Disposed

Varghese Mathai v. the Deputy Registrar of Companies, Kerala

Kerala HC4 Jul 2023Crl.MC/1084/2015

Case brief

AI extract

What is this about?

The High Court of Kerala disposed of two criminal miscellaneous cases seeking to quash proceedings. The judge noted the underlying matter was resolved by order on 11.03.2019 via imposition of fine, holding that no further action survives in the current pleas.

What did the court decide?

Petitions closed as the underlying matter was disposed of by imposition of fine earlier.

Varghese Mathai Vs the Deputy Registrar of Companies… — Company and Corporate | Kerala HC (2023)

¶1

IN THE HIGH COURT OF KERALA AT ERNAKULAM PRESENT

¶2

THEHONOURABLEMR.JUSTICERAJAVIJAYARAGHAVANV
TUESDAY,THE4THDAYOFJULY2023/13THASHADHA,1945
CRL.MCNO.1084OF2015

¶3

AGAINSTTHEORDERINSTNO.1986/2012OFADDITIONALCHIEF
JUDICIALMAGISTRATE(E&O),ERNAKULAM

¶4

PETITIONERS/ACCUSED:-

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1VARGHESEMATHAI,AGED67YEARS
S/O.MATHEWVARGHESE,34/1043-A,
BEENAANJUMANAROAD,EDAPPALLY,COCHIN-682024.

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2ARATTUKULAMSOLOMONSABU,AGED70YEARS
S/O.ARATTUKULAMTHOMASSOLOMON,
ST.ANTONY'SBAKERYBUILDING,171,
KOLBADROAD,THANE,MAHARASHTRA-400601.

¶7

3RAGHAVANMOHANANPILLAI
S/O.NARAYANANKARTHARAGHAVANPILLAI,THEKUDUKATH
HOUSE,PERUNGOLA.P.O,VIA,KAYAMKULAM,ALAPUZHA-690559.

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BY ADV SRI.MATHEW GEORGE VADAKKEL

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RESPONDENTS/COMPLAINANT :-

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

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2 OFFICIAL LIQUIDATOR ATTACHED TO THE HIGH COURT OF KERALA ERNAKULAM, REPRESENTING M/S.FRESH COCONUT PRODUCTS LTD, KADUPPISSERY.P.O, TRICHUR-680698, KERALA.

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3STATEOFKERALA
REPRESENTEDBYPUBLICPROSECUTOR,
HIGHCOURTOFKERALA,ERNAKULAM-682031.

¶13

BYADVS.
SRI.SUVINR.MENON,CGC
SRI.K.MONI
SMT.NEEMAT.V,SR.PP

¶14

THISCRIMINALMISC.CASEHAVINGCOMEUPFORADMISSIONON
04.07.2023ALONGWITHCRL.M.C.NO.1089OF2015,THECOURTON

¶15

CRL.MCNOs.1084&&1089OF2015

¶16

¶17

THESAMEDAYPASSEDTHEFOLLOWING:

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CRL.MCNOs.1084&&1089OF2015

¶19

¶20

IN THE HIGH COURT OF KERALA AT ERNAKULAM

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PRESENT

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THE HONOURABLE MR. JUSTICE RAJA VIJAYARAGHAVAN V TUESDAY, THE 4^TH DAY OF JULY 2023 / 13TH ASHADHA, 1945 CRL.MC NO. 1089 OF 2015

¶23

AGAINSTTHEORDERINSTNO.1985/2012OFADDITIONALCHIEF
JUDICIALMAGISTRATE(E&O),ERNAKULAM

¶24

PETITIONERS/ACCUSED:-

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1 VARGHESE MATHAI, AGED 67 YEARS S/O.MATHEW VARGHESE,34/1043-A,BEENA ANJUMANA ROAD,EDAPPALLY,COCHIN-682024.

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2 ARATTUKALAM SOLOMON SABU AGED 70 YEARS S/O.ARATTUKULAM THOMAS SOLOMON,4,ST.ANTONY'S BAKERY BUILDING,171,KOLBAD ROAD,THANE,MAHARASHTRA-400601.

