRIVATE LIMITED. EXHIBIT P2 TRUE COPY OF THE MASTER DATA TAKEN FROM THE WEB SITE OF MINISTRY OF CORPORATE AFFAIRS SHOWING THE DEACTIVATED DIN STATUS AND DISQUALIFICATION OF DIRECTORS.

¶4204

RESPONDENTS' EXHIBITS:

¶4205

EXHIBIT R3(A) THE PHOTOCOPY OF THE NOTIFICATION DATED 31.3.2014. EXHIBIT R3(B) THE PHOTOCOPY OF THE NATIONAL VIDE COMPANY LAW SETTLEMENT SCHEME. EXHIBIT R3(C) THE PHOTOCOPY OF THE ORDER DATED 6.8.2018 IN SLP NOS. 18693 TO 18703 OF 2018 OF THE HON'BLE SUPREME COURT OF INDIA.

¶4206

W.P.(C) Nos.21628/2020 & Connected cases

¶4207

373

¶4208

APPENDIX OF WP(C) 11900/2020

¶4209

PETITIONERS'EXHIBITS:

¶4210

EXHIBIT P1 TRUE COPY OF THE MASTER DATA DATED NIL OF M/S. CALICUT SUBS PRIVATE LIMITED PRINTED FROM THE WEBSITE OF WWW.MCA.GOV.IN. EXHIBIT P2 TRUE PRINTOUT OF THE WEBPAGE PRINTED FROM THE WEBSITE OF THE 2ND RESPONDENT REFLECTING THE DISQUALIFICATION OF THE IST PETITIONER FOR A CUMULATIVE PERIOD FROM 1.11.2018 TO 31.10.2023. EXHIBIT P3 TRUE PRINTOUT OF THE WEBPAGE PRINTED FROM THE WEBSITE OF THE 2ND RESPONDENT REFLECTING THE DISQUALIFICATION OF THE 2ND PETITIONER FOR A CUMULATIVE PERIOD FROM 1.11.2018 TO 31.10.2023.

¶4211

W.P.(C) Nos.21628/2020 & Connected cases

¶4212

374

¶4213

APPENDIX OF WP(C) 11896/2020

¶4214

PETITIONER'S EXHIBITS:

¶4215

EXHIBIT P1 TRUE COPY OF THE MASTER DATA DATED NIL OF M/S. KEVEEYEM COMPANY SUPARIWALA PVT LTD, PRINTED FROM THE WEBSITE OF WWW.MCA.GOV.IN. EXHIBIT P2 TRUE PRINTOUT OF THE WEB PAGE PRINTED FORM THE WEBSITE OF THE 2ND RESPONDENT REELECTING THE DISQUALIFICATION OF THE PETITIONER FOR A CUMULATIVE PERIOD FROM 01.11.2018 TO 31.10.2023.

¶4216

W.P.(C) Nos.21628/2020 & Connected cases

¶4217

375

¶4218

APPENDIX OF WP(C) 12422/2019

¶4219

PETITIONER'S EXHIBITS:

¶4220

EXHIBIT P1	A COPY OF THE MASTER DATA OF COMPANY M/S. WHITESANDS FREIGHT PRI	THE VATE
	LIMITED PRINTED FROM THE WEBSITE WWW.MCA.GOV.IN	OF
EXHIBIT P2	A TRUE COPY OF THE MASTER DATA OF COMPANY M/S. WHITESANDS GL	THE OBAL
	CONSULTANTS PRIVATE LIMITED PRI FROM THE WEBSITE OF WWW. MCA.GOV.IN	NTED
EXHIBIT P3	A TRUE COPY OF THE DIN STATUS OF PETITIONER SHOWN ON THE WEBSITE WWW.MCA.GOV.IN	THE OF
EXHIBIT P4	A SCREEN SHOT OF THE RELEVANT WEB OF THE MINISTRY OF CORPORATE AFF	PAGE AIRS
	CONTAINING THE NOTICE SHOWING THAT	THE
	DISQUALIFIED DIRECTORS WILL NOT	BE
	PERMITTED TO FILE/UPLOAD FORMS/RETURNS.	ANY
EXHIBIT P5	A TRUE COPY OF THE RELEVANT PAGES THE NOTIFICATION DATED 21.2.2019 IS BY THE 1ST RESPONDENT.	OF SUED
EXHIBIT P6	A TRUE COPY OF THE INTERIM ORDER D 26.3.2019 PASSED BY THIS HONBLE C IN WPC NO. 8645/2019	ATED OURT

¶4221

W.P.(C) Nos.21628/2020 & Connected cases

¶4222

376

¶4223

APPENDIX OF WP(C) 12313/2020

¶4224

PETITIONERS'EXHIBITS:

¶4225

EXHIBIT P1 TRUE COPY OF THE MASTERDATA DATED NIL OF M/S. NILUFER AESTHETICS PRIVATE LIMITED PRINTED FROM THE WEBSITE OF WWW.MCA.GOV.IN. EXHIBIT P2 TRUE COPY OF THE MASTERDATA DATED NIL OF M/S RAYN SKIN CLINIC PRIVATE LIMITED PRINTED FROM THE WEBSITE OF WWW.MCA.GOV.IN. EXHIBIT P3 TRUE PRINTOUT OF THE WEBPAGE PRINTED FROM THE WEBSITE OF THE 2ND RESPONDENT REFLECTING THE DISQUALIFICATION OF THE 1ST PETITIONER FOR A CUMULATIVE PERIOD FROM 01.11.2018 TO 31.10.2023. EXHIBIT P4 TRUE PRINTOUT OF THE WEBPAGE PRINTED FROM THE WEBSITE OF THE 2ND RESPONDENT REFLECTING THE DISQUALIFICATION OF THE 2ND PETITIONER FOR A CUMULATIVE PERIOD FROM 01.11.2018 TO 31.10.2023.

¶4226

W.P.(C) Nos.21628/2020 & Connected cases

¶4227

377

¶4228

APPENDIX OF WP(C) 12332/2020

¶4229

PETITIONER'S EXHIBITS:

¶4230

EXHIBIT P1	TRUE COPY OF THE	MASTER DATA DATED NIL
	OF M/S.RASHTRA DEE THE WEBSITE OF WWW	PIKA LTD PRINTED FROM .MAC.GOV.IN
EXHIBIT P2	TRUE COPY OF THE	MASTERDATA DATED NIL
	OF M/S. NATURA LIMITED PRINTED WWW.MAC.GOV.IN	MEDI TOURISM PRIVATE FROM THE WEBSITE OF
EXHIBIT P3	TRUE COPY OF THE M SEVION TRADING	ASTERDATA NIL OF M/S. ENTERPRISES PRIVATE
	LIMITED PRINTED WWW.MCA.GOV.IN	FROM THE WEBSITE OF
EXHIBIT P4	TRUE COPY OF THE OF M/S. TILCON VEN PRINTED FROM WWW.MAC.GOV.IN	MASTERDATA DATED NIL TURES PRIVATE LIMITED THE WEBSITE OF
EXHIBIT P5	TRUE COPY OF THE OF M/S LUMINOUS	MASTERDATA DATED NIL ACADEMIC SERVICES
	PRIVATE LIMITED WEBSITE OF WWW.MAC	PRINTED FROM THE .GOV.IN
EXHIBIT P6	TRUE COPY OF THE OF M/S INSIGHT PRIVATE LIMITED WEBSITE OF WWW.MAC	MASTERDATA DATED NIL MEDIA CITY (INDIA) PRINTED FROM THE .GOV.IN
EXHIBIT P7	TRUE COPY OF THE OF M/S BLUDAN	MASTERDATA DATED NIL FOODS INDIA PRIVATE
	LIMITED PRINTED WWW.MCA.GOV.IN	FROM THE WEBSITE OF
EXHIBIT P8	TRUE COPY OF THE OF M/S LUMINO	MASTERDATA DATED NIL LIVE INFRASTRUCTURE
	PRIVATE LIMITED WEBSITE OF WWW.MAC	PRINTED FROMT HE .GOV.IN
EXHIBIT P9	TRUE COPY OF THE OF M/S LUMINOLIV	MASTERRDATA DATED NIL E LEARNING SERVICES
	PRIVATE LIMITED WEBSITE OF WWW.MAC	PRINTED FROM THE .GOV.IN
EXHIBIT P10	TRUE COPY OF THE OF M/S AMRITK	MASTERDATA DATED NIL AILASH HOSPITALITIES
	PRIVATE LIMITED WEBSITE OF WWW.MAC	PRINTED FROM THE .GOV.IN
EXHIBIT P11	TRUE COPY OF THE	MASTERDATA DATED NIL
	OF M/S EDAKULA STATION PRIVATE	THUR ITTOOP PETROL LIMITED PRINTED FROM

¶4231

W.P.(C) Nos.21628/2020 & Connected cases

¶4232

378

¶4233

THE WEBSITE OF WWW.MCA.GOV.IN EXHIBIT P12 TRUE PRINTOUT OF THE WEBPAGE PRINTED FROM THE WEBSITE OF THE 2ND RESPONDENT REFLECTING THE DISQUALIFICATION OF THE PETITIONER FOR A CUMULATIVE PERIOD FROM 01.11.2018 TO 31.10.2023

¶4234

W.P.(C) Nos.21628/2020 & Connected cases

¶4235

379

¶4236

APPENDIX OF WP(C) 12335/2020

¶4237

PETITIONER'S EXHIBITS:

¶4238

EXHIBIT	P1 TRUE COPY OF THE OF M/S.RIVERDALE	MASTER HOLID	DATA DATED AY HOMES	NIL AND
	APARTMENTS INDI	A PR	IVATE LIM	ITED
	PRINTED FROM WWW.MCA.GOV.IN.	THE	WEBSITE	OF
EXHIBIT	P2 TRUE COPY OF THE OF M/S.CHOKRAMUD	MASTER I RE	DATA DATED SORTS PRI	NIL VATE
	LIMITED PRINTED	FROM T	HE WEBSITE	OF
	WWW.MCA.GOV.IN.
EXHIBIT	P3 TRUE COPY OF THE	MASTER	DATA DATED	NIL
	OF M/S.SIX CO	NSTRUC	TIONS (IN	DIA)
	PRIVATE LIMITED WEBSITE OF WWW.MCA	PRINT .GOV.I	ED FROM N.	THE
EXHIBIT	P4 TRUE COPY OF THE OF M/.AMRITKAI	MASTER LASH	DATA DATED HOSPITALI	NIL TIES
	PRIVATE LIMITED WEBSITE OF WWW.MCA	PRINT .GOV.I	ED FROM N.	THE
EXHIBIT	P5 TRUE PRINTOUT OF FROM THE WEBSITE REFLECTING THE DI PETITIONER FOR A 01.11.2018 TO 31.1	THE OF THE SQUALIF CUMULAT 0.2023	WEBPAGE PRI 2ND RESPON ICATION OF IVE PERIOD .	NTED DENT THE FROM

¶4239

W.P.(C) Nos.21628/2020 & Connected cases

¶4240

380

¶4241

APPENDIX OF WP(C) 12531/2019

¶4242

PETITIONER'S EXHIBITS:

¶4243

EXHIBIT P1 TRUE COPY OF SAID GENERAL CIRCULAR NO. 16/17 ISSUED BY THE MINISTRY OF CORPORATE AFFAIRS. EXHIBIT P2 A TRUE COPY OF THE RELEVANT PORTION OF THE NOTICE NO. ROC (K) STK-7/248 (5) 201.7/21570 DATED 16.6.2017 SHOWING THE STRIKING OFF OF THE COMPANY. EXHIBIT P3 A TRUE COPY OF THE RELEVANT PORTION OF THE NOTICE. EXHIBIT P4(A) A TRUE COPY OF THE INTERIM ORDER PASSED BY THIS HONBLE COURT IN WPC NO. 35194/2018 DATED 3.4.2019. EXHIBIT P4(B) A TRUE COPY OF THE INTERIM ORDER PASSED BY THIS HONBLE COURT IN WPC NO. 7676/2019 DATED 28.3.2019.

¶4244

W.P.(C) Nos.21628/2020 & Connected cases

¶4245

381

¶4246

APPENDIX OF WP(C) 12581/2019

¶4247

PETITIONER'S EXHIBITS:

¶4248

EXHIBIT	P1 A TRUE COPY OF THE MASTER DATA OF THE COMPANY M/S.C.K.P.CONCRETE READYMIX
	INDIA PVT. LTD. PRINTED FROM THE WEBSITE OF WWW.MCA.GOV.IN.
EXHIBIT	P2 A TRUE COPY FROM THE RELEVANT PAGES OF THE LIST OF DIRECTORS ASSOCIATED WITH STRUCK OFF COMPANIES DATED 31.08.2017
	DRAWN UP BY THE 2ND RESPONDENT AND
	PUBLISHED ON THE MCA WEBSITE WHEREIN THE PETITIONER'S NAME
EXHIBIT	P3 A TRUE COPY OF THE SCREEN SHOT OF THE RELEVANT WEB PAGE OF THE MINISTRY OF CORPORATE AFFAIRS CONTAINING THE NOTICE SHOWING THE 'DISQUALIFIED' DIRECTORS WILL NOT BE PERMITTED TO FILE/UPLOAD ANY FORMS/RETURNS.
EXHIBIT	P4 A TRUE COPY OF THE GENERAL CIRCULAR NO.08/2014 DATED 04.04.2014 ISSUED BY THE 1ST RESPONDENT.
EXHIBIT	P5 A TRUE COPY OF THE RELEVANT PAGES OF THE NOTIFICATION DATED 21.02.2019 ISSUED BY THE 1ST RESPONDENT
EXHIBIT	P6 A TRUE COPY OF THE INTERIM ORDER DATED 26.03.2019 PASSED BY THIS HON'BLE COURT IN W.P.(C) NO.8645/2019.

¶4249

W.P.(C) Nos.21628/2020 & Connected cases

¶4250

382

¶4251

APPENDIX OF WP(C) 12632/2019

¶4252

PETITIONERS'EXHIBITS:

¶4253

EXHIBIT P1	TRUE COPY OF THE CERTIFICATE OF
	INCORPORATION DATED 31.3.2010 OF THE 12TH PETITIONER COMPANY RESPONDENT
EXHIBIT P2	MASTER DATA OF THE 12TH PETITIONER COMPANY DOWNLOADED FROM THE WEBSITE OF THE 1ST RESPONDENT
EXHIBIT P3	TRUE COPY OF THE MEMORANDUM OF ASSOCIATION
EXHIBIT P4	TRUE COPY OF DEATH CERTIFICATE OF THE
	DIRECTOR MR. SHAJI ALIAS SHAJU DATED 22.4.2015
EXHIBIT P5	TRUE COPY OF THE G.S.R.(144-E) DATED 21.2.2019
EXHIBIT P6	TRUE COPY OF THE FORM NO INC-22A AS PROVIDED UNDER RULE 25 A OF THE COMPANIES (INCORPORATION) RULES 2014
EXHIBIT P7	TRUE COPY OF THE SIGNATORY DETAILS
	UPLOADED FROM THE WEBSITE OF THE 1ST RESPONDENT
EXHIBIT P8	TRUE COPY OF THE DECLARATION OF THE DIRECTORS WHO ARE PETITIONERS 1 TO 11.
EXHIBIT P9	TRUE COPY OF THE INTERIM ORDER IN WPC NO 8193/2019 (Y) DATED 19.3.2019
EXHIBIT P9	TRUE COPY OF THE INTERIM ORDER WPC NO 7292/19/J DATED 22.3.2019

¶4254

W.P.(C) Nos.21628/2020 & Connected cases

¶4255

383

¶4256

APPENDIX OF WP(C) 12628/2019

¶4257

PETITIONER'S EXHIBITS:

¶4258

EXHIBIT P1	THE TRUE COPY OF THE PRINT OUT FROM THE WEB SITE OF THE MINISTRY OF CORPORATE
	AFFAIRS SHOWING THE STATUS OF M/S.
	THALROE AMALJYOTHI KURIES PRIVATE LIMITED AS STRUCK OFF.
EXHIBIT P2	THE TRUE COPY OF THE PRINT OUT FROM THE WEB SITE OF THE MINISTRY OF CORPORATE
	AFFAIRS SHOWING THE STATUS OF THE
	PETITIONER AS DIRECTOR AND THE ACTIVE NATURE OF THE 4TH RESPONDENT COMPANY.
EXHIBIT P3	THE TRUE COPY OF THE PRINT OUT FROM THE WEB SITE OF THE MINISTRY OF CORPORATE AFFAIRS SHOWING THE STATUS OF THE PETITIONERS AS DIRECTOR AND THE ACTIVE NATURE OF THE 5TH RESPONDENT COMPANY.
EXHIBIT P4	THE TRUE COPY OF THE REPRESENTATION PREFERRED BY THE PETITIONER BEFORE THE 2ND RESPONDENT DATED 12.4.2019.
EXHIBIT P5	THE TRUE COPY OF THE PRINT OUT TAKEN FROM THE WEB SITE OF THE MINISTRY OF CORPORATE AFFAIRS SHOWING THE STATUS OF DISQUALIFICATION OF THE PETITIONER.
EXHIBIT P6	THE TRUE COPY OF THE ORDER IN W.P. (C)NO.5360 OF 2019 OF THIS HON'BLE COURT DATED 22.2.2019.

¶4259

W.P.(C) Nos.21628/2020 & Connected cases

¶4260

384

¶4261

APPENDIX OF WP(C) 12648/2019

¶4262

PETITIONERS' EXHIBITS:

¶4263

EXHIBIT P1 TRUE COPY OF THE MASTEER DATA OF FOURTH PETITIONER COMPANY EXHIBIT P2 TRUE COPY OF THE DIRECTOR'S MASTER DATA OF THE PETITIONER. EXHIBIT P3 THE TRUE COPY OF THE FORM NO. INC-22A EXHIBIT P4 TRUE COPY OF THE CERTIFICATE OF INCORPORATION OF THE FOURTH PETITIONER. EXHIBIT P5 TRUE COPY OF THE G.S.R (144-E) DATED 21-02-2019 EXHIBIT P6 TRUE COPY OF THE INTERIM ORDER IN WPC 8193/2019(Y) DATED 19-03-2019. EXHIBIT P6 TRUE COPY OF THE INTERIM ORDER IN WPC 7292/2019/J DATED 22-03-2019

¶4264

W.P.(C) Nos.21628/2020 & Connected cases

¶4265

385

¶4266

APPENDIX OF WP(C) 12644/2019

¶4267

PETITIONER'S EXHIBITS:

¶4268

EXHIBIT P1 TRUE COPY OF THE MASTER DATA OF THE 3RD RESPONDENT. EXHIBIT P2 TRUE COPY OF THE DIRECTORS MASTER DATA. EXHIBIT P3 TRUE COPY OF THE DIN STATUS UPLOADED IN WEBSITE. EXHIBIT P4 TRUE COPY OF G.S.R. (144E) DATED 21/02/2019. EXHIBIT P5 TRUE COPY OF THE INTERIM ORDER IN WPC 8193/2019 Y DATED 19/03/2019. EXHIBIT P5 THE TRUE COPY OF THE INTERIM ORDER IN WPC 7292/2019 DATED 22/03/2019.

¶4269

W.P.(C) Nos.21628/2020 & Connected cases

¶4270

386

¶4271

APPENDIX OF WP(C) 12706/2019

¶4272

PETITIONERS'EXHIBITS:

¶4273

EXHIBIT P1	TRUE COPY OF	THE CERTIFICATE OF
	INCORPORATION OF COMPANY.	THIRD PETITIONER
EXHIBIT P2	TRUE COPY OF THE PETITIONER NO.1.	FORM NO.DIR-11 OF
EXHIBIT P2	TRUE COPY OF THE PETITIONER NO.2.	FORM NO.DIR-11 OF
EXHIBIT P3	TRUE COPY OF THE SHOWING THE FILING	CHALLAN FEE RECEIPT OF DIR-11.
EXHIBIT P3	TRUE COPY OF THE SHOWING THE FILING	CHALLAN FEE RECEIPT OF DIR-11.
EXHIBIT P4	TRUE COPY OF THE THE PETITIONER NO. WEBSITE OF THE 1ST	DIRECTORS' STATUS OF 1 DOWNLOADED FROM THE RESPONDENT.
EXHIBIT P4	TRUE COPY OF THE THE PETITIONER NO. WEBSITE OF THE 1ST	DIRECTORS' STATUS OF 2 DOWNLOADED FROM THE RESPONDENT.
EXHIBIT P5	TRUE COPY OF ASSOCIATION OF 3RD	THE MEMORANDUM OF PETITIONER COMPANY.
EXHIBIT P6	TRUE COPY OF THE M PETITIONER COMPANY	ASTER DATA OF THE 3RD .
EXHIBIT P7	TRUE COPY OF THE SHOWING FILING OF BALANCE SHEET OF COMPANY.	CHALLAN FEE RECEIPT ANNUAL RETURNS AND THE 3RD PETITIONER
EXHIBIT P7	TRUE COPY OF THE	CHALLAN FEE RECEIPT
	SHOWING FILING OF	ANNUAL RETURNS AND
	BALANCE SHEET OF COMPANY.	THE 3RD PETITIONER
EXHIBIT P8	TRUE COPY OF DIRE PETITIONERS 1 AND	CTORS MASTER DATA OF 2.
EXHIBIT P9	TRUE COPY OF T PETITIONER NO.1 WEBSITE OF THE 1ST	HE DIN STATUS OF DOWNLOADED FROM THE RESPONDENT.
EXHIBIT P9	TRUE COPY OF T PETITIONER NO.2 WEBSITE OF THE 1ST	HE DIN STATUS OF DOWNLOADED FROM THE RESPONDENT.
EXHIBIT P10	TRUE COPY OF THE 21.02.2019.	G.S.R. (144-E) DATED
EXHIBIT P11	TRUE COPY OF THE I 8193/2019(Y) DATED	NTERIM ORDER IN WP(C) 19.03.2019.

¶4274

W.P.(C) Nos.21628/2020 & Connected cases

¶4275

387

¶4276

EXHIBIT P11 TRUE COPY OF THE INTERIM ORDER IN WPC7292/2019/J DATED 22.03.2019.

¶4277

W.P.(C) Nos.21628/2020 & Connected cases

¶4278

388

¶4279

APPENDIX OF WP(C) 12685/2019

¶4280

PETITIONER'S EXHIBITS:

¶4281

EXHIBIT P1 THE TRUE COPY OF THE PRINT OUT FROM THE WEB SITE OF THE MINISTRY OF CORPORATE AFFAIRS SHOWING THE STATUS OF M/S. THALORE AMALJYOTHI KURIES PRIVATE LIMITED AS STRUCK OFF. EXHIBIT P2 THE TRUE COPY OF THE REPRESENTATION PREFERRED BY THE PETITIONER BEFORE THE 2ND RESPONDENT DATED 12.4.2019.

¶4282

W.P.(C) Nos.21628/2020 & Connected cases

¶4283

389

¶4284

APPENDIX OF WP(C) 12798/2019

¶4285

PETITIONERS'EXHIBITS:

¶4286

EXHIBIT	P1 TRUE COPY OF DIRECTOR IDENTIFICA	TION
	NUMBER DIN 02471355 OF THE	1ST
	PETITIONER.
EXHIBIT	P2 TRUE COPY OF THE DIRE	CTOR
	IDENTIFICATION NUMBER DIN 0349625 THE 2ND PETITIONER.	OF
EXHIBIT	P3 TRUE COPY OF THE MASTER DATA OF BE PLANTATION PVT. LTD.,	THEL
EXHIBIT	P4 TRUE COPY OF THE MASTER DATA OF	GOLD
	VIEW VYAPAAR PVT.LTD.
EXHIBIT	P5 TRUE COPY OF THE CERTIFICATE	OF
	INCORPORATION ISSUED BY THE REGIS OF COMPANIES DATED 23.6.2011.	TRAR
EXHIBIT	P6 TRUE COPY OF THE RECEIPT NO. GOO124164 DATED 2.4.2016.	SRN.
EXHIBIT	P7 TRUE COPY OF THE RECEIPT NO. G01180520 DATED 18.4.2016.	SRN.
EXHIBIT	P8 TRUE COPY OF THE INCOME TAX RETURNS TM PLANTATIONS PRIVATE LIMITED FOR YEAR 2018-19.	FOR THE

¶4287

W.P.(C) Nos.21628/2020 & Connected cases

¶4288

390

¶4289

APPENDIX OF WP(C) 12853/2019

¶4290

PETITIONERS'EXHIBITS:

¶4291

EXHIBIT P1	TRUE COPY OF THE MASTER DATA FOR
	IDENTIFICATION DATED NIL OF M/S.TEXT 'N' GRAPHICS PRIVATE LIMITED PRINTED
	FROM THE WEBSITE OF MINISTRY OF CORPORATE AFFAIRS
EXHIBIT P2	TRUE COPY OF THE MASTER DATA SHOWING THE DIRECTORSHIP OF THE 1ST PETITIONER IN THE COMPANY WITH DIN PRINTED FROM THE WEBSITE WWW.MCA.GOV. IN OF MINISTRY OF CORPORATE AFFAIRS.
EXHIBIT P3	TRUE COPY OF THE MASTER DATA SHWOING THE DIRECTORSHIP OF THE 2ND PETITIONER IN THE COMPANIES WITH DIN PRINTED FROM THE WEBSITE OF WWW.MCA.GOV.IN OF MINISTRY OF CORPORATE AFFAIRS.
EXHIBIT P4	TRUE COPY OF THE MASTER DATA SHOWING THE DIRECTORSHIP OF THE 3RD PETITIONER IN THE COMPANIES WITH DIN PRINTED FROM THE WEBSITE WWW.MCA.GOV. IN OF MINISTRY OF CORPORATE AFFAIRS.
EXHIBIT P5	TRUE COPY OF THE PRINTOUT OF DIN STATUS OF THE 1ST PETITIONER AS DISQUALIFIED FOR THE PERIOD FROM 01-11-2017 TO 31- 10-2011 UNDER SECTION 164(2) OF THE COMPANIES ACT, 2013 PUBLISHED ON THE
	WEBSITE OF THE MINISTRY OF CORPORATE AFFAIRS
EXHIBIT P6	TRUE COPY OF THE PRINTOUT OF DIN STATUS OF THE 2ND PETITIONER AS DISQUALIFIED
	FOR THE PERIOD FROM 01.11.2017 TO
	31.10.2011 UNDER SECTION 164(2) OF THE COMPANIES ACT, 2013 PUBLISHED ON THE
	WEBSITE OF THE MINISTRY OF CORPORATE AFFAIRS.
EXHIBIT P7	TRUE COPY OF THE PRINTOUT OF DIN STATUS OF THE 3RD PETITIONER AS DISQUALIGFIED
	FOR THE PERIOD FROM 01-11-2017 TO
	31.10.2022 UNDER SECTION 164(2) OF THE COMPANIES ACT, 2013 PUBLISHED ON THE
	WEBSITE OF THE MINISTRY OF CORPORATE AFFAIRS.

¶4292

W.P.(C) Nos.21628/2020 & Connected cases

¶4293

391

¶4294

APPENDIX OF WP(C) 12827/2020

¶4295

PETITIONERS'EXHIBITS:

¶4296

EXHIBIT P1 TRUE COPY OF THE MASTER DATA DATED NIL OF M/S. HAMILTON RESIDENCY PRIVATE LIMITED PRINTED FROM THE SEBSITE OF WWW.MCA.GOV.IN. EXHIBIT P2 TRUE PRINTOUT OF THE WEBPAGE PRINTED FROM THE WEBSITE OF THE 2ND RESPONDENT REFLECTING THE DISQUALIFICATION OF THE IST PETITIONER FOR A CUMULATIVE PERIOD FROM 1.11.2017 TO 31.10.2022. EXHIBIT P3 TRUE PRINTOUT OF THE WEBPAGE PRINTED FROM THE WEBSITE OF THE 2ND RESPONDENT REFLECTING THE DISQUALIFICATION OF THE 2ND PETITIONER FOR A CUMULATIVE PERIOD FROM 1.11.2017 TO 31.10.2022.

¶4297

W.P.(C) Nos.21628/2020 & Connected cases

¶4298

392

¶4299

APPENDIX OF WP(C) 12833/2020

¶4300

PETITIONER'S EXHIBITS:

¶4301

EXHIBIT	P1 TRUE COPY OF THE MASTERDATA DATED NIL
	OF M/S CELL TECHNOLOGIES PRIVATE
	LIMITED PRINTED FROM THE WEBSITE OF
	WWW.MCA.GOV.IN.
EXHIBIT	P2 TRUE COPY OF THE MASTERDATA NIL OF
	M/S.RENOVA HOME VALUE APPLIANCES
	PRIVATE LIMITED PRINTED FROM THE
	WEBSITE OF WWW.MCA.GOV.IN.
EXHIBIT	P3 TRUE COPY OF THE MASTERDATA DATED NIL
	OF M/S LQ KNOWLEDGE MANAGEMENT SERVICES
	PRIVATE LIMITED PRINTED FROM THE WEBSITE OF WWW.MCA.GOV.IN.
EXHIBIT	P4 TRUE COPY OF THE MASTERDATA DATED NIL OF M/S RSN&JJ PROJECTS AND INITIATIVES
	PRIVATE LIMITED PRINTED FROM THE
	WEBSITE OF WWW.MCA.GOV.IN.
EXHIBIT	P5 TRUE PRINTOUT OF THE WEBPAGE PRINTED FROM THE WEBSITE OF THE 2ND RESPONDENT REFLECTING THE DISQUALIFICATION OF THE
	PETITIONER FOR A CUMULATIVE PERIOD FROM 01.11.2016 TO 31.10.2021.

¶4302

W.P.(C) Nos.21628/2020 & Connected cases

¶4303

393

¶4304

APPENDIX OF WP(C) 13224/2019

¶4305

PETITIONERS'EXHIBITS:

¶4306

EXHIBIT P1 TRUE COPY OF THE CERTIFICATE OF INCORPORATION OF ATLAS SEA FOODS AND PRODUCES PVT LTD ISSUED BY THE 2ND RESPONDENT EXHIBIT P2 TRUE COPY OF THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR 2015-16 EXHIBIT P2 TRUE COPY OF THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR 2016-17 EXHIBIT P2 TRUE COPY OF THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR 2017-18 EXHIBIT P3 TRUE COPY OF TE DIN DETAILS OF THE DIRECTORS OF THE ATLAS SEA FOODS AND PRODUCES PVT LTD AS PER THE MCA 21 WEBSITE EXHIBIT P4 TRUE COPY OF THE RELEVANT PORTION OF THE LIST OF DISQUALIFIED DIRECTORS ISSUED BY THE 1ST RESPONDENT

¶4307

W.P.(C) Nos.21628/2020 & Connected cases

¶4308

394

¶4309

APPENDIX OF WP(C) 13245/2019

¶4310

PETITIONER'S EXHIBITS:

¶4311

EXHIBIT	P1 THE TRUE	COPY O	F THE OVERSEAS CITIZEN
	OF INDIA PETITIONE	CERTIF R.	ICATE ISSUED TO THE
EXHIBIT	P2 THE TRUE	COPY OF	THE PRINT OUT FROM THE
	WEB SITE	OF THE	MINISTRY OF CORPORATE
	AFFAIRS S AS STRUCK	HOWING OFF.	THE STATUS OF M/S.KSF
EXHIBIT	P3 THE TRUE	COPY OF	THE RELEVANT PAGES OF
	THE LIST	OF D	ISQUALIFIED DIRECTORS
	PUBLISHED	BY THE	2ND RESPONDENT.
EXHIBIT	P4 THE TRUE	COPY OF	THE PRINT OUT FROM THE
	WEB SITE	OF THE	MINISTRY OF CORPORATE
	AFFAIRS S OF THE PE	HOWING TITIONER	TH DEACTIVATION OF DIN .
EXHIBIT	P5 THE TRUE	COPY OF	THE ORDER IN W.P.(C)
	NO.5360 O DATED 22.	F 2019 2.2019.	OF THIS HON'BLE COURT

¶4312

W.P.(C) Nos.21628/2020 & Connected cases

¶4313

395

¶4314

APPENDIX OF WP(C) 13330/2019

¶4315

PETITIONER'S EXHIBITS:

¶4316

EXHIBIT P1	TRUE COPY OF THE SAID COMPANY.	MASTER DATA OF THE
EXHIBIT P2	TRUE COPY OF THE SHARE LAND DEVELOP	MASTER DATA OF THE ERES LLP
EXHIBIT P3	THE TRUE COPY	OF THE DIN STATUS
	UPLOADED FROM THE RESPONDENT.	WEBSITE OF THE FIRST
EXHIBIT P4	TRUE COPY OF C	HALLAN FEES RECEIPT
	SHOWING FILING OF	ANNUAL RETURNS AND
	BALANCE SHEET IN NIDHI LIMITED	RESPECT OF MALABAR
EXHIBIT P4(A)	TRUE COPY OF C	HALLAN FEES RECEIPT
	SHOWING FILING OF	ANNUAL RETURNS AND
	BALANCE SHEET IN NIDHI LIMITED	RESPECT OF MALABAR
EXHIBIT P5	TRUE COPY OF THE 21-02-2019.	G.S.R (144-E) DATED
EXHIBIT P6	TRUE COPY OF THE I 8193/2019(Y) DATED	NTERIM ORDER IN WP(C) 19-03-2019.
EXHIBIT P6(A)	TRUE COPY OF THE I 7292/2019/J DATED	NTERIM ORDER IN WP(C) 22-3-2019.
EXHIBIT P6(B)	TRUE COPY OF THE I 12644/2019 DATED 2	NTERIM ORDER IN WP(C) 6-04-2019.

