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.

Case disposed

CC - CRIMINAL CASE

CNR: GJAH220492192016

Filing Number

5001985/2016

Filing Date

08-Nov-2016

Registration No

5001970/2016

Registration Date

08-Nov-2016

Court

METROPOLITAN MAGISTRATE COURT, AHMEDABAD

Judge

2-Addl. Chief Judicial Magistrate, Ahmedabad City

Decision Date

14-Mar-2026

Nature of Disposal

Uncontested--LOK ADALAT

Last updated 15-May-2026

Acts & Sections

Companies Act, 1956

Petitioner(s)

  1. 1.THE REGISTRAR OF COMPANIES

Respondent(s)

  1. 1.MS N K INDUSTRIES LIMITED Advocate - B H SHAH

  2. 2.SHRI NIMISHBHAI KESHAVLAL PATEL

  3. 3.SHRI NILESH KESHAVLAL PATEL

  4. 4.SHRI JAYESHKUMAR DHIRAJLAL THAKKAR

  5. 5.SHRI BHARAT JAYANTILAL PATEL

Case History

  1. Case disposedDisposed

  2. 14-Mar-2026

    OrderView PDF

    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.

  3. 14-Mar-2026

    Disposed

    Addl. Chief Judicial Magistrate, Ahmedabad City

  4. 11-Mar-2026

    Plea

    Addl. Chief Judicial Magistrate, Ahmedabad City

  5. 10-Dec-2025

    Plea

    Addl. Chief Judicial Magistrate, Ahmedabad City

  6. 11-Sep-2025

    Plea

    Addl. Chief Judicial Magistrate, Ahmedabad City

  7. 02-Sep-2025

    Plea

    Addl. Chief Judicial Magistrate, Ahmedabad City

  8. 02-Jun-2025

    Plea

    Addl. Chief Judicial Magistrate, Ahmedabad City

  9. 21-Apr-2025

    Plea

    Addl. Chief Judicial Magistrate, Ahmedabad City

  10. 15-Jan-2025

    Plea

    Addl. Chief Judicial Magistrate, Ahmedabad City

  11. 15-Oct-2024

    Plea

    Addl. Chief Judicial Magistrate, Ahmedabad City

  12. 08-Jul-2024

    Plea

    Addl. Chief Judicial Magistrate, Ahmedabad City

  13. 09-Apr-2024

    Plea

    Addl. Chief Judicial Magistrate, Ahmedabad City

  14. 14-Feb-2024

    Plea

    Addl. Chief Judicial Magistrate, Ahmedabad City

  15. 05-Dec-2023

    Plea

    Addl. Chief Judicial Magistrate, Ahmedabad City

  16. 23-Oct-2023

    Process To Accused

    Addl. Chief Judicial Magistrate, Ahmedabad City

  17. 02-Aug-2023

    Process To Accused

    Addl. Chief Judicial Magistrate, Ahmedabad City

  18. 23-May-2023

    Process To Accused

    Addl. Chief Judicial Magistrate, Ahmedabad City

  19. 15-Feb-2023

    Process To Accused

    Addl. Chief Metropolitan Magistrate

  20. 26-Dec-2022

    Process To Accused

    Addl. Chief Metropolitan Magistrate

  21. 02-Nov-2022

    Process To Accused

    Addl. Chief Metropolitan Magistrate

  22. 04-Oct-2022

    Process To Accused

    Addl. Chief Metropolitan Magistrate

  23. 22-Aug-2022

    Process To Accused

    Addl. Chief Metropolitan Magistrate

  24. 05-Jul-2022

    Process To Accused

    Addl. Chief Metropolitan Magistrate

  25. 24-May-2022

    Process To Accused

    Addl. Chief Metropolitan Magistrate

  26. 14-Feb-2022

    Process To Accused

    Addl. Chief Metropolitan Magistrate

  27. 23-Nov-2021

    Process To Accused

    Addl. Chief Metropolitan Magistrate

  28. 25-Aug-2021

    Process To Accused

    Addl. Chief Metropolitan Magistrate

  29. 20-Apr-2021

    Process To Accused

    Addl. Chief Metropolitan Magistrate

  30. 15-Feb-2021

    Process To Accused

    Addl. Chief Metropolitan Magistrate

  31. 08-Dec-2020

    Process To Accused

    Addl. Chief Metropolitan Magistrate

  32. 24-Sep-2020

    Process To Accused

    Addl. Chief Metropolitan Magistrate

  33. 11-Sep-2020

    Process To Accused

    Addl. Chief Metropolitan Magistrate

  34. 13-Jul-2020

    Process To Accused

    Addl. Chief Metropolitan Magistrate

  35. 13-May-2020

    Process To Accused

    Addl. Chief Metropolitan Magistrate

  36. 17-Feb-2020

    Process To Accused

    Addl. Chief Metropolitan Magistrate

  37. 29-Nov-2019

    Process To Accused

    Addl. Chief Metropolitan Magistrate

  38. 13-Sep-2019

    Process To Accused

    Addl. Chief Metropolitan Magistrate

  39. 15-Jul-2019

    Process To Accused

    Addl. Chief Metropolitan Magistrate

  40. 20-May-2019

    Process To Accused

    Addl. Chief Metropolitan Magistrate

  41. 25-Mar-2019

    Process To Accused

    Addl. Chief Metropolitan Magistrate

  42. 25-Jan-2019

    Process To Accused

    Addl. Chief Metropolitan Magistrate

  43. 21-Dec-2018

    Process To Accused

    Addl. Chief Metropolitan Magistrate

  44. 12-Nov-2018

    Process To Accused

    Addl. Chief Metropolitan Magistrate

  45. 05-Oct-2018

    Process To Accused

    Addl. Chief Metropolitan Magistrate

  46. 08-Sep-2018

    Process To Accused

    Addl. Chief Metropolitan Magistrate

  47. 24-Aug-2018

    Process To Accused

    Addl. Chief Metropolitan Magistrate

  48. 21-Jun-2018

    Process To Accused

    Addl. Chief Metropolitan Magistrate

  49. 16-May-2018

    Process To Accused

    Addl. Chief Metropolitan Magistrate

  50. 06-Apr-2018

    Process To Accused

    Addl. Chief Metropolitan Magistrate

  51. 09-Feb-2018

    Process To Accused

    Addl. Chief Metropolitan Magistrate

  52. 15-Dec-2017

    Process To Accused

    Addl. Chief Metropolitan Magistrate

  53. 01-Nov-2017

    Process To Accused

    Addl. Chief Metropolitan Magistrate

  54. 13-Sep-2017

    Process To Accused

    Addl. Chief Metropolitan Magistrate

  55. 03-Aug-2017

    Process To Accused

    Addl. Chief Metropolitan Magistrate

  56. 05-Jun-2017

    Process To Accused

    Addl. Chief Metropolitan Magistrate

  57. 12-Apr-2017

    Process To Accused

    Addl. Chief Metropolitan Magistrate

  58. 10-Feb-2017

    Process To Accused

    Addl. Chief Metropolitan Magistrate

  59. 20-Dec-2016

    First hearing

    Initial hearing scheduled

  60. 08-Nov-2016

    Case filed

    Registration No. 5001970/2016

casestatus.in Summary

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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