THE REGISTAR OF COMPANIES vs MS N K INDUSTRIES LTD Advocate - B H SHAH — 5001974/2016
Case under Companies Act, 1956 Section 372A. Disposed: Uncontested--LOK ADALAT on 14th March 2026.
CC - CRIMINAL CASE
CNR: GJAH220492252016
Filing Number
5001991/2016
Filing Date
08-11-2016
Registration No
5001974/2016
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 REGISTAR OF COMPANIES
Respondent(s)
MS N K INDUSTRIES LTD Advocate - B H SHAH
NIMISHBHAI KESHAVLAL PATEL
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
The court convicted the accused under Section 372A of the Companies Act, 1956 for unlawful financial transactions involving company funds. The court imposed a fine of Rs. 40,000 on the company and its directors, with alternative imprisonment of three months if the fine remains unpaid, while also ordering recovery of misappropriated amounts and dismissal of other charges under company law provisions. This case analysis is maintained by casestatus.in based on publicly available court records.
The court convicted the accused under Section 372A of the Companies Act, 1956 for unlawful financial transactions involving company funds. The court imposed a fine of Rs. 40,000 on the company and its directors, with alternative imprisonment of three months if the fine remains unpaid, while also ordering recovery of misappropriated amounts and dismissal of other charges under company law provisions. This case analysis is maintained by casestatus.in based on publicly available court records.
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