¶4317

W.P.(C) Nos.21628/2020 & Connected cases

¶4318

396

¶4319

APPENDIX OF WP(C) 13313/2019

¶4320

PETITIONERS'EXHIBITS:

¶4321

EXHIBIT P1	TRUE COPY OF THE MASTER DATA OF THIRD PETITIONER COMPANY
EXHIBIT P2	TRUE COPY OF THE DIRECTOR'S MASTER DATA OF THE 1ST PETITIONER
EXHIBIT P2	TRUE COPY OF THE DIRECTOR'S MASTER DATA OF THE 2ND PETITIONER
EXHIBIT P3	THE TRUE COPY OF THE DIN STATUS OF 1ST PETITIONER UPLOADED FROM THE WEBSITE OF THE FIRST RESPONDENT
EXHIBIT P3	THE TRUE COPY OF THE DIN STATUS OF 2ND PETITIONER UPLOADED FROM THE WEBSITE OF THE FIRST RESPONDENT
EXHIBIT P4	TRUE COPY OF THE CERTIFICATE OF INCORPORATION OF THE FOURTH PETITIONER
EXHIBIT P5	TRUE COPY OF THE MEMORANDUM OF ASSOCIATION OF 3RD PETITIONER COMPANY
EXHIBIT P6	TRUE COPY OF THE SIGNATORY DETAILS OF WOOLZAK INTERIORS AND EXTERIORS PRIVATE LIMITED UPLOADED FORM THE WEBSITE OF THE 1ST RESPONDENT
EXHIBIT P7	TRUE COPY OF THE G.S.R.(144-E) DATED 21.02.2019
EXHIBIT P8	TRUE COPY OF THE INTERIM ORDER WP(C)- 8193/2019 (Y) DATED 19.03.2019
EXHIBIT P8(A)	TRUE COPY OF THE INTERIM ORDER WP(C)- 7292/2019 J DATED 22.03.2019
EXHIBIT P8(B)	TRUE COPY OF THE INTERIM ORDER WP(C)- 12664/2019 DATED 26.04.2019

¶4322

W.P.(C) Nos.21628/2020 & Connected cases

¶4323

397

¶4324

APPENDIX OF WP(C) 13356/2019

¶4325

PETITIONER'S EXHIBITS:

¶4326

EXHIBIT P1	TRUE COPY OF MASTEER DATA OF THE G.F HOTELS PRIVATE LIMITED.
EXHIBIT P1	TRUE COPY OF MASTEER DATA OF THE SSM PLANTATIONS PRIVATE LIMITED
EXHIBIT P2	TRUE COPY OF DIRECTORS MASTER DATA OF THE PETITIONER.
EXHIBIT P3	THE TRUE COPY OF THE DIN STATUS
	UPLOADED FROM THE WEBSITE OF THE FIRST RESPONDENT
EXHIBIT P4	TRUE COPY OF THE SIGNATORY DETAILS OF
	G.F HOTELS RESORTS PVT LTD UPLOADED
	FROM THE WEBSITE OF 1ST RESPONDENT.
EXHIBIT P4(A)	TRUE COPY OF THE SIGNATORY DETAILS OF
	THE SSM PLANTATIONS PRIVATE LIMITED
	UPLOADED FROM THE WEBSITE OF 1ST RESPONDENT.
EXHIBIT P5	TRUE COPY OF THE G.S.R (144-E) DATED 21-02-2019
EXHIBIT P6	TRUE COPY OF THE TWO INTERIM ORDERS IN WP(C) 8193/2019 (Y) DATED 19-03-2019,
EXHIBIT P6(A)	TRUE COPY OF THE TWO INTERIM ORDERS IN WP(C) -7292/2019/J DATED 22-03-2019
EXHIBIT P6(B)	TRUE COPY OF THE TWO INTERIM ORDERS IN WP(C) 12664/2019 DATED 26-04-2019

¶4327

W.P.(C) Nos.21628/2020 & Connected cases

¶4328

398

¶4329

APPENDIX OF WP(C) 13613/2019

¶4330

PETITIONER'S EXHIBITS:

¶4331

EXHIBIT	P1 TRUE COPY	OF THE	MASTER DATA DATED 03-
	01-2019,	DOWNLO	ADED FROM THE MCA
	WEBSITE PRODUCER	PERETAINI COMPANY	NG TO FAIRFIELD AGRO LTD
EXHIBIT	P2 TRUE COPY	OF THE	MASTER DATA DATED 03-
	01-2019,	DOWNLO	ADED FROM THE MCA
	WEBSITE P	ERTAININ	G SICO TRADING COMPANY
	PVT LTD LTD.	AND KERA	LAVOYAGES (INDIA) PVT
EXHIBIT	P3 TRUE COPY	OF THE	RELEVANT PAGES OF THE
	PUBLIC NO	TICE DAT	ED 19-06-2018 IN FORM-
	STK-5 ISS	UED BY T	HE 2ND RESPONDENT.
EXHIBIT	P4 TRUE COPY	OF THE	DIN STATUS DATED 03-
	01-2019,	AS INDIC	ATED IN MCA WEBSITE

¶4332

W.P.(C) Nos.21628/2020 & Connected cases

¶4333

399

¶4334

APPENDIX OF WP(C) 13940/2019

¶4335

PETITIONER'S EXHIBITS:

¶4336

EXHIBIT P1 TRUE COPY OF THE LIST OF COMPANIES IN WHICH THE PETITIONER IS A DIRECTOR PUBLISHED IN THE SEBSITE OF THE MINISTRY OF CORPORATE AFFAIRS (RESPONDENT NO-1). EXHIBIT P2 TRUE COPY OF THE MASTER DATA OF THE DEFAULTED COMPANY PUBLISHED IN THE WEBSITE WWW.MCA.GOV.IN OF THE RESPONDENT NO.1 SHOWING THE STATUS "STRUCK OFF". EXHIBIT P3 TRUE COPY OF THE DIN STATUS UBLISHED IN THE WEBSITE WWW.MCA.GOV.IN OF THE RESPONDENT NO.1 SHOWING THE DISQUALIFICATION FASTENED ON THE PETITIONER FROM HOLDING THE OFFICE OF THE DIRECTORSHIP FOR A PERIOD OF FIVE YEARS FROM 1.11.2015 TO 31.10.2020.

¶4337

RESPONDENTS' EXHIBTS:

¶4338

EXHIBIT R1	PHOTOCOPY	OF THE	NOTIFICATI	ON DATED
	31.3.2014 CORPORATE	ISSUED AFFAIRS.	BY MINI	STRY OF
EXHIBIT R1 B	PHOTOCOPY	OF THE	GENERAL CIRC	ULAR NO-
	34/2014	(COMPANY	LAW S	ETTLEMENT
	SCHEME,201	4) ISSU	ED BY MIN	ISTRY OF
	CORPORATE	AFFAIRS.
EXHIBIT R1 C	PHOTOCOPY	OF THE	ORDER DATED	6-8-2018
	IN SLP(C)	18693-18	703/2018 ON	THE FILE
	OF HON'BLE	SUPREME	COURT OF IND	IA.

¶4339

W.P.(C) Nos.21628/2020 & Connected cases

¶4340

400

¶4341

APPENDIX OF WP(C) 14195/2019

¶4342

PETITIONER'S EXHIBITS:

¶4343

EXHIBIT	P1 TRUE COPY	OF THE LIST OF COMPANIE	S IN
	WHICH THE	PETITIONER IS A DIRE	CTOR
	PUBLISHED	IN THE WEBSITE OF	THE
	MINISTRY (RESPONDENT	OF CORPORATE AFF NO-1)	AIRS
EXHIBIT	P2 TRUE COPY	OF THE MASTER DATA OF	THE
	DEFAULTED	COMPANY PUBLISHED IN	THE
	WEBSITE	WWW.MCA.GOV.IN OF	THE
	RESPONDENT STRUCK-OFF	NO.1 SHOWING THE ST	ATUS
EXHIBIT	P3 TRUE COPY	OF THE DIN STATUS PUBLI	SHED
	IN THE WE	BSITE WWW.MCA.GOV.IN OF	THE
	RESPONDENT	NO. 1 SHOWING	THE
	DISQUALIFIC	ATION FASTENED ON	THE
	PETITIONER	FROM HOLDING THE OFFIC	E OF
	THE DIRECT	ORSHIP FOR A PERIOD OF	FIVE
	YEARS FROM	01/11/2017 TO 31/10/2022

¶4344

W.P.(C) Nos.21628/2020 & Connected cases

¶4345

401

¶4346

APPENDIX OF WP(C) 13826/2020

¶4347

PETITIONER'S EXHIBITS:

¶4348

EXHIBIT	P1 COPY INCORPOR	OF ATIO	THE N DATED	CERTIF 27 AUGUS	ICATE OF T 2013.
EXHIBIT	P2 COPY OF	THE	MEMORA	NDUM OF	ASSOCIATION
	AND ART RESPONDE	ICLE NT C	OF ASS OMPANY.	OCIATION	OF THE 3RD
EXHIBIT	P3 COPY OF	THE	FINANCI	AL STATE	MENTS FILED
	BY THE 18.	PETIT	IONERS	FOR THE	YEAR 2017-
EXHIBIT	P4 COPY OF	THE	MASTER	DATA OF	SEATO AUTO
	ACCESSOR	IES	(INDIA)	PRIVATE	LIMITED.
EXHIBIT	P5 COPY OF	TH	E LIST	DATED	08.11.2019
	PUBLISHE	D IN	THE MCA	WEBSITE	.

¶4349

W.P.(C) Nos.21628/2020 & Connected cases

¶4350

402

¶4351

APPENDIX OF WP(C) 14062/2019

¶4352

PETITIONER'S EXHIBITS:

¶4353

EXHIBIT	P1 A TRUE COPY OF THE MASTER DATA OF THE
	COMPANY, MEDICARE SCAN AND RESEARCH
	CENTRE PRIVATE LIMITED.
EXHIBIT	P2 A TRUE COPY OF THE NOTICE DATED
	17/05/2018 ISSUED TO THE MEDICARE SCAN
	AND RESEARCH CENTRE PRIVATE LIMITED BY DEPUTY REGISTRAR OF COMPANIES.
EXHIBIT	P3 A TRUE COPY OF THE STATUS AS CONTAINED IN THE WEBSITE OF MCA.
EXHIBIT	P4 A TRUE COPY OF THE MASTER DATA OF THE COMPANIES REVEALING THE NAME OF THE 1ST
	PETITIONER IS ALSO THE DIRECTOR OF
	OTHER TWO COMPANIES.
EXHIBIT	P5 A TRUE COPY OF THE MASTER DATA OF THE COMPANIES REVEALING THE NAME OF THE 2ND PETITIONER IS ALSO THE DIRECTOR OF OTHER TWO COMPANIES.

¶4354

W.P.(C) Nos.21628/2020 & Connected cases

¶4355

403

¶4356

APPENDIX OF WP(C) 14106/2019

¶4357

PETITIONER'S EXHIBITS:

¶4358

EXHIBIT	P1 TRUE COPY OF THE DIRECTOR DETAILS OF
	THE PETITIONER PRINTED FROM THE WEBSITE OF WWW. MCA. GOV.IN.
EXHIBIT	P2 TRUE COPY OF THE LETTER DATED
	07.07.2018 ISSUED BY THE PETITIONER TO THE BOARD OF DIRECTORS, M/S. SPANIO DESIGN BUILD PVT. LTD. TENDERING HIS RESIGNATION.
EXHIBIT	P3 TRUE COPY OF THE NOTICE DATED 09.07.2018 ISSUED BY M/S. SPANIO DESIGN BUILD PVT. LTD TO THE PETITIONER.
EXHIBIT	P4 TRUE COPY OF THE MINUTES OF THE MEETING HELD ON 19.07.2018 ISSUED BY THE BOARD
	OF DIRECTORS, M/S. SPANIO DESIGN BUILD PVT. LTD. TO THE PETITIONER.
EXHIBIT	P5 TRUE COPY OF THE FORM NO. DIR 12 UPLOADED BY SPANIO DESIGN BUILD PVT. LTD ON THE MCA WEBSITE.
EXHIBIT	P6 TRUE COPY OF THE MASTER DATA OF THE COMPANY M/S. SPANIO DESIGN BUILD PVT.
	LTD PRINTED FROM THE WEBSITE OF WWW. MCA.GOV.IN.
EXHIBIT	P7 TRUE OF THE DIN STATUS OF THE PETITIONER SHOWN ON THE WEBSITE OF WWW. MCA.GOV.IN.
EXHIBIT	P8 TRUE COPY OF THE SCREEN SHOT OF THE RELEVANT WEB PAGE OF THE MINISTRY OF CORPORATE AFFAIRS CONTAINING THE NOTICE SHOWING THAT THE DISQUALIFIED DIRECTORS
	WILL NOT BE PERMITTED TO FILE UPLOAD ANY FORMS/RETURNS.
EXHIBIT	P9 TRUE COPY OF THE RELAVANT PAGES OF THE NOTIFICATION DATED 21.02.2019 ISSUED BY THE 1ST RESPONDENT.
EXHIBIT	P10 TRUE COPY OF THE INTERIM ORDER DATED 26.03.2019 PASSED BY THIS HON'BLE COURT IN W.P.(C) NO. 8645/2019
RESPOND	ENTS'EXHIBITS:
EXHIBIT	R3(A) TRUE COPY OF THE RELEVANT PAGES OF
	RULES/NOTIFICATION DT. 31.3.14 BY THE

¶4359

W.P.(C) Nos.21628/2020 & Connected cases

¶4360

404

¶4361

MINISTRY OF CORPORATE AFFAIRS. EXHIBIT R3(B) TRUE COPY OF THE NATION VIDE COMPANY LAW SETTLEMENT SCHEME, 2014(CLSS 2014) VIDE GENERAL CIRCULAR NO.34/2014 DATED 12.8.2014. EXHIBIT R3(C) TRUE COPY OF THE ORDER DATED 06.08.2018, HON'BLE SUPREME COURT, NEW DELHI HAS STAYED THE ABOVE ORDERS PASSED BY BOMBAY HIGH COURT IN SPECIAL LEAVE TO APPEAL (C) NO.1869318703/2018.

¶4362

W.P.(C) Nos.21628/2020 & Connected cases

¶4363

405

¶4364

APPENDIX OF WP(C) 14257/2019

¶4365

PETITIONERS'EXHIBITS:

¶4366

EXHIBIT P1 A COPY OF COMPANY MASTER DATA OF WISHINGSTAR CATTLE FARM PRIVATE LIMITED FROM THE OFFICIAL WEBSITE OF THE MINISTRY OF CORPORATE AFFAIRS, GOVERNMENT OF INDIA. EXHIBIT P2 A TRUE COPY OF THE PRINT OUT OF THE 1ST PETITIONER'S DIN STATUS FROM THE OFFICIAL WEBSITE OF THE MINISTRY OF CORPORATE AFFAIRS, GOVERNMENT OF INDIA. EXHIBIT P3 A TRUE COPY OF THE PRINT OUT OF THE 2ND PETITIONER'S DIN STATUS FROM THE OFFICIAL WEBSITE OF THE MINISTRY OF CORPORATE AFFAIRS, GOVERNMENT OF INDIA. EXHIBIT P4 A TRUE COPY OF THE INTERIM ORDER DATED 09.04.2019 IN WPC NO.11273/2019.

¶4367

W.P.(C) Nos.21628/2020 & Connected cases

¶4368

406

¶4369

APPENDIX OF WP(C) 14617/2019

¶4370

PETITIONER'S EXHIBITS:

¶4371

EXHIBIT EXHIBIT	P1 CERTIFICAT 03.O6.2006 P2 MEMORANDUM	E OF INCORPORATION DATED . OF ASSOCIATION.
EXHIBIT	P2 ARTICLES	OF ASSOCIATION OF THE 3RD
	RESPONDENT	COMPANY.
EXHIBIT	P3 RELEVANT	PAGES OF STRIKE OFF NOTICE
	DATED 05. RESPONDENT	04.2017 ISSUED BY THE 1ST IN THE MCA WEBSITE.
EXHIBIT	P4 RELEVANT	PAGES OF STRIKE OFF ORDER
	DATED 07.0 RESPONDENT WEBSITE.	9.2017 STRIKING OFF THE 3RD COMPANY AS PUBLISHED IN MCA
EXHIBIT	P5 RELEVANT	PAGES OF THE LIST OF
	DISQUALIFI	ED DIRECTORS OF STRUCK OFF
	COMPANIES WEBSITE.	AS NOTIFIED ON THE MCA

¶4372

W.P.(C) Nos.21628/2020 & Connected cases

¶4373

407

¶4374

APPENDIX OF WP(C) 14727/2019

¶4375

PETITIONER'S EXHIBITS:

¶4376

EXHIBIT	P1 THE COMPUTER PRINTOUT	OF THE RELEVANT
	PAGE OF	THE NOTICE
	NO.ROC(H)/248(5)/STK-7	/2017 DATED
	21.07.2017 U/S.248(5) ACT, 2013	OF THE COMPANIES
EXHIBIT	P2 PHOTOCOPY OF THE	CERTIFICATE OF
	INCORPORATION OF M/S	. BUMBERRY BABY
	PRODUCTS PRIVATE 10.06.2015	LIMITED DATED
EXHIBIT	P3 TRUE COPY OF THE FINAN	CIAL STATEMENT OF
	THE M/S.BUMBERRY BABY LIMITED	PRODUCTS PRIVATE
EXHIBIT	P4 PHOTOCOPY OF THE STAT	UTORY RETURNS FOR
	THE PERIOD 2017-18	FILED BY THE
	PETITIONER FOR M/ PRODUCTS PRIVATE LIMIT	S.BUMBERRY BABY ED
EXHIBIT	P5 THE COMPUTER PRINTOUT DIRECTORS OF THE 5TH R	OF THE STATUS OF ESPONDENT COMPANY

¶4377

W.P.(C) Nos.21628/2020 & Connected cases

¶4378

408

¶4379

APPENDIX OF WP(C) 14895/2020

¶4380

PETITIONER'S EXHIBITS:

¶4381

EXHIBIT P1 TRUE COPY OF THE MASTER DATA DATED NIL OF M/S.GD INNOVATIVE SOLUTIONS PRIVATE LIMITED PRINTED FROM THE WEBSITE OF WWW.MCA.GOV.IN. EXHIBIT P2 TRUE PRINTOUT OF THE WEBPAGE PRINTED FROM THE WEBSITE OF THE 2ND RESPONDENT REFLECTING THE DISQUALIFICATION OF THE PETITIONER FOR A CUMULATIVE PERIOD FROM 1.11.2018 TO 31.10.2023.

¶4382

W.P.(C) Nos.21628/2020 & Connected cases

¶4383

409

¶4384

APPENDIX OF WP(C) 15130/2020

¶4385

PETITIONER'S EXHIBITS:

¶4386

EXHIBIT P1 COPY OF THE CERTIFICATE OF INCORPORATION DATED 22 JULY 2011 OF THE 3RD RESPONDENT COMPANY. EXHIBIT P2 COPY OF THE MEMORANDUM OF ASSOCIATION AND ARTICLE OF ASSOCIATION OF THE 3RD RESPONDENT COMPANY. EXHIBIT P3 COPY OF THE MASTER DATA OF KOZHIKODE DIGITAL AND BROADBAND PRIVATE LIMITED (ACTIVE COMPANY). EXHIBIT P4 RELEVANT PAGES OF THE LIST DATED 8.11.2019 PUBLISHED IN THE MCA WEBSITE SHOWING THE NAME OF THE PETITIONER AS DISQUALIFIED.

¶4387

W.P.(C) Nos.21628/2020 & Connected cases

¶4388

410

¶4389

APPENDIX OF WP(C) 15055/2019

¶4390

PETITIONER'S EXHIBITS:

¶4391

EXHIBIT P1	TRUE COPY OF CERTIFICATE OF
	INCORPORATION OF GUIDELINE IT SYSTEMS
	PRIVATE LIMITED (GISPL) DATED 25.1.2013.
EXHIBIT P2	TRUE COPY OF DIRECTOR MASTER DATA OF MR.SREEKUMAR PULLARCOT NANAPPAN.
EXHIBIT P3	TRUE COPY OF ARTICLES OF ASSOCIATION OF GISPL.
EXHIBIT P4	TRUE COPY OF MEMORANDUM OF ASSOCIATION OF GISPL.
EXHIBIT P5	TRUE COPY OF KVAT REGISTRATION CERTIFICATE DATED 28.2.2013.
EXHIBIT P6	TRUE COPIES OF KVAT ANNUAL RETURNS FOR THE PERIODS 2012-2013, 2013-2014, 2014- 15.
EXHIBIT P7	TRUE COPY OF FORM NO.CHG-4 FOR GISPL.
EXHIBIT P8	TRUE COPY OF SCREENSHOT OF ERROR MESSAGE WHILE FILLING FORM NO.CHG-4 FOR GISPL.
EXHIBIT P9	TRUE COPY OF THE LETTER FROM THE STATE BANK OF INDIA DATED 26.2.2019.
EXHIBIT P10	TRUE COPY OF DIN STATUS (NO.01275065)RETRIEVED FROM MCA WEBSITE.
EXHIBIT P11	TRUE COPY OF MEDICAL CERTIFICATE ISSUED TO MR.SREEKUMAR PULLARCOT NANAPPAN.
EXHIBIT P12	LIST OF STATUTORY FILLINGS IN GISPL, GUIDELINE INNOVATIVE SOLUTIONS PVT LTD. AND GUIDELINE SOFNET TECHNOLOGIES PVT. LTD.
EXHIBIT P13	MANAGEMENT ACCOUNTS OF GISPL.

¶4392

W.P.(C) Nos.21628/2020 & Connected cases

¶4393

411

¶4394

APPENDIX OF WP(C) 15063/2019

¶4395

PETITIONER'S EXHIBITS:

¶4396

EXHIBIT P1 THE TRUE COPY OF THE DIRECTOR OF MASTER DATA AS VIEWED IN THE SITE WWW.GOV.IN OF THE 1ST RESPONDENT. EXHIBIT P2 THE TRUE COPY OF THE MASTER DATA IDENTIFICATION, OF THE HOTEL SALKARA RESIDENCY PVT.LTD. IN WHICH PETITIONER DSC REGISTRATION IS SHOWN AS EXPIRED. EXHIBIT P3 THE TRUE COPY OF THE MAIL COMMUNICATION OF THE 2ND RESPONDENTS OFFICE. EXHIBIT P4 THE TRUE COPY OF THE STATUS REPORT OF THE PETITIONERS DIN ENQUIRTY STATUS. EXHIBIT P5 THE TRUE COPY OF THE COMMON JUDGMENT IN WRIT PETITIONER FILED IMPUGNING THE DISQUALIFICATION. EXHIBIT P6 THE TRUE COPY OF ONE OF THE INTERIM ORDERS PASSED IN WPC.12853 OF 2019 DATED 10TH MAY 2019.

¶4397

W.P.(C) Nos.21628/2020 & Connected cases

¶4398

412

¶4399

APPENDIX OF WP(C) 15146/2019

¶4400

PETITIONERS'EXHIBITS:

¶4401

EXHIBIT P1	TRUE COPY OF T INCORPORATION DTD 1	HE CERTIFICATE OF 5.03.2012.
EXHIBIT P2	TRUE COPY OF CHAL	LAN FOR PAYMENT OF
	FEES FOR FILING O FORM 20B FOR THE YE	F ANNUAL RETURN IN AR 2014.
EXHIBIT P3	TRUE COPY OF CHAL FEES FOR FILING OF	LAN FOR PAYMENT OF FINANCIAL STATEMENTS
	IN FORM 23 AC AND ENDED 31.03.2014.	23 ACA FOR THE YEAR
EXHIBIT P4	TRUE COPY OF THE FROM THE OFFICIAL OF CORPORATE AFFA PETITIONER AS DISQU	DOCUMENT DOWNLOADED WEBSITE OF MINISTRY IRS SHOWING THE 1ST ALIFIED.
EXHIBIT P4	TRUE COPY OF THE FROM THE OFFICIAL OF CORPORATE AFFAI PETITIONER AS DISTQ	DOCUMENT DOWNLOADED WEBSITE OF MINISTRY RS, SHOWING THE 2ND UALIFIED.
EXHIBIT P5	TRUE COPY OF THE COMPANY AS DOWNLO WEBSITE.	MASTER DATA OF THE ADED FROM THE MCA
EXHIBIT P6	TRUE COPY OF THE 20.02.2019 OF THIS 3730/2019.	INTERIM ORDER DATED HON'BLE COURT IN WPC

¶4402

W.P.(C) Nos.21628/2020 & Connected cases

¶4403

413

¶4404

APPENDIX OF WP(C) 15248/2019

¶4405

PETITIONER'S EXHIBITS:

¶4406

EXHIBIT	P1 TRUE	COPY	OF FRESH CERTIFIC	ATE OF
	INCOR WEBSI TO P	PORATI TE OF ACTA	ON DOWNLOADED FR THE RESPONDENTS, PE PROPERTY DEVELOPERS	OM THE RTAINING PRIVATE
	LIMIT	ED.
EXHIBIT	P2 TRUE	COPY	OF DIN STATUS	OF THE
	PETIT	IONER	DOWNLOADED FROM THE	WEBSITE
	OF TH	E RESP	ONDENTS
EXHIBIT	P3 TRUE	COPY	OF COMPANY MASTER	DATA,
	DOWNL RESPO PROPE	OADED NDENTS RTY DE	FROM THE WEBSITE , PERTAINING TO VELOPERS PRIVATE LIMI	OF THE PACTA TED.
EXHIBIT	P4 TRUE	COPY	OF DIRECTOR MASTE	R DATA
	DOWNL	OADED	FROM THE WEBSITE OF	THE 1ST
	RESPO PETIT	NDENT, IONER.	PERTAINING TO	THE
EXHIBIT	P5 TRUE	COPY	OF COMPANY MASTER	DATA,
	DOWNL	OADED	FROM THE WEBSITE	OF THE
	RESPO	NDENTS	, PERTAINING TO	ANOTHER
	COMPA DIREC	NY IN TOR.	WHICH PETITIONER	IS A

¶4407

W.P.(C) Nos.21628/2020 & Connected cases

¶4408

414

¶4409

APPENDIX OF WP(C) 15344/2019

¶4410

PETITIONERS'EXHIBITS:

¶4411

EXHIBIT	P1 TRUE COPY PETITIONERS OF THE RESP	OF DIN STATUS OF DOWNLOADED FROM THE WEB ONDENTS.	THE SITE
EXHIBIT	P2 TRUE COPY	OF COMPANY MASTER D	ATA,
	DOWNLOADED	FROM THE WEBSITE OF	THE
	RESPONDENTS CONSULTING	, PERTAINING TO LABS PRIVATE LIMITED.	SCMS
EXHIBIT	P3 TRUE COPY	OF DIRECTORS MASTER	DATA
	DOWNLOADED	FROM THE WEBSITE OF THE	1ST
	RESPONDENT, PETITIONER.	PERTAINING TO THE	1ST
EXHIBIT	P4 TRUE COPY DOWNLOADED	OF DIRECTORS MASTER FROM THE WEBSITE OF THE	DATA 1ST
	RESPONDENT, PETITIONER.	PERTAINING TO THE	2ND
EXHIBIT	P5 TRUE COPY DOWNLOADED	OF COMPANIES MASTER FROM THE WEBSITE OF THE	DATA 1ST
	RESPONDENT, WHICH PETIT	PERTAINING TO COMPANIE IONERS ARE DIRECTORS.	S IN

¶4412

W.P.(C) Nos.21628/2020 & Connected cases

¶4413

415

¶4414

APPENDIX OF WP(C) 15407/2020

¶4415

PETITIONER'S EXHIBITS:

¶4416

EXHIBIT P1	TRUE COPY OF THE OF M/S. PRECIS	MASTER E EYE	DATE DATED CARE PRI	NIL VATE
	LIMITED PRINTED WWW.MCA.GOV.IN	FROM	THE WEBSITE	OF
EXHIBIT P2	TRUE COPY OF THE OF M/S. PRECISE LIMITED PRINTED WWW.MCA.GOV.IN	MASTER LASIK FROM	DATE DATED CENTRE PRI THE WEBSITE	NIL VATE OF
EXHIBIT P3	TRUE COPY OF THE OF M/S. PRECISE L	MASTER IMBUS	DATE DATED EYE CARE PRI	NIL VATE
	LIMITED PRINTED WWW.MCA.GOV.IN.	FROM	THE WEBSITE	OF
EXHIBIT P4	TRUE COPY OF THE OF M/S. OPSIN	MASTER HEALTH	DATE DATED CARE PRI	NIL VATE
	LIMITED PRINTED WWW.MCA.GOV.IN.	FROM	THE WEBSITE	OF
EXHIBIT P5	TRUE COPY OF THE OF M/S. JRK HEALT	MASTER H CARE	DATE DATED PRIVATE LIM	NIL ITED
	PRINTED FROM WWW.MCA.GOV.IN.	THE	WEBSITE	OF
EXHIBIT P6	TRUE COPY OF THE THE WEBSITE OF REFLECTING THE DI PETITIONER FOR A	WEBPA THE SQUALI CUMULAT	GE PRINTED 2ND RESPON FICATION OF IVE PERIOD	FROM DENT THE FROM
	01.11.2018 TO 31.	10.2023	.

¶4417

W.P.(C) Nos.21628/2020 & Connected cases

¶4418

416

¶4419

APPENDIX OF WP(C) 15674/2020

¶4420

PETITIONER'S EXHIBITS:

¶4421

EXHIBIT	P1 TRUE INCOR	COPY OF THE CERTIFICATE OF PORATION DATED 30 DECEMBER 2005.
EXHIBIT	P2 COPY	OF MEMORANDUM OF ASSOCIATION &
	ARTIC RESPO	LES OF ASSOCIATION OF 3RD NDENT COMPANY.
EXHIBIT	P3 COPY	OF THE RELEVANT PAGES OF STRIKE OF
	ORDER SECON	DATED 19/10/2019 ISSUED BY THE D RESPONDENT.
EXHIBIT	P4 COPY AUTOT	OF THE MASTER DATA OF INDUS EC PRIVATE LIMITED.
EXHIBIT	P5 COPY	OF THE RELEVANT PAGES OF THE LIST
	DATED WEBSI	08/11/2019 PUBLISHED IN THE MCA TE.

¶4422

W.P.(C) Nos.21628/2020 & Connected cases

¶4423

417

¶4424

APPENDIX OF WP(C) 8074/2018

¶4425

PETITIONERS'EXHIBITS:

¶4426

EXHIBIT	P1 TRUE COPY OF	MASTER DATA PRINTED OUT
	FROM THE W	EBSITE OF THE FIRST
	RESPONDENT IN	RESPECT OF TECHSOEL WEB
	SOLUTIONS INDI	A PRIVATE LIMITED.
EXHIBIT	P2 TRUE COPY OF	MASTER DATA PRINTED OUT
	FROM THE W	EBSITE OF THE FIRST
	RESPONDENT I TECHNOLOGIES P	N RESPECT OF VADIZEN RIVATE LIMITED.
EXHIBIT	P3 TRUE COPY OF	PAGE 155 OF THE ORDER
	DISQUALIFYING	DIRECTORS PASSED BY THE
	1ST RESPONDENT	PRINTED FROM WEB SITE.
EXHIBIT	P4 TRUE COPY OF NO.34281/2017.	INTERIM ORDER IN WP(C)

¶4427

W.P.(C) Nos.21628/2020 & Connected cases

¶4428

418

¶4429

APPENDIX OF WP(C) 15667/2019

¶4430

PETITIONERS'EXHIBITS:

¶4431

EXHIBIT	P1 TRUE COPY OF THE COMMON JUDGMENT D 29.4.2014 IN CRIMINAL AP	ATED PEAL
	NOS.616/2012 AND 617/2012 OF ADDITIONAL DISTRICT AND SESSIONS JU IV, ERNAKULAM.	THE DGE-
EXHIBIT	P2 TRUE COPY OF THE RESOLUTION PASSED THE CONCERT SECURITIES LIMITED 30.8.2014.	BY ON
EXHIBIT	P3 TRUE COPY OF THE APPLICATION STRIKING OFF THE NAME OF THE COMPANY	FOR .
EXHIBIT	P4 TRUE COPY OF THE COMMUNICATION FROM 2ND RESPONDENT DATED 17.1.2019.	THE
EXHIBIT	P5 TRUE COPY OF THE COMPANY MASTER DAT CONCERT SECURITIES LIMITED.	A OF
EXHIBIT	P6 TRUE COPY OF THE DIRECTOR MASTER OF THE IST PETITIONER.	DATA
EXHIBIT	P7 TRUE COPY OF THE DIRECTOR MASTER OF THE 2ND PETITIONER.	DATA
EXHIBIT	P8 TRUE COPY OF THE DIRECTOR MASTER OF THE 3RD PETITIONER.	DATA
EXHIBIT	P9 TRUE COPY OF THE DIN STATUS FO THE PETITIONER.	IST
EXHIBIT	P10 TRUE COPY OF THE DIN STATUS OF THE PETITIONER.	2ND
EXHIBIT	P11 TRUE COPY OF THE DIN STATUS OF THE PETITIONER.	3RD
EXHIBIT	P12 TRUE COPY OF THE INTERIM ORDER D 22.3.2019 IN WP(C) NO.6321/2019 PA BY THIS HON'BLE COURT.	ATED SSED

¶4432

W.P.(C) Nos.21628/2020 & Connected cases

¶4433

419

¶4434

APPENDIX OF WP(C) 15712/2019

¶4435

PETITIONER'S EXHIBITS:

¶4436

EXHIBIT P1 TRUE PRINTOUT OF THE WEBPAGE PRINTED FROM THE WEBSITE OF THE 2ND RESPONDENT REFLECTING THE DISQUALIFICATION OF THE PETITIONER FOR A CUMULATIVE PERIOD FROM 01.11.2017 TO 31.10.2022. EXHIBIT P2 TRUE COPY OF THE MASTERDATE DATED NIL OF M/S. MALANAD JEWELS COLLECTIONS (INDIA) PRIVATE LIMITED PRINTED FROM THE WEBSITE OF WWW.MCA.GOV.IN.

