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Madras High CourtWP/4220/2011disposed of

Subhiksha Trading Services Ltd v. The Union Of India,

2021-07-06Honourable Mr Justice R. Mahadevan3 pages

IN THE HIGH COURT OF JUDICATURE AT MADRAS

Dated : 06.07.2021 Coram The Honourable Mr.Justice R.MAHADEVAN W.P.Nos.4220 & 4221 of 2011 and M.P.Nos.1 of 2012 & 1 of 2013 in W.P.No.4220 of 2011 and M.P.Nos.1 of 2011 & 1 of 2013 in W.P.No.4221 of 2011 Subhiksha Trading Services Ltd., Rep. by its Managing Director, Mr.R.Subramanian, "Habib Complex", Cabin 'A', Flat No.2, 2nd Floor, No.5, Durgabai Deshmukh Road, R.A.Puram, Chennai - 600 028.

...Petitioner in both W.Ps

Versus

1.The Union of India, Rep. by its Secretary to the Govt., Ministry of Corporate Affairs, New Delhi.

2.The Regional Director, Ministry of Company Affairs, Southern Region, Shastri Bhavan, No.26, Haddows Road, Chennai - 600 006.

3.Registrar of Companies, Southern Region, Shastri Bhavan, No.26, Haddows Road, Chennai - 600 006.

4.The Assistant Director (Inspection) Ministry of Corporate Affairs, Shastri Bhawan, 5th Floor, 'A' Wing, Dr.Rajendra Prasad Marg, New Delhi.

5.Serious Fund Investigation Office, Ministry of Corporate Affairs, Government of India, New Delhi rep. by its Additional Director (Inv)

...Respondents in both W.Ps

6.The Hongkong & Shanghai Banking Corporation Ltd., (HSBC), rep. by its Vice President, Credit Risk Management, "Nagabrahma Towers", No.76, Cathedral Road, Chennai - 600 086.

(R6 was impleaded as per order dated 25.11.2011 made in M.P.No.2 of 2011) ...6th Respondent in W.P.No.4220 of 2011 Common Prayer:

Writ Petitions filed under Article 226 of the Constitution of India praying for issuance of a writ of certiorarified mandamus calling for the records relating to the notices dated 10.01.2011 & 07.01.2011 respectively of the third respondent and quash the same and forbear the respondents from taking any action in pursuance of the said notices dated 10.01.2011 & 07.01.2011 respectively.

For Petitioner in both W.Ps :

Mr.Prakash Goklaney For Respondents - 1 to 5 in both W.Ps :

Mr.B.Manokaran Respondent - 6 in W.P.No.4220 of 2011 :

Mr.Srinath Sridevan C O M M ON O R D E R When the matters were taken up for consideration, the learned counsel on both sides, on instructions, submitted that the petitioner company is wound up and therefore, nothing survives in these writ petitions for further adjudication.

2. Recording the above said submission made by the learned counsel on both sides, these Writ Petitions are closed. No costs. Consequently, connected Miscellaneous Petitions are also closed.

Sd/- Assistant Registrar(CS) //True Copy// Sub Assistant Registrar mrr

To 1.The Secretary to the Govt., Ministry of Corporate Affairs, New Delhi.

2.The Regional Director, Ministry of Company Affairs, Southern Region, Shastri Bhavan, No.26, Haddows Road, Chennai - 600 006.

3.The Registrar of Companies, Southern Region, Shastri Bhavan, No.26, Haddows Road, Chennai - 600 006.

4.The Assistant Director (Inspection) Ministry of Corporate Affairs, Shastri Bhawan, 5th Floor, 'A' Wing, Dr.Rajendra Prasad Marg, New Delhi.

5.The Additional Director (Inv) Serious Fund Investigation Office, Ministry of Corporate Affairs, Government of India, New Delhi.

+1cc to Mr.B.Rabu Manohar, Advocate SR.No. 31258 +1 cc to Government Pleader Sr.No. 31553 W.P.Nos.4220 & 4221 of 2011 GP co A.SK(18.08.2021)