High Court for State of TelanganaCOMPA/328/2015ordered

The Official Liquidator, v. Dt.01-10-2013 To Dt.31-03-2014.

2015-03-30C.V.Nagarjuna Reddy3 pages

IN THE HIGH COIIRT FOR TIIE STATE OF TELANGAi\A

AT HYDERABAD (ORIGINAL JURISDICTION) MONDAY, THE ELEVENTH DAY OF NOVEMBER, TWO THOUSAND AND TWENTY FOUR : PRESENT:

TIIE IION'BLE JUSTICE MOUSHUMI BIIATTACHARYA COMPANY APPLICATION No.9 of 2022 IN COMPANY PETITION NO. 328 OF 2OI5

IN THE MATTER OF THE COMPANIES ACT, 1956

AND

IN THE MATTER OF IWS. GE GODAVARI ENGINEERING INDUSTRIES

LIMITED (IN LIQN.) Between:

IWs. GE Godavari Engineering Industries Ltd. (ln Liqn), Rep. by the Official Liquidator, for the State ofTelangana and the State of Andhra Pradesh, Hyderabad. Complainant AND 1 . Mr. Karande Neeraj, (Ex-Managing Director), Plot No.136 & 137, Road No.3 Phase - II, Maitrinagar, Miyapur, Hyderabad - 500 049.

2. Mrs, Shobha Neeraj, (Ex-Director), Plot No.l36 & 137, Road No.3, Phase - II, Maitrinagar, Miyapur, Hyderabad - 500 049.

3. Mr. Mohammed Azher Mian, (Ex-Director), H. No.8-3-338/6'7814801A, Karmikanagar, Yousufguda, Hyderabad - 500 045. Accused To 1 . Mr. Karande Neeraj, (Ex-Managing Director), Plot No.136 & 137, Road No.3 Phase - II, Maitrinagar, Miyapur, Hyderabad - 500 049.

2. Mrs, Shobha Neeraj, (Ex-Director), Plot No.136 & 137, Road No.3, Phase - II, Maitrinagar, Miyapur, Hyderabad - 500 049.

3. Mr. Mohammed Azher Mian, (Ex-Director), H. No.8-3-338/67814801A, Karmikanagar, Yousufguda, Hyderabad - 500 045. Whereas your attendance is necessary to answer to a charge under Section 454 (5) & (5A) of the Companies Act 1956 read with Rules 132 & 9 of the Companies (Court) Rules, 1959, for having willfully and deliberately not complied with the requiranants of Sub-Section (1), (2), (3) and (5) of Section 454 of the Companies Act, 1956. You are hereby directed to appear in person in the High Court for the State of Telangana, at Hyderabad on the Tuesday, the Tenth day of December 2024 (10.12.2024) at 10.30

A.M., and show cause as to why you shal1 not be punished under sub sections (5) & 5(A) of Section 454 of the Companies Act.

Herein fail not.

TRAR JOINT IS To

1. The District Judge, Ranga Reddy District, at L.B. Nagar. (BY SPL. MESSENGER in duplicate along with a copy of Judge's Summons and complaint of the Official Liquidator for service on Accused No.l & 2 and to retum the same before 11.08.2022)

2. The Chief Judge, City Civil Court, Hyderabad. (BY SPL. MESSENGER in duplicate along with a copy of Judge's Summons and complaint of the Official Liquidator for service on Accused No.3 and to retum the same before I l-08-2022)

3. Mr. Karande Neeraj, (Ex-Managing Director), Plot No.l36 & 137, Road No.3 Phase - II, Maitrinagar, Miyapur, Hyderabad - 500 049.

4. Mrs, Shobha Neeraj, (Ex-Director), Plot No.136 & 137, Road No.3, Phase - II, Maitrinagar, Miyapur, Hyderabad - 500 049.

5. Mr. Mohammed Azher Mian, (Ex-Director), H. No.8-3-338/678/480/A, Karmikanagar, Yousufguda, Hyderabad - 500 045. (ADDRESSEES 3 to 5 BY RPAD with a copy of Judge's Summons and complaint of the Official Liquidator)

6. One spare copy.

HIGH COURT }IBJ DATI|: 11.11"2024 NOTE: POST ON 10.12.2024 t.

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it;;;".i1 SUM}TONSTO THE RESPONDENTS/ACCUSED ,,:

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liQ \', \<"*'y 4t/ t .,./ Company Application No. 9 of 2022 IN Company Petition No. 328 of 2015