¶4437

W.P.(C) Nos.21628/2020 & Connected cases

¶4438

420

¶4439

APPENDIX OF WP(C) 15674/2019

¶4440

PETITIONER'S EXHIBITS:

¶4441

EXHIBIT P1 TRUE PRINTOUT OF THE WEBPAGE PRINTED FROM THE SEBSITE OF THE 2ND RESPONDENT REFLECTING THE DISQUALIFICATION OF THE PETITIONER FOR ACUMULATIVE PERIOD FROM 1.11.2017 TO 31.10.2022. EXHIBIT P2 TRUE COPY OF THE MASTER DATA DATED NIL OF M/S INSIDE DESIGN INDIA PRIVATE LIMITED PRINTED FROM THE WEBSITE OF WWWW.MCA.GOV.IN. EXHIBIT P3 TRUE COPY OF THE MASTER DATA DATED NIL OF M/S. SPANIO DESIGN BUILD PRIVATE LIMITED PRINTED FROM THE WEBSITE OF WWW.MCA.GOV.IN.

¶4442

W.P.(C) Nos.21628/2020 & Connected cases

¶4443

421

¶4444

APPENDIX OF WP(C) 15713/2019

¶4445

PETITIONER'S EXHIBITS:

¶4446

EXHIBIT P1 TRUE PRINTOUT OF THE WEBPAGE PRINTED FROM THE WEBSITE OF THE 2ND RESPONDENT REFLECTING THE DISQUALIFICATION OF THE PETITIONER FOR A CUMULATIVE PERIOD FROM 01.11.2017 TO 31.10.2022. EXHIBIT P2 TRUE COPY OF THE MASTERDATA DATED NIL OF M/S.KOTTARAKKARA INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED PRINTED FROM THE WEBSITE OF WWW.MCA.GOV.IN.

¶4447

W.P.(C) Nos.21628/2020 & Connected cases

¶4448

422

¶4449

APPENDIX OF WP(C) 15721/2019

¶4450

PETITIONER'S EXHIBITS:

¶4451

EXHIBIT P1	TRUE COPY OF THE MASTERDATA DATED NIL OF M/S. GURUVAYUR HOTELS PVT.LTD.
	PRINTED FROM THE WEBSITE OF WWW.MCA.GOV.IN
EXHIBIT P2	TRUE COPY OF THE MASTERDATA DATED NIL
	OF M/S. PARCO RESORTS PVT.LTD. PRINTED FROM THE WEBSITE OF WWW.MCA.GOV.IN
EXHIBIT P3	TRUE COPY OF THE MASTERDATA DATED NIL
	OF M/S SPARC HOTELS PRIVATE LIMITED
	PRINTED FROM THE WEBSITE OF WWW.MCA.GOV.IN
EXHIBIT P4	TRUE COPY OF THE RELEVANT WEBPAGE DATED
	NIL CONTAINING THE NAME OF THE
	PETITIONER PUBLISHED IN THE WEBSITE OF THE 1ST RESPONDENT DISQUALIFYING THE
	PETITIONER FROM 01.11.2015 TO 31.10.2020.
EXHIBIT P5	TRUE COPY OF THE RELEVANT WEBPAGE DATED
	NIL CONTAINING THE NAME OF THE PETITIONER PUBLISHED IN THE WEBSITE OF THE 1ST RESPONDENT DISQUALIFYING THE
	PETITIONER FROM 01.11.2016 TO 31.10.2021.
EXHIBIT P6	TRUE COPY OF THE PRINTOUT OF THE RELEVANT PAGE PUBLISHED IN THE WEBSITE WWW.MCA.GOV.IN CONTAINING THE NAME OF THE M/S. PARCO RESORTS PVT.LTD. DATED
	NIL PRINTED FROM THE WEBSITE OF WWW.MCA.GOV.IN
EXHIBIT P7	TRUE COPY OF THE SALE DEED NO.516/94 DATED 12.06.1994 REGISTERED BEFORE THE AGALI SUB REGISTRAR, PALAKKAD.
EXHIBIT P8	TRUE COPY OF THE SALE DEED NO.517/94
	DATED 12.06.1994 REGISTERED BEFORE THE
	AGALI SUB REGISTRAR, PALAKAKD.

¶4452

W.P.(C) Nos.21628/2020 & Connected cases

¶4453

423

¶4454

APPENDIX OF WP(C) 15717/2019

¶4455

PETITIONER'S EXHIBITS:

¶4456

EXHIBIT P1 TRUE PRINTOUT OF THE WEBPAGE PRINTED FROM THE WEBSITE OF THE 2ND RESPONDENT REFLECTING THE DISQUALIFICATION OF THE PETITIONER FOR A CUMULATIVE PERIOD FROM 01.11.2017 TO 31.10.2022. EXHIBIT P2 TRUE COPY OF THE MASTERDATA DATED NIL OF M/S. MALANAD JEWELS COLLECTIONS (INDIA) PRIVATE LIMITED PRINTED FROM THE WEBSITE OF WWW.MCA.GOV.IN.

¶4457

RESPONDENTS' EXHIBITS:

¶4458

EXHIBIT R3(a) TRUE COPY OF THE COMPANIES (APPOINTMENT AND QUALIFICATION OF DIRECTORS) RULES, 2014 EXHIBIT R3(b) TRUE COPY OF THE NATION VIDE COMPANY LAW SETTLEMENT SCHEME, 2014 (CLSS 2014) VIDE GENERAL CIRCULAR NO.34/2014 EXHIBIT R3(C) TRUE COPY OF ORDER OF SLP NOS.18693 TO 18703 OF 2018 BEFORE THE APEX COURT.

¶4459

W.P.(C) Nos.21628/2020 & Connected cases

¶4460

424

¶4461

APPENDIX OF WP(C) 15728/2019

¶4462

PETITIONER'S EXHIBITS:

¶4463

EXHIBIT P1 TRUE PRINTOUT OF THE WEBPAGE PRINTED FROM THE WEBSITE OF THE 2ND RESPONDENT REFLECTING THE DISQUALIFICATION OF THE PETITIONER FOR A CUMULATIVE PERIOD FROM 1.11.2017 TO 31.10.2022 EXHIBIT P2 TRUE COPY OF THE MASTER DATA DATED NIL OF M/S MALANAD JEWELS COLLECTIONS (INDIA) PRIVATE LIMITED PRINTED FROM THE WEBSITE OF W W W MCA.GOV IN EXHIBIT P3 TRUE COPY OF THE MASTER DATA DATED NIL OF M/S FARSIGHT INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMTED PRINTED FROM THE WEBSITE OF WWW MCA GOV IN EXHIBIT P4 TRUE COPY OF THE MASTER DATA DATED NIL OF M/S ENVIS HEIGHTS PRIVATE LIMITED PRINTED FROM THE WEBSITE OF WWW.MCA.GOV.IN

¶4464

RESPONDENTS' EXHIBITS:

¶4465

EXHIBIT-R3(a) TRUE COPY OF THE COMPANIES (APPOINTMENT AND QUALIFICATION OF DIRECTORS) RULES 2014. EXHIBIT-R3(b) TRUE COPY OF THE COMPANY LAW SETTLEMENT SCHEME 2014. EXHIBIT-R3(c) TRUE COPY OF THE ORDER DATED 6.8.2018 IN SLP NOS. 18693 TO 18703 OF 2018 OF THE SUPREME COURT.

¶4466

W.P.(C) Nos.21628/2020 & Connected cases

¶4467

425

¶4468

APPENDIX OF WP(C) 16036/2019

¶4469

PETITIONERS'EXHIBITS:

¶4470

EXHIBIT P1	TRUE COPY OF THE COMPANY MASTER DATA OF
	THE 3RD RESPONDENT DATED NIL OBTAINED FROM WEBSITE OF THE 1ST RESPONDENT.
EXHIBIT P2	TRUE COPY OF AN EXTRACT OF THE DIRECTOR MASTER DATA OF THE 1ST PETITIONER DATED NIL AND AVAILABLE ON THE WEBSITE OF THE 1ST RESPONDENT.
EXHIBIT P3	TRUE COPY OF AN EXTRACT OF THE DIRECTOR MASTER DATA OF THE 2ND PETITIONER DATED NIL AND AVAILABLE ON THE WEBSITE OF THE 1ST RESPONDENT.
EXHIBIT P4	TRUE COPY OF AN EXTRACT OF THE DIRECTOR MASTER DATA OF THE 3RD PETITIONER DATED NIL AND AVAILABLE ON THE WEBSITE OF THE 1ST RESPONDENT.
EXHIBIT P5	TRUE COPY OF PRINT OUT OF THE DIN STATUS OF THE 1ST PETITIONER DATED NIL AND AVAILABLE ON THE WEBSITE OF THE 1ST RESPONDENT.
EXHIBIT P6	TRUE COPY PRINT OUT OF THE DIN STATUS
	OF THE 2ND PETITIONER DATED NIL AND
	AVAILABLE ON THE WEBSITE OF THE 1ST RESPONDENT.
EXHIBIT P7	TRUE COPY PRINT OUT OF THE DIN STATUS
	OF THE 3RD PETITIONER DATED NIL AND
	AVAILABLE ON THE WEBSITE OF THE 1ST RESPONDENT.
EXHIBIT P8	TRUE COPY OF THE COMPANIES
	(INCORPORATION) AMENDMENT RULES, 2019 DATED 21/02/2019.

¶4471

W.P.(C) Nos.21628/2020 & Connected cases

¶4472

426

¶4473

APPENDIX OF WP(C) 9513/2018

¶4474

PETITIONER'S EXHIBITS:

¶4475

EXHIBIT P1	A TRUE COPY OF THE CERTIFICATE OF INCORPORATION DATED 5.2.2008 OF THE 3RD RESPONDENT.
EXHIBIT P2	A TRUE COPY OF THE MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE 3RD RESPONDENT DATED 21-12-2007.
EXHIBIT P3	A TRUE COPY OF THE LETTER DATED
	1.12.2013 FROM THE PETITIONER TO THE
	BOARD OF DIRECTORS OF THE 3RD RESPONDENT.
EXHIBIT P4	A TRUE COPY OF THE RELEVANT EXTRACT OF THE MEETING OF THE BOARD OF DIRECTORS
	OF THE 3RD RESPONDENT HELD ON 1.12.2013.
EXHIBIT P5	A TRUE COPY OF THE PRINTOUT OF THE RELEVANT WEB PAGE OF THE MINISTRY OF CORPORATE AFFAIRS SHOWING THAT A "LIST OF DIRECTORS ASSOCIATED WITH STRUCK OFF
	COMPANIES U/S 248 DATED 31.8.2017 HAS
	BEEN UPLOADED BY THE 2ND RESPONDENT,
	TOGETHER WITH THE RELEVANT PAGE OF THE
	SAID LIST CONTAINING THE NAME OF THE PETITIONER AMONGST OTHERS.

¶4476

W.P.(C) Nos.21628/2020 & Connected cases

¶4477

427

¶4478

APPENDIX OF WP(C) 16156/2019

¶4479

PETITIONERS'EXHIBITS:

¶4480

EXHIBIT P1	TRUE COPY OF THE CERTIFICATE INCORPORATION OF THE 1ST PETITI DATED 28.05.2003.	OF ONER
EXHIBIT P2	TRUE COPY OF THE CERTIFICATE INCORPORATION OF THE 2ND PETITI DATED 08.04.1996.	OF ONER
EXHIBIT P3	TRUE COPY OF THE MASTER DATA OF THE PETITIONER TAKEN FROM THE WEBSITE THE MINISTRY OF CORPORATE AFFA GOVERNMENT OF INDIA, NEW DELHI.	1ST OF IRS,
EXHIBIT P4	TRUE COPY OF THE MASTER DATA OF THE PETITIONER TAKEN FROM THE WEBSITE THE MINISTRY OF CORPORATE AFFA GOVERNMENT OF INDIA, NEW DELHI.	2ND OF IRS,
EXHIBIT P5	NIL.
EXHIBIT P5(A)	TRUE COPY OF THE DIN STATUS NO.0156 OF MR.ABRAHAM BABY, DIRECTOR DATED	1618 NIL
	AVAILABLE ON THE WEBSITE OF THE RESPONDENT.	1ST
EXHIBIT P5(B)	TRUE COPY OF THE PRINT OUT OF THE STATUS NO.02209923 OF MR.T.O.ALE	DIN YAS,
	DIRECTOR DATED NIL AVAILABLE ON WEBSITE OF THE 1ST RESPONDENT.	THE
EXHIBIT P5(C)	TRUE COPY OF THE PRINT OUT OF THE STATUS NO.02359586 OF MR. KURIAKOSE, DIRECTOR DATED NIL AVAIL ON WEBSITE OF THE 1ST RESPONDENT.	DIN GIJI ABLE
EXHIBIT P6	TRUE COPY OF THE COMPA (INCORPORATION), AMENDMENT RULES, 20	NIES 19.

¶4481

W.P.(C) Nos.21628/2020 & Connected cases

¶4482

428

¶4483

APPENDIX OF WP(C) 9818/2018

¶4484

PETITIONERS'EXHIBITS:

¶4485

EXHIBIT P1 TRUE COPY OF MEMORANDUM OF ASSOCIATION OF THE 1ST PETITIONER COMPANY. EXHIBIT P2 TRUE COPY OF THE ARTICLES OF ASSOCIATION OF THE 1ST PETITIONER COMPANY. EXHIBIT P3 TRUE COPY OF THE MASTER DATA AVAILABLE IN THE MINISTRY OF CORPORATE AFFAIRS WEBSITE.

¶4486

W.P.(C) Nos.21628/2020 & Connected cases

¶4487

429

¶4488

APPENDIX OF WP(C) 16235/2019

¶4489

PETITIONERS'EXHIBITS:

¶4490

EXHIBIT	P1 TRUE COPY OF AN EXTRACT OF THE DIR	ECTOR
	MASTER DATA OF THE PETITIONER,	DATED
	NIL, AVAILABLE ON THE WEBSITE OF 1ST RESPONDENT.	THE
EXHIBIT	P2 TRUE COPY OF THE MEMORANDUM	OF
	ASSOCIATION OF THE 3RD RESPONDENT 29.12.2011.	DATED
EXHIBIT	P3 TRUE COPY OF THE ARTICLES	OF
	ASSOCIATION OF THE 3RD RESPONDENT 29.12.2011.	DATED
EXHIBIT	P4 TRUE COPY OF PRINT OUT OF THE	DIN
	STATUS OF THE PETITIONER DATED	NIL
	AVAILABLE ON THE WEBSITE OF THE	1ST
	RESPONDENT, REFLECTING THE PETIT	IONER
	AS DISQUALIFIED BY THE 2ND RESPO	NDENT
	UNDER SECTION 164(2)(A) OF	THE
	COMPANIES ACT, 2013.
EXHIBIT	P5 TRUE COPY OF THE COMP	ANIES
	(INCORPORATION) AMENDMENT RULES, DATED 21.2.2019.	2019

¶4491

W.P.(C) Nos.21628/2020 & Connected cases

¶4492

430

¶4493

APPENDIX OF WP(C) 16248/2019

¶4494

PETITIONERS'EXHIBITS:

¶4495

EXHIBIT	P1 TRUE COPY OF THE PRINTOUT OF THE
	COMPANY MASTER DATA PUBLISHED IN THE
	WEBSITE WWW.MCA.GOV.IN CONTAINING THE
	NAME OF M/S. INNS-SPIRATIONS HOMES AND RESORTS PRIVATE LIMITED.
EXHIBIT	P2 TRUE COPY OF THE DIRECTOR MASTER DATA SHOWING THE DIRECTOR DETAILS OF THE 1ST PETITIONER.
EXHIBIT	P3 TRUE COPY OF THE DIRECTOR MASTER DATA SHOWING THE DIRECTOR DETAILS OF THE 2ND PETITIONER.
EXHIBIT	P4 TRUE COPY OF THE DIN STATUS OF THE 1ST PETITIONER ISSUED FROM THE MINISTRY OF CORPORATE AFFAIRS.
EXHIBIT	P5 TRUE COPY OF THE DIN STATUS OF THE 2ND PETITIONER ISSUED FROM THE MINISTRY OF CORPORATE AFFAIRS.
EXHIBIT	P6 TRUE COPY OF THE INTERIM ORDER DATED 22.03.2019 IN WPC. NO.6321/2019 PASSED BY THIS HON'BLE COURT.

¶4496

W.P.(C) Nos.21628/2020 & Connected cases

¶4497

431

¶4498

APPENDIX OF WP(C) 16230/2019

¶4499

PETITIONER'S EXHIBITS:

¶4500

EXHIBIT P1 TRUE COPY OF THE CERTIFICATE OF INCORPORATION OF TAMARA TRADES AND MARKETING PRIVATE LIMITED. EXHIBIT P2 TRUE COPY OF THE MASTER DATED TAKEN FROM THE WEBSITE OF MINISTRY OF CORPORATE AFFAIRS SHOWING THE DEACTIVATED DIN STATUS AND DISQUALIFICATION OF DIRECTORS.

¶4501

W.P.(C) Nos.21628/2020 & Connected cases

¶4502

432

¶4503

APPENDIX OF WP(C) 16424/2019

¶4504

PETITIONER'S EXHIBITS:

¶4505

EXHIBIT P1	TRUE PRINTOUT OF THE	WEBPAGE PRINTED
	FROM THE WEBSTIE OF TH	E 2ND RESPONDENT
	REFLECTING THE DISQUAL PETITIONER FOR A CUMULA 01/11/2017 TO 31/10/202	IFICATION OF THE TIVE PERIOD FROM 2.
EXHIBIT P2	TRUE COPY OF THE MASTE OF M/S. MUTHOOTTU MIN PRINTED FROM THE	R DATA DATED NIL I NIDHI LIMITED WEBSITE OF
	WWW.MCA.GOV.IN PRINTED OF WWW.MCA.GOV.IN.	FROM THE WBSITE
EXHIBIT P3	TRUE COPY OF THE MAST OF M/S. VALLEYVIEW CONSTRUCTIONS PRIVATE FROM THE WEBSITE OF WWW	ERDATA DATED NIL REALTORS AND LIMITED PRINTED .MCA.GOV.IN.
EXHIBIT P4	TRUE COPY OF THE MAST	ERDATA DATED NIL
	OF M/S. KAPICO KERALA LIMITED PRINTED FROM WWW.MCA.GOV.IN.	RESORTS PRIVATE THE WEBSITE OF
EXHIBIT P5	TRUE COPY OF THE MAST OF M/S. KAPICO BEA HOLIDAYS INDIA PRIVATE FROM THE WEBSITE OF WWW	ERDATA DATED NIL CH HOTELS AND LIMITED PRINTED .MCA.GOV.IN.
EXHIBIT P6	TRUE COPY OF THE MAST OF M/S. P.K. HANDA PR	ERDATA DATED NIL OPERTIES PRIVATE
	LIMITED PRINTED FROM WWW.MCA.GOV.IN.	THE WEBSITE OF
EXHIBIT P7	TRUE COPY OF THE MAST OF M/S. MUTHOOTTU MINI LIMITED PRINTED FROM WWW.MCA.GOV.IN.	ERDATA DATED NIL THEATRES PRIVATE THE WEBSITE OF
EXHIBIT P8	TRUE COPY OF THE MAST OF M/S.COFHIN MINI LIMITED PRINTED FROM WWW.MCA.GOV.IN.	ERDATA DATED NIL MUTHOOTTU NIDHI THE WEBSITE OF
EXHIBIT P9	TRUE COPY OF THE MAST OF M/S.MINI MUTHOOTT	ERDATA DATED NIL U NIDHI KERALA
	LIMITED PRINTED FROM WWW.MCA.GOV.IN.	THE WEBSITE OF
EXHIBIT P10	TRUE COPY OF THE MAST OF M/S.KANDAMATH CI	ERDATA DATED NIL NE ENTERPRISES
	PRIVATE LIMITED PRI WEBSITE OF WWW.MCA.GOV.	NTED FROM THE IN.

¶4506

W.P.(C) Nos.21628/2020 & Connected cases

¶4507

433

¶4508

RESPONDENTS' EXHIBITS:

¶4509

EXHIBIT R3(a) TRUE COPY OF THE RELEVANT PAGES OF RULES/NOTIFICATION DT.31/3/14 BY THE MINISTRY OF CORPORATE AFFAIRS. EXHIBIT R3(b) TRUE COPY OF THE COMPANY LAW SETTLEMENT SCHEME, 2014(CLSS 2014) VIDE GENERAL CIRCULAR NO.34/2014 DATED 12/8/2014 EXHIBIT R3(c) TRUE COPY OF THE ORDER DATED 6/8/2018, HON'BLE SUPREME COURT, NEW DELHI HAS STAYED THE ABOVE ORDERS PASSED BY BOMBAY HIGH COURT IN SPECIAL LEAVE TO APPEAL(c) NO.18693-18703/18

¶4510

W.P.(C) Nos.21628/2020 & Connected cases

¶4511

434

¶4512

APPENDIX OF WP(C) 16587/2020

¶4513

PETITIONER'S EXHIBITS:

¶4514

EXHIBIT P1 TRUE COPY OF THE MASTERDATA DATED NIL OF M/S.BHARATHI INFORMATION TECHNOLOGIES PRIVATE LIMITED PRINTED FROM THE WEBSITE OF WWW.MCA.GOV.IN. EXHIBIT P2 TRUE COPY OF THE MASTERDATA DATED NIL OF M/S.INFIGO INTERACTIVE TECHNOLOGIES PRIVATE LIMITED PRINTED FROM THE WEBSITE OF WWW.MCA.GOV.IN. EXHIBIT P3 TRUE COPY OF THE MASTERDATA DATED NIL OF M/S.SHOPA INDIA PRIVATE LIMITED PRINTED FROM THE WEBSITE OF WWW.MCA.GOV.IN. EXHIBIT P4 TRUE COPY OF THE MASTERDATA DATED NIL OF M/S.TECHMAVEN IT SOLUTIONS PRIVATE LIMITED PRINTED FROM THE WEBSITE OF WWW.MCA.GOV.IN. EXHIBIT P5 TRUE PRINTOUT OF THE WEBPAGE PRINTED FROM THE WEBSITE OF THE 2ND RESPONDENT REFLECTING THE DISQUALIFICATION OF THE PETITIONER FOR A CUMULATIVE PERIOD FROM 1.11.2018 TO 31.10.2023.

¶4515

W.P.(C) Nos.21628/2020 & Connected cases

¶4516

435

¶4517

APPENDIX OF WP(C) 16648/2020

¶4518

PETITIONER'S EXHIBITS:

¶4519

EXHIBIT P1 TRUE COPY OF THE MASTERDATA DATED NIL OF M/S. RAINFRITS FILTER MANUFACTURING PRIVATE LIMITED PRINTED FROM THE WEBSITE OF WWW.MCA.GOV.IN. EXHIBIT P2 TRUE COPY OF THE MASTERDATA DATED NIL OF M/S. AZAD CONTRACTORS AND TRADERS PRIVATE LIMITED PRINTED FROM THE WEBSITE OF WWW.MCA.GOV.IN EXHIBIT P3 TRUE PRINTOUT OF THE WEBPAGE PRINTED FROM THE WEBSITE OF THE 2ND RESPONDENT REFLECTING THE DISQUALIFICATION OF THE PETITIONER FOR A CUMULATIVE PERIOD FROM 01.11.2018 TO 31.10.2023.

¶4520

W.P.(C) Nos.21628/2020 & Connected cases

¶4521

436

¶4522

APPENDIX OF WP(C) 16512/2019

¶4523

PETITIONER'S EXHIBITS:

¶4524

EXHIBIT	P1 TRUE COPY OF AN EXTRACT OF THE DIRE	CTOR
	MASTER DATA OF THE PETITIONER,D NIL,AVAILABLE ON THE WEBSITE OF THE RESPONDENT AND PRINTED ON 18.05.201	ATED 1ST 9.
EXHIBIT	P2 TRUE COPY OF THE PRINT OUT OF	THE
	EXTRACT OF THE DIN STATUS OF	THE
	PETITIONER DATED NIL AVAILABLE ON	THE
	WEBSITE OF THE 1ST RESPON	DENT
	REFLECTING THE PETITIONER	AS
	DISQUALIFIED BY THE 2ND RESPON	DENT
	UNDER SECTION 164(2)(A)OF THE COMPA ACT,2013.	NIES
EXHIBIT	P3 A TRUE COPY OF THE FORM 32 DATED	NIL
	SUBMITTED BY THE COMPANY EVIDEN	CING
	APPOINTMENT OF THE PETITIONER A DIRECTOR OF THE COMPANY.	S A
EXHIBIT	P4 A TRUE COPY OF THE COMPA	NIES
	(INCORPORATION) AMEND RULES,2019.DATED 21.2.2019.	MENT

¶4525

W.P.(C) Nos.21628/2020 & Connected cases

¶4526

437

¶4527

APPENDIX OF WP(C) 10932/2018

¶4528

PETITIONERS'EXHIBITS:

¶4529

EXHIBIT P1	A TRUE COPY FROM THE RELEVANT PAGES OF FORM NO. STK-5 PUBLIC NOTICE DATED
	05.04.2017 ISSUED AND PUBLISHED BY THE 2ND RESPONDENT ON THE MAC WEBSITE IN
	PURSUANT TO SUB-SECTION (1) AND SUB-
	SECTION (4) OF S. 248 OF THE ACT READ WITH RULE 7 OF THE COMPANY RULES
EXHIBIT P2	A TRUE COPY FROM THE RELEVANT PAGES OF THE LIST OF COMPANIES STRUCK OF BY THE 2ND RESPONDENT BY ISSUING FORM NO. STK- 7 PUBLIC NOTICE DATED 16.06.2017 PUBLISHED ON THE MCA WEBSITE.
EXHIBIT P3	A TRUE COPY FROM THE RELEVANT PAGES OF THE LIST OF DIRECTORS ASSOCIATED WITH STRUCK OFF COMPANIES DATED 31.08.2017
	DRAWN BY THE 2ND RESPONDENT AND PUBLISHED ON THE MCA WEBSITE WHEREIN THE PETITIONER'S NAME ARE SHOWN.
EXHIBIT P4	A TRUE COPY OF THE PRESS RELEASE ISSUED ON 06.09.2017 BY THE 1ST RESPONDENT.
EXHIBIT P5	A TRUE COPY OF THE SCREEN SHOT OF THE RELEVANT WEB PAGE OF THE MINISTRY OF CORPORATION AFFAIRS CONTAINING THE
	NOTICE SHOWING THAT THE 'DISQUALIFIED'
	DIRECTORS WILL NOT BE PERMITTED TO FILE/UPLOAD ANY FORMS/RETURNS.
EXHIBIT P6	A TRUE COPY OF THE GENERAL CIRCULAR NO. 16/2017 DATED 29.12.2017 ISSUED BY THE 1ST RESPONDENT FLOURING THE CONDONATION OF DELAY SCHEME.
EXHIBIT P7	A TRUE COPY OF THE LETTER DATED 15.02.2017 REQUESTING TO INFUSE TWO
	DIRECTORS SUBMITTED BEFORE THE 2ND RESPONDENT.

¶4530

W.P.(C) Nos.21628/2020 & Connected cases

¶4531

438

¶4532

APPENDIX OF WP(C) 16858/2019

¶4533

PETITIONERS' EXHIBITS:

¶4534

EXHIBIT	P1 TRUE COPY OF THE CERTIFICATE	OF
	INCORPORATION THE SECOND PETITI COMPANY.	ONER
EXHIBIT	P2 TRUE COPY OF THE ARTICLES	OF
	ASSOCIATION OF THE 2ND PETITI COMPANY.	ONER
EXHIBIT	P3 TRUE COPY OF THE MASTER DATA OF SE PETITIONER COMPANY.	COND
EXHIBIT	P4 TRUE COPY OF THE NOTICE TO THE MEM OF THE COMPANY REGARDING FIFTH AN GENERAL MEETING TO CONSIDER AND A AUDITED BALANCE SHEET AS AT 31ST M	BERS NUAL DOPT ARCH
	2018 AND STATEMENT OF PROFIT AND	LOSS
	ACCOUNT ISSUED BY THE COMP	ANY,
	EVIDENCING THE FILING OF THE DOCUMEN	TS.
EXHIBIT	P5 TRUE COPY OF THE LATEST INCOME RETURNS ACKNOWLEDGEMENT FOR ASSESSMENT YEAR 2018-19	TAX THE
EXHIBIT	P6 THE TRUE COPY OF THE SCREENSHOT OF DIRECTOR IDENTIFICATION NUMBER DIN THE FIRST PETITIONER	THE OF
EXHIBIT	P7 TRUE COPY OF THE GST REGISTRATION THE 2ND PETITIONER.	OF
EXHIBIT	P8 TRUE COPY OF THE G.S.R 435-E, D 7.5.2018 ISSUED BY THE 1ST RESPONDEN	ATED T.
EXHIBIT	P9 TRUE PHOTOCOPY OF SCREEN SHOT OF RELEVANT WEB PAGE OF THE MINISTRY CORPORATE AFFAIRS CONTAINING THE NO ISSUED BY THE 1ST RESPONDENT	THE OF TICE
EXHIBIT	P10 TRUE COPY OF THE G.S.R 144-E D 21.2.2019 ISSUED BY THE 1ST RESPONDE	ATED NT.
EXHIBIT	P11 TRUE COPY OF THE INTERIM ORDERS IN 8193/2019 (Y) DATED 19.3.2019	WPC
EXHIBIT	P11(A) TRUE COPY OF THE INTERIM ORDERS IN 7292/2019 (J) DATED 22.3.2019	WPC
EXHIBIT	P11(B) TRUE COPY OF THE INTERIM ORDERS IN 12664/2019 DATED 26.4.2019	WPC
EXHIBIT	P11(C) TRUE COPY OF THE INTERIM ORDERS IN 13330/2019 DATED 7.5.2019	WPC

¶4535

W.P.(C) Nos.21628/2020 & Connected cases

¶4536

439

¶4537

APPENDIX OF WP(C) 17225/2020

¶4538

PETITIONER'S EXHIBITS:

¶4539

EXHIBIT P1 TRUE COPY OF THE MASTER DATA DATED NIL OF M/S. HILL TOP RESIDENCY PRIVATE LIMITED PRINTED FROM THE WEBSITE OF WWW.MCA.GOV.IN.

¶4540

EXHIBIT P2 TRUE PRINTOUT OF THE WEBPAGE PRINTED FROM THE WEBSITE OF THE 2ND RESPONDENT REFLECTING THE DISQUALIFICATION OF THE PETITIONER FOR A CUMULATIVE PERIOD FROM 01.11.2017 TO 31.10.2022.

¶4541

RESPONDENTS' EXHIBITS:

¶4542

EXHIBIT R3(A) TRUE PHOTOCOPY OF THE GENERAL CIRCULAR NO.30/2020 DATED 28.09.2020 ISSUED BY THE 1ST RESPONDENT

¶4543

EXHIBIT R3(B) TRUE COPY OF THE ORDER DATED 22.09.2020 ISSUED BY THE HON'BLE HIGH COURT OF BOMBAY IN WP-LD-VC-345 OF 2020.

¶4544

W.P.(C) Nos.21628/2020 & Connected cases

¶4545

440

¶4546

APPENDIX OF WP(C) 17218/2020

¶4547

PETITIONERS'EXHIBITS:

¶4548

EXHIBIT P1 TRUE COPY OF THE MASTER DATA DATED NIL OF M/S MRS ANNIE STEPEHN VAITHARA MEMORIAL HOSPITAL PRIVATE LIMITED PRINTED FROM THE WEBSITE OF WWW.MCA.GOV.IN EXHIBIT P2 TRUE PRINTOUT OF THE WEBPAGE PRINTED FROM THE WEBSITE OF THE 2ND RESPONDENT REFLECTING THE DISQUALIFICATION OF THE 1ST PETITIONER FOR A CUMULATIVE PERIOD FROM 01.11.2018 TO 31.10.2023. EXHIBIT P3 TRUE PRINTOUT OF THE WEBPAGE PRINTED FROM THE WEBSITE OF THE 2ND RESPONDENT REFLECTING THE DISQUALIFICATION OF THE 2ND PETITIONER FOR A CUMULATIVE PERIOD FROM 01.11.2018 TO 31.10.2023.

