Regional Director, Southern Region, Mini Vs. Minoo R.Shroff,chairman, Raymond Ltd.,

Decided On : Feb-24-2014

Court : Andhra Pradesh

LAW: Section 58, the Companies Act, Section 58, the Companies Act, Section 58A, the Company Law Board.4, Section 245, Section 58A(10, the Companies Act, Section 58, Section 58A(9, the Companies Act, Section 45, Section 58, Section 58A(6)(b, the Companies Act, the Companies Act, the Companies Act, Section 216, the Companies Act, Section 420 I.P.C., Section 313 Cr, Section 58(10, the Companies Act, Section 245(2, Chapter XIX B, Section 244, Section 245(1, Section 245(1, Section 245(2, Section 245(2, Section 245(1, Section 245(2, Section 58A(10, Section 12, Section 58A(10, the Companies Act, Section 58, Section 10, Section 58, Section 634A, the Companies Act, Section 58A(9, Section 23(1, the Foreign Exchange Act, Section 58A(9, the Companies Act, Section 245(2, Section 244 Cr, Section 245 Cr.P.C.reads, section 244, Section 244, Section 244 Cr, Section 245(1, Section 246, Section 245, Section 244 Cr, Section 245(2, Section 245(2, Section 244, Section 245(2, Section 634-A of the Act, Section 58-A of the Act, Section 245

ORG: HONOURABLE SRI JUSTICE, Ministry of Company Affairs, Chennai, A.P., II Floor, Raymond Ltd., Mahindra Towers, Act&quot, Managing Diredtor, Joint, A.23, A.25, A.12, the Company Law Board, Company Law Board, the Company Law Board, Company Law Board, the Company Law Board, M.P.No.996, Crl, A.29, A.30, A.35, Criminal M.P.No.995 of 2005, Company Law Board, the Company Law Board, A.12, A.26, Registrar of Companies, Crl, Directors, Company Law Board, Company Labour Board, Company Petition No.35, Directors, the Company Law Board, the Company Law Board, Messers Mahalakshmi Factoring Services Limited, the Company Law Board Order, Group Holding Companies, Scheme Order, Section 58A(5)(b, Magistrate, Magistrate, Sections 246, Law Board, Company Petition No.162, the Company Law Board, Court, the Board of Directors, the Company Law Board, Scheme, Directors, S.I., the Contempt of Courts Act, Nos.3,4,5,6,7,8,9,1, Court, Sections, Nagarjuna Finance Limited, Fixed Deposit Scheme, Company Law Board, Company Law Board, Law Board, Registrar, Scheme, Registrar of Companies, the Company Law Board, Scheme, the Company Law Board, M.P.No.996, Crl, Company Law Board, the Company Law Board, the Company Law Board, the Company Law Board, Company Law Board, the Company Law Board, Company Law Board, Scheme, the Company Law Board, Company Law Board, Hyderabad, Directors, Scheme, the Company Law Board, Company, Company, Company, postal department, remarks ".office closed&quot, Company, Company, Company, Scheme, Hyderabad, Company, M.P.No.996, Supreme Court, ENFORCEMENT, the Honourable Supreme Court, the Company Law Board, the Company Appeals, M.P.No.996, A.9, Company Law Board, Company Law Board, Writ Petition Nos.3780, Company Law Board Promoter, A.9, A.29, A.30, A.31, A.35, Division Bench, M/s Nagarjuna Finance Limited, Erstwhile Directors, Court, MFSL Company, Nagarjuna Finance Limited, Company Law Board, Sections 244, Magistrate, Magistrate, Magistrate, Magistrate, Magistrate, Magistrate, Magistrate, the Company Law Board, AJAY, Supreme Court, Supreme Court, the Honourable Supreme Court, