✦ High Court of India · 15 Nov 2024

High Court · 2024

Case Details High Court of India · 15 Nov 2024

Court

High Court of India

Decided

15 Nov 2024

Bench

Not available

Length

1,429 words

O.S.A.No.19 of 2016IN THE HIGH COURT OF JUDICATURE AT MADRASDATED : 15.11.2024CORAMTHE HONOURABLE MR. JUSTICE S.S.SUNDARandTHE HONOURABLE MR. JUSTICE P.DHANABALO.S.A.No.19 of 2016andC.M.P.Nos.2253 & 10363 of 2016, 20329, 20331, 20333 & 20335 of 2017M/s.Helios and Matheson Information Technology Limited,Adwave Towers, 17 South Boag Road,Chennai - 600 017, T.N... AppellantVs.1.Baby Sundaram2.Dimple Hoshang Vevaina3.Roshan Noshir Karajia4.Shashikala Rajpurkar5.Kamala Yethiraj6.Vimal Vaidya7.Vidya Prakash Tonsekar8.Prakash Tonsekar9.Ashlesha P.Dharani10.Raunak P.Dharani11.Maria Dias12.Anish Rajanikant Bengali13.Ajit Vasant Chitre1/12 https://www.mhc.tn.gov.in/judis O.S.A.No.19 of 201614.Pallavi Vikrant Chitre15.Shailaja Ajit Chitre16.Anish Rajanikant Bengali (HUF)17.Sarayu Rajanikant Bengali18.Rajanikant Harilal Bengali (HUF)19.Yogesh R.Amanlal Shah20. Kalpana Yogesh Shah (HUF)21.Prabhavati K.M.Patel22.Dhimant Yogesh Shah (HUF)23.Maria Murtaza Patrawalarepresented by Natural GuardianMurtaza Abdul Hussein Patrawala24.Crystal Asawa25.Asootosh Asawa26.Katija Hasanali Merchant27.Munira Shabbir Pittalwala28.Tasneem Shabbir Pittalwala29.Katoon S.Merchant30.Yasmin S.Merchant31.Ramesh Ramchandra Ghodke32.Meena Tibrewala33.Vishwanath Tibrewala (HUF)34.Fatema Shabbir Pittalwala35.Deputy Superintendent of Police,CCIW CID, EOW-I,Guindy, Chennai - 600 032.36.The Registrar of Companies,Shastri Bhavan,No.22, Haddows Road, Chennai.37.Uma Vyas38.Chetna Vyas39.Prasad P.Gokhale40.Homai Persi Munshi41.Sainath Krishna Iyer42.Jehangir Pirojsha Deboo43.Maria Rodrigues2/12 https://www.mhc.tn.gov.in/judis O.S.A.No.19 of 201644.Felicia Rebello45.Darleth Rebllo46.Arthur Rebello47.Errol Sequeira48.Sushma Saldanha49.Dr.Lif Saldanha50.J.S.Bhatnagar51.Dr.P.S.Bhatnaga52.Ranjana Bhatnagar53.A.Selvi54.Murtaza Abdul Hussein Patrawala55.Tanseem Shabbir Pattalwala56.Kamlaben M.Patel57.Mangalbhai K.Patel58.Premila M.Patel59.Veena M.Patel60.Raju Hariharan61.Shantanu Vyas62.Siddhant Vyas63.Sunita Hariharan64.Vasantha Keshav Pillai65.Shakuntala Devi(represented through Power of Attorney Holder Mr.Vineet Kumar)66.Kedar Singh(represented through Power of Attorney Holder Mr.Vineet Kumar)67.Sunil P Oza68.Manjulaben S Oza(represented through Power of Attorney Holder Mr.Sunil P Oza)69.Varun Oza(represented through Power of Attorney Holder Mr.Sunil P Oza)70.Dipika Varun Oza(represented through Power of Attorney Holder Mr.Sunil P Oza)71.Rajiv Oza(through Power of Attorney Holder Mr.Sunil P Oza)72.Parita Oza(through Power of Attorney Holder Mr.Sunil P Oza)3/12 https://www.mhc.tn.gov.in/judis O.S.A.No.19 of 201673.Hansrajbhai D Hirpara74.Hansaben Hirpara(through Power of Attorney Holder Mr.Hansrajbhai Hirpara)75.Sweta Hirpara(through Power of Attorney Holder Mr.Hansrajbhai Hirpara)76.Darvin Hirpara(through Power of Attorney Holder Mr.Hansrajbhai Hirpara)77.Uravashi Hirpara(through Power of Attorney Holder Mr.Hansrajbhai Hirpara)78.Kanthilal N Oza79.Sharda K Oza(through Power of Attorney Holder Mr.Kantilal N Oza)80.Urmil K Oza(through Power of Attorney Holder Mr.Kantilal N Oza)81.Shital Oza(through Power of