¶4549

RESPONDENTS EXHIBITS:

¶4550

EXHIBIT R3(A) COPY OF COMPANIES (APPOINTMENT AND QUALIFICATION) RULES, 2014 ENFORCED WITH EFFECT FROM 1-4-2014 EXHIBIT R3(B) COPY OF GENERAL CIRCULAR No.30/2020 DATED 28-09-2020 ISSUED BY THE 2ND RESPONDENT EXHIBIT R3(C) COPY OF ORDER DATED 22.09.2020 IN W.P.L.D.V.C.345/2020 BY HIGH COURT OF BOMBAY EXHIBIT R3(D) COPY OF COMPANY LAW SETTLEMENT SCHEME, 2014 (CLSS, 2014) ISSUED VIDE GENERAL CIRCULAR NO.34/2014 BY 1ST RESPONDENT. EXHIBIT R3(E) COPY OF THE ORDER DATED 6-8-2018 BY HON'BLE SUPREME COURT OF INDIA.

¶4551

W.P.(C) Nos.21628/2020 & Connected cases

¶4552

441

¶4553

APPENDIX OF WP(C) 17243/2020

¶4554

PETITIONERS'EXHIBITS:

¶4555

EXHIBIT P1	TRUE PRINTOUT OF	THE WEBPAGE PRINTED
	FROM THE WEBSITE	OF THE 2ND RESPONDENT
	REFLECTING THE D 1ST PETITIONER FO FROM 01.11.2018 T	ISQUALIFICATION OF THE R A CUMULATIVE PERIOD O 31.10.2023
EXHIBIT P2	TRUE PRINTOUT OF FROM THE WEBSITE REFLECTING THE D 2ND PETITIONER FO FROM 01.11.2016 T	THE WEBPAGE PRINTED OF THE 2ND RESPONDENT ISQUALIFICATION OF THE R A CUMULATIVE PERIOD O 31.10.2021
EXHIBIT P3	TRUE COPY OF THE OF M/S NIBAAL LIMITED PRINTED WWW.MCA.GOV.IN	MASTER DATA DATED NIL TECHNOLOGIES PRIVATE FROM THE WEBSITE OF
EXHIBIT P4	TRUE COPY OF THE OF M/S ZEEKIN	MASTER DATA DATED NIL TECHNOLOGIES PRIVATE
	LIMITED PRINTED WWW.MCA.GOV.IN	FROM THE WEBSITE OF
EXHIBIT P5	TRUE COPY OF THE OF M/S OORJIT	MASTER DATA DATED NIL IT SOLUTIONS PRIVATE
	LIMITED PRINTED WWW.MCA.GOV.IN	FROM THE WEBSITE OF
EXHIBIT P6	TRUE COPY OF THE OF M/S ISPG	MASTER DATA DATED NIL TECHNOLOGIES PRIVATE
	LIMITED PRINTED WWW.MCA.GOV.IN	FROM THE WEBSITE OF
EXHIBIT P7	TRUE COPY OF THE OF M/S PAVOS	MASTER DATA DATED NIL TECH PRIVATE LIMITED
	PRINTED FROM WWW.MCA.GOV.IN	THE WEBSITE OF
EXHIBIT P8	TRUE COPY OF THE OF M/S NEW AGE (NAMAS) (INDIA) P FROM THE WEBSITE	MASTER DATA DATED NIL MARKETING AND SERVICES RIVATE LIMITED PRINTED OF WWW.MCA.GOV.IN
EXHIBIT P9	TRUE COPY OF THE OF M/S MONEYTUSK	MASTER DATA DATED NIL ERS FINANCIAL ADVISORY
	SERVICES INDIA P FROM THE WEBSITE	RIVATE LIMITED PRINTED OF WWW.MCA.GOV.IN.

¶4556

W.P.(C) Nos.21628/2020 & Connected cases

¶4557

442

¶4558

APPENDIX OF WP(C) 17194/2019

¶4559

PETITIONERS'EXHIBITS:

¶4560

EXHIBIT P1 TRUE COPY OF THE CERTIFICATE OF INCORPORATION OF THE PETITIONER COMPANY. EXHIBIT P2 TRUE COPY OF THE MEMORANDUM OF ASSOCIATION OF THE PETITIONER COMPANY (RELEVANT EXTRACT). EXHIBIT P3 TRUE COPY OF THE RELEVANT EXTRACT OF INFORMATION AND NOTIFICATION OF 2ND RESPONDENT. EXHIBIT P4 TRUE COPY OF THE ACKNOWLEDGEMENT SHOWING THE RETURNS IN THE ASSESSMENT YEAR 2016-17. EXHIBIT P4(A) TRUE COPY OF THE ACKNOWLEDGEMENT SHOWING THE RETURNS IN THE ASSESSMENT YEAR 2017-18. EXHIBIT P4(B) TRUE COPY OF THE ACKNOWLEDGEMENT SHOWING THE RETURNS IN THE ASSESSMENT YEAR 2018-19.

¶4561

W.P.(C) Nos.21628/2020 & Connected cases

¶4562

443

¶4563

APPENDIX OF WP(C) 17220/2019

¶4564

PETITIONERS'EXHIBITS:

¶4565

EXHIBIT P1 TRUE COPY OF THE CERTIFICATE OF INCORPORATION OF THE PETITIONER COMPANY. EXHIBIT P2 TRUE COPY OF THE MEMORANDUM OF ASSOCIATION OF THE PETITIONER COMPANY. EXHIBIT P3 TRUE COPY OF THE RELEVANT EXTRACT OF INFORMATION AND NOTIFICATION OF 2ND RESPONDENT. EXHIBIT P4 TRUE COPY OF ACKNOWLEDGEMENT SHOWING THE RETURNS IN THE ASSESSMENT YEAR 2015-16. EXHIBIT P4(A) TRUE COPY OF THE ACKNOWLEDGEMENT SHOWING THE RETURNS IN THE ASSESSMENT YEAR 2016-17. EXHIBIT P4(B) TRUE COPY OF ACKNOWLEDGEMENT SHOWING THE RETURNS IN THE ASSESSMENT YEAR 2018-19.

¶4566

W.P.(C) Nos.21628/2020 & Connected cases

¶4567

444

¶4568

APPENDIX OF WP(C) 17364/2019

¶4569

PETITIONERS' EXHIBITS:

¶4570

EXHIBIT	P1 TRUE COPY OF THE COMPANY MASTER DATA OF
	M/S LIFELINE BUSINESS SOLUTIONS AND
	SERVICES PRIVATE LIMITED DOWNLOADED
	FROM THE OFFICIAL WEB SITE OF THE 1ST RESPONDENT
EXHIBIT	P2 TRUE COPY OF THE COMPANY MASTER DATA OF M/S GUARDIAN INSURANCE BROKING PRIVATE
	LIMITED DOWNLOADED FROM THE OFFICIAL WEB SITE OF THE 1ST RESPONDENT
EXHIBIT	P3 TRUE COPY OF THE 2ND RESPONDENT NOTICE
	NO.ROCK/STK-1/CO.NO.32629/2018/6700 DATED 21-5-2018
EXHIBIT	P4 TRUE COPY OF THE 2ND PETITIONER'S LETTER OF DATED 6-7-2018
EXHIBIT	P5 TRUE COPY OF THE 2ND RESPONDENT EMAIL PRINT OUT DATED 10-6-2019
EXHIBIT	P6 TRUE COPY OF THE STATUS DIN-06577320
	DOWNLOADED FROM THE OFFICIAL WEB SITE OF THE 2ND RESPONDENT
EXHIBIT	P7 TRUE COPY OF THE 2ND PETITIONER'S REPRESENTATION DATED 12-6-2019

¶4571

W.P.(C) Nos.21628/2020 & Connected cases

¶4572

445

¶4573

APPENDIX OF WP(C) 12998/2018

¶4574

PETITIONER'S EXHIBITS:

¶4575

EXHIBIT P1 TRUE COPY OF THE CERTIFICATE INCORPORATION OF THE PETITIONER COMPANY WITH U63040KL2006PTC019160 DATED 06.02.2006. EXHIBIT P2 TRUE COPY OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY DATED 02.02.2006. EXHIBIT P3 TRUE COPY OF THE ARTICLE OF ASSOCIATION OF THE COMPANY DTD. 02.02.2006. EXHIBIT P4 TRUE COPY OF THE JUDGMENT IN WP(C) NO. 819 OF 2018 DATED 10.01.2018. EXHIBIT P5 THE TRUE COPY OF THE COMMUNICATION ISSUED BY THE 3RD RESPONDENT DATED 23.03.2018.

¶4576

W.P.(C) Nos.21628/2020 & Connected cases

¶4577

446

¶4578

APPENDIX OF WP(C) 17984/2019

¶4579

PETITIONER'S EXHIBITS:

¶4580

EXHIBIT P1	TRUE COPY OF THE PRINT OUT OF	THE
	EXTRACT OF THE DIN STATUS OF	THE
	PETITIONER DATED NIL AVAILABLE ON	THE
	WEBSITE OF THE 1ST RESPON	DENT
	REFLECTING THE PETITIONER	AS
	DISQUALIFIED BY THE 2ND RESPON	DENT
	UNDER SECTION 164(2)(A) OF	THE
	COMPANIES ACT, 2013.
EXHIBIT P2	TRUE COPY OF THE FORM 32 DATED	NIL
	SUBMITTED BY THE COMPANY EVIDEN	CING
	APPOINTMENT OF THE PETITIONER A	S A
	DIRECTOR OF THE COMPANY.

¶4581

W.P.(C) Nos.21628/2020 & Connected cases

¶4582

447

¶4583

APPENDIX OF WP(C) 18584/2019

¶4584

PETITIONERS'EXHIBITS:

¶4585

EXHIBIT	P1 TRUE COPY PETITIONER SITE OF TH	OF THE M COMPANY E 2ND RESPO	ASTER AVAIL NDENT	DATA OF THE ABLE IN THE MINISTRY.
EXHIBIT	P2 THE TRUE	COPY OF	THE	ORDER DATED
	18.03.2019 THE NATION	IN CA NO. AL COMPANY	907/20 LAW TR	18 PASSED BY IBUNAL.
EXHIBIT	P3 THE TRUE	COPY OF TH	E RELE	VANT PAGE OF
	THE LIST	OF DISQ	UALIFI	ED DIRECTORS
	AVAILABLE	IN THE 1ST	RESPON	DENT OFFICE.
EXHIBIT	P4 THE TRUE COMPANY	COPY OF THE NAMELY	MASTE HOTEL	R DATA OF THE PALMSHORE
	AVAILABLE RESPONDENT	IN THE MINISTRY.	SITE	OF THE 2ND
EXHIBIT	P5 THE TRUE 07.05.2018	COPY OF THE .	NOTIF	ICATION DATED

¶4586

W.P.(C) Nos.21628/2020 & Connected cases

¶4587

448

¶4588

APPENDIX OF WP(C) 14993/2018

¶4589

PETITIONERS'EXHIBITS:

¶4590

EXHIBIT	P1 TRUE COPY	OF THE	MASTER	DATA	OF
	M/S.SOUTH	HILL T	REATWOOD	PRI	VATE
	LIMITED DA	TED NIL	PRINTED	FROM	THE
	WEBSITE OF	WWW.MCA.GO	V.IN
EXHIBIT	P2 TRUE COPY O	F THE G.A.	R. 7 REC	EIPT D	ATED
	24.04.2018	ISSUED	BY	THE	1ST
	RESPONDENT.
EXHIBIT	P3 TRUE COPY	OF THE	GENERAL	CIRC	ULAR
	NO.16/2017 THE 1ST RES	DATED 29. PONDENT.	12.2017	ISSUED	BY
EXHIBIT	P4 TRUE COPY	OF THE	GENERAL	CIRC	ULAR
	NO.02/2018 THE 1ST RES	DATED 28. PONDENT.	03.2018	ISSUED	BY
EXHIBIT	P5 TRUE COPY	OF THE	GENERAL	CIRC	ULAR
	NO.03/2018 THE 1ST RES	DATED 27. PONDENT.	04.2018	ISSUED	BY
EXHIBIT	P6 TRUE COPY	OF THE	PRINTO	UT D	ATED
	05.01.2018 WWW.MCA.GOV	PRINTED FR .IN	OM THE	WEBSITE	OF

¶4591

W.P.(C) Nos.21628/2020 & Connected cases

¶4592

449

¶4593

APPENDIX OF WP(C) 18316/2019

¶4594

PETITIONERS'EXHIBITS:

¶4595

EXHIBIT P1	COPY OF THE CERTIFICATE INCORPORATION DATED 12 JUNE 1972	OF
EXHIBIT P2	SCREENS SHOT OF THE 3RD RESPON	DENT
	COMPANY MASTER DATABASE AS AVAIL WITH MINISTRY OF CORPORATE AFFAIRS	ABLE
EXHIBIT P3	TRUE COPY OF ANNUAL RETURNS FILED THE YEAR 2013-14 FOR THE 3RD RESPON COMPANY	BY DENT
EXHIBIT P4	COPY OF THE FINALIZED ACCOUNTS FOR	THE
	YEAR 2014-15, 2015-16 AND STATEMENT ACCOUNTS AS ON 31/03/2015	OF
EXHIBIT P5	SCREENSHOT OF THE WEBPAGE OF MINI OF CORPORATE AFFAIRS SHOWING THE ST OF THE PETITIONERS DIN AS DISQUALIFI	STRY ATUS ED
EXHIBIT P6	COPY OF GENERAL CIRCULAR MO. 13 D 26.10.2017 ISSUED BY THE MINISTRY CORPORATE AFFAIRS	ATED OF
EXHIBIT P6	COPY OF GENERAL CIRCULAR NO. 14 D 27.10.2017 ISSUED BY THE MINISTRY CORPORATE AFFAIRS	ATED OF

¶4596

W.P.(C) Nos.21628/2020 & Connected cases

¶4597

450

¶4598

APPENDIX OF WP(C) 18405/2019

¶4599

PETITIONERS'EXHIBITS:

¶4600

EXHIBIT P1	TRUE PETIT OF TH	COPY IONERS E RESP	OF DIN STATUS OF THE DOWNLOADED FROM THE WEBSITE ONDENTS
EXHIBIT P2	TRUE DOWNL RESPO RETIR	COPY OADED NDENTS EMENT	OF "COMPANY MASTER DATA" FROM THE WEBSITE OF THE , PERTAINING TO VERANDAH HOMES (INDIA) LIMITED
EXHIBIT P3	TRUE DOWNL	COPY OADED	OF "DIRECTORS MASTER DATA" FROM THE WEBSITE OF THE 1ST
	RESPO PETIT	NDENT, IONER	PERTAINING TO THE 1ST
EXHIBIT P4	TRUE DOWNL	COPY OADED	OF "DIRECTORS MASTER DATA" FROM THE WEBSITE OF THE 1ST
	RESPO PETIT	NDENT, IONER	PERTAINING TO THE 2ND
EXHIBIT P5	TRUE DOWNL	COPY OADED	OF "DIRECTORS MASTER DATA" FROM THE WEBSITE OF THE 1ST
	RESPO PETIT	NDENT, IONER	PERTAINING TO THE 3RD
EXHIBIT P6	TRUE DOWNL RESPO	COPY OADED NDENT,	OF "COMPANY MASTER DATA" FROM THE WEBSITE OF THE 1ST PERTAINING TO THE OTHER
	COMPA DIREC	NIES I TORS	N WHICH THE PETITIONERS ARE

¶4601

W.P.(C) Nos.21628/2020 & Connected cases

¶4602

451

¶4603

APPENDIX OF WP(C) 18395/2019

¶4604

PETITIONER'S EXHIBITS:

¶4605

EXHIBIT P1 TRUE COPY OF DIN STATUS OF THE PETITIONER DOWNLOADED FROM THE WEBSITE OF THE RESPONDENTS. EXHIBIT P2 TRUE COPY OF COMPANY MASTER DATA, DOWNLOADED FROM THE WEBSITE OF THE RESPONDENT, PERTAINING TO TURISINA SYSTEM AND SOLUTIONS PRIVATE LIMITED. EXHIBIT P3 TRUE COPY OF DIRECTORS MASTER DATA, DOWNLOADED FROM THE WEBSITE OF THE 1ST RESPONDENT, PERTAINING TO THE PETITIONER EXHIBIT P4 TRUE COPY OF COMPANY MASTER DATA, DOWNLOADED FROM THE WEBSITE OF THE RESPONDENTS , PERTAINING TO ANOTHER COMPANY IN WHICH PETITIONER IS A DIRECTOR.

¶4606

W.P.(C) Nos.21628/2020 & Connected cases

¶4607

452

¶4608

APPENDIX OF WP(C) 15928/2018

¶4609

PETITIONER'S EXHIBITS:

¶4610

EXHIBIT P1: TRUE COPY OF THE MASTERDATA DATED NIL OF M/S.AV MEDIA BROADCASTING PRIVATE LIMITED PRINTED FROM THE WEBSITE OF WWW.MCA.GOV.IN.` EXHIBIT P2: TRUE COPY OF THE MASTERDATA DATED NIL OF M/S.CITY THEATRES PRIVATE LIMITED PRINTED FROM THE WEBSITE OF WWW.MCA,GOV.IN. EXHIBIT P3: TRUE COPY OF THE MASTERDATA DATED NIL OF M/S.MARIKAR (MOTORS) LTD PRINTED FROM THE WEBSITE OF WWW.MCA,GOV.IN. EXHIBIT P4: TRUE COPY OF THE RELAVANT WEBPAGE DATED NIL CONTAINING THE NAME OF M/S.AV MEDIA BROADCASTING PRIVATE LIMITED PUBLISHED IN THE WEBSITE OF THE MINISTRY OF CORPORATE AFFAIRS. EXHIBIT P5: TRUE COPY OF THE RELAVANT WEBPAGE DATED NIL CONTAINING THE NAME OF THE PETITION PUBLISHED IN THE WEBSITE OF THE MINISTRY OF CORPORATE AFFAIRS.

¶4611

W.P.(C) Nos.21628/2020 & Connected cases

¶4612

453

¶4613

APPENDIX OF WP(C) 16065/2018

¶4614

PETITIONERS'EXHIBITS:

¶4615

EXT.P1	TRUE COPY OF THE PRINTOUT OF THE MASTER
	DATA OF M/S. IMPRESARIO EVENT MARKETING
	COMPANY PRIVATE LIMITED DATED NIL
	PRINTED FROM THE WEBSITE OF THE
EXT.P2	WWW.MCA.GOV.IN TRUE COPY OF THE RELEVANT WEBPAGE DATED
	NIL CONTAINING THE NAME OF THE
	PETITIONERS PUBLISHED IN THE WEBSITE OF THE MINISTRY OF CORPORATE AFFAIRS.
EXT.P3	TRUE COPY OF THE REQUISITION LETTER
	DATED 07/12/2017 ISSUED BY THE
	PETITIONERS TO M/S. IMPRESARIO EVENT MARKETING COMPANY PRIVATE LIMITED
EXT.P4	TRUE COPY OF THE CERTIFIED COPY OF THE
	MINUTES DATED 08/01/2018 OF THE
	EXTRAORDINARY GENERAL MEETING.
EXT.P5	TRUE COPY OF THE LETTER DATED
	08/01/2018 ALONG WITH ENCLOSED
	DOCUMENTS ISSUED BY M/S.IMPRESARIO EVENT MARKETING COMPANY PRIVATE LIMITED TO THE 2ND RESPONDENT.

¶4616

W.P.(C) Nos.21628/2020 & Connected cases

¶4617

454

¶4618

APPENDIX OF WP(C) 16083/2018

¶4619

PETITIONER'S EXHIBITS:

¶4620

EXHIBIT	P-1 TRUE COPY OF THE	MASTERDATA DATED NIL
	OF M/S EDBRIDGE	TRAINING SOLUTIONS
	PRIVATE LIMITED WEBSITE OF WWW.MCA	PRINTED FROM THE .GOV.IN.
EXHIBIT	P-2 TRUE COPY OF THE	MASTERDATA DATED NIL
	OF M/S NSW IN	FRASTRUCTURE PRIVATE
	LIMITED PRINTED WWW.MCA.GOV.IN.	FROM THE WEBSITE OF
EXHIBIT	P-3 TRUE COPY OF THE	RELEVANT WEBPAGE DATED
	NIL CONTAINING	THE NAME OF M/S.
	EDBRIDGE TRAININ	G SOLUTIONS PRIVATE
	LIMITED PUBLISHED MINISTRY OF CORPOR	IN THE WEBSITE OF THE ATE AFFAIRS.
EXHIBIT	P-4 TRUE COPY OF THE	RELEVANT WEBPAGE DATED
	NIL CONTAINING	THE NAME OF THE
	PETITIONER PUBLIS THE MINISTRY OF CO	HED IN THE WEBSITE OF RPORATE AFFAIRS.

¶4621

W.P.(C) Nos.21628/2020 & Connected cases

¶4622

455

¶4623

APPENDIX OF WP(C) 16085/2018

¶4624

PETITIONER'S EXHIBITS:

¶4625

EXHIBIT	P-1 TRUE COPY OF THE	MASTERDATA DATED NIL
	OF M/S EDBRIDGE	TRAINING SOLUTIONS
	PRIVATE LIMITED WEBSITE OF WWW.MCA	PRINTED FROM THE .GOV.IN.
EXHIBIT	P-2 TRUE COPY OF THE	MASTERDATA DATED NIL
	OF M/S NSW IN	FRASTRUCTURE PRIVATE
	LIMITED PRINTED WWW.MCA.GOV.IN.	FROM THE WEBSITE OF
EXHIBIT	P-3 TRUE COPY OF THE	RELEVANT WEBPAGE DATED
	NIL CONTAINING	THE NAME OF M/S.
	EDBRIDGE TRAININ	G SOLUTIONS PRIVATE
	LIMITED PUBLISHED MINISTRY OF CORPOR	IN THE WEBSITE OF THE ATE AFFAIRS.
EXHIBIT	P-4 TRUE COPY OF THE	RELEVANT WEBPAGE DATED
	NIL CONTAINING	THE NAME OF THE
	PETITIONER PUBLIS THE MINISTRY OF CO	HED IN THE WEBSITE OF RPORATE AFFAIRS.

¶4626

W.P.(C) Nos.21628/2020 & Connected cases

¶4627

456

¶4628

APPENDIX OF WP(C) 18729/2019

¶4629

PETITIONERS'EXHIBITS:

¶4630

EXHIBIT	P1 TRUE	COPY	OF THE	CERTIFICATE	OF
	INCOR	PORATION	OF THE	COMPANY,	NUTCO
	AGRO	PRODUCTS	(INDIA) PR	IVATE LIMIT	ED
EXHIBIT	P2 TRUE	COPY	OF THE	MEMORANDUM	OF
	ASSOC	IATION	AND THE	ARTICLES	OF
	ASSOC	IATION O	F THE COMP	ANY, NUTCO	AGRO
	PRODU	CTS (IND	IA) PRIVATE	LIMITED
EXHIBIT	P3 TRUE	COPY OF	THE MASTER	DATA TAKEN	FROM
	THE	WEBSITE	OF THE	MINISTRY	OF
	CORPO	RATE	AFFAIRS	SHOWING	THE
	DEACT	IVATED	DIN	STATUS	AND
	DISQU	ALIFICAT	ION OF THE	1ST PETITIO	NER
EXHIBIT	P4 TRUE	COPY OF	THE MASTER	DATA TAKEN	FROM
	THE	WEBSITE	OF THE	MINISTRY	OF
	CORPO	RATE	AFFAIRS	SHOWING	THE
	DEACT	IVATED	DIN	STATUS	AND
	DISQU	ALIFICAT	ION OF THE	2ND PETITIO	NER

¶4631

W.P.(C) Nos.21628/2020 & Connected cases

¶4632

457

¶4633

APPENDIX OF WP(C) 18760/2019

¶4634

PETITIONER'S EXHIBITS:

¶4635

EXHIBIT	P1 TRUE COPY	OF THE CERTIFICATE OF
	INCORPORATION	ISSUED BY THE IST
	RESPONDENT.
EXHIBIT	P2 COPY OF THE	MEMORANDUM OF ASSOCIATION
	AND ARTICLE	S OF ASSOCIATION OF THE
	COMPANY, TMH	HOSPITAL, PVT. LTD.
EXHIBIT	P3 COPY OF THE	INTERIM ORDER PASSED IN ONE
	OF THE WR NO.7671/2019	IT PETITION NAMELY WPC (H).
EXHIBIT	P4 COPY OF THE	NOTIFICATION DATED 25TH
	APRIL, 2019	ISSUED BY THE MINISTRY OF
	CORPORATE AF	FAIRS AMENDING RULE 25A OF
	THE COMPANI	ES (INCORPORATION) RULES,
	2014 BY	COMPANIES (INCORPORATION)
	FOURTH AMENDM	ENT RULES, 2019.

¶4636

W.P.(C) Nos.21628/2020 & Connected cases

¶4637

458

¶4638

¶4639

PETITIONER'S EXHIBITS:

¶4640

EXHIBIT P1	COPY OF MASTER COMMUNICATIONS PRI	DATA OF NOSTALGIA VATE LIMITED.
EXHIBIT P2	COPY OF MASTER DOCUMENTATIONS PRI	DATA OF UNIVERSAL VATE LIMITED.
EXHIBIT P3	SCREEN SHOT OF THE OF CORPORATE AFFAI	WEB PAGE OF MINISTRY RS SHOWING THE STATUS
	OF THE PETITIONER WITH EFFECT FROM 1	DIN AS DISQUALIFIED .11.2017.
EXHIBIT P4	COPY OF GENERAL C	IRCULAR NO. 13 DATED
	26.10.2017 ISSUED CORPORATE AFFAIRS.	BY THE MINISTRY OF
EXHIBIT P4 A	COPY OF GENERAL C 27.10.2017 ISSUED CORPORATE AFFAIRS.	IRCULAR NO. 14 DATED BY THE MINISTRY OF

¶4641

RESPONDENTS' EXHIBITS:

¶4642

EXHIBIT R2	A TRUE PHOTOCOPY OF THE STK -1 NOTIE DATED 17.05.2018 ISSUED TO THE COMPANY
EXHIBIT R2	B TRUE PHOTOCOPY OF THE FORM STK-5
	PUBLISHED IN OFFICIAL GAZETTE ON 28.07.2018
EXHIBIT R2	C TRUE PHOTOCOPY OF NEWSPAPER PUBLICATION
	OF FORM STK-5A MADE IN NEW INDIAN EXXPRESS DATED 23.06.2018
EXHIBIT R2	D TRUE PHOTOCOPY OF NEWS PAPER
	PUBLICATION OF FORM STK-5A MADE IN MAHTRUBHUMI DAILY DATED 24.06.2018
EXHIBIT R2	E TRUE PHOTCOPY OF THE FORM STK-7 GAZETTE PUBLICATION DATED 29.09.2018
EXHIBIT R2	F TRUE PHOTOCOPY OF THE COMPANIES
	(APPOINTMENT & QUALIFICATION OF DIRECTORS) RULES, 2014
EXHIBIT R2	G TRUE PHOTOCOPY OF THE COMPANY LAW
	SETTLEMENT SCHEME, 2014 (CLSS 2014) GENERAL CIRCULAR NO.34/2014
EXHIBIT R2	H TRUE PHOTOCOPY OF THE ORDER PASSED BY THE HON'BLE SUPREME COURT IN SLP NOS.18693 TO 18703 OF 2018 DATED 06.08.2018.

¶4643

W.P.(C) Nos.21628/2020 & Connected cases

¶4644

459

¶4645

¶4646

PETITIONER'S EXHIBITS:

¶4647

EXHIBIT P1 TRUE COPY OF THE MASTER DATA DATED NIL OF M/S PROFESSIONAL HOSPITALITY SERVICES PRIVATE LIMITED PRINTED FROM THE WEBSITE OF WWW MCA GOV IN EXHIBIT P2 TRUE COPY OF THE MASTER DATA DATED NIL OF M/S EMPELLER RESOURCE MANAGEMENT PRIVATE LIMITED PRINTED FROM THE WEBSITE OF WWW MCA GOV IN EXHIBIT P3 TRUE COPY OF THE MASTER DATA DATED NIL OF M/S LENOMA TRADE LINKS PRIVATE LIMITED PRINTED FROM THE WEBSITE OF WWW MCA GOV IN EXHIBIT P4 TRUE COPY OF THE MASTER DATA DATED NIL OF M/S PROFESSIONAL SUPPORT SERVICES AND HOSPITALITY PRIVATE LIMITED PRINTED FROM THE WEBSITE OF WWW MCA.GOV IN EXHIBIT P5 TRUE PRINTOUT OF THE WEBPAGE PRINTED FROM THE WEBSITE OF THE 2ND RESPONDENT REFLECTING THE DISQUALIFICATION OF THE PETITIONER FOR A CUMULATIVE PERIOD FROM 1.11.2018 TO 31.10.2023

¶4648

W.P.(C) Nos.21628/2020 & Connected cases

¶4649

460

¶4650

¶4651

PETITIONER'S EXHIBITS:

¶4652

EXHIBIT	P1 TRUE COPY OF THE MASTER DATA DATED NIL OF M/S TRAVANCORE INSTITUTE OF MEDICAL SCIENCES PRIVATE LIMITED PRINTED FROM THE WEBSITE OF WWW.MCA.GOV.IN
EXHIBIT	P2 TRUE COPY OF THE ASTER DATA DATED NIL OF M/S GIANT BAZAAR (INDIA) PRINTED
	LIMITED PRINTED FROM THE WEBSITE OF
	WWW.MCA.GOV.IN
EXHIBIT	P3 TRUE COPY OF THE ASTER DATA DATED NIL OF M/S RSGIANT ROCKS AND SANDS PRIVATE LIMITED PRINTED FROM THE WEBSITE OF WWW.MCA.GOV.IN
EXHIBIT	P4 TRUE COPY OF THE MASTER DATA DATED NIL OF M/S MOTOR PLAZA SALES & SERVICES
	PRIVATE LIMITED PRINTED FROM THE
	WEBSITE OF WWW.MCA.GOV.IN
EXHIBIT	P5 TRUE PRINTOUT OF THE WEBPAGE PRINTED FROM THE WEBSITE OF THE 2ND RESPONDENT REFLECTING THE DISQUALIFICATION OF THE PETITIONER FOR A CUMULATIVE PERIOD FROM 1.11.2018 TO 31.10.2023

¶4653

W.P.(C) Nos.21628/2020 & Connected cases

¶4654

461

¶4655

¶4656

PETITIONER'S EXHIBITS:

¶4657

EXHIBIT P1	TRUE COPY OF THE MASTER DATA DATED NIL OF M/S TRAVANCORE INSTITUTE OF MEDICAL SCIENCES PRIVATE LIMITED PRINTED FROM THE WEBSITE OF W.W.W.MCA GOV.IN
EXHIBIT P2	TRUE COPY OF THE MATER DATA DATED NIL OF M/S GIANT BAZAAR (INDIA) PRIVATE
	LIMITED PRINTED FROM THE WEBSITE OF WWW.MCA.GOV.IN
EXHIBIT P3	TRUE COPY OF THE MATER DATA DATED NIL OF M/S GIANT PROPERTIES INDIA PRIVATE
	LIMITED PRINTED FROM THE WEBSITE OF WWW.MCA.GOV.IN
EXHIBIT P4	TRUE COPY OF THE MATER DATA DATED NIL OF M/S GRANDTECH BUILDERS AND DEVELOPERS PRIVATE LIMITED PRINTED FROM THE WEBSITE OF WWW.MCA.GOV.IN
EXHIBIT P5	TRUE COPY OF THE MATER DATA DATED NIL OF M/S NANOTECH HOMES AND DEVELOPERS
	PRIVATE LIMITED PRINTED FROM THE WEBSITE OF WWW.MCA.GOV.IN
EXHIBIT P6	TRUE COPY OF THE MATER DATA DATED NIL OF M/S AMS GRANITES AND MINERALS
	PRIVATE LIMITED PRINTED FROM THE WEBSITE OF WWW.MCA.GOV.IN
EXHIBIT P7	TRUE COPY OF THE MASTER DATA DATED NIL OF M/S KENZ BUILDERS AND PROPERTY PUS PRIVATE LIMITED FROM THE WEBSITE OF WWW.MCA.GOV.IN
EXHIBIT P8	TRUE COPY OF THE WEBPAGE PRINTED FROM THE WEBSITE OF THE 2ND RESPONDENT REFLECTING THE DISQUALIFICATION OF THE PETITIONER FOR A CUMULATIVE PERIOD FROM 1.11.2016 TO 31.10.2021

¶4658

W.P.(C) Nos.21628/2020 & Connected cases

¶4659

462

¶4660

¶4661

PETITIONER'S EXHIBITS:

¶4662

EXHIBIT P1 TRUE COPY OF THE MASTER DATA DATED NIL OF M/S TIRMAL TECH PRIVATE LIMITED PRINTED FROM THE WEBSITE OF WWW MCA GOV IN EXHIBIT P2 TRUE COPY OF THE MASTER DATA DATED NIL OF M/S MOCOIT LABS LIMITED LIABILITY PARTNERSHIP PRINTED FROM THE WEBSITE OF WWW MCA GOV-IN EXHIBIT P3 TRUE PRINTOUT OF THE WEEBPAGE PRINTED FROM THE WEBSITE OF THE 2ND RESPONDENT REFLECTING THE DISQUALIFICATION OF THE PETITIONER FOR A CUMULATIVE PERIOD FROM 1.11.2018 TO 31.10.2023

¶4663

W.P.(C) Nos.21628/2020 & Connected cases

¶4664

463

¶4665

¶4666

PETITIONER'S EXHIBITS:

¶4667

EXHIBIT P1 TRUE COPY OF THE MASTER DATED NIL OF M/S.TIRMAL TECH PRIVATE LIMITED PRINTED FROM THE WEBSITE OF WWW.MCA.GOV.IN. EXHIBIT P2 TRUE COPY OF THE MASTER DATA DATED NIL OF M/S.MOCOIT LABS LIMITED LIABILITY PARTNERSHIP PRINTED FROM THE WEBSITE OF WWW.MCA.GOV.IN. EXHIBIT P3 TRUE PRINTOUT OF THE WEBPAGE PRINTED FROM THE WEBSITE OF THE 2ND RESPONDENT REFLECTING THE DISQUALIFICATION OF THE PETITIONER FOR A CUMULATIVE PERIOD FROM 01/11/2018 TO 31/10/2023.