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3 RAGHAVAN MOHANAN PILLAI, AGED 71 YEARS S/O.NARAYANAN KARTHA RAGHAVAN PILLAI,THEKUDUKATH HOUSE,PERUNGALA.P.O,VIA KAYAMKULAM,ALAPPUZHA-690559.

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BY ADV SRI.MATHEW GEORGE VADAKKEL

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RESPONDENTS/COMPLAINTS :-

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

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2 OFFICIAL LIQUIDATOR ATTACHED TO THE HIGH COURT OF KERALA ERNAKULAM REPRESENTING M/S.FRESH COCONUT PRODUCTS LTD,KADUPPISSERY.P.O,TRICHUR-680698,KERALA.

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3 STATE OF KERALA REPRESENTED BY PUBLIC PROSECUTOR, HIGH COURT OF KERALA,ERNAKULAM-682031. BY ADVS.

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ASSISTANTSOLICITORGENERAL
SRI.SUVINR.MENON,CGC
SMT.NEEMAT.V.SR.PP

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THISCRIMINALMISC.CASEHAVINGCOMEUPFORADMISSIONON
04.07.2023,ALONGWITHCRL.M.C.NO.1084OF2015THECOURTON
THESAMEDAYPASSEDTHEFOLLOWING:

¶35

CRL.MCNOs.1084&&1089OF2015

¶36

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ORDER

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These petitions are filed seeking to quash all further proceedings in S.T.No.1985/2012 and S.T.No.1976/2012 on the files of the Additional Chief Judicial Magistrate (Economic Offences), Ernakulam.

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From the information obtained from the case information

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system, I find that by order dated 11.03.2019, the matter was disposed of by imposing fine.

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In that view of the matter, nothing further survives in this petition. This petition is closed.

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Sd/-

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RAJA VIJAYARAGHAVAN V.,

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JUDGE

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SMA

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CRL.MCNOs.1084&&1089OF2015

¶47

¶48

APPENDIX OF CRL.MC 1084/2015

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PETITIONER ANNEXURES :-

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ANNEXURE-ACOPYOFTHECOMPLAINTINST.1986/2012RECEIVEDBY
THEPETITIONERSFROMTHECOURTOFADDITIONALCHIEF
JUDICIALMAGISTRATE(ECONOMICOFFENCES)ERNAKULAM.

¶51

ANNEXURE-BCOPYOFTHESUMMONSRECEIVEDBYTHEPETITIONER
NO.1/ACCUSEDNO.2

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ANNEXURE-CCOPYOFTHESTATEMENTFILEDBYTHEOFFICIAL
LIQUIDATORINS.T.1986/12BEFORETHECOURTOF
ADDITIONALCHIEFJUDICIALMAGISTRATE(ECONOMIC
OFFENCES),ERNAKULAM.

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CRL.MCNOs.1084&&1089OF2015

¶54

¶55

APPENDIX OF CRL.MC 1089/2015

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PETITIONERANNEXURES:-

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ANNEXURE-ACOPYOFTHECOMPLAINTINST.1985/2012RECEIVEDBY
THEPETITIONERSFROMTHECOURTOFADDITIONALCHIEF
JUDICIALMAGISTRATE(ECONOMICOFFENCES)ERNAKULAM

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ANNEXURE-BCOPYOFTHESUMMONSRECEIVEDBYTHEPETITIONER
NO.1/ACCUSEDNO.2

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ANNEXURE-CCOPYOFTHESTATEMENTFILEDBYTHEOFFICIAL
LIQUIDATORINS.T.1986/12BEFORETHECOURTOF
ADDITIONALCHIEFJUDICIALMAGISTRATE(ECONOMIC
OFFENCES),ERNAKULAM.

Varghese Mathai v. the Deputy Registrar of Companies, Kerala

Case brief

What is this about?

What did the court decide?

Varghese Mathai v. the Deputy Registrar of Companies, Kerala

Case brief

What is this about?

What did the court decide?

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