Attorney Holder Mr.Kantilal N Oza)82.Rina K Oza(through Power of Attorney Holder Mr.Kantilal N Oza)83.Rhythm U Oza(through Power of Attorney Holder Mr.Kantilal N Oza)84.Timmappa D.Kamat85.Chandrika T. Kamat86.Anita S Bhat87.N.Sakkubai88.Shaila P. Vora89.Piyush H.Vora90.Karishma P.Vora91.Nainvi P. Vora92.Serious Fraud Investigation Officerepresented by its Assistant Director (Investigation),Government of India,Ministry of Corporate Affairs, Regional Office,6th Floor, Everst Building, 100, N.S.Road,Marine Drive, Mumbai – 400 002.4/12 https://www.mhc.tn.gov.in/judis O.S.A.No.19 of 201693.Pandya.K.M94.Usha K.Pandya95.Neela Ramachandra Angel96.Jignesh Mahesh Bhatt97.Mahesh Bhatt98.Murtuza Abdul Hussen Patrawala99.Tanseem Shabbir Pittalwala100.Chintan M.Bhatt101.Alaknanda M.Bhatt102.Vijaya Shankar Girme103.Sathishchandra L.Bilgi104.Vijayalaxmi S.Bilgi105.Neha Ravishankar Bilgi106.Vivel L. Bilgi107.Suresh L.Bilgi108.Sarojini Nilkanth Parab109.Mangaladevi H.Desai – Kalgutkar110.Sadanad N.Parab111.Arundhati A.Parab112.Varsha R.Shetti113.Meghamala V. Natu114.Kirti Kashiram Sawant115.Prasad P.Gokhale116.Alka Ashok More117.Aniket Ashok More118.Om Prakash119.Rajesh Kumar120.Sushila Ahuja121.Yatindra Arvind Chaubal122.Vaikhari Yatindra Chaubal123.Chakor Rajaram Ajgaonkar124.Kaumudi Chakor Ajgaonkar125.Rakhee Abhay Jadhav126.Asmita P.Magar127.Vrushali Vinayak Jadhav128.Vinayak Chandra Jadhav5/12 https://www.mhc.tn.gov.in/judis O.S.A.No.19 of 2016129.Nirmala Lalit Khandelwal130.Lalit B.Khandelwal131.Rosalia D' Siva132.Ignatius D' Silva133.Sanjay P.Shah (HUF)134.Pravinkumar J. Shah (HUF)135.Trupti P.Shah136.Sanjay P.Shah137.Sureshchandra C.Shah138.Anita S.Shah139.Kamal Kishore Jajoo140.Kanta Devei Jajoo141.Abishek Jajoo142.Abbhishek Jajoo (HUF)143.Thirty Bomi Patel144.Kayzad Bomi Patel145.Kainaz Bomi Patel146.Karishma Bomi Patel147.Yasmin Farshid Kapadia148.Rita Stephen Fialho149.James Marion Fialho150.Harriet James Fialho151.Atul Mital152.Kumund Mital153.Santhosh Mital154.Abinav Mital155.Ankit Mital156.Neha Mital157.Atul Mital and Sons (HUF)No.4596/1A, 11 Darya Gauj, New Delhi – 110 002.158.Prem Chand Miatal (HUF)159.David D' Souza160.Alice D' Souza161.Darlene D' Souza162.Aaron D' Souza163.Karsan Devanbhai Mavur6/12 https://www.mhc.tn.gov.in/judis O.S.A.No.19 of 2016164.Dhwaniben Sirishkumar Patel165.Abbas Husaini Varawalla166.Zainab Abbas Varawalla167.Husnain Abbas Varalla168.Saira Abbass Varawalla169.Manjushree Goenka170.Mahendra Kumar Goenka (HUF)171.District Revenue Officer,Chennai... Respondents➢R2 to R34 impleaded as party respondents vide order of the Court dated 10.08.2016 made in C.M.P.Nos.9303 to 9306, 10869 to 10873, 11008 to 11015, 11427 to 11430, 11505 to 11516/2016 in OSA No.19 of 2016.➢R35 impleaded as party respondent vide order dated 21.11.2017 made in C.M.P.No.12574 of 2016 in O.S.A.No.19 of 2016.➢R36 impleaded as party respondent vide order dated 14.12.2020 made in C.M.P.No.22809 of 2019 in O.S.A.No.19 of 2016.➢R37 impleaded as party respondent vide order dated 04.07.2022 made in C.M.P.No.16275 of 2016 etc. batch in O.S.A.No.19 of 2016.➢R38 impleaded as party respondent vide order dated 04.07.2022 made in C.M.P.No.16276 of 2016 etc. batch in O.S.A.No.19 of 2016.➢R39 impleaded as respondent vide order dated 04.07.2022 made in C.M.P.No.16959/2016 etc. batch in O.S.A.No.19/2016.