¶4668

RESPONDENTS' EXHIBITS:

¶4669

EXHIBIT R3(A)	TRUE COPY OF THE NOTICE DATED
	11.07.2019 ISSUED TO THE COMPANY, ERNAKULAM
EXHIBIT R3(B)	TRUE COPY OF THE NOTICE DATED
	11.07.2019 ISSUED TO THE PETITIONER DIRECTOR.
EXHIBIT R3(C)	TRUE COPY OF THE FORM STK-5 PUBLISHED IN THE OFFICIAL GAZETTEE ON 24.08.2019
EXHIBIT R3(D)	TRUE COPY OF THE FORM STK-5A PUBLISHED IN NEW INDIA EXPRESS ON 10.08.2019.
EXHIBIT R3(E)	TRUE COPY OF THE FORM STK-5A PUBLISHED IN MATHRUBHMI ON 10.08.2019.
EXHIBIT R3(F)	TRUE COPY OF THE FORM STK-7 PUBLISHED
	IN THE OFFICIAL GAZETTE DATED 26.10.2019
EXHIBIT R3(G)	TRUE COPY OF THE COMPANIES (APPOINTMENT AND QUALIFICATION OF DIRECTORS) RULES,
	2014 AND ENFORCED WITH EFFECT FROM 01.04.2014.
EXHIBIT R3(H)	TRUE COPY OF THE COMPANY LAW SETTLEMENT, SCHEME 2014.
EXHIBIT R3(I)	TRUE COPY OF THE ORDER DATED 06.08.2018
	IN SLP NOS.18693 TO 18703 OF 2018.

¶4670

W.P.(C) Nos.21628/2020 & Connected cases

¶4671

464

¶4672

APPENDIX OF WP(C) 18971/2019

¶4673

PETITIONER'S EXHIBITS:

¶4674

EXHIBIT P1 TRUE COPY OF THE LETTER DATED 12.6.2018 TO THE 3RD RESPONDENT. EXHIBIT P2 TRUE COPY OF THE CONFIRMATION MAIL DATED 15.6.2018. EXHIBIT P3 TRUE COPY OF THE SCREEN SHOT OF THE DIN STATUS IN THE WEBSITE OF THE MINISTRY OF CORPORATE AFFAIRS DATED NIL. EXHIBIT P4 TRUE COPY OF THE INTERIM ORDER IN WPC.6214/2018 DATED 31.5.2018 OF THE HON'BLE DELHI HIGH COURT. EXHIBIT P5 TRUE COPY OF THE INTERIM ORDER IN WPC.5698/2019 DATED 26.2.2019 OF THIS HON'BLE HIGH COURT OF KERALA.

¶4675

W.P.(C) Nos.21628/2020 & Connected cases

¶4676

465

¶4677

¶4678

PETITIONERS' EXHIBITS:

¶4679

EXHIBIT P1 TRUE COPY OF THE MASTER DATA DETAILS AS REVEALED FROM THE WEBSITE EXHIBIT P2 TRUE COPY OF THE DETAILS OF THE STATUS OF THE COMPANIES WHEREIN THE 1ST PETITIONER IS A DIRECTOR EXHIBIT P3 TRUE COPY OF THE DETAILS OF THE STATUS OF THE COMPANIES WHEREIN THE 2ND PETITIONER IS A DIRECTOR EXHIBIT P4 TRUE COPY OF THE MASTER DATA REGARDING THE DIN STATUS OF THE 1ST PETITIONER EXHIBIT P5 TRUE COPY OF THE MASTER DATA REGARDING THE DIN STATUS OF THE 2ND PETITIONER

¶4680

W.P.(C) Nos.21628/2020 & Connected cases

¶4681

466

¶4682

¶4683

PETITIONER'S EXHIBITS:

¶4684

EXHIBIT	P1 TRUE COPY OF THE	MASTER	DATA DATED	NIL
	OF M/S.INDROYAL	FURN	ITURE COM	PANY
	PRIVATE LIMITED WEBSITE OF WWW.MCA	PRIN .GOV.I	TED FROM N.	THE
EXHIBIT	P2 TRUE COPY OF THE OF M/S.INDROYAL C	MASTER RAFTS	DATA DATED PRIVATE LIM	NIL ITED
	PRINTED FROM WWW.MCA.GOV.IN.	THE	WEBSITE	OF
EXHIBIT	P3 TRUE COPY OF THE OF M/S.INDROYAL	MASTER PROP	DATA DATED ERTIES PRI	NIL VATE
	LIMITED PRINTED WWW.MCA.GOV.IN.	FROM	THE WEBSITE	OF
EXHIBIT	P4 TRUE COPY OF THE OF M/S.INDROYAL H	MASTER OTELS	DATA DATED PRIVATE LIM	NIL ITED
	PRINTED FROM WWW.MCA.GOV.IN.	THE	WEBSITE	OF
EXHIBIT	P5 TRUE COPY OF THE OF M/S.INDROYAL	MASTER HOSPIT	DATA DATED ALITY SERV	NIL ICES
	PRIVATE LIMITED WEBSITE OF WWW.MCA	PRIN .GOV.I	TED FROM N.	THE
EXHIBIT	P6 TRUE COPY OF THE OF M/S.INDROYAL	MASTER UNIV	DATA DATED ERSAL PRI	NIL VATE
	LIMITED PRINTED WWW.MCA.GOV.IN.	FROM	THE WEBSITE	OF
EXHIBIT	P7 TRUE COPY OF THE THE WEBSITE OF REFLECTING THE DI	WEBPA THE SQUALI	GE PRINTED 2ND RESPON FICATION OF	FROM DENT THE
	PETITIONER FOR A 1.11.2018 TO 31.10	CUMULAT .2023.	IVE PERIOD	FROM

¶4685

W.P.(C) Nos.21628/2020 & Connected cases

¶4686

467

¶4687

¶4688

PETITIONER'S EXHIBITS:

¶4689

EXHIBIT P1 TRUE COPY OF THE MASTER DATA DATED NIL OF M/S.INDROYAL FURNITURE COMPANY PRIVATE LIMITED PRINTED FROM THE WEBSITE OF WWW.MCA.GOV.IN. EXHIBIT P2 TRUE COPY OF THE MASTER DATA DATED NIL OF M/S.INDROYAL CRAFTS PRIVATE LIMITED PRINTED FROM THE WEBSITE OF WWW.MCA.GOV.IN. EXHIBIT P3 TRUE COPY OF THE MASTER DATA DATED NIL OF M/S.INDROYAL PROPERTIES PRIVATE LIMITED PRINTED FROM THE WEBSITE OF WWW.MCA.GOV.IN. EXHIBIT P4 TRUE COPY OF THE MASTER DATA DATED NIL OF M/S.INDROYAL HOTELS PRIVATE LIMITED PRINTED FROM THE WEBSITE OF WWW.MCA.GOV.IN. EXHIBIT P5 TRUE COPY OF THE MASTER DATA DATED NIL OF M/S.INDROYAL HOSPITALITY SERVICES PRIVATE LIMITED PRINTED FROM THE WEBSITE OF WWW.MCA.GOV.IN. EXHIBIT P6 TRUE COPY OF THE MASTER DATA DATED NIL OF M/S.INDROYAL UNIVERSAL PRIVATE LIMITED PRINTED FROM THE WEBSITE OF WWW.MCA.GOV.IN. EXHIBIT P7 TRUE PRINTOUT OF THE WEBPAGE PRINTED FROM THE WEBSITE OF THE 2ND RESPONDENT REFLECTING THE DISQUALIFICATION OF THE PETITIONER FOR A CUMULATIVE PERIOD FROM 01/11/2018 TO 31/10/2023.

¶4690

RESPONDENTS' EXHIBITTS:

¶4691

EXHIBIT R3(A) TRUE COPY OF THE NOTIFICATION DATED 31.03.2014 ISSUED BY THE 1ST RESPONDENT NOTITYING THE COMPANIES (APPOINTMENT DISQUALIFICATION OF DIRECTORS) RULES 2014. EXHIBIT R3(B) TRUE COPY OF THE GENERAL CIRCULAR NO.34/2014 DATED 12.08.2014 ISSUED BY THE 1ST RESPONDENT. EXHIBIT R3(C) TRUE COPY OF THE GENERAL CIRCULAR NO.30/2020 DATED 28.09.2020 OF HTE 1ST

¶4692

W.P.(C) Nos.21628/2020 & Connected cases

¶4693

468

¶4694

RESPONDENT

¶4695

EXHIBIT R3(D) TRUE COPY OF THE JUDGMENT IN W.P.-LDVC-325/2020 AND OTHER CONNECTED CASES PASSED BY THE HIGH COURT OF MUMBAI. EXHIBIT R3(E) TRUE COPY OF THE ORDER DATED 06.08.2018 IN SLP NOS.18693 TO 18703 OF 2018 PASSED BY THE HON'BLE SUPREME COURT OF INDIA.

¶4696

W.P.(C) Nos.21628/2020 & Connected cases

¶4697

469

¶4698

¶4699

PETITIONERS'EXHIBITS:

¶4700

EXHIBIT P1	TRUE COPY PETITIONERS OF THE RESP	OF THE DIN STATUS OF THE DOWNLOADED FROM THE WEBSITE ONDENTS.
EXHIBIT P2	TRUE COPY	OF 'COMPANY MASTER DATA',
	DOWNLOADED	FROM THE WEBSITE OF THE
	RESPONDENTS HOSPITALS P	, PERTAINING TO KOPPAM RIVATE LIMITED.
EXHIBIT P3	A TRUE COPY	OF THE BALANCE SHEET FILED
	BY THE K	0PPAM HOSPITALS WITH THE
	RESPONDENTS OF THE RESP	DOWNLOADED FROM THE WEBSITE ONDENTS.
EXHIBIT P4	TRUE COPY	OF 'DIRECTOR MASTER DATA',
	DOWNLOADED	FROM THE WEBSITE OF THE 1ST
	RESPONDENT, PETITIONERS	PERTAINING TO THE 1ST .
EXHIBIT P5	TRUE COPY DOWNLOADED	OF 'DIRECTOR MASTER DATA' FROM THE WEBSITE OF THE 1ST
	RESPONDENT, PETITIONER.	PERTAINING TO THE 2ND
EXHIBIT P6	TRUE COPY GIVEN TO TH	OF THE SALARY CERTIFICATE E EMPLOYEES BY THE COMPANY.

¶4701

W.P.(C) Nos.21628/2020 & Connected cases

¶4702

470

¶4703

¶4704

PETITIONER'S EXHIBITS:

¶4705

EXHIBIT	P1 TRUE COPY OF THE	MASTE	RDATA DATED	NIL
	OF M/S.INDROYAL	FURN	ITURE COM	PANY
	PRIVATE LIMITED WEBSITE OF WWW.MCA	PRIN .GOV.I	TED FROM N.	THE
EXHIBIT	P2 TRUE COPY OF THE OF M/S.INDROYAL C	MASTER RAFTS	DATA DATED PRIVATE LIM	NIL ITED
	PRINTED FROM WWW.MCA.GOV.IN.	THE	WEBSITE	OF
EXHIBIT	P3 TRUE COPY OF THE OF M/S.INDROYAL	MASTER PROP	DATA DATED ERTIES PRI	NIL VATE
	LIMITED PRINTED WWW.MCA.GOV.IN.	FROM	THE WEBSITE	OF
EXHIBIT	P4 TRUE COPY OF THE OF M/S.INDROYAL H	MASTER OTELS	DATA DATED PRIVATE LIM	NIL ITED
	PRINTED FROM WWW.MCA.GOV.IN.	THE	WEBSITE	OF
EXHIBIT	P5 TRUE COPY OF THE OF M/S.INDROYAL	MASTER HOSPIT	DATA DATED ALITY SERV	NIL ICES
	PRIVATE LIMITED WEBSITE OF WWW.MCA	PRIN .GOV.I	TED FROM N.	THE
EXHIBIT	P6 TRUE COPY OF THE OF M/S.INDROYAL	MASTER UNIV	DATA DATED ERSAL PRI	NIL VATE
	LIMITED PRINTED WWW.MCA.GOV.IN.	FROM	THE WEBSITE	OF
EXHIBIT	P7 TRUE PRINTOUT OF FROM THE WEBSITE REFLECTING THE DI	THE OF THE SQUALI	WEBPAGE PRI 2ND RESPON FICATION OF	NTED DENT THE
	PETITIONER FOR FROM 01/11/2018 TO	A CULM 31/10	ULATIVE PE /2023.	RIOD

¶4706

W.P.(C) Nos.21628/2020 & Connected cases

¶4707

471

¶4708

¶4709

PETITIONER'S EXHIBITS:

¶4710

EXHIBIT P1 TRUE COPY OF THE LIST OF COMPANIES IN WHICH THE PETITIONER IS A DIRECTOR PUBLISHED IN THE WEBSITE OF THE MINISTRY OF CORPORATE AFFAIRS (RESPONDENT NO.1). EXHIBIT P2 TRUE COPY OF THE MASTER DATA OF THE DEFAULTED COMPANY PUBLISHED IN THE WEBSITE WWW.MCA.GOV.IN OF THE RESPONDENT NO.1 SHOWING THE STATUS "STRUCK OFF". EXHIBIT P3 TRUE COPY OF THE DIN STATUS PUBLISHED IN THE WEBSITE WWW.MCA.GOV.IN OF THE RESPONDENT NO.1 SHOWING THE DISQUALIFICATION FASTENED ON THE PETITIONER FROM HOLDING THE OFFICE OF THE DIRECTORSHIP FOR A PERIOD OF FIVE YEARS FROM 01.11.2017 TO 31.10.2022.

¶4711

RESPONDENTS' EXHIBITS:

¶4712

EXHIBIT R1(A)	COPY COMPA	OF THE NOTICE ISSUED TO THE NY
EXHIBIT R1(B)	COPY PETIT	OF THE NOTICE ISSUED TO THE IONER
EXHIBIT R1(C)	COPY OFFIC	OF FORM STK-5 PUBLISHED IN IAL GAZETTE ON 28.07.2018.
EXHIBIT R1(D)	COPY	OF THE NEWSPAPER PUBLICATIONS N
	FORM ENGLI	STK-5A IN NEW INDIAN EXPRESS SH DAILY.
EXHIBIT R1(E)	COPY FORM DAILY	OF THE NEWSPAPER PUBLICATIONS IN STK-5A IN MATHRUBHMI MALAYALAM
EXHIBIT R1(F)	COPY	OF THE PUBLICATION IN FORM STK-7
	IN 29.09	THE OFFICIAL GAZETTE DATED .2018
EXHIBIT R1(G)	COPY	OF COMPANIES (APPOINTMENT AND
	QUALI	FICATION OF DIRECTORS) RULES, 2014
EXHIBIT R1(H)	COPY	OF NATION VIDE COMPANY LAW
	SETTL	EMENT SCHEME, 2014 (CLSS 2014)
EXHIBIT R1(I)	COPY 18703	OF THE ORDER IN SLP NOS.18693 TO OF 2018 BEFORE SUPREME COURT.

¶4713

W.P.(C) Nos.21628/2020 & Connected cases

¶4714

472

¶4715

¶4716

PETITIONER'S EXHIBITS:

¶4717

EXHIBIT P1 TRUE COPY OF THE CERTIFICATE OF INCORPORATION DATED 29 MARCH 1996 EXHIBIT P2 SCREENSHOT OF THE WEBPAGE OF MINISTRY OF CORPORATE AFFAIRS SHOWING THE LIST OF DISQUALIFIED DIRECTORS AND THE RELEVANT PAGES CONTAINING THE NAME OF THE PETITIONER EXHIBIT P3 COPY OF THE MASTER DATA OF THE GHARANA EXPORTS PRIVATE LTD, EASWARI COIR PRODUCTS PRIVATE LIMITED, SAVO POLYMERS,PETRO PRODUCTS PRIVATE LIMITED AND ROHINI FLEX PACK PRIVATE LTD

¶4718

W.P.(C) Nos.21628/2020 & Connected cases

¶4719

473

¶4720

APPENDIX OF WP(C) 18319/2018

¶4721

PETITIONER'S EXHIBITS:

¶4722

EXHIBIT P1: TRUE COPY OF THE CERTIFICATE OF INCORPORATION DATED 13 MARCH 2012 EXHIBIT P2: COPY OF MEMORANDUM OF ASSOCIATION & ARTICIES OF ASSOCIATION OF 3RD RESPONDENT COMPANY EXHIBIT P3: COPY OF THE MCA WEBSITE RELEVANT PAGES SHOWING THE NAME OF THE PETITIONERS UNDER THE LIST OF DISQUALIFIED DIRECTORS EXHIBIT P4: COPY OF THE LIST OF COMPANIES WHOSE NAME HAS BEEN STRUCK OFF (RELEVANT PAGES SHOWING THE 3RD RESPONDENT COMPANY'S NAME) AS PUBLISHED ON THE MCA WEBSITE ON 7.09.2017 EXHIIT P5: COPY OF THE CONDONATION OF DELAY SCHEME,2018

¶4723

W.P.(C) Nos.21628/2020 & Connected cases

¶4724

474

¶4725

¶4726

PETITIONER'S EXHIBITS:

¶4727

EXHIBIT P1 TRUE COPY OF THE MASTER DATA DATED NIL OF M/S. GD INNOVATE SOLUTIONS PRIVATE LIMITED PRINTED FROM THE WEBSITE OF WWW.MCA.GOV.IN EXHIBIT P2 TRUE PRINTOUT OF THE WEBPAGE PRINTED FROM THE WEBSITE OF THE 2ND RESPONDENT REFLECTING THE DISQUALIFCATION OF THE PETITIONER FOR A CUMULATIVE PERIOD FROM 01.11.2018 TO 3.10.2023

¶4728

W.P.(C) Nos.21628/2020 & Connected cases

¶4729

475

¶4730

¶4731

PETITIONER'S EXHIBITS:

¶4732

EXHIBIT P1 TRUE COPY OF THE DIRECTOR MASTER DATA OF THE PETITIONER DATED NIL. EXHIBIT P2 TRUE COPY OF THE PRINT OUT OF THE EXTRACT OF THE DIN STATUS OF THE PETITIONER DATED NIL AVAILABLE ON THE WEBSITE OF THE 1ST RESPONDENT REFLECTING THE PETITIONER AS DISQUALIFIED BY THE 2ND RESPONDENT UNDER SECTION 164(2)(A) OF THE ACT. EXHIBIT P3 TRUE COPY OF THE COMPANIES (INCORPORATION) AMENDMENT RULES, 2019 DATED 21.02.2019. EXHIBIT P4 TRUE COPY OF THE ORDER DATED 28.03.2019 PASSED IN WPC NO.6678/2019 BY THIS HON'BLE COURT.

¶4733

W.P.(C) Nos.21628/2020 & Connected cases

¶4734

476

¶4735

¶4736

PETITIONER'S EXHIBITS:

¶4737

EXHIBIT P1 TRUE COPY OF THE MASTERDATA DATED NIL OF M/S. SHAMA EXPORTS PRIVATE LIMITED PRINTED FROM THE WEBSITE OF WWW. MCA.GOV.IN. EXHIBIT P2 TRUE PRINTOUT OF THE WEBPAGE PRINTED FROM THE WEBSITE OF THE 2ND RESPONDENT REFLECTING THE DISQUALIFICATION OF THE PETITIONER FOR A CUMULATIVE PERIOD FROM 01.11.2018 TO 31.10.2023.

¶4738

W.P.(C) Nos.21628/2020 & Connected cases

¶4739

477

¶4740

¶4741

PETITIONER'S EXHIBITS:

¶4742

EXHIBIT P1 TRUE COPY OF THE MASTERDATA DATED NIL OF M/S.SHAMA EXPORTS PRIVATE LIMITED PRINTED FROM THE WEBSITE OF WWW.,CA.GOV.IN EXHIBIT P2 TRUE PRINTOUT OF THE WEBPAGE PRINTED FROM THE WEBSITE OF THE 2ND RESPONDENT REFLECTING THE DISQUALIFICATION OF THE PETITIONER FOR A CUMULATIVE PERIOD FROM 01.11.2018 TO 31.10.2023

¶4743

W.P.(C) Nos.21628/2020 & Connected cases

¶4744

478

¶4745

¶4746

PETITIONERS'EXHIBITS:

¶4747

EXHIBIT	P1 TRUE COPY OF	THE LIST OF D	IRECTORS
	DISQUALIFIED	U/S. 164(2)(	A) OF
	COMPANIES ACT,	2013 FOR THE PER	IOD F.Y
	2015-2016, 201	6-2017, 2017-2018	OFFICE
	OF REGISTRAR	OF COMPANIES, KER	ALA AND
	LAKSHADWEEP DO OF THE RESPOND	WNLOADED FROM THE ENTS.	WEBSITE
EXHIBIT	P2 TRUE COPY OF	THE DIN STATUS	OF THE
	PETITIONERS DO OF THE RESPOND	WNLOADED FROM THE ENTS.	WEBSITE
EXHIBIT	P3 TRUE COPY OF	THE MASTER DATA	OF MIR,
	BUILDERS AND	DEVELOPERS	PRIVATE
	LIMITED, AND	GOLDEN EARTH	GROVES
	LIMITED DOWNLO THE RESPONDENT	ADED FROM THE WEB S.	SITE OF
EXHIBIT	P4 TRUE COPY OF	COMPANIES FRES	H START
	SCHEME, 2020	DOWNLOADED FR	OM THE
	WEBSITE OF THE	RESPONDENTS.

¶4748

W.P.(C) Nos.21628/2020 & Connected cases

¶4749

479

¶4750

¶4751

PETITIONERS'EXHIBITS:

¶4752

EXHIBIT	P1 TRUE COPY OF PETITIONERS DO OF THE RESPONDE	THE DIN STATUS OF THE WNLOADED FROM THE WEBSITE NTS.
EXHIBIT	P2 TRUE COPY OF	THE MASTER DATA OF ELTE
	MARINE PRODU	CTES PRIVATE LIMITED
	DOWNLOADED FR RESPONDENTS.	OM THE WEBSITE OF THE
EXHIBIT	P3 TRUE COPY OF	COMPANIES FRESH START
	SCHEME, 2020 WEBSITE OF THE	DOWNLOADED FROM THE RESPONDENTS.
EXHIBIT	P4 COPY OF THE DATED 26.10.201	GENERAL CIRCULAR NO.13 7
EXHIBIT	P5 COPY OF THE DATED 27.10.201	GENERAL CIRCULAR NO.14 7

¶4753

RESPONDENTS' EXHIBITS:

¶4754

EXHIBIT R1(A)	A TRUE	PHOTOCO	PY OF THE GENERAL
	CIRCULAR	NO.30/20	20 DATED 28.09.2020
	ISSUED BY	THE 1ST	RESPONDENT
EXHIBIT R1(B)	A TRUE	COPY O	F THE ORDER DATED
	22.09.2020	ISSUED	BY HONOURABLE HIGH
	COURT OF	BOMBAY	IN W.P.-LD-VC-345 OF
	2020.

¶4755

W.P.(C) Nos.21628/2020 & Connected cases

¶4756

480

¶4757

¶4758

PETITIONERS'EXHIBITS:

¶4759

EXHIBIT P1 TRUE COPY OF THE CERTIFICATE OF INCORPORATION DATED 8.4.2009

¶4760

EXHIBIT P2 TRUE COPY OF THE DISQUALIFICATION DETAILS OF THE 1ST PETITIONER OBTAINED FROM THE OFFICIAL WEBSITE OF THE RESPONDENT EXHIBIT P3 TRUE COPY OF THE DISQUALIFICATION DETAILS OF THE 2ND PETITIONER OBTAINED FROM THE OFFICIAL WEBSITE OF THE RESPONDENT EXHIBIT P4 TRUE COPY OF THE DISQUALIFICATION DETAILS OF THE 3RD PETITIONER OBTAINED FROM THE OFFICIAL WEBSITE OF THE RESPONDENT EXHIBIT P5 TRUE COPY OF THE COMPLAINT S.T.2709/12 OF ADDITIONAL CHIEF JUDICIAL MAGISTRATE COURT, ERNAKULAM EXHIBIT P6 TRUE COPY OF THE COMPLAINT S.T.2708/12 OF ADDITIONAL CHIEF JUDICIAL MAGISTRATE COURT, ERNAKULAM

¶4761

RESPONDENTS' EXHIBITS:

¶4762

EXHIBIT R1(A) TRUE COPY OF COMPANIES (APPOINTMENT & QUALIFICATION OF DIRECTORS) RULES,2014 EXHIBIT R1(B) TRUE COPY OF NATION VIDE COMPANY LAW SETTLEMENT SCHEME, 2014(CLSS 2014) EXHIBIT R1(C) TRUE COPY OF THE CODS-2018 SCHEME EXHIBIT R1(D) TRUE COPY OF THE ORDER DATED 6.8.2018 OF THE HON'BLE SUPREME COURT IN SLP NOS 18693 TO 18703 OF 2018

¶4763

W.P.(C) Nos.21628/2020 & Connected cases

¶4764

481

¶4765

¶4766

PETITIONER'S EXHIBITS:

¶4767

EXHIBIT P1 TRUE COPY OF THE MASTER DATA DATED NIL OF M/S. SUBDINE SOLUTIONS PRIVATE LIMITED PRINTED FROM THE WEBSITE OF WWW.MCA.GOV.IN

¶4768

EXHIBIT P2 TRUE PRINTOUT OF THE WEBPAGE PRINTED FROM THE WEBSITE OF THE 2ND RESPONDENT REFLECTING THE DISQUALIFICATION OF THE PETITIONER FOR A CUMULATIVE PERIOD FROM 01.11.2018 TO 31.10.2023.

¶4769

RESPONDENTS' EXHIBITS:

¶4770

EXHIBIT R3(A) TRUE PHOTOCOPY OF THE GENERAL CIRCULAR NO.30/2020 DATED 28.09.2020 ISSUED BY THE 1ST RESPONDENT

¶4771

EXHIBIT R3(B) TRUE COPY OF THE ORDER DATED 22.09.2020 ISSUED BY THE HON'BLE HIGH COURT OF BOMBAY IN WP-LD-VC-345 OF 2020

¶4772

W.P.(C) Nos.21628/2020 & Connected cases

¶4773

482

¶4774

¶4775

PETITIONER'S EXHIBITS:

¶4776

EXHIBIT P1 TRUE COPY OF THE MASTERDATA DATED NIL OF M/S.GAZZAZ GLOBAL AD-VISIONS PRIVATE LIMITED PRINTED FROM THE WEBSITE OF WWW.MCA.GOV.IN EXHIBIT P2 TRUE COPY OF THE MASTERDATA DATED NIL OF M/S.K & EP LAND DEVELOPERS PRIVATE LIMITED PRINTED FROM THE WEBSITE OF WWW.MCA.GOV.IN. EXHIBIT P3 TRUE PRINTOUT OF THE WEBPAGE PRINTED FROM THE WEBSITE OF THE 2ND RESPONDENT REFLECTING THE DISQUALIFICATION OF THE PETITIONER FOR A CUMULATIVE PERIOD FROM 1.11.2017 TO 31.10.2022.

¶4777

W.P.(C) Nos.21628/2020 & Connected cases

¶4778

483

¶4779

¶4780

PETITIONER'S EXHIBITS:

¶4781

EXHIBIT P1 TRUE COPY OF THE MASTERDATA DATED NIL OF M/S.SUBDINE SOLUTIONS PRIVATE LIMITED PRINTED FROM THE WEBSITE OF WWW.MCA.GOV.IN. EXHIBIT P2 TRUE PHOTOCOPY OF THE WEBPAGE PRINTED FROM THE WEBSITE OF THE 2ND RESPONDENT REFLECTING THE DISQUALIFICATION OF THE PETITIONER FOR A CUMULATIVE PERIOD FROM 01/11/2018 TO 31/10/2023.

¶4782

W.P.(C) Nos.21628/2020 & Connected cases

¶4783

484

¶4784

¶4785

PETITIONER'S EXHIBITS:

¶4786

EXHIBIT P1 TRUE COPY OF THE MASER DATA DATED NIL OF M/S.AZAD CONTRACTORS AND TRADERS PRIVATE LIMITED PRINTED FROM THE WEBSITE OF WWW.MCA.GOV.IN. EXHIBIT P2 TRUE PRINTOUT OF THE WEBPAGE PRINTED FROM THE WEBSITE OF THE 2ND RESPONDENT REFLECTING THE DISQUALIFICATION OF THE PETITIONER FOR A CUMULATIVE PERIOD FROM 01/11/2018 TO 31/10/2023.

¶4787

W.P.(C) Nos.21628/2020 & Connected cases

¶4788

485

¶4789

¶4790

PETITIONER'S EXHIBITS:

¶4791

EXHIBIT P1 TRUE COPY OF THE MASTERDATA DATED NIL OF M/S.AZAD CONTRACTORS AND TRADERS PRIVATE LIMITED PRINTED FROM THE WEBSITE OF WWW.MCA.GOV.IN. EXHIBIT P2 TRUE PRINTOUT OF THE WEBPAGE PRINTED FROM THE WEBSITE OF THE 2ND RESPONDENT REFLECTING THE DISQUALIFICATION OF THE PETITIONER FOR A CUMULATIVE PERIOD FROM 1.11.2018 TO 31.10.2023.

¶4792

W.P.(C) Nos.21628/2020 & Connected cases

¶4793

486

¶4794

¶4795

PETITIONERS'EXHIBITS:

¶4796

EXHIBIT P1 TRUE COPY OF THE ORDER OF THE HON'BLE NCLT DATED 14/09/2020. EXHIBIT P2 TRUE COPY OF LETTER DATED 23.09.2020 FILED WITH THE 2ND RESPONDENT SEEKING AVAILMENT OF BENEFITS UNDER CFSS EXHIBIT P3 TRUE COPY OF CIRCULAR NO 12/2020 DATED 30.03.2020. EXHIBIT P4 SCREENSHOT EVIDENCING DISQUALIFICATION, AS DOWNLOADED FROM THE WEBSITE OF MINISTRY OF CORPORATE AFFAIRS. EXHIBIT P5 TRUE COPY OF THE PRESS RELEASE DATED 21.05.2020.

¶4797

RESPONDENTS' EXHIBITS:

¶4798

ANNESURE R1(A) THE TRUE PHOTOCOPY OF THE GENERAL CIRCULAR NO.31/2020 DATED 28.09.2020 ISSUED BY THE 1ST RESPONDENT ANNEXURE R1(B) THE TRUE COPY OF THE ORDER DATED 22.09.2020 ISSUED BY THE HON'BLE HIGH COURT OF BOMBAY IN WP-LD-VC-345 OF 2020

¶4799

W.P.(C) Nos.21628/2020 & Connected cases

¶4800

487

¶4801

¶4802

PETITIONER'S EXHIBITS:

¶4803

EXHIBIT P1 TRUE COPY OF THE MASTERDATA DATED NIL OF M/S. SUBDINE SOLUTIONS PRIVATE LIMITED PRINTED FROM THE WEBSITE OF WWW.MCA.GOV.IN EXHIBIT P2 TRUE PRINTOUT OF THE WEBPAGE PRINTED FROM THE WEBSITE OF THE 2ND RESPONDENT REFLECTING THE DISQUALIFICATION OF THE PETITIONER FOR A CUMULATIVE PERIOD FROM 01-11-2018 TO 31.10.2023

¶4804

W.P.(C) Nos.21628/2020 & Connected cases

¶4805

488

¶4806

¶4807

PETITIONER'S EXHIBITS:

¶4808

EXHIBIT P1	TRUE COPY OF THE CERTIFICATE OF INCORPORATION DATED 11/11/1996.
EXHIBIT P2	TRUE COPY OF THE MEMORANDUM OF ASSOCIATION AND ARTICLES FO ASSOCIATION OF META ROCK PRIVATE LIMITED
EXHIBIT P3	TRUE COPY OF THE CERTIFICATION OF INCORPORATION OF 3G INFRA DECORS PRIVATE LIMITED DATED 22/4/2010
EXHIBIT P4	TRUE COPY OF THE RELEVANT EXTRACT OF THE PROCEEDINGS OF THE REGISTRAR OF COMPANIES, HYDERABAD.
EXHIBIT P5	TRUE COPY OF THE PRINTOUT OF THE DOCUMENT DATED 7/6/2018
EXHIBIT P6	TRUE COPY OF THE PRINT OUT OF THE DOCUMENT DATE D7/6/2018
EXHIBIT P7	TRUE COPY OF THE RELEVANT EXTRACT OF THE REPORT
EXHIBIT P8(A)	TRUE COPY OF THE NOTIFICATION DATED 23/1/2018
EXHIBIT P8(B)	TRUE COPY OF THE NOTIFICATION DATED 12/2/2018
EXHIBIT P8(C)	TRUE COPY OF THE NOTIFICATION DATED 22/3/2018
EXHIBIT P8(D)	TRUE COPY OF THE NOTIFICATION DATE 7/5/2018
EXHIBIT P9	TRUE COPY OF THE INTERIM ORDER DATED 31/10/2017 OF THE HIGH COURT OF CALCUTTA IN WRIT PETITION NO.26112/2017
EXHIBIT P10	TRUE COPY OF THE PROCEEDINGS OF THE REGISTRAR OF COMPANIES, KERALA DATED 23/10/2017.

