THE REGISTRAR OF COMPANIES vs N K INDUSTRIES LTD. Advocate - B H SHAH — 5001971/2016
Case under Companies Act, 1956. Disposed: Uncontested--LOK ADALAT on 14th March 2026.
CC - CRIMINAL CASE
CNR: GJAH220492222016
Filing Number
5001988/2016
Filing Date
09-11-2016
Registration No
5001971/2016
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)
N K INDUSTRIES LTD. Advocate - B H SHAH
SHRI NIMISHBHAI KESHAVLAL PATEL
SHRI NILESH KESHAVLAL PATEL
JAYESHKUMAR DHIRAJLAL THAKKAR
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 58A of the Companies Act, 1956, for violations related to company management. The court imposed a total fine of ₹40,000 on the accused and ordered a refund of ₹2,000 from the penalty amount under procedural rules. The court also directed the company to complete pending audit and compliance requirements within 30 days. This case analysis is maintained by casestatus.in based on publicly available court records.
Summary The court convicted the accused under Section 58A of the Companies Act, 1956, for violations related to company management. The court imposed a total fine of ₹40,000 on the accused and ordered a refund of ₹2,000 from the penalty amount under procedural rules. The court also directed the company to complete pending audit and compliance requirements within 30 days. This case analysis is maintained by casestatus.in based on publicly available court records.
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