➢R40 impleaded as respondent vide order dated 04.07.2022 made in C.M.P.No.16960/2016 etc. batch in O.S.A.No.19/2016.➢R41 impleaded as respondent vide order dated 04.07.2022 made in C.M.P.No.16961/2016 etc. batch in O.S.A.No.19/2016.➢R42 impleaded as respondent vide order dated 04.07.2022 made in C.M.P.No.16962/2016 etc. batch in O.S.A.No.19/2016.➢R43 impleaded as proposed respondent vide order dated 04.07.2022 made in C.M.P.No.17250/2016 etc. batch in O.S.A.No.19/2016.➢R44 impleaded as respondent vide order dated 04.07.2022 made in C.M.P.No.17509/2016 etc. batch in O.S.A.No.19/2016.➢R45 impleaded as respondent vide order dated 04.07.2022 made in C.M.P.No.17510/2016 etc. batch in O.S.A.No.19/2016.7/12 https://www.mhc.tn.gov.in/judis O.S.A.No.19 of 2016➢R46 impleaded as respondent vide order dated 04.07.2022 made in C.M.P.No.17511/2016 etc. batch in O.S.A.No.19/2016.➢R47 impleaded as party respondent vide order dated 04.07.2022 made in C.M.P.No.17967/2016 etc. batch in O.S.A.No.19/2016.➢R48 to R53 impleaded as respondents vide order dated 04.07.2022 made in C.M.P.No.4498/2017 etc. batch in O.S.A.No.19/2016.➢R54 & R55 impleaded as respondents vide order dated 04.07.2022 made in C.M.P.No.8144/2017 etc. batch in O.S.A.No.19/2016.➢R56 impleaded as party respondent vide order dated 04.07.2022 made in C.M.P.No.20328/2017 etc. batch in O.S.A.No.19/2016.➢R57 impleaded as party respondent vide order dated 04.07.2022 made in C.M.P.No.20330/2017 etc. batch in O.S.A.No.19/2016.➢R58 impleaded as party respondent vide order dated 04.07.2022 made in C.M.P.No.20332/2017 etc. batch in O.S.A.No.19/2016.➢R59 impleaded as party respondent vide order dated 04.07.2022 made in C.M.P.No.20334/2017 etc. batch in O.S.A.No.19/2016.➢R60 impleaded as respondent vide order dated 04.07.2022 made in C.M.P.No.3535/2018 etc. batch in O.S.A.No.19/2016.➢R61 impleaded as respondent vide order dated 04.07.2022 made in C.M.P.No.3536/2018 etc. batch in O.S.A.No.19/2016.➢R62 impleaded as respondent vide order dated 04.07.2022 made in C.M.P.No.3537/2018 etc. batch in O.S.A.No.19/2016.➢R63 impleaded as respondent vide order dated 04.07.2022 made in C.M.P.No.3538/2018 etc. batch in O.S.A.No.19/2016.➢R64 impleaded as respondent vide order dated 04.07.2022 made in C.M.P.No.3539/2018 etc. batch in O.S.A.No.19/2016.➢R65 impleaded as respondent vide order dated 04.07.2022 made in C.M.P.No.4637/2018 etc. batch in O.S.A.No.19/2016.➢R66 impleaded as respondent vide order dated 04.07.2022 made in C.M.P.No.11537/2018 etc. batch in O.S.A.No.19/2016.➢R67 to R72 impleaded as respondents vide order dated 04.07.2022 made in C.M.P.No.13793/2018 etc. batch in O.S.A.No.19/2016.➢R73 to R77 impleaded as respondents vide order dated 04.07.2022 made in C.M.P.No.13794/2018 etc. batch in O.S.A.No.19/2016.8/12 https://www.mhc.tn.gov.in/judis O.S.A.No.19 of 2016➢R78 to R83 impleaded as respondents vide order dated 04.07.2022 made in C.M.P.No.13795/2018 etc. batch in O.S.A.No.19/2016.➢R84 to R86 impleaded as respondents vide order dated 04.07.2022 made in C.M.P.No.17730/2018 etc. batch in O.S.A.No.19/2016.➢R87 impleaded as proposed respondent vide order dated 04.07.2022 made in C.M.P.No.13872/2018 etc. batch in O.S.A.No.19/2016.