¶4809

RESPONDENTS' EXHIBITS:

¶4810

ANNEXURE R1(A)	TRUE COPY OF	THE	STATUS OF COMPANY IS
	ACTIVE MASTER	DATA	OF THE COMPANY
ANNEXURE R1(B)	TRUE COPY OF	TH	E MASTER DATA WITH
	RESPECT TO THE	COM	PANY

¶4811

W.P.(C) Nos.21628/2020 & Connected cases

489

PETITIONERS'EXHIBITS

EXHIBIT P1	A TRUE COPY OF THE CERTIFICATE INCORPORATION ISSUED BY REGISTRAR OF COMPANIES KERALA AND LAKSHADWEEP.
EXHIBIT P2	THE TRUE COPY OF THE ARTICLES OF ASSOCIATION DT. 20.7.1998.
EXHIBIT P3	THE TRUE COPY OF THE MEMORANDUM OF ASSOCIATION ENUMERATE THE OBJECTION AND NEGOTIATION UNDER WITH COMPANY OPERATES DT. 20.7.98.
EXHIBIT P4	THE TRUE COPY OF THE COMPANY MASTER DATA OF AURELIA RESORTS & HOLIDAYS PRIVATE LIMITED.
EXHIBIT P5	THE TURE COPY OF THE COMPANY MASTER DATA OF NAROTH IMPEX PRIVATE LIMITED.
EXHIBIT P6	THE TRUE COPY OF THE COMPANY MASTER DATA OF AQUARIUS AMUSEMENT THEME PARK AND RESORT PVT LTD.
EXHIBIT P7	A TRUE COPY OF THE EXTRACT OF THE RELEVANT PAGE DISQUALIFIED DIRECTORS PUBLISHED.
EXHIBIT P8	THE TRUE COPY OF THE AUDITED BALANCE SHEET OF M/S. AQUARIUS AMUSEMENT PARK & RESORTS PRIVATE LIMITED FOR THE PERIOD FROM 2015.
EXHIBIT P9	THE TRUE COPY OF THE AUDITED BALANCE SHEET OF M/S. AQUARIUS AMUSEMENT PARK & RESORTS PRIVATE LIMITED FOR THE PERIOD FROM 2016.
EXHIBIT P10	THE TRUE COPY OF THE GENERAL CIRCULAR NO. 16/2017 ISSUED BY MINISTRY OF CORPORATE AFFAIRS DT. 29.12.2017.

¶4816

W.P.(C) Nos.21628/2020 & Connected cases

¶4817

490

¶4818

APPENDIX OF WP(C) 21558/2020

¶4819

PETITIONERS' EXHIBITS:

¶4820

EXHIBIT	P1 COPY OF THE LIST OF COMPANIES IN WHICH
	THE PETITIONERS ARE DIRECTORS AS
	PROVIDED IN THE MCA WEBSITE
EXHIBIT	P2 COPY OF THE CERTIFICATE IMPRISONMENT OF THE 2ND PETITIONER ISSUED BY THE
	MINISTRY OF INTERIOR, UNITED ARAB EMIRATES
EXHIBIT	P2A COPY OF THE TRANLSATION OF THE EXHIBIT P2 CERTIFICATE
EXHIBIT	P3 COPY OF THE RELEVANT PAGES OF STRIKE OFF ORDER IN FORM STK-7 ISSUED BY THE 2ND RESPONDENT
EXHIBIT	P4 COPY OF THE CERTIFICATE OF
	INCORPORATION OF SHARADA FLOUR PRODUCTS PRIVATE LIMITED
EXHIBIT	P5 COPY OF THE MCA MASTER DATA SHOWING THE ACTIVE STATUS OF SHARADA FLOUR PRODUCTS
EXHIBIT	P6 COPY OF THE RELEVANT PAGES OF THE LIST PUBLISHED IN THE MCA WEBSITE SHOWING
	THE NAME OF THE PETITIONERS AS DISQUALIFED

¶4821

W.P.(C) Nos.21628/2020 & Connected cases

¶4822

491

¶4823

¶4824

PETITIONERS'EXHIBITS:

¶4825

EXHIBIT	P1 COPY OF THE CERTIFICATE INCORPORATION DATED 19 MARCH 2013	OF
EXHIBIT	P2 THE TRUE COPY OF THE MEMORANDUM ASSOCIATION AND ARTICLE OF ASSOCIA OF THE 3RD RESPONDENT COMPANY.	OF TION
EXHIBIT	P3 TRUE COPY OF ANNUAL RETURNS FILED THE YEAR 2012.13 FOR THE 3RD RESPON COMPANY	FOR DENT
EXHIBIT	P4 SCREENSHOT OF THE WEBPAGE OF MINI OF CORPORATE AFFAIRS SHOWING THE ST OF THE PETITIONERS DIN AS DISQUALI WITH EFFECT FROM 1.11.2017	STRY ATUS FIED
EXHIBIT	P5 COPY OF GENERAL CIRCULAR NO.13 D 26.10.2017 ISSUED BY THE MINISTRY CORPORATE AFFIARS	ATED OF
EXHIBIT	P5A COPY OF GENERAL CIRCULAR NO.14 D 27.10.2017 ISSUED BY THE MINISTRY CORPORATE AFFAIRS	ATED OF
EXHIBIT	P6 COPY OF THE PUBLIC NOTICE D 19.06.2018 FOR STRIKING OFF OF RESPONDENT COMPANY	ATED 3RD
EXHIBIT	P6A COPY OF THE NOTIFICATION D	ATED
	17.09.2018 PROVIDING THE LIST	OF
	COMPANIES STRUCK OFF BY THE RESPONDENT.	2ND

¶4826

W.P.(C) Nos.21628/2020 & Connected cases

¶4827

492

¶4828

APPENDIX OF WP(C) 21393/2018

¶4829

PETITIONER'S EXHIBITS:

¶4830

EXHIBIT P1.	TRUE	COPY	OF THE MASTERD	ATA	DATED NIL
	M/S.	EVM	REALTORS PRI	VATE	LIMITED
	PRIN WWW.	TED MCA.GO	FROM THE V.IN	WEBS	ITE OF
EXHIBIT P2.	TRUE	COPY	OF THE RELEVANT	WEBP	AGE DATED
	NIL	CONTA	INING THE NAME	OF	M/S. EVM
	REAL	TORS	PRIVATE LIMITED	PUB	LISHED IN
	THE CORP	WEBS ORATE	ITE OF THE AFFAIRS	MIN	ISTRY OF
EXHIBIT P3.	TRUE NIL	COPY CONTA	OF THE RELEVANT INING THE NAME OF	WEBP THE	AGE DATED PETITION
	PUBL MINI	ISHED STRY O	IN THE WEBS F CORPORATE AFFA	ITE IRS	OF THE

¶4831

W.P.(C) Nos.21628/2020 & Connected cases

¶4832

493

¶4833

APPENDIX OF WP(C) 21194/2020

¶4834

PETITIONER'S EXHIBITS:

¶4835

EXHIBIT P1 COPY OF THE MASTER DATA OF THE DIRECTOR AS APPEARING IN THE MCA WEBSITE. EXHIBIT P2 COPY OF THE CERTIFICATE OF INCORPORATION OF KINGSWAY MERCHANDISE PRIVATE LIMITED. EXHIBIT P3 COPY OF THE RELEVANT PAGES OF THE LIST PUBLISHED IN MCA WEBSITE SHOWING THE PETITIONERS DIN AS DISQUALIFIED. EXHIBIT P4 COPY OF THE MASTERDATA OF STARCARE HOSPITAL KOZHIKODE PRIVATE LIMITED SHOWING THE STATUS ACTIVE AS SEEN IN THE MCA WEBSITE.

¶4836

W.P.(C) Nos.21628/2020 & Connected cases

¶4837

494

¶4838

APPENDIX OF WP(C) 21432/2020

¶4839

PETITIONES' EXHIBITS:

¶4840

EXHIBIT	P1 TRUE COPY OF INCORPORATION D	T ATE	HE CERETIFICATE OF D 13 MAY 2015
EXHIBIT	P2 COPY OF THE DIR	ECT	OR MASTER DATA OF THE
	PETITIONERS AS WEBSITE	AP	PEARING IN THE MACA
EXHIBIT	P3 COPY OF THE RE	LEVA	NT PAGES OF THE LIST
	PUBLISHED IN	THE	MCA WEBSITE SHOWING
	THE PETITIONERS	AS	DISQUALIFIED
EXHIBIT	P4 COPY OF THE	MAS	TERDATA OF THE ANK
	EVENTS AND ADS WEBSITE.	AS	APPEARING IN THE MCA

¶4841

W.P.(C) Nos.21628/2020 & Connected cases

¶4842

495

¶4843

APPENDIX OF WP(C) 21127/2019

¶4844

PETITIONER'S EXHIBITS:

¶4845

EXHIBIT	P1 A TRUE COPY	OF	THE CERTIFICATE OF
	INCORPORATION RESPONDENT DATE	ISS D 13.	UED BY THE 2ND 05.2011
EXHIBIT	P2 A TRUE COPY ASSOCIATION OF PRIVATE LIMITED	OF 'PNB '	THE MEMORANDUM OF VESPER LIFE SCIENCE
EXHIBIT	P3 A TRUE COPY O VESPER LIFE SCI	F TH ENCE	E ARTICLES OF 'PNB PRIVATE LIMITED'
EXHIBIT	P4 A TRUE COPY OF	THE	RELEVANT EXTRACT OF
	THE DATA PU	BLIS	HED BY THE 1ST
	RESPONDENT IN T	HEIR	WEBSITE
EXHIBIT	P5 A TRUE COPY OF	THE	INTERIM ORDER DATED
	17.06.2019 IN THIS HON'BLE CO	W.P( URT	C) NO.16424/2019 OF

¶4846

W.P.(C) Nos.21628/2020 & Connected cases

¶4847

496

¶4848

APPENDIX OF WP(C) 41734/2018

¶4849

PETITIONER'S EXHIBITS:

¶4850

EXHIBIT P1	TRUE COPY OF THE MASTER DATA DATED NIL OF M/S. TAURUS DEVELOPMENT ADVISORY
	PRIVATE LIMITED PRINTED FROM THE WEBSITE OF WWW.MCA.GOV. IN
EXHIBIT P2	TRUE COPY OF THE MASTERDATA DATED NIL OF M/S. TRAVANCORE SPORTING ARENAS PRIVATE LIMITED PRINTED FROM THE WEBSITE OF WWW.MCA.GOV. IN
EXHIBIT P3	TRUE COPY OF THE MASTERDATA DATED NIL OF M/S. WINTERFELL REALTY PRIVATE
	LIMITED PRINTED FROM THE WEBSITE OF WWW.MCA.GOV.IN
EXHIBIT P4	TRUE COPY OF THE MASTEREDATA DATED NIL OF M/S. DRAGONSTONE REALTY PRIVATE
	LIMITED PRINTED FROM THE WEBSITE OF WWW.MCA.GOV. IN
EXHIBIT P5	TRUE COPY OF THE MASTERDATA DATED NIL OF M/S. DORNE REALITY PRIVATE LIMITED
	PRINTED FROM THE WEBSITE OF WWW.MCA.GOV.IN
EXHIBIT P6	TRUE COPY OF THE PRINTOUT OF THE RELEVANT PAGE PUBLISHED IN THE WEBSITE WWW.MCA.GOV.IN CONTAINING THE NAME OF THE PETITIONER DATED NIL PRINTED FROM THE WEBSITE OF THE WWW.MCA.GOV. IN
EXHIBIT P7	TRUE PRINTOUT OF THE WEBPAGE PRINTED FROM THE WEBSITE OF THE 1ST RESPONDENT REFLECTING THE DISQUALIFICATION OF THE PETITIONER FOR A CUMULATIVE PERIOD FROM 01-11-2018 TO 31-10-2022

¶4851

W.P.(C) Nos.21628/2020 & Connected cases

¶4852

497

¶4853

APPENDIX OF WP(C) 567/2020

¶4854

PETITIONERS'EXHIBITS:

¶4855

EXHIBIT	P1 COPY OF THE CERTIFICATE INCORPORATION DATED 2 NOVEMBER 2012	OF
EXHIBIT	P1A COPY OF THE CERTIFICATE INCORPORATION DATED 16 DECEMBER 2014	OF
EXHIBIT	P2 COPY OF THE MEMORANDUM OF ASSOCIA AND ARTICLE OF ASSOCIATION OF THE RESPONDENT COMPANY	TION 3RD
EXHIBIT	P3 SCREENSHOT OF THE WEBPAGE OF MINI OF CORPORATE AFFAIRS SHOWING THE FI OF THE FINANCIAL STATEMENTS OF THE RESPONDENT COMPANY	STRY LING 3RD
EXHIBIT	P4 SCREENSHOT OF THE WEBPAGE OF MINI OF CORPORATE AFFAIR SHOWING THE ST OF THE PETITIONER DIN AS DISQUALI WITH EFFECT FROM 1.11.2017	STRY ATUS FIED
EXHIBIT	P5 COPY OF GENERAL CIRCULAR NO 13 D 26.10.2017 ISSUED BY THE MINISTRY CORPORATE AFFAIRS.	ATED OF
EXHIBIT	5A COPY OF GENERAL CIRCULAR NO 14 D 27.10.2017 ISSUED BY THE MINISTRY CORPORATE AFFAIRS.	ATED OF
EXHIBIT	P6 A SCREENSHOT OF THE MINISTRY CORPORATE AFFAIRS WEBSISTE DETAI	OF LING
	THE SISTER CONCERNS UNDER	THE
	DIRECTORSHIP OF THE 3RD AND PETITIONERS	4TH

¶4856

W.P.(C) Nos.21628/2020 & Connected cases

¶4857

498

¶4858

APPENDIX OF WP(C) 23143/2018

¶4859

PETITIONER'S EXHIBITS:

¶4860

EXHIBIT	P1 TRUE COPY OF THE MASTERDATA DATED NIL
	OF M/S BAY SHORE PROPERTIES PRIVATE
	LIMITED PRINTED FROM THE WEBSITE OF
EXHIBIT	WWW.MCA.GOV.IN P2 TRUE COPY OF THE PRINTOUT OF THE MASTER
	DATA OF M/S SEAPORT HOTELS COCHIN
	PRIVATE LIMITED DATED NIL PRINTED FROM THE WEBSITE OF THE WWW.MCA.GOV.IN
EXHIBIT	P3 TRUE COPY OF THE RELEVANT WEBPAGE DATED NIL CONTAINING THE NAME OF THE PETITION
	PUBLISHED IN THE WEBSITE OF THE MINISTRY OF CORPORATE AFFAIRS.
EXHIBIT	P4 TRUE COPY OF THE NOTICE DATED
	21.05.2018 ISSUED BY 2ND RESPONDENT TO THE PETITIONER
EXHIBIT	P5 TRUE COPY OF THE APPEAL DATED
	26.04.2018 FILED BEFORE THE
	COMMISSIONER OF INCOME TAX (APPEALS)BY THE PETITIONER.

¶4861

RESPONDENTS' EXHIBTS:

¶4862

ANNEXURE R2(A)	TRUE COPY	OF THE	COMPANIES (APPOINTMENT
	AND QUALI 2014	FICATION	OF DIRECTORS) RULES,
ANNEXURE R2(B)	TRUE COPY	OF THE	COMPANY LAW SETTLEMENT
	SCHEME, CIRCULAR	2014 (CLS NO.34/201	S 2014) VIDE GENERAL 4
ANNEXURE R2(C)	TRUE COPY	OF THE	CONDONATION OF DELAY
	SCHEME CIRCULAR	2018 NO.16/201	(CODS-2018) GENERAL 7

¶4863

W.P.(C) Nos.21628/2020 & Connected cases

¶4864

499

¶4865

APPENDIX OF WP(C) 21616/2019

¶4866

PETITIONER'S EXHIBITS:

¶4867

EXHIBIT P1	TRUE COPY OF MAS	TER DATA DATED NIL OF
	M/S. MOOPAKUDI H	OTELS PRIVATE LIMITED
	PRINTED FROM WWW.MCA.GOV. IN	THE WEBSITE OF
EXHIBIT P2	TRUE COPY OF PRI	NTOUT OF THE RELEVANT
	PAGE, PUBLISHED WWW.MCA.GOV.IN CO THE PETITIONER D THE WEBSITE OF TH	IN THE WEBSITE NTAINING THE NAME OF ATED NIL PRINTED FROM E WWW.MCA.GOV.IN
EXHIBIT P3	TRUE COPY OF PR	INTOUT OF THE WEBPAGE
	PRINTED FROM THE	WEBSITE OF THE 1ST
	RESPONDENT	REFLECTING THE
	DISQUALIFICATION A CUMULATIVE PER 31.10.2021.	OF THE PETITIONER FOR IOD FROM 1.11.2016 TO
EXHIBIT P4	TRUE COPY OF	AUDITORS REPORT IN
	CONNECTION WITH ACCOUNT OF M/	THE PROFIT AND LOSS S. MOOPAKUDI HOTELS
	PRIVATE LIMITED 31ST MARCH, 2010.	FOR THE PERIOD FROM
EXHIBIT P4(A)	TRUE COPY OF CONNECTION WITH ACCOUNT OF M/	AUDITORS REPORT IN THE PROFIT AND LOSS S. MOOPAKUDI HOTELS
	PRIVATE LIMITED 31ST MARCH, 2011.	FOR THE PERIOD FROM
EXHIBIT P4(B)	TRUE COPY OF CONNECTION WITH	AUDITORS REPORT IN THE PROFIT AND LOSS
	ACCOUNT OF M/ PRIVATE LIMITED 31ST MARCH, 2013.	S. MOOPAKUDI HOTELS FOR THE PERIOD FROM
EXHIBIT P4(C)	TRUE COPY OF CONNECTION WITH	AUDITORS REPORT IN THE PROFIT AND LOSS
	ACCOUNT OF M/ PRIVATE LIMITED 31ST MARCH, 2014.	S. MOOPAKUDI HOTELS FOR THE PERIOD FROM
EXHIBIT P4(D)	TRUE COPY OF	AUDITORS REPORT IN
	CONNECTION WITH	THE PROFIT AND LOSS
	ACCOUNT OF M/ PRIVATE LIMITED 31ST MARCH, 2015.	S. MOOPAKUDI HOTELS FOR THE PERIOD FROM
EXHIBIT P4(e)	TRUE COPY OF	AUDITORS REPORT IN
	CONNECTION WITH ACCOUNT OF M/	THE PROFIT AND LOSS S. MOOPAKUDI HOTELS

¶4868

W.P.(C) Nos.21628/2020 & Connected cases

¶4869

500

¶4870

PRIVATE LIMITED FOR THE PERIOD FROM 31ST MARCH, 2016. EXHIBIT P4(F) TRUE COPY OF AUDITORS REPORT IN CONNECTION WITH THE PROFIT AND LOSS ACCOUNT OF M/S. MOOPAKUDI HOTELS PRIVATE LIMITED FOR THE PERIOD FROM 31ST MARCH, 2017. EXHIBIT P5 TRUE COPY OF INTERIM ORDER DATED 6.2.2019 IN WPC NO. 3242/2019 OF THIS HONBLE COURT.

¶4871

RESPONDENTS' EXHIBITS:

¶4872

ANNEXURE R2(A)	TRUE COPY OF 17/05/2018	TH	E STK-1 NOTICE DATED
ANNEXURE R2(B)	TRUE COPY OF PETITIONER DA	THE TED	NOTICE ISSUED TO THE 21.05.2018
ANNEXURE R2(C)	TRUE COPY OF ON 28.07.2018	THE	FORM STK-5 PUBLISHED
ANNEXURE R2(E)	TRUE COPY OF INDIA EXPRESS	THE DAI	PUBLICATION IN THE NEW LY DATED 23.06.2018
ANNEXURE R2(F)	TRUE COPY OF PUBLICATION D	TH ATED	E FORM STK-7 GAZETTE 29.09.2018
ANNEXURE R2(G)	TRUE COPY OF SCHEME, 2014	HTE	COMPANY LAW SETTLEMENT
ANNEXURE R2(H)	TRUE COPY OF TO 18703 OF 2	THE 018	ORDER IN SLP NOS.18693 DATED 06.08.2018.

¶4873

W.P.(C) Nos.21628/2020 & Connected cases

¶4874

501

¶4875

APPENDIX OF WP(C) 23327/2018

¶4876

PETITIONER'S EXHIBITS:

¶4877

EXHIBIT P1: THE TRUE COPY OF THE CERTIFICATE OF REGISTRATION OF THE COMPANY

¶4878

EXHIBIT P2: THE TRUE COPY OF THE MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY, POORNASREE SALES PRIVATE LIMITED

¶4879

EXHIBIT P3: THE TRUE COPY OF THE STRUCK OF INFORMAITON OF POORNASREE SALES PRIVATE LIMITED

¶4880

RESPONDENTS' EXHIBITS:

¶4881

ANNEXURE R2(A) TRUE COPY OF THE NOTICE ALONG WITH ACKNOWLEDGEMENT ANNEXURE R2(B) TRUE COPY OF THE GAZETTE NOTIFICATION DATED 03.03.2017 ANNEXURE R2(C) TRUE COPY OF THE GAZETTE NOTIFICATION DATED 16.06.2017 ANNEXURE R2(D) TRUE COPY OF THE CIRCULAR NO.5/2018 DATED 17.05.2018

¶4882

W.P.(C) Nos.21628/2020 & Connected cases

¶4883

502

¶4884

APPENDIX OF WP(C) 21620/2019

¶4885

PETITIONERS'EXHIBITS:

¶4886

EXHIBIT	P1 TRUE PETIT OF TH	COPY IONERS E RESP	OF DOWN ONDEN	DIN STATUE OF LOADED FROM THE WEB TS.	THE SITE
EXHIBIT	P2 TRUE THE DAANA	COPY O APPL SHREE	F THE ICATI FINAN	ORDER OF RBI REJEC ON PERTAINING CE LIMITED,	TING TO
EXHIBIT	P3 TRUE	COPY	OF	COMPANY MASTER	DATA
	DOWNL	OADED	FROM	THE WEBSITE OF	THE
	RESPO FINAN	NDENTS CE LIM	, PE ITED.	RTAINING TO DAANAS	HREE
EXHIBIT	P4 TRUE DOWNL RESPO PETIT	COPY OADED NDENT, IONER.	OF FROM PE	DIRECTORS MASTER THE WEBSITE OF THE RTAINING TO THE	DATA 1ST 1ST
EXHIBIT	P5 TRUE DOWNL RESPO PETIT	COPY OADED NDENT, IONER.	OF FROM PE	DIRECTORS MASTER THE WEBSITE OF THE RTAINING TO THE	DATE 1ST 2ND
EXHIBIT	P6 TRUE DOWNL RESPO WHICH	COPY OADED NDENT, PETIT	OF FROM PERT IONER	COMPANIES MASTER THE WEBSITE OF THE AINING TO COMPANIE S ARE DIRECTORS.	DATA 1ST S IN

¶4887

W.P.(C) Nos.21628/2020 & Connected cases

¶4888

503

¶4889

APPENDIX OF WP(C) 21875/2019

¶4890

PETITIONER'S EXHIBITS:

¶4891

EXHIBIT P1	TRUE COPY OF THE LOOKOUT NOTICE ISSUED BY THE CENTRAL POLICE STATION, ERNAKULAM AGAINST MR.UNNIKRISHNAN AND MS.MINI UNNIKRISHNAN.
EXHIBIT P2	TRUE COPY OF THE LETTER DATED 13/03/2018 ISSUED BY THE PETITIONER TO THE BOARD OF DIRECTORS, MOKSHA AYURVEDA PVT.LTD. TENDERING HIS RESIGNATION.
EXHIBIT P3	TRUE COPY OF THE FORM NO.DIR II
	UPLOADED BY THE PETITIONER ON THE MCA WEBSITE.
EXHIBIT P4	TRUE COPY OF THE MASTER DATA OF THE COMPANY M/S.MOKSHA AYURVEDA PVT.LTD.
	PRINTED FROM THE WEBSITE OF WWW.MCA.GOV.IN.
EXHIBIT P5	TRUE COPY OF THE DIRECTOR DETAILS OF THE PETITIONER PRINTED FROM THE WEBSITE OF WWW.MCA.GOV.IN.
EXHIBIT P6	TRUE COPY OF THE MASTER DATA OF THE COMPANY M/S.INCARE HOUSEKEEPING
	PVT.LTD. PRINTED FROM THE WEBSITE OF WWW.MCA.GOV.IN.
EXHIBIT P7	TRUE COPY OF THE DIN STATUS OF THE PETITIONER SHOWN ON THE WEBSITE OF WWW.MCA.GOV.IN.
EXHIBIT P8	TRUE COPY OF THE SCREEN SHOT OF THE RELEVANT WEB PAGE OF THE MINISTRY OF CORPORATE AFFAIRS CONTAINING THE NOTICE
	SHOWING THAT THE 'DISQULAIFIED'
	DIRECTORS WILL NOT BE PERMITTED TO FILE/UPLOAD ANY FORMS/RETURNS.
EXHIBIT P9	TRUE COPY OF THE INTERIM ORDER DATED 26/03/2019 PASSED BY THIS HON'BLE COURT IN W.P.(C) NO.8645/2019.

¶4892

W.P.(C) Nos.21628/2020 & Connected cases

¶4893

504

¶4894

APPENDIX OF WP(C) 24426/2018

¶4895

PETITIONERS'EXHIBITS:

¶4896

EXHIBIT P1 TRUE COPY OF THE MASTERDATA DATED NIL OF INNATE IT SOLUTIONS PRIVATE LIMITED PRINTED FROM THE WEBSITE OF WWW.MCA.GOV.IN EXHIBIT P2 TRUE COPY OF THE RELEVANT WEBPAGE DATED NIL CONTAINING THE NAME OF THE PETITIONERS PUBLISHED IN THE WEBSITE OF THE MINISTRY OF CORPORATE AFFAIRS.

¶4897

RESPONDENTS' EXHIBITS:

¶4898

ANNEXURE R2(A) TRUE COPY OF COMPANIES (APPOINTMENT AND QUALIFICATION OF DIRECTORS) RULES, 2014. ANNEXURE R2(B) TRUE COPY OF THE COMPANY LAW SETTLEMENT SCHEME, 2014 (CLSS 2014) VIDE GENERAL CIRCULAR NO.34/2014 ANNEXURE R2(C) TRUE COPY OF THE CONDONATION OF DELAY SCHEME 2018 (CODS-2018) VIDE GENERAL CIRCULAR NO.16/2017

¶4899

W.P.(C) Nos.21628/2020 & Connected cases

¶4900

505

¶4901

APPENDIX OF WP(C) 24984/2018

¶4902

PETITIONERS'EXHIBITS:

¶4903

EXHIBIT P1 TRUE COPY OF CERTIFICATE OF INCORPORATION DATED 26.8.2010 ISSUED BY THE 2ND RESPONDENT. EXHIBIT P2 TRUE COPY OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE 3RD RESPONDENT. EXHIBIT P3 TRUE COPY OF THE ANNUAL RETURN FOR 2011-12 FIELD WITH THE 2ND RESPONDENT, WHICH IS DOWNLOADED FROM THE WEBSITE OF THE MINISTRY OF CORPORATE AFFAIRS. EXHIBIT P4 TRUE COPY OF NOTIFICATION DATED 6.10.2017 CONTAINING THE NAMES OF THE PETITIONERS AMONGST OTHERS VIDE PAGES 42 AND 100. EXHIBIT P5 TRUE COPY OF GENERAL CIRCULAR NO.05/2018 DATED 17.5.2018 ISSUED BY THE 1ST RESPONDENT. EXHIBIT P6 TRUE COPY OF INTERIM ORDER DATED 22.3.2018 OF THE HIGH COURT OF DELHI IN W.P.(C) NO.9439/2017 & CM NO.38418/2017 AND CONNECTED CASES.

¶4904

RESPONDENTS' EXHIBITS:

¶4905

ANNEXURE R2(A) TRUE COPY OF COMPANIES (APPOINTMENT AND QUALIFICATION OF DIRECTORS) RULES, 2014, FILE NO.1/22/2013, DATED 27/03/2014. ANNEXURE R2(B) TRUE COPY OF THE COMPANY LAW SETTLEMENT SCHEME, 2014 (CLSS 2014) VIDE GENERAL CIRCULAR NO.34/2014, DATED 12/8/2014 ANNEXURE R2(C) TRUE COPY OF THE CONDONATION OF DELAY SCHEME 2018 (CODS-2018) VIDE GENERAL CIRCULAR NO.16/2017, DATED 29/12/2017

¶4906

W.P.(C) Nos.21628/2020 & Connected cases

¶4907

506

¶4908

APPENDIX OF WP(C) 26401/2018

¶4909

PETITIONER'S EXHIBITS:

¶4910

EXHIBIT	P1 :	TRUE COPY OF THE MASTERDATA DATED NIL
		OF JS MANAGEMENT SOLUTIONS PRIVATE
		LIMITED PRINTED FROM THE WEBSITE OF WWW.MCA.GOV.IN
EXHIBIT	P2 :	TRUE COPY OF THE G.A.R. 7 RECEIPT ISSUED BY THE 1ST RESPONDNET DATED 29- 4-2017.
EXHIBIT	P3 :	TRUE COPY OF THE RELEVANT WEBPAGE DATED NIL CONTAINING THE NAME OF THE PETITIONER PUBLISHED IN THE WEBSITE OF THE 1ST RESPONDENT DISQUALIFYING THE
		PETITIONER FROM 1-11-2014 TO 31-10- 2019.
EXHIBIT	P4 :	TRUE COPY OF THE RELEVANT WEBPAGE DATED NIL CONTAINING THE NAME OF THE PETITIONER PUBLISHED IN THE WEBSITE OF THE 1ST RESPONDENT DISQUALIFYING THE
		PETITIONER FROM 1-11-2016 TO 31-10- 2021.
EXHIBIT	P5 :	TRUE COPY OF THE RESOLUTION OF THE
		BOARD OF DIRECTORS OF M/S.KERALA TRAVELS INTERSERVE LIMITED DATED 24-3- 2018 APPOINTING THE PETITIONER AS ADDITIONAL DIRECTOR.
EXHIBIT	P6 :	TRUE COPY OF THE LETTER ISSUED BY THE PETITIONER TO THE 2ND RESPONDENT.

¶4911

W.P.(C) Nos.21628/2020 & Connected cases

¶4912

507

¶4913

APPENDIX OF WP(C) 22535/2019

¶4914

PETITIONERS'EXHIBITS:

¶4915

EXHIBIT P1	COPY OF THE CERTIFICATE OF
	INCORPORATION DATED 15TH MAY 1991.
EXHIBIT P2	THE TRUE COPY OF THE MEMORANDUM OF
	ASSOCIATION AND ARTICLE OF ASSOCIATION OF THE 3RD RESPONDENT COMPANY.
EXHIBIT P3	TRUE COPY OF THE FROM MGT 7-ANNUAL
	REPORT FILED FOR THE YEAR 2016-17 FOR THE 3RD RESPONDENT COMPANY.
EXHIBIT P4	TRUE COPY OF FORM 23AC FINANCIAL
	STATEMENT FILED FOR THE YEAR 2012-13.
EXHIBIT P5	SCREENSHOT OF THE WEBPAGE OF MINISTRY OF CORPORATE AFFAIRS SHOWING THE STATUS OF THE PETITIONERS DIN AS DISQUALIFIED WITH EFFECT FROM 01.11.2017.
EXHIBIT P6	COPY OF GENERAL CIRCULAR NO.13 DATED
EXHIBIT P6(A)	26.10.2017 ISSUED BY THE MINISTRY OF CORPORATE AFFAIRS. COPY OF GENERAL CIRCULAR NO.14 DATED 27.10.2017 ISSUED BY THE MINISTRY OF CORPORATE AFFAIRS.

