THE REGISTRAR OF COMPANIES vs MS N K INDUSTRIES LIMITED Advocate - B H SHAH — 5001970/2016
Case under Companies Act, 1956. Disposed: Uncontested--LOK ADALAT on 14th March 2026.
CC - CRIMINAL CASE
CNR: GJAH220492192016
Filing Number
5001985/2016
Filing Date
08-11-2016
Registration No
5001970/2016
Registration Date
08-11-2016
Court
METROPOLITAN MAGISTRATE COURT, AHMEDABAD
Judge
2-ADDL. CHIEF JUDICIAL MAGISTRATE, AHMEDABAD CITY
Decision Date
14th March 2026
Nature of Disposal
Uncontested--LOK ADALAT
Acts & Sections
Petitioner(s)
THE REGISTRAR OF COMPANIES
Respondent(s)
MS N K INDUSTRIES LIMITED Advocate - B H SHAH
SHRI NIMISHBHAI KESHAVLAL PATEL
SHRI NILESH KESHAVLAL PATEL
SHRI JAYESHKUMAR DHIRAJLAL THAKKAR
SHRI BHARAT JAYANTILAL PATEL
Hearing History
Judge: 2-ADDL. CHIEF JUDICIAL MAGISTRATE, AHMEDABAD CITY
Disposed
PLEA
PLEA
PLEA
PLEA
| Date | Purpose |
|---|---|
| 14-03-2026 | Disposed |
| 11-03-2026 | PLEA |
| 10-12-2025 | PLEA |
| 11-09-2025 | PLEA |
| 02-09-2025 | PLEA |
Final Orders / Judgements
Summary The court convicted the accused under Section 372A of the Companies Act, 1956 for improper use of company funds. The court imposed fines totaling ₹40,000 on the accused and directors, with an alternative three-month imprisonment if fines remain unpaid, while also ordering refund of ₹2,000 to the prosecution under Section 357 of the CrPC. This case analysis is maintained by casestatus.in based on publicly available court records.
Summary The court convicted the accused under Section 372A of the Companies Act, 1956 for improper use of company funds. The court imposed fines totaling ₹40,000 on the accused and directors, with an alternative three-month imprisonment if fines remain unpaid, while also ordering refund of ₹2,000 to the prosecution under Section 357 of the CrPC. This case analysis is maintained by casestatus.in based on publicly available court records.
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