➢R88 to R91 impleaded as respondents vide order dated 04.07.2022 made in C.M.P.No.1041/2020 etc. batch in O.S.A.No.19/2016.➢R92 impleaded as respondent vide order dated 04.07.2022 made in C.M.P.No.3491/2020 etc. batch in O.S.A.No.19/2016.➢R93 impleaded as respondent vide order dated 04.07.2022 made in C.M.P.No.6810/2020 etc. batch in O.S.A.No.19/2016.➢R94 impleaded as respondent vide order dated 04.07.2022 made in C.M.P.No.6821/2020 etc. batch in O.S.A.No.19/2016.➢R95 impleaded as respondent vide order dated 04.07.2022 made in C.M.P.No.4015/2021 etc. batch in O.S.A.No.19/2016.➢R96 impleaded as respondent vide order dated 04.07.2022 made in C.M.P.No.4023/2021 etc. batch in O.S.A.No.19/2016.➢R97 impleaded as respondent vide order dated 04.07.2022 made in C.M.P.No.4028/2021 etc. batch in O.S.A.No.19/2016.➢R98 and R99 impleaded as respondents vide order dated 04.07.2022 made in C.M.P.No.4029/2021 etc. batch in O.S.A.No.19/2016.➢R100 impleaded as respondent vide order dated 04.07.2022 made in C.M.P.No.4034/2021 etc. batch in O.S.A.No.19/2016.➢R101 impleaded as respondent vide order dated 04.07.2022 made in C.M.P.No.4054/2021 etc. batch in O.S.A.No.19/2016.➢R102 impleaded as respondent vide order dated 04.07.2022 made in C.M.P.No.18460/2021 etc. batch in O.S.A.No.19/2016.➢R103 to R170 impleaded as proposed respondents vide order dated 04.07.2022 made in C.M.P.No.20087/2017 etc. batch in O.S.A.No.19/2016.➢R171 suo motu impleaded as party respondent vide order dated 28.07.2022 made in C.M.P.No.3491/2020 etc. batch in O.S.A.No.19/2016.9/12 https://www.mhc.tn.gov.in/judis O.S.A.No.19 of 2016Original Side Appeal filed under Order XXXVI Rule 11 of OS Rules read with Clause 15 of Letters Patent and Section 483 of the Companies Act, against the order passed by this Court in C.P.No.143 of 2015, dated 21.01.2016.For Appellant:Mr.Nithyaesh NatrajFor Respondents:Mr.R.Venkatavaradhan [R1]Mrs.M.S.Rajeswari[R2, R4 to R34, R39, R40, R41, R42, R44, R45, R46, R54, R55, R93, R94, R95, R96, R97, R98, R99, R100 & R101]Mr.Rajesh Ramanathan [R3 & R102]Mr.K.Srinivasa Murthy [R28]Mr.S.Janarthanam [R36]Mr.M.Aravinda [R37, R38, R43 & R47]Mrs.Girija Velmurugan [R39, R103 to R170]Mr.A.Sivaji [R48 to R53]Mrs.Lilly Francis for M/s.King & Patridge[R56 to R59]M/s.Ojas Law Firm [R60 to R64]Mr.S.A.Shanmugam [R65 & R66]Mr.P.Giridharan [R67 to R83]Ms.Pushpa Menon [R84 to R86]Mr.Anirudh Krishnan [R88 to R91]Mr.ARL.Sundaresan, Additional Solicitor Generalassisted by Mr.Srinivasa Murthy, SPC [R92]Mr.T.Arunkumar, Additional Government Pleader[R171]10/12 https://www.mhc.tn.gov.in/judis O.S.A.No.19 of 2016*****JUDGMENT[Delivered by S.S.SUNDAR, J]This appeal has been filed challenging the order passed by this Court in C.P.No.143 of 2015, dated 21.01.2016.2. Learned counsel for appellant submitted that in view of the order passed by this Court in C.M.P.No.14364 of 2023 in O.S.A.No.19 of 2016, nothing survives in the present appeal.In view of the aforesaid submission, this appeal is closed. No costs. Consequently, connected miscellaneous petitions are closed. [S.S.S.R., J] [P.D.B., J] 15.11.2024 Index: Yes/NoSpeaking Order/Non-Speaking OrderNeutral citation : Yes/Nogm11/12 https://www.mhc.tn.gov.in/judis O.S.A.No.19 of 2016S.S.SUNDAR , J andP.DHANABAL , J gm O.S.A.No.19 of 201615.11.2024(2/2)12/12

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