¶4916

W.P.(C) Nos.21628/2020 & Connected cases

¶4917

508

¶4918

APPENDIX OF WP(C) 23010/2019

¶4919

PETITIONERS' EXHIBITS:

¶4920

EXHIBIT	P1 TRUE	COPY	OF DIN	STATUS OF	THE
	PETIT OF TH	IONER E RESP	DOWNLOADED ONDENTS.	FROM THE W	EBSITE
EXHIBIT	P2 TRUE	COPY	OF COMP	ANY MASTER	DATA
	DOWNL	OADED	FROM THE	WEBSITE O	F THE
	RESPO INDIA	NDENTS PRIVA	, PERTAINI TE LIMITED.	NG TO BIO	AYUR
EXHIBIT	P3 TRUE	COPY	OF "DIRECT	ORS" MASTER	DATA"
	DOWNL	OADED	FROM THE W	EBSITE OF T	HE 1ST
	RESPO PETIT	NDENT, IONER.	PERTAI	NING TO	THE
EXHIBIT	P4 TRUE	COPY	OF "COMPA	NY MASTER	DATA"
	DOWNL	OADED	FROM THE	WEBSITE O	F THE
	RESPO	NDENTS	, PERTAI	NING TO	OTHER
	COMPA DIREC	NIES TOR.	IN WHICH	PETITIONER	IS A

¶4921

W.P.(C) Nos.21628/2020 & Connected cases

¶4922

509

¶4923

APPENDIX OF WP(C) 23780/2019

¶4924

PETITIONER'S EXHIBITS:

¶4925

EXHIBIT P1	THE TRUE COPY OF THE OFFICE OF THE	THE LETTER ISSUED BY 2ND RESPONDENT DATED
	14.06.2019 HAVING 2019	NO.ROC (K) LC/3052
EXHIBIT P2	THE TRUE COPY OF T TRICHUR URO LITHO DOWNLOADED FROM TH	HE MASTER DATA OF THE CENTRE LTD, COMPANY E WEBSITE
EXHIBIT P3	THE TRUE COPY	OF THE DIN STATUS
	UPLOADED FROM THE RESPONDENT	WEBSITE OF THE 1ST
EXHIBIT P4	TRUE COPY OF MASTER DATA	PETITIONERS DIRECTOR
EXHIBIT P5	TRUE COPY OF THE 07.05.2018	G.S.R.(435-E) DATED
EXHIBIT P6	TRUE COPY OF THE 21.02.2019	G.S.R. (144-E) DATED
EXHIBIT P7	THE TRUE COPY OF WP(C) -8193/2019(Y	THE INTERIM ORDER IN ) DATED 19.03.019
EXHIBIT P7(A)	THE TRUE COPY OF WP(C)-7292/2019/J	THE INTERIM ORDER IN DATED 22.03.2019
EXHIBIT P7(B)	THE TRUE COPY OF WP(C)-12664/2019/	THE INTERIM ORDER IN DATED 26.04.2019
EXHIBIT P7(C)	THE TRUE COPY OF WP(C)-13330/2019 D	THE INTERIM ORDER IN ATED 07.05.2019

¶4926

W.P.(C) Nos.21628/2020 & Connected cases

¶4927

510

¶4928

APPENDIX OF WP(C) 25131/2020

¶4929

PETITIONER'S EXHIBITS:

¶4930

EXHIBIT P1 COPY OF THE CERTIFICATE OF INCORPORATION DATED 18TH JULY 2014 EXHIBIT P2 COPY OF THE RELEVANT PAGES OF STRIKE OFF ORDER DATED 19.10.2019 ISSUED BY THE SECOND RESPONDENT. EXHIBIT P3 COPY OF THE MASTER DATA OF FADAK GARDEN PROPERTIES PRIVATE LIMITED AND FITCO INFRA LLP. EXHIBIT P4 COPY OF THE RELEVANT PAGES OF THE DISQUALIFICATION LIST DATED PUBLISHED IN THE MCA WEBSITE SHOWING THE NAME OF THE PETITIONER AS DISQUALIFIED.

¶4931

RESPONDENTS' EXHIBITS:

¶4932

EXHIBIT R2(A)	THE	TRUE	COP	Y	OF THE COMPANIES
	(APP	OINTMEN	T A	ND	QUALIFICATION OF
	DIRE WITH	CTORS) EFFECT	RULES FROM	, 2 01.	014 AND ENFORCED IT 04.2014.
EXHIBIT R2(B)	THE	TRUE	COPY	OF	THE COMPANY LAW
	SETT GENE	LEMENT RAL CIR	2014 CULAR	(C NO.	LSS 2014) AS PER 34/2014
EXHIBIT R2(C)	THE	TRUE	COPY	OF	THE ORDER IN SLP
	NOS.	18693	TO	1870	3 OF 2018 DATED
	06.0 DELH	8.2018, I.	HON'	BLE	SUPREME COURT, NEW

¶4933

W.P.(C) Nos.21628/2020 & Connected cases

¶4934

511

¶4935

APPENDIX OF WP(C) 25538/2020

¶4936

PETITIONER'S EXHIBITS:

¶4937

EXHIBIT P1	THE TRUE COPY OF THE MASTER DATA OF THE COMPANY FROM THE PORTAL OF MCA REFLECTING THE COMPANY MASTER DATA.
EXHIBIT P2	THE TRUE COPY OF THE PRINTOUT OF THE RELEVANT PAGE OF THE ORDER OF THE 2ND RESPONDENT PUBLISHED IN THE PORTAL OF MCA REFLECTING THE DISQUALIFICATION OF 1ST PETITIONER AGAINST SL. NO. 1553.
EXHIBIT P3	THE TRUE COPY OF DIN STATUS FROM THE PORTAL OF MCA REFLECTING THE DIN DEACTIVATION DETAILS OF 1ST PETITIONER.
EXHIBIT P4	THE TRUE COPY OF THE PRINTOUT OF THE RELEVANT PAGE OF THE ORDER OF THE 2ND RESPONDENT PUBLISHED IN THE PORTAL OF MCA REFLECTING THE DISQUALIFICATION OF 2ND PETITIONER AGAINST SL NO. 1890.
EXHIBIT P5	THE TRUE COPY OF DIN STATUS FROM THE PORTAL OF MCA REFLECTING THE DIN DEACTIVATION DETAILS OF 2ND PETITIONER.
EXHIBIT P6	THE TRUE COPY OF THE PRINTOUT OF THE COMPANY FRESH START SCHEME, 2020 VIDE CIRCULAR DATED 30.03.2020.
EXHIBIT P7	THE TRUE COPY OF THE PRINTOUT OF THE EXTENSION NOTIFICATION TO THE EXHIBIT P6 SCHEME FROM THE MCA VIDE CIRCULAR DATED 28.09.2020.
EXHIBIT P8	THE TRUE COPY OF THE JUDGMENT OF
	HON'BLE HIGH COURT OF KERALA IN WPC 6863 OF 2019 DATED 28.09.2020.

¶4938

W.P.(C) Nos.21628/2020 & Connected cases

¶4939

512

¶4940

APPENDIX OF WP(C) 27379/2020

¶4941

PETITIONER'S EXHIBITS:

¶4942

EXHIBIT	P1 THE TRUE	COPY	OF THE MASTER DATA OF THE
	COMPANY	FROM	THE PORTAL OF MCA
	REFLECTIN	G THE	COMPANY MASTER DATA.
EXHIBIT	P2 THE TRUE	COPY	OF THE PRINTOUT OF THE
	COMPANY F	RESH	START SCHEME, 2020 VIDE
	CIRCULAR	DATED	30/03/2020.
EXHIBIT	P3 THE TRUE	COPY	OF THE PRINTOUT OF THE
	EXTENSION	NOTI	FICATION TO THE EXHIBIT
	P6 SCHEM DATED 28/	E FRO 09/20	M THE MCA VIDE CIRCULAR 20.
EXHIBIT	P4 THE TRUE	COP	Y OF THE JUDGMENT OF
	HONOURABL	E HI	GH COURT OF KERALA IN
	WP(C) No.	6863	OF 2019 DATED 28/09/2020.

¶4943

W.P.(C) Nos.21628/2020 & Connected cases

¶4944

513

¶4945

APPENDIX OF WP(C) 30296/2018

¶4946

PETITIONER'S EXHIBITS:

¶4947

EXHIBIT P1	TRUE COPY OF THE PRINTOUT OF THE MASTER DATA OF M/S.PERIYAR SHARE TRADING
	SOLUTIONS PRIVATE LIMITED DATED NIL
	PRINTED FOR THE WEBSITE OF THE WWW.MCA.GOV.IN
EXHIBIT P2	TRUE COPY OF THE PRINTOUT OF THE MASTER
	DATA OF M/S.SVA STEEL & ALLIED
	FABRICATION PRIVATE LIMITED DATED NIL
	PRINTED FOR THE WEBSITE OF THE WWW.MCA.GOV.IN
EXHIBIT P3	TRUE COPY OF THE PRINTOUT OF THE RELEVANT PAGE PUBLISHED IN THE WEBSITE WWW.MCA.GOV.IN CONTAINING THE NAME OF THE PETITIONER AGAINST M/S.PERIYAR SHARE TRADING SOLUTIONS PRIVATE LIMITED
	DATED NIL PRINTED FOR THE WEBSITE OF THE WWW.MCA.GOV.IN
EXHIBIT P4	TRUE COPY OF THE PRINTOUT OF THE RELEVANT PAGE PUBLISHED IN THE WEBSITE WWW.MCA.GOV.IN CONTAINING THE NAME OF THE PETITIONER AGAINST M/S.SVA STEEL & ALLIED FABRICATION PRIVATE LIMITED
	DATED NIL PRINTED FOR THE WEBSITE OF THE WWW.MCA.GOV.IN
EXHIBIT P5	TRUE COPY OF THE PRINTOUT OF THE RELEVANT PAGE PUBLISHED IN THE WEBSITE WWW.MCA.GOV.IN DATED NIL CONTAINING THE NAME OF THE PETITIONER AGAINST THE INDIAN RUBBER DEALERS FEDERATION
EXHIBIT P6	TRUE COPY OF THE G.A.R.7 RECEIPT DATED 19.03.2018 ISSUED BY THE 1ST RESPONDENT
EXHIBIT P7	TRUE COPY OF THE LETTER ISSUED BY THE PETITIONER DATED 11.05.2018 TO THE 2ND RESPONDENT
EXHIBIT P8	TRUE COPY OF THE LETTER ISSUED BY THE 2ND RESPONDENT DATED 20.08.2018 TO THE PETITIONER

¶4948

W.P.(C) Nos.21628/2020 & Connected cases

¶4949

514

¶4950

APPENDIX OF WP(C) 30284/2018

¶4951

PETITIONERS'EXHIBITS:

¶4952

EXHIBIT	P1 TRUE COPY OF THE PRINTOUT OF THE MASTER
	DATA OF M/S.AUGUST CINEMA(INDIA)
	PVT.LIMITED DATED NIL PRINTED FORM THE WEBSITE OF THE WWW.MCA.GOV,IN
EXHIBIT	P2 TRUE COPY OF THE RELEVANT WEBPAGE DATED
	NIL CONTAINING THE NAME OF THE
	M/S.AUGUST CINEMA(INDIA) PVT.LIMITED
	PUBLISHED IN THE LIST OF STRUCK OFF
	COMPANIES IN THE WEBSITE OF THE
	MINISTRY OF CORPORATE AFFAIRS.
EXHIBIT	P3 TRUE COPY OF THE RELEVANT WEBPAGE DATED
	NIL CONTAINING THE NAME OF THE
	PETITIONERS PUBLISHED IN THE WEBSITE OF
	THE MINISTRY OF CORPORATE AFFAIRS.
EXHIBIT	P4 TRUE COPY OF THE PRINTOUT OF THE MASTER
	DATA OF M/S.SANTHOSH SIVAN FILMS
	PRIVATE LIMITED PRINTED FROM THE
	WEBSITE WWW.MCA.GOV.IN DATED NIL.

¶4953

W.P.(C) Nos.21628/2020 & Connected cases

¶4954

515

¶4955

APPENDIX OF WP(C) 30374/2018

¶4956

PETITIONER'S EXHIBITS:

¶4957

EXHIBIT P1	TRUE COPY OF THE MASTERDATA DATED NIL
	OF BIO CURE HEALTH SCIENCES LIMITED
	PRINTED FROM THE WEBWSITE OF WWW.MCA.GOV.IN
EXHIBIT P2	TRUE COPY OF THE MASTERDATA DATED NIL OF MIR LIFESCIENCE PRIVATE
	LIMITED,PRINTED FROM THE WEBSITE OF WWW.MCA.GOV.IN
EXHIBIT P3	TRUE COPY OF THE MASTERDATA DATED NIL OF RUBBER-O-DYNAT INDIA PVT LTD,PRINTED FROM THE WEBSITE OF WWW.MCA.GOV.IN
EXHIBIT P4	TRUE COPY OF THE MASTERDATA DATED NIL OF MIR IFCR CLINICAL RESEARCH INSTITUTE
	PRIVATE LIMITED PRINTED FROM THE WEBSITE OF WWW.MCA.GOV.IN
EXHIBIT P5	TRUE COPY OF THE RELEVANT WEBPAGE DATED NIL COINTAINING THE NAMNE OF THE
	PETITONER PUBLISHED IN THE WEBSITE OF THE 1ST RESPONDENT DISQUALIFYING THE PETITIONER FROM 01.11.2014 TO 31.10.2019.
EXHIBIT P6	TREU COPY OF THE RELAVANT WEBPAGE DATED NIL CONTAINING THE NAME OF THE PETITIONER PUBLISHED IN THE WEBSITE OF THE 1ST RESPONDENTCISQUALIFYING THE
	PETITIONER FROM 01.11.2015 TO 31.10.2020
EXHIBIT P7	TRUE COPY OF THE RELEVANT WEBPAGE DATED NIL CONTAINING THE NAME OF THE PETITOINER PUBLISHED IN THE WEBSITE OF THE 1ST RESPONDENT DISQUALIFYING THE PETITIONER FROM 01.11.2016 TO 31.10.2021
EXHIBIT P8	TREU COPY OF THE STK-1 DATED 21.05.2018
	ISSUED BY THE 3RD RESPONDENT TO THE PETITIONER.

¶4958

W.P.(C) Nos.21628/2020 & Connected cases

¶4959

516

¶4960

APPENDIX OF WP(C) 28116/2020

¶4961

PETITIONER'S EXHIBITS:

¶4962

EXHIBIT	P1 THE TRUE	COPY O	F THE MASTER DATA OF THE
	COMPANY	FROM	THE PORTAL OF MCA
	REFLECTIN	G THE	COMPANY MASTER DATA.
EXHIBIT	P2 THE TRUE	COPY	OF THE PRINTOUT OF THE
	COMPANY F	RESH	START SCHEME, 2020 VIDE
	CIRCULAR	DATED	30.3.2020.
EXHIBIT	P3 THE TRUE	COPY	OF THE PRINTOUT OF THE
	EXTENSION	NOTI	FICATION TO THE EXHIBIT
	P2 SCHEM DATED 28.	E FROM 9.2020	THE MCA VIDE CIRCULAR .
EXHIBIT	P4 THE TRUE	COPY	OF THE JUDGEMENT OF
	HONOURABL	E HIGH	COURT OF KERALA IN WPC
	6863 OF 2	019 DA	TED 28.9.2020.

¶4963

W.P.(C) Nos.21628/2020 & Connected cases

¶4964

517

¶4965

APPENDIX OF WP(C) 31541/2018

¶4966

PETITIONER'S EXHIBITS:

¶4967

EXHIBIT P1	A TRUE COPY FROM THE RELEVANT PAGES
	FORM NO. STK -5 PUBLIC NOTICE DATED 05.04.2017 ISSUED AND PUBLISHED BY THE 2ND RESPONDENT ON THE MCA WEBSITE IN PURSUANT TO SUB- SECTION (1) AND SUB SECTION (4) OF SECTION 248 OF THE ACT READ WITH RULE 7 OF THE COMPANY RULES
EXHIBIT P2	A TRUE COPY FROM THE RELEVANT PAGES FORM NO. STK -5 PUBLIC NOTICE DATED 16.06.2017 ISSUED AND PUBLISHED BY THE 2ND RESPONDENT ON THE MCA WEBSITE UNDER SUB- SECTION 5 OF SECTION 248 OF THE ACT READ WITH RULE 9 OF THE COMPANY RULES
EXHIBIT P3	A TRUE COPY FROM THE RELEVANT PAGES OF THE LIST OF DIRECTORS ASSOCIATED WITH STRUCK OFF COMPANIES DRAWN UP BY THE 2ND RESPONDENT AND PUBLISHED ON THE MCA WEBSITE
EXHIBIT P4	A TRUE COPY OF THE PRESS RELEASE ISSUED BY THE 1ST RESPONDENT ON 06.09.2017
EXHIBIT P5	A TRUE COPY OF THE SCREEN SHOT OF THE WEB PAGE OF THE MINISTRY OF CORPORATE AFFAIRS CONTAINING THE NOTICE SHOWING THE DISQUALIFIED DIRECTORS WILL BE NOT PERMITTED TO FILE/UPLOAD ANY FORMS/RETURNS
EXHIBIT P6	A TRUE COPY OF THE GENERAL CIRCULAR NO. 08/2014 DATED 04.04.2014 ISSUED BY THE 1ST RESPONDENT

¶4968

W.P.(C) Nos.21628/2020 & Connected cases

¶4969

518

¶4970

APPENDIX OF WP(C) 27696/2019

¶4971

PETITIONERS'EXHIBITS:

¶4972

EXHIBIT	P1 TRUE COPY OF	THE MASTERDATA DATED NIL
	OF M/S.PONNAN	AGATHDOI BUILDERS AND
	DEVELOPERS PRIV THE WEBSITE OF	ATE LIMITED PRINTED FROM WWW.MCA.GOV.IN.
EXHIBIT	P2 TRUE COPY OF	THE MASTERDATA DATED NIL
	OF M/S.DARSHAN	A COMMUNICATIONS PRIVATE
	LIMITED PRINTE WWW.MCA.GOV.IN.	D FROM THE WEBSITE OF
EXHIBIT	P3 TRUE PRINTOUT	OF THE WEBPAGE PRINTED
	FROM THE WEBSI	TE OF THE 2ND RESPONDENT
	REFLECTING THE	DISQUALIFICATION OF THE
	1ST PETITIONER FROM 1.11.2017	FOR A CUMULATIVE PERIOD TO 31.10.2022.
EXHIBIT	P4 TRUE PRINTOUT	OF THE WEBPAGE PRINTED
	FROM THE WEBSI	TE OF THE 2ND RESPONDENT
	REFLECTING THE	DISQUALIFICATION OF THE
	2ND PETITIONER	FOR A CUMULATIVE PERIOD
	FROM 1.11.2017	TO 31.10.2022.

¶4973

W.P.(C) Nos.21628/2020 & Connected cases

¶4974

519

¶4975

APPENDIX OF WP(C) 27686/2019

¶4976

PETITIONERS'EXHIBITS:

¶4977

EXHIBIT P1	TRUE COPY OF T	HE MASTERDATA DA	TED NIL
	OF M/S. METRO	KURIES AND LOANS	PRIVATE
	LIMITED PRINTE	D FROM THE WEBS	ITE OF
	WWW. MCA. GOV.I	N.
EXHIBIT P2	TRUE PINTOUT FROM THE WEBSI REFLECTING THE 1ST PETITIONER FROM O1.11.2017	OF THE WEBPAGE TE OF THE 2ND RES DISQUALIFICATION FOR A CUMULATIVE TO 31.10.2022.	PRINTED PONDENT OF THE PERIOD
EXHIBIT P3	TRUE PRINTOUT FROM THE WEBSI	OF THE WEBPAGE TE OF THE 2ND RES	PRINTED PONDENT
	REFLECTING THE 2ND PETITIONER FROM 01.11.2017	DISQUALIFICATION FOR A CUMULATIVE TO 31.10.2022.	OF THE PERIOD
EXHIBIT P4	TRUE PRINTOUT FROM THE WEBSI REFLECTING THE 3RD PETITIONER FROM O1.11.2017	OF THE WEBPAGE TE OF THE 2ND RES DISQUALIFICATION FOR A CUMULATIVE TO 31.10.2022.	PRINTED PONDENT OF THE PERIOD
EXHIBIT P5	TRUE PRINTOUT FROM THE WEBSI REFLECTING THE 4TH PETITIONER FROM 01.11.2017	OF THE WEBPAGE TE OF THE 2ND RES DISQUALIFICATION FOR A CUMULATIVE TO 31.10.2022.	PRINTED PONDENT OF THE PERIOD
EXHIBIT P6	TRUE PRINTOUT FROM THE WEBSI REFLECTING THE 5TH PETITIONER FROM O1.11.2017	OF THE WEBPAGE TE OF THE 2ND RES DISQUALIFICATION FOR A CUMULATIVE TO 31.10.2022.	PRINTED PONDENT OF THE PERIOD
EXHIBIT P7	TRUE PRINTOUT WEBPAGE PRINTED 2ND RESPOND	OF THE WEBPAGE FROM THE WEBSITE ENT REFLECTING	OF THE OF THE THE
	DISQUALIFICATIO FOR A CUMULATIV TO 31.10.2022.	N OF THE 6TH PET E PERIOD FROM O1.	ITIONER 11.2017
EXHIBIT P8	TRUE PRINTOUT FROM THE WEBSI	OF THE WEBPAGE TE OF THE 2ND RES	PRINTED PONDENT
	REFLECTING THE	DISQUALIFICATION	OF THE
	7TH PETITIONER FROM 01.11.2017	FOR A CUMULATIVE TO 31.10.2022.	PERIOD

¶4978

W.P.(C) Nos.21628/2020 & Connected cases

¶4979

520

¶4980

APPENDIX OF WP(C) 27693/2019

¶4981

PETITIONER'S EXHIBITS:

¶4982

EXHIBIT P1 TRUE PRINTOUT OF THE WEBPAGE PRINTED FORM THE WEBSITE OF THE 2ND RESPONDENT REFLECTING THE DISQUALIFICATION OF THE PETITIONER FOR A CUMULATIVE PERIOD FROM 01.11.2017 TO 31.10.2022. EXHIBIT P2 TRUE COPY OF THE MASTER DATA NIL OF M/A. BROOKDALE HOLIDAYS PRIVATE LIMITED PRINTED FROM THE WEBSITE OF WWW.MCA.GOV.IN.

¶4983

W.P.(C) Nos.21628/2020 & Connected cases

¶4984

521

¶4985

APPENDIX OF WP(C) 28774/2020

¶4986

PETITIONER'S EXHIBITS:

¶4987

EXHIBIT P1 TRUE COPY OF THE MASTERDATA DATED NIL OF M/S KANJOOR KURIES PRIVATE LIMITED PRINTED FROM THE WEBSITE OF WWW.MCA.GOV.IN EXHIBIT P2 TRUE COPY OF THE MASTERDATA DATED NIL OF M/S LOVE TELE CASTING COMPANY PRIVATE LIMITED PRINTED FROM THE WEBSITE OF WWW.MCA.GOV.IN EXHIBIT P3 TRUE COPY OF THE MASTERDATA DATED NIL OF M/S DIGITAL NUCLEUS NETWORK COMMUNICATIONS PRIVATE LIMITED PRINTED FROM THE WEBSITE OF WWW.MCA.GOV.IN EXHIBIT P4 TRUE COPY OF THE MASTERDATA DATED NIL OF M/S DIGITALNUCLEUS NETWROK COMMUNICATIONS PRIVATE LIMITED PRINTED FROM THE WEBSITE OF WWW.MCA.GOV.IN

¶4988

W.P.(C) Nos.21628/2020 & Connected cases

¶4989

522

¶4990

APPENDIX OF WP(C) 29010/2020

¶4991

PETITIONERS'EXHIBITS:

¶4992

EXHIBIT P1 TRUE COPY OF THE MASTER DATA DATED NIL OF M/S.DWELLCON BUILDERS AND DEVELOPERS PRIVATE LIMITED PRINTED FROM THE WEBSITE OF WWW.MCA.GOV.IN. EXHIBIT P2 TRUE PRINTOUT OF THE WEBPAGE PRINTED FROM THE WEBSITE OF THE 2ND RESPONDENT REFLECTING THE DISQUALIFICATION OF THE 1ST PETITIONER FOR A CUMULATIVE PERIOD FROM 1.11.2018 TO 31.10.2023. EXHIBIT P3 TRUE PRINTOUT OF THE WEBPAGE PRINTED FROM THE WEBSITE OF THE 2ND RESPONDENT REFLECTING THE DISQUALIFICATION OF THE 2ND PETITIONER FOR A CUMULATIVE PERIOD FROM 1.11.2018 TO 31.10.2023.

¶4993

W.P.(C) Nos.21628/2020 & Connected cases

¶4994

523

¶4995

APPENDIX OF WP(C) 28590/2019

¶4996

PETITIONERS' EXHIBITS:

¶4997

EXHIBIT P1 TRUE PRINTOUT OF THE WEBPAGE PRINTED FROM THE WEBSITE OF THE 2ND RESPONDENT REFLECTING THE DISQUALIFICATION OF THE PETITIONER FOR A CUMULATIVE PERIOD FROM 01.11.2017 TO 31.10.2022. EXHIBIT P2 TRUE COPY OF THE MASTER DATA DATED NIL OF M/S.AGAPPE SOFTWARE TECHNOLOGIES PRIVATE LIMITED PRINTED FROM THE WEBSITE OF WWW.MCA.GOV.IN. EXHIBIT P3 TRUE COPY OF THE MASTER DATA DATED NIL OF M/S.RBT METAL FORMING PRIVATE LIMITED PRINTED FROM THE WEBSITE OF WWW.MCA.GOV.IN.

¶4998

RESPONDENTS' EXHIBITS:

¶4999

EXHIBIT R3	A	TRUE PHOTOCOPY OF THE NOT	ICE ISSUED TO
		M/S. AGAPPE SOFTWARE PRIVATE LIMITED	TECHNOLOGIES
EXHIBIT R3	B	TRUE PHOTOCOPY OF THE NOT THE PETITIONER	ICE ISSUED TO
EXHIBIT R3	C	TRUE PHOTOCOPY OF THE	FORM STK-5
		PUBLISHED IN OFFICIAL 28.07.2018	GAZETTE ON
EXHIBIT R3	D	TRUE PHOTOCOPY OF THE PUBLISHED IN VEW INDIAN EXP	FORM STK-5A RESS DAILY
EXHIBIT R3	E	TRUE PHOTOCOPY OF THE ST IN MATHRUBHUMI DAILY	K-5A PUBISHED
EXHIBIT R3	F	TRUE PHOTOCOPY OF THE PUBLISHED IN THE OFFICIAL 29.09.2018	FORM STK-7 GAZETTE DATED
EXHIBIT R3	G	TRUE PHOTOCOPY OF TH	E COMPANIES
		(APPOINTMENT & QUALIF DIRECTORS) RULES,2014	ICATION OF
EXHIBIT R3	H	TRUE PHOTOCOPY OF THE SETTLEMENT SCHEME, 2014 (CL	COMPANY LAW SS 2014)
EXHIBIT R3	I	TRUE PHOTOCOPY OF THE ORD THE HON'BLE SUPREME COURT 18693 TO 18703 OF 2018 DATE	ER PASSED BY IN SLP NOS. D 06.08.2018

¶5000

W.P.(C) Nos.21628/2020 & Connected cases

¶5001

524

¶5002

APPENDIX OF WP(C) 32719/2018

¶5003

PETITIONER'S EXHIBITS:

¶5004

EXHIBIT	P1 TRUE COPY OF THE OF JOBSOMEGA TECH	MASTERDATA DATED NICAL SERVICES PRI	NIL VATE
	LIMITED PRINTED	FROM THE WEBSITE	OF
	WWW.MCA.GOV.IN
EXHIBIT	P2 TRUE COPY OF THE	MASTERDATA DATED	NIL
	OF OMEGA SERVI	CES AND CONSULT	ANTS
	PRIVATE LIMITED WEBSITE OF WWW.MC	PRINTED FROM A.GOV.IN	THE
EXHIBIT	P3 TRUE COPY OF THE OF OSCON INDUST	MASTERDATA DATED RIAL SUPPLIES PRI	NIL VATE
	LIMITED PRINTED WWW.MCA.GOV.IN	FROM THE WEBSITE	OF
EXHIBIT	P4 TRUE COPY OF THE	RELEVANT WEBPAGE D	ATED
	NIL CONTAINING	THE NAME OF	THE
	PETITIONER PUBLIS THE IST RESPONDEN	HED IN THE WEBSITE T.	OF
EXHIBIT	P5 TRUE COPY OF THE	RELEVANT WEBPAGE D	ATED
	NIL CONTAINING	THE NAME OF	THE
	PETITIONER PUBLIS	HED IN THE WEBSITE	OF
	THE IST RESPOND	ENT DISQUALIFYING	THE
	PETITIONER FRO 31.10.2020.	M 01.11.2015	TO

¶5005

W.P.(C) Nos.21628/2020 & Connected cases

¶5006

525

¶5007

APPENDIX OF WP(C) 32916/2018

¶5008

PETITIONER'S EXHIBITS:

¶5009

EXHIBIT P1 TRUE COPY OF THE REPRESENTATION DATED 22.2.2018.

¶5010

W.P.(C) Nos.21628/2020 & Connected cases

¶5011

526

¶5012

APPENDIX OF WP(C) 30533/2019

¶5013

PETITIONER'S EXHIBIT:

¶5014

EXHIBIT P1 TRUE COPY OF THE CERTIFICATE OF INCORPORATION DATED 05 MARCH 2010. EXHIBIT P2 TRUE COPY OF THE MEMORANDUM OF ASSOCIATION AND ARTICLE OF ASSOCIATION OF THE 3RD RESPONDENT COMPANY. EXHIBIT P3 COPY OF THE STRIKE OFF NOTICE DATED 25/04/2017 ISSUED BY THE 2ND RESPONDENT. EXHIBIT P4 COPY OF THE RELEVANT PAGES OF THE STRIKE OFF ORDER DATED 16 JUNE 2017 SHOWING THE NAME OF THE 3RD RESPONDENT COMPANY AMONG OTHERS. EXHIBIT P5 SCREENSHOT OF THE WEBPAGE OF MINISTRY OF CORPORATE AFFAIRS SHOWING THE LIST OF DISQUALIFIED DIRECTORS AND THE RELEVANT PAGES CONTAINING THE NAME OF THE PETITIONER AMONG OTHERS.

¶5015

W.P.(C) Nos.21628/2020 & Connected cases

¶5016

527

¶5017

APPENDIX OF WP(C) 31949/2017

¶5018

PETITIONERS' EXHIBITS:

¶5019

EXHIBIT P1	COPY	OF	THE CERTIFICATE OF
	INCOR	PORATION	OF THIRD RESPONDENT.
EXHIBIT P2.	COPY	OF THE	NOTIFICATION IN GAZETTE OF
	INDIA	[EXTRA	ORDINARY] PART II, SECTION
	3 SU 12.09	B SECTI .13.	ON [II] NO.2138, DATED
EXHIBIT P3.	COPY NO.12 SECTI	OF T 13 DATE ON 1 THE	HE NOTIFICATION BEARING D 6.6.14 PUBLISHED UNDER COMPANIES ACT.
EXHIBIT P4.	COPY OF I	OF THE N NDIA [E	OTIFICATION AS PER GAZETTE XTRA ORDINARY] PART II
	SECTI 27.3.	ON 3 SUB 14.	SECTION [II] NO.774 DATED
EXHIBIT P5.	COPY NO.26 SECTI	OF T 90 DATED ON 1 THE	HE NOTIFICATION BEARING 15.12.15 PUBLISHED UNDER COMPANIES ACT 2013.
EXHIBIT P6.	COPY 109 SECTI	OF THE DATED ON 1 THE	NOTIFICATION BEARING NO. 14.1.16 PUBLISHED UNDER COMPANIES ACT 2013.
EXHIBIT P7.	COPY 1220 SECTI	OF THE DATED ON 1 THE	NOTIFICATION BEARING NO. 18.5.16 PUBLISHED UNDER COMPANIES ACT 2013.
EXHIBIT P8.	COPY 1340 SECTI	OF THE DATED ON 1 THE	NOTIFICATION BEARING NO. 1.6.16 PUBLISHED UNDER COMPANIES ACT 2013.
EXHIBIT P9.	COPY 2213 SECTI	OF THE DATED ON 1 THE	NOTIFICATION BEARING NO. 9.9.16 PUBLISHED UNDER COMPANIES ACT 2013.
EXHIBIT P10.	COPY 2889	OF THE DATED	NOTIFICATION BEARING NO. 07.12.16 PUBLISHED UNDER
	SECTI	ON 1 THE	COMPANIES ACT 2013.
EXHIBIT P11.	COPY 3051 SECTI	OF THE DATED ON 1 THE	NOTIFICATION BEARING NO. 27.12.16 PUBLISHED UNDER COMPANIES ACT 2013.
EXHIBIT P12.	COPY 1050 SECTI	OF THE DATED ON 1 THE	NOTIFICATION BEARING NO. 13.4.17 PUBLISHED UNDER COMPANIES ACT 2013.
EXHIBIT P13.	COPY NO.24	OF T 08 DATED	HE NOTIFICATION BEARING 24.8.17.
EXHIBIT P14.	COPY THE	OF THE NOTIFI	PRINTOUT OF THE DRAFT OF CATION DATED 20.09.17

¶5020

W.P.(C) Nos.21628/2020 & Connected cases

¶5021

528

¶5022

PUBLISHED UNDER SECTION 1 THE COMPANIES ACT 2013 BY THE IST RESPONDENT.

¶5023

EXHIBIT P15. COPY OF THE CHART SHOWING THE DATES OF APPOINTED DATES OF ENFORCEMENT OF THE PROVISIONS THEREIN IN THE ORDER OF SECTIONS OF THE COMPANIES ACT 2013. EXHIBIT P16. COPY OF THE PRINT OUT OF THE APPLICATION FILED IN FORM NO. STK 2 WITH 2ND RESPONDENT BY THE PETITIONERS. EXHIBIT P17. COPY OF THE RECEIPT FOR ACCEPTANCE OF EXHIBIT P16 APPLICATION BY THE 2ND RESPONDENT. EXHIBIT P18. COPY OF THE NOTICE DATED 30.3.17 ISSUED BY THE 2ND RESPONDENT. EXHIBIT P19. COPY OF THE RELEVANT PAGES OF THE ORDER APPEARED IN THE WEBSITE OF THE 2ND RESPONDENT BY WHICH THE PETITIONERS ARE DISQUALIFIED. EXHIBIT P20. COPY OF THE PRINT OUT OF PRESENT STATUS OF THE COMPANY AND ITS REQUEST AS PER EXHIBIT P16 AS PER THE WESITE OF THE 2ND RESPONDENT.

¶5024

W.P.(C) Nos.21628/2020 & Connected cases

¶5025

529

¶5026

APPENDIX OF WP(C) 33126/2017

¶5027

PETITIONERS'EXHIBITS:

¶5028

EXHIBIT P1 TRUE COPY OF THE CERTIFICATE OF INCORPORATION OF THIRD RESPONDENT EXHIBIT P2 THE CHART SHOWING THE DATES OF APPOINTED DATES OF ENFORCEMENT OF THE PROVISIONS THEREIN IN THE ORDER OF SECTIONS OF THE COMPANIES ACT,2013 EXHIBIT P3 TRUE COPY OF APPLICATION FILED BY THE PETITIONERS WITH THE 2ND RESPONDENT TO REMOVE THE COMPANY FROM ITS REGISTER UNDER SECTION 248(2) OF THE COMPANIES ACT, 2013 EXHIBIT P4 TRUE COPY OF THE RELEVANT PAGES OF DISQUALIFICATION ORDER PASSED AGANIST THE PETITIONERS BY THE 2ND RESPONDENT UNDER SECTION 164(2) OF THE COMPANIES ACT, 2013

¶5029

ANNEXURE A TRUE COPY OF THE ORDER DATED 6.8.2018 IN SLP (C) NO.18693-18703/18 OF THE APEX COURT.

¶5030

RESPONDENTS EXHIBITS:

¶5031

EXHIBIT R2(A)	TRUE COMPA	COPY NY	OF THE	FILING POSITION OF THE
EXHIBIT R2(B)	TRUE	COPY	OF THE	COMPANIES (APPOINTMENT
	AND 2014	QUALI	FICATION	OF DIRECTORS) RULES
EXHIBIT R2(C)	TRUE SCHEM	COPY E 201	OF THE 4.	COMPANY LAW SETTLEMENT
EXHIBIT R2(D)	TRUE	COPY	OF THE	CONDONATION OF DELAY
	SCHEM	E 201	8 (CODS	2018)

¶5032

W.P.(C) Nos.21628/2020 & Connected cases

¶5033

530

¶5034

APPENDIX OF WP(C) 34847/2017

¶5035

PETITIONERS' EXHIBITS:

¶5036

EXHIBIT P1	COPY OF THE FORM STK-2 FILED REGISTRAR OF COMPANIES KERALA RESPECT OF VANRUB PRIVATE LIMITED NO.G43521947) ONLINE SUBMITTED 13/5/2017	WITH IN (SRN ON
EXHIBIT P2	COPY OF FORM STK-2 FILED WITH REGIS OF COMPANIES KERALA IN RESPECT JAYTEE RUBBER PRIVATE LIMITED (SRN G4072569) ONLINE SUBMITTED 12/4/2017.	TRAR OF NO. ON
EXHIBIT P3	A SCREEN SHOT OF THE RELEVANT WEB OF THE MINISTRY OF CORPORATE AFF SHOWING THE LIST OF DIREC DISQUALIFIED UNDER SECTION 164(2)	PAGE AIRS TORS (A)
	TOGETHER WITH THE RELEVANT CONTAINING THE NAMES OF THE PETITIO AMONGST OTHERS	PAGE NERS
EXHIBIT P4	TRUE PHOTOCOPY OF THE LETTER D 23/9/2017 ISSUED BY 1ST PETITIONE 2ND RESPONDENT	ATED R TO
EXHIBIT P5	TRUE PHOTOCOPY FO THE LETTER D 23/9/2017 ISSUED BY 2ND PETITIONE 2ND RESPONDENT.	ATED R TO
EXHIBIT P6	TRUE PHOTOCOPY OF SCREEN SHOT OF RELEVANT WEB PAGE OF THE MINISTR	THE Y OF
	CORPORATE AFFAIRS CONTAINING NOTICE.	THE

¶5037

W.P.(C) Nos.21628/2020 & Connected cases

¶5038

531

¶5039

APPENDIX OF WP(C) 35810/2017

¶5040

PETITIONER'S EXHIBITS:

¶5041

EXHIBIT P1	A TRUE COPY OF THE SPECIAL RESOLUTION DATED 29-03-2017 PASSED BY THE COMPANY
	FOR STRIKING OFF ITS NAME FROM THE RECORDS OF REGISTRAR OF COMPANIES.
EXHIBIT P2	A TRUE COPY OF THE BOARD RESOLUTION DATED 30-03-2017 PASSED BY THE COMPANY FOR STRIKING OFF ITS NAME FROM THE RECORDS OF REGISTRAR OF COMPANIES.
EXHIBIT P3	A TRUE COPY OF THE APPLICATION IN FORM STK-2 SUBMITTED TO RESPONDENT NO.2 FOR
	REMOVING THE COMPANY'S NAME FROM REGISTER OF COMPANIES.
EXHIBIT P4	A TRUE COPY OF CHALLAN IN G.A.R.7 FORM DATED 26-04-2017 SHOWING PAYMENT OF FEE PRESCRIBED FOR THE APPLICATION.
EXHIBIT P5	A TRUE COPY OF THE SCREEN CAPTURE IMAGE OF THE SEARCH RESULT ON THE WEBSITE MAINTAINED BY THE MINISTRY OF CORPORATE AFFAIRS SHOWING THE STATUS OF EXT.P3 APPLICATION.
EXHIBIT P6	A TRUE COPY OF THE RELEVANT PAGES OF THE LIST OF DIRECTORS QUALIFIED PUBLISHED BY THE 2ND RESPONDENT ON THE MCA WEBSITE FOR THE PERIOD 2014-19.
EXHIBIT P7	A TRUE COPY OF THE RELEVANT PAGES OF THE LIST OF DIRECTORS DISQUALIFIED PUBLISHED BY THE 2ND RESPONDENT ON THE MCA WEBSITE FOR THE PERIOD 2015-20.
EXHIBIT P8	A TRUE COPY OF THE RELEVANT PAGES OF THE LIST OF DIRECTORS QUALIFIED PUBLISHED BY THE 2ND RESPONDENT ON THE MCA WEBSITE FOR THE PERIOD 2016-21.
EXHIBIT P9	A TRUE COPY OF THE SCREEN SHOT OF THE RELEVANT WEB PAGE OF THE MINISTRY OF
	CORPORATE AFFAIRS CONTAINING THE NOTICE
	SHOWING THAT THE 'DISQUALIFIED'
	DIRECTORS WILL NOT BE PERMITTED TO FILE/UPLOAD ANY FORMS/RETURNS.
EXHIBIT P10	A TRUE COPY OF THE REPRESENTATION DATED
	26-09-2017, DULY ACKNOWLEDGED BY THE OFFICE OF THE 2ND RESPONDENT.

¶5042

W.P.(C) Nos.21628/2020 & Connected cases

¶5043

532

¶5044

RESPONDENTS EXHIBITS:

¶5045

EXHIBIT R2(A)	TRUE COPY	OF	THE DOCUMENT SHOWING
	FILING P DATED NIL.	OSTED	PETITIONER'S COMPANY
EXHIBIT R2(B)	TRUE COPY	OF THE	COMPANIES (APPOINTMENT
	AND QUALI 2014 DATED	FICATION 31.03.	OF DIRECTORS) RULES 2014
EXHIBIT R2(C)	TRUE COPY	OF THE	COMPANY LAW SETTLEMENT
	SCHEME 201	4 DATED	12.08.2014.
EXHIBIT R2(D)	TRUE COPY	OF THE	CONDONATION OF DELAY
	SCHEME 201	8 DATED	29.12.2017.

¶5046

W.P.(C) Nos.21628/2020 & Connected cases

¶5047

533

¶5048

APPENDIX OF WP(C) 36410/2017

¶5049

PETITIONERS'EXHIBITS:

¶5050

EXHIBIT P1 TRUE COPY OF FORM DIR 12 FILED BEFORE THE 2ND RESPONDENT EXHIBIT P2 TRUE EXTRACT OF THE RELEVANT PORTION THE LIST OF DISQUALIFIED DIRECTORS AND COMPANIES PUBLISHED ON THE WEBSITE OF THE 2ND RESPONDENT EXHIBIT P3 TRUE COPY OF A PRESS RELEASE DATED 1209-2017 ISSUED BY THE 1ST RESPONDENT

¶5051

W.P.(C) Nos.21628/2020 & Connected cases

¶5052

534

¶5053

APPENDIX OF WP(C) 36842/2018

¶5054

PETITIONERS'EXHIBITS:

¶5055

EXHIBIT P1 TRUE COPY OF THE DETAILS AS REVEALED FROM THE WEBSITE EXHIBIT P2 TRUE COPY OF THE ORDER DATED 20.7.2018 EXHIBIT P3 TRUE COPY OF THE EXTRACT FROM THE WEBSITE AS REGARDS THE 1ST PETITIONER EXHIBIT P4 TRUE COPY OF THE EXTRACT FROM THE WEBSITE AS REGARDS THE 2ND PETITIONER

¶5056

RESPONDENTS EXHIBITS:

¶5057

EXHIBIT R2(A)	TRUE COPY OF THE NOTICE IN FORM STK-1
	AS PER REQUIREMENTS OF SECTION 248(1) READ WITH RULE 3 OF COMPANIES (REMOVAL OF NAMES OF COMPANIES FRIM REGISTER OF COMPANIES) RULES 2016
EXHIBIT R2(B)	TRUE COPY OF THE FORM NO.STK-5 SECTION 248 READ WITH RULE 7 OF COMPANIES (REMOVAL OF COMPANIES FROM THE REGISTER OF COMPANIES) RULES 2016
EXHIBIT R2(C)	TRUE COPY OF THE NEWSPAPER PUBLICATIONS
	IN FORM STK-5A WAS MADE IN HINDU ENGLISH DAILY ON 10.05.2017
EXHIBIT R2(D)	TRUE COPY OF THE NEWSPAPER PUBLIATIONS IN FORM STK-5A WAS MADE IN MALAYALAM DAILY ON 11.05.2017(MATHRUBHUMI0
EXHIBIT R2(E)	TRUE COPY OF THE FORM NO.STK-7 IN THE OFFICIAL GAZETTE DATED 15.07.2017
EXHIBIT R2(F)	TRUE COPY OF THE COMPANIES (APPOINTMENT AND QUALIFICATION OF DIRECTORS) RULES, 2014
EXHIBIT R2(G)	TRUE COPY OF THE COMPANY LAW SETTLEMENT SCHEME, 2014 (CLSS 2014) VIDE GENERAL CIRCULAR NO.34/2014
EXHIBIT R2(H)	TRUE COPY OF THE CONDONATION OF DELAY SCHEME 2018 (CODS-2018)
EXHIBIT R2(I)	TRUE COPY OF THE SLP NOS.18693 TO 18703
	OF 2018 BEFORE THE APEX COURT, VIDE ORDER DATED 06.08.2018.

¶5058

W.P.(C) Nos.21628/2020 & Connected cases

¶5059

535

¶5060

APPENDIX OF WP(C) 38728/2018

¶5061

PETITIONER'S EXHIBITS:

¶5062

EXHIBIT P1	TRUE COPY OF THE MASTERDATA DATED NIL
	OF JOBSOMEGA TECHNICAL SERVICES PRIVATE LIMITED PRINTED FROM THE WEBSITE OF W.W.W MCA.GOV. IN
EXHIBIT P2	TRUE COPY OF THE MASTERDATA DATED NIL OF SUUSREE ELECTRICAL SAFETY SYSTEMS COMPANY PRIVATE LIMITED PRINTED FROM THE WEBISTE OF W.W.W MCA.GOV. IN
EXHIBIT P3	TRUE COPY OF THE MASTERDATA DATED NIL OF M/S. PADIYATH MEDIA (INDIA) LIMITED PRINTED FROM THE WEBSITE OF W.W.W.MCA.GOV. IN
EXHIBIT P4	TRUE COPY OF THE MASTEERDATA DATED NIL OF M/S. CARE CONNECTIONS PRIVATE
	LIMITED PRINTED FROM THE WEBSITE OF WWW.MCA. GOV. IN
EXHIBIT P5	TRUE COPY OF THE MASTERDATA DATED NIL OF M/S. KERALA LAW JOURNAL PVT LTD PRINTED FROM THE WEBSITE OF W.W.W MCA.GOV. IN
EXHIBIT P6	TRUE COPY OF THE PRINTOUT OF THE RELEVANT PAGE PUBLISHED IN THE WEBSITE WWW.MCA.GOV. IN CONTAINING THE NAME OF THE M/S. JOBSOMEGA TECHNICAL SERVICES PRIVATE LIMITED DATED NIL PRINTED FROM THE WEBSITE OF THE W.W.W MCA.GOV. IN
EXHIBIT P7	TRUE COPY OF THE PRINTOUT OF THE RELEVANT PAGE PUBLISHED IN THE WEBSITE WWW.MCA.GOV. IN CONTAINING THE NAME OF THE M/S. SUUSREE ELECTRICAL SAFETY SYSTEMS COMPANY PRIVATE LIMITED DATED NIL PRINTED FROM THE WEBSITE OF THE WW.MCA.GOV. IN
EXHIBIT P8	TRUE COPY OF THE RELEVANT WEBPAGE DATED NIL CONTAINING THE NAME OF THE PETITIONER PUBLISHED IN THE WEBSITE OF THE 1ST RESPONDENT DISQUALIFYING THE PETITIONER FROM 01-11-2015 TO 31-10- 2020

¶5063

W.P.(C) Nos.21628/2020 & Connected cases

¶5064

536

¶5065

EXHIBIT P9 TRUE COPY OF THE RELEVANT WEBPAGE DATED NIL CONTAINING THE NAME OF THE PETITIONER PUBLISHED IN THE WEBSITE OF THE 1ST RESPONDENT DISQUALIFYING THE PETITIONER FROM 01-11-2015 TO 31-102020

¶5066

W.P.(C) Nos.21628/2020 & Connected cases

¶5067

537

¶5068

APPENDIX OF WP(C) 39365/2018

¶5069

PETITIONER'S EXHIBITS:

¶5070

EXHIBIT P1	TRUE COPY OF THE MASTERDATA DATED NIL
	OF GARDEN RICH HOLIDAY HOMES PVT.LTD. PRINTED FROM THE WEBSITE OF WWW.MCA.GOV.IN.
EXHIBIT P2	TRUE COPY OF THE PRINTOUT OF THE RELEVANT PAGE PUBLISHED IN THE WEBSITE WWW.MCA.GOV.IN CONTAINING THE NAME OF THE M/S.GARDEN RICH HOLIDAY HOMES PVT LTD DATED NIL PRINTED FROM THE WEBSITE OF THE WWW.MCA.GOV.IN.
EXHIBIT P3	TRUE COPY OF THE RELEVANT WEBPAGE DATED NIL CONTAINING THE NAME OF THE PETITIONER PUBLISHED IN THE WEBSITE OF THE 1ST RESPONDENT DISQUALIFYING THE PETITIONER FROM 01.11.2015 TO 31.10.2020.
EXHIBIT P4	TRUE COPY OF THE MASTERDATA DATED NIL OF M/S.LINK INDIA HOMES PVT.LID PRINTED FROM THE WEBSITE OF WWW.MCA.GOV.IN.
EXHIBIT P5	TRUE COPY OF THE MASTERDATA DATED NIL OF M/S.LINK INDIA INFRASTRUCTURES AND PROJECTS PRIVATE LIMITED PRINTED FROM WEBSITE OF WWW.MCA.GOV.IN.
EXHIBIT P6	TRUE COPY OF THE MASTERDATA DATED NIL OF M/S.IMPERIAL WAREHOUSING PRIVATE
	LIMITED PRINTED FROM THE WEBSITE OF WWW.MCA.GOV.IN.

¶5071

W.P.(C) Nos.21628/2020 & Connected cases

¶5072

538

¶5073

APPENDIX OF WP(C) 39345/2018

¶5074

PETITIONER'S EXHIBITS:

¶5075

EXHIBIT P1 TRUE COPY OF THE MASTERDATA DATED NIL OF GARDEN RICH HOLIDAY HOMES PRIVATE LIMITED PRINTED FROM THE WEBSITE OF www.mca.gov.in EXHIBIT P2 TRUE COPY OF THE PRINTOUT OF THE RELEVANT PAGE PUBLISHED IN THE WEBSITE www.mca.gov.in CONTAINING THE NAME OF M/S GARDEN RICH HODIDAY HOMES PRIVATE LIMITED DATED NIL PRINTED FROM THE WEBSITE OF THE www.mca.gov.in EXHIBIT P3 TRUE COPY OF THE RELEVANT WEBPAGE DATED NIL CONTAINING THE NAME OF THE PETITIONER PUBLISHED IN THE WEBSITE OF THE 1ST RESPONDENT DISQUALIFYING THE PETITIONER FROM 1.11.2015 TO 31.10.2020

¶5076

RESPONDENTS EXHIBITS:

¶5077

EXHIBIT R2(A)	TRUE COPY OF	THE NOTICE IN FORM STK-1
	AS PER REQUI	REMENTS OF SECTION 248(1)
	ISSUED TO DIRECTORS ON	THE COMPANY AND ITS 3 31.03.2017
EXHIBIT R2(B)	TRUE COPY OF ADDRESSED TO PVT. LTD. (CO	THE POSTAL RETURNS COVERS GARDEN RICH HOLIDAY HOMES MPANY)
EXHIBIT R2(C)	TRUE COPY OF TO SASIKALA P	THE POSTAL RETURNS COVERS ARAMESWARAN (DIRECTOR)
EXHIBIT R2(D)	TRUE COPIES O ENDORSED TO B	F THE ACKNOWLEDGEMENT CARD HANU VITTAPPA (PETITIONER)
EXHIBIT R2(E)	TRUE COPY OF GEORGE JOSEKU	ACKNOWLEDGEMENT CARD TO TTAN (OTHER DIRECTOR)
EXHIBIT R2(F)	TRUE COPY 13.05.2017	OF FORM STK-5 DATED
EXHIBIT R2(G)	TRUE COPY OF	NEWSPAPER PUBLICATIONS IN
	FORM STK-5A 10.05.2017	MADE IN ENGLISH DAILY
EXHIBIT R2(H)	TRUE COPY OF	NEWSPAPER PUBLICATIONS IN
	FORM STK-5A M 11.05.2017	ADE AND MALAYALAM DAILY ON
EXHIBIT R2(I)	TRUE COPY OF	THE GAZETTE PUBLICATION IN

¶5078

W.P.(C) Nos.21628/2020 & Connected cases

¶5079

539

¶5080

	FORM STK-	7 DATED	15.07.2017
EXHIBIT R2(J)	TRUE COPY	OF THE	COMPANIES (APPOINTMENT
	AND QUALI	FICATION	OF DIRECTORS) RULES,
	2014 AND 01.04.201	ENFORCE 4.	D IT WITH EFFECT FROM
EXHIBIT R2(K)	A TRUE	COPY CO	MPANY LAW SETTLEMENT
	SCHEME,	2014 (C	LSS2014) VIDE GENERAL
	CIRCULAR	NO.34/20	14
EXHIBIT R2(L)	TRUE COPY	OF CODS	-2018 SCHEME
EXHIBIT R2(M)	TRUE COPY	OF THE	ORDER IN SLP NOS.18693
	TO 18703	OF 2018	BEFORE THE APEX COURT.

¶5081

W.P.(C) Nos.21628/2020 & Connected cases

¶5082

540

¶5083

APPENDIX OF WP(C) 39371/2018

¶5084

PETITIONER'S EXHIBITS:

¶5085

EXHIBIT P1	TRUE COPY OF THE	MASTERDATA DATED NIL
	OF M/S.GARDEN	RICH HOLIDAY HOMES
	PRIVATE LIMITED WEBSITE OF WWW.MCA	PRINTED FROM THE .GOV.IN.
EXHIBIT P2	TRUE COPY OF THE OF M/S.MANAKKAKADA	MASTERDATA DATED NIL VU PROPERTIES PRIVATE
	LIMITED PRINTED WWW.MCA.GOV.IN.	FROM THE WEBSITE OF
EXHIBIT P3	TRUE COPY OF THE	MASTERDATA DATED NIL
	OF M/S.PINESTA DEVELOPMENTS PRIV	BUILDERS AND ATE LIMITED PRINTED
	FROM THE WEBSITE O	F WWW.MCA.GOV.IN.
EXHIBIT P4	TRUE COPY OF THE OF M/S.LINK INDIA	MASTERDATA DATED NIL HOMES PVT LTD PRINTED
	FROM THE WEBSITE O	F WWW.MCA.GOV.IN.
EXHIBIT P5	TRUE COPY OF THE OF M/S.IMPERIAL H	MASTERDATA DATED NIL OMES (INDIA) PRIVATE
	LIMITED PRINTED WWW.MCA.GOV.IN.	FROM THE WEBSITE OF
EXHIBIT P6	TRUE COPY OF THE OF M/S.IMPERIAL PRIVATE LIMITED WEBSITE OF WWW.MCA	MASTERDATA DATED NIL FARMS AND RESORTS PRINTED FROM THE .GOV.IN.
EXHIBIT P7	TRUE COPY OF THE OF M/S.JOED FA	MASTERDATA DATED NIL RMS AND PROPERTIES
	PRIVATE LIMITED WEBSITE OF WWW.MCA	PRINTED FROM THE .GOV.IN.
EXHIBIT P8	TRUE COPY OF THE OF M/S.HEXA-TECH	MASTERDATA DATED NIL DEVELOPERS PRIVATE
	LIMITED PRINTED WWW.MCA.GOV.IN.	FROM THE WEBSITE OF
EXHIBIT P9	TRUE COPY OF THE	MASTERDATA DATED NIL
	OF M/S.PERFECT SQ REALTY PRIVATE LIM WEBSITE OF WWW.MCA	UARE HOSPITALITY AND ITED PRINTED FROM THE .GOV.IN.
EXHIBIT P10	TRUE COPY OF THE OF M.S.HEXA-TECH	MASTERDATA DATED NIL REALTORS PRIVATE
	LIMITED PRINTED WWW.MCA.GOV.IN.	FROM THE WEBSITE OF
EXHIBIT P11	TRUE COPY OF THE	MASTERDATA DATED NIL
	OF M/S.HIGH TIDE	FARMS AND PROPERTIES
	PRIVATE LIMITED	PRINTED FROM THE

¶5086

W.P.(C) Nos.21628/2020 & Connected cases

¶5087

541

¶5088

	WEBSITE OF WWW.MCA.GOV.IN.
EXHIBIT P12	TRUE COPY OF THE MASTERDATA DATED NIL OF M/S.EAST VENICE PROPERTY DEVELOPERS PRIVATE LIMITED PRINTED FROM THE WEBSITE OF WWW.MCA.GOV.IN.
EXHIBIT P13	TRUE COPY OF THE MASTERDATA DATED NIL OF M/S.IDEAL DESIGN AND DISPLAY INDIA PRIVATE LIMITED PRINTED FROM THE WEBSITE OF WWW.MCA.GOV.IN.
EXHIBIT P14	TRUE COPY OF THE MASTERDATA DATED NIL OF M/S.IMPERIAL WAREHOUSING PRIVATE LIMITED PRINTED FROM THE WEBSITE OF WWW.MCA.GOV.IN.
EXHIBIT P15	TRUE COPY OF THE MASTERDATA DATED NIL OF M/S.EAST VENICE BUILDERS AND REALTORS PRIVATE LIMITED PRINTED FROM THE WEBSITE OF WWW.MCA.GOV.IN.
EXHIBIT P16	TRUE COPY OF THE MASTERDATA DATED NIL OF M/S.MYTHRII SMART VENTURES PRIVATE LIMITED PRINTED FROM THE WEBSITE OF WWW.MCA.GOV.IN.
EXHIBIT P17	TRUE COPY OF THE PRINT OUT OF THE RELEVANT PAGE PUBLISHED IN THE WEBSITE WWW.MCA.GOV.IN CONTAINING THE NAME OF THE M/S.GARDEN RICH HOLIDAY HOMES PVT.LTD. DATED NIL PRINTED FROM THE WEBSITE OF THE WWW.MCA.GOV.IN.
EXHIBIT P18	TRUE COPY OF THE PRINTOUT OF THE RELEVANT PAGE PUBLISHED IN THE WEBSITE WWW.MCA.GOV.IN CONTAINING THE NAME OF THE M/S.MANAKKAKADAVU PROPERTIES PRIVATE LIMITED DATED NIL PRINTED FROM THE WEBSITE OF THE WWW.MCA.GOV.IN.
EXHIBIT P19	TRUE COPY OF THE RELEVANT WEBPAGE DATED NIL CONTAINING THE NAME OF THE PETITIONER PUBLISHED IN THE WEBSITE OF THE 1ST RESPONDENT DISQUALIFYING THE PETITIONER FROM 01/11/2015 TO 31/10/2020.
EXHIBIT P20	TRUE COPY OF THE RELEVANT WEBPAGE DATED NIL CONTAINING THE NAME OF THE PETITIONER PUBLISHED IN THE WEBSITE OF THE 1ST RESPONDENT DISQUALIFYING THE
	PETITIONER FROM 01/11/2015 TO 31/10/2020.

¶5089

W.P.(C) Nos.21628/2020 & Connected cases

¶5090

542

¶5091

APPENDIX OF WP(C) 39369/2018

¶5092

PETITIONER'S EXHIBITS:

¶5093

EXHIBIT P1	TRUE COPY OF THE CERTIFICATE OF
	INCORPORATION DATED 6.3.1987 ISSUED BY THE 2ND RESPONDENT.
EXHIBIT P2	TRUE PRINTOUT OF THE MASTER DATA OF M/S. VISAKH PRINTERS AND PUBLISHERS PRIVATE LIMITED DATED NIL PRINTED FROM THE SEBSITE WWW.MCA.GOV.IN.
EXHIBIT P3	TRUE COPY OF THE MEMORANDUM OF ASSICIATION DATED 6.2.1987 OF M/S. VISAKH PRINTERS AND PUBLISHERS PRIVATE LIMITED.
EXHIBIT P3	TRUE COPY OF THE ARTICLES OF
	ASSOCIATION DATED 6.2.1987 OF M/S. VISAKH PRINTERS AND PUBLISHERS PRIVATE LIMITED.
EXHIBIT P4	TRUE COPY OF THE DEATH CERTIFICATE DATED 12.10.2012 ISSUED BY THE THIRUVANANTHAPURAM CORPORATION.
EXHIBIT P5	TRUE COPY OF FORM NO.STK 1 NOTICE DATED 17.5.2018 ISSUED BY THE 2ND RESPONDENT TO M/S. VISAKH PRINTERS AND PUBLISHERS PRIVATE LIMITED.
EXHIBIT P6	TRUE COPY OF FORM NO.STK 1 NOTICE DATED 25.6.2018 ISSUED BY THE 2ND RESPONDENT TO LATE MR.M.S.MADHUSOODANAN.
EXHIBIT P7	TRUE COPY OF FORM NO.STK 1 NOTICE DATED 25.6.2018 ISSUED BY THE 2ND RESPONDENT TO THE PETITIONER.
EXHIBIT P8	TRUE COPY OF FORM NO.STK 1 NOTICE DATED 25.6.2018 ISSUED BY THE 2ND RESPONDENT TO VISAKH MADHUSOODANAN.
EXHIBIT P9	TRUE COPY OF FORM NO.STK 1 NOTICE DATED 25.6.2018 ISSUED BY THE 2ND RESPONDENT TO JULIE MADHUSOODANAN.
EXHIBIT P10	TRUE COPY OF THE LETTER DATED 17.7.2018 ISSUED BY THE PETITIONER TO THE 2ND RRESPONDENT.
EXHIBIT P11	TRUE COPY OF THE SALE DEED NO.5363/1995 DATED 1.9.1995 REGISTERED BEFORE EDAPALLY S.R.O
EXHIBIT P12	TRUE COPY OF THE SALE DEED NO.5147/1995 DATED 8.8.1995 REGISTERED BEFORE

¶5094

W.P.(C) Nos.21628/2020 & Connected cases

¶5095

543

¶5096

EDAPPALLY S.R.O. EXHIBIT P13 TRUE COPY OF THE SALE DEED NO.5046/1995 DATED 8.8.1995 REGISTERED BEFORE EDAPALLY S.R.O. EXHIBIT P14 TRUE COPY OF THE SALE DEED NO.5362/1995 DATED 1.9.1995 REGISTERED BEFORE EDAPALLY S.R.O.

¶5097

RESPONDENTS' EXHIBITS:

¶5098

EXHIBIT R2(a) TRUE COPY OF THE ANNUAL RETURN DATED 18/7/2004 FOR THE YEAR 2003 EXHIBIT R2(b) TRUE COPY OF THE REPLY DATED 17/7/2018 FILED BY THE PETITIONER BEFORE THE 2ND RESPONDENT EXHIBIT R2(c) TRUE COPY OF THE REPLY DATED 15/8/2018 FILED BY THE PETITIONER BEFORE THE 2ND RESPONDENT

¶5099

W.P.(C) Nos.21628/2020 & Connected cases

¶5100

544

¶5101

APPENDIX OF WP(C) 40504/2018

¶5102

PETITIONER'S EXHIBITS:

¶5103

EXHIBIT P1	TRUE COPY OF THE MASTERDATA DATED NILOF M/ ENNGEE COAL COMPANY PRIVATE LIMITED
	PRINTED FROM THE WEBSITE OF WWW.MCA.GOV.IN
EXHIBIT P2	TRUE COPY OF RELEVANT PAGES OF FORM STK-5 DATED 13.04.2017 CONTAINING THE NAME OF THE M/S ENNGEE COAL COMPANY PRIVATE LIMITED PUBLISHED IN THE WEBSITE OF THE MINISTRY OIF CORPORATE AFFAIRS.
EXHIBIT P3	TRUE COPY OF RELEVANT PAGES OF FORM STK-7 DATED 05.07.2017 CONTAINING THE NAME OF M/S ENNGEE COAL COMPANY PRIVATE LIMITED,PUBLISHED IN THE WEBSITE OF THE MIUNISTRY OF CORPORATE AFFAIRS.
EXHIBIT P4	TRUE COPY OF RELEVANT PAGE OF WEBPAGE CONTAINING THE NAME OF THE PETITIONER PUBLISHED IN THE WEBSITE OF THE MINISTRY OF CORPORATE AFFAIRS.
EXHIBIT P5	TRUE COPY OF THE SPICE FORM INC-32 DATED NIL
EXHIBIT P6	TRUE COPY OF THE JAVASCRIPT WINDOW
	DISPLAY DATED NIL PRINTED FROM THE WEBSITE OF THE 1ST RESPONDENT.
RESPONDENTS'EXH	IBITS:
ANNEXURE R3(A)	TRUE COPY DIN DETAILS OF THE PETITIONER.

¶5104

W.P.(C) Nos.21628/2020 & Connected cases

¶5105

545

¶5106

APPENDIX OF WP(C) 41201/2018

¶5107

PETITIONERS'EXHIBITS:

¶5108

EXHIBIT P1 TRUE	COP	Y OF THE	CE	RTIFIED OF
INCOR	PORAT	ION OF	THE	DR.THOM'S
LABOR THE 2	ATORY ND RE	, PRIVATE LI SPONDENT.	MITE	D ISSUED BY
EXHIBIT P2 TRUE	COPY	OF THE RELE	VANT	PAGE, I.E.
PAGE	NO.6	3 THE LIST	OF	DISQUALIFIED
DIREC RESPO	TORS NDENT	PUBLISHED IN THE WEBSI	BY TE.	THE 2ND
EXHIBIT P3 TRUE	COPY	OF DIN STA	TUS	OF THE 1ST
PETIT	IONER	PUBLISHED BY	THE	MINISTRY OF
CORPO	RATE	AFFAIRS, GOVE	RNMEN	T OF INDIA.
EXHIBIT P4 TRUE	COPY	OF DIN STA	TUS	OF THE 2ND
PETIT CORPO	IONER RATE	PUBLISHED BY AFFAIRS, GOVE	THE RNMEN	MINISTRY OF T OF INDIA.

¶5109

RESPONDENTS EXHIBITS:

¶5110

EXHIBIT R2(A)	TRUE COPY M/S.HAMILT	OF THE NOTICE ISSUED TO ON RESIDENCY PVT.LTD.
EXHIBIT R2(B)	TRUE COPY 1ST PETITI	OF THE NOTICE ISSUED TO THE ONER SRI.GEORGE KURIAKOSE
EXHIBIT R2(C)	TRUE COPY THE COMPAN	OF THE A/D CARD RECEIVED FROM Y
EXHIBIT R2(D)	TRUE COPI THE PETITI	ES OF A/D CARD RECEIVED FROM ONER SRI. GEROGE KURIAKOSE
EXHIBIT R2(E)	TRUE COPY	OF THE GAZETTE NOTIFICATION
EXHIBIT R2(F)	TRUE COPY	OF THE NEWSPAPER PUBLICATION
	IN NEW 23.06.2018	INDIAN EXPRESS DAILY DATED
EXHIBIT R2(G)	TRUE COPY	OF THE NEWSPAPER PUBLICATION
	MATHRUBHUM 24.06.2018	I IN MALAYALAM DAILY DATED
EXHIBIT R2(H)	TRUE COPY	OF THE GAZETTE PUBLICATION.