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.

Case disposed

CC - CRIMINAL CASE

CNR: GJAH220492252016

Filing Number

5001991/2016

Filing Date

08-Nov-2016

Registration No

5001974/2016

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 Section 372A

Petitioner(s)

  1. 1.THE REGISTAR OF COMPANIES

Respondent(s)

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

  2. 2.NIMISHBHAI KESHAVLAL PATEL

  3. 3.NILESH KESHAVLAL PATEL

  4. 4.JAYESHKUMAR DHIRAJLAL THAKKAR

  5. 5.BHARAT JAYANTILAL PATEL

Case History

  1. Case disposedDisposed

  2. 14-Mar-2026

    OrderView PDF

    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.

  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

    Process To Accused

    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. 5001974/2016

casestatus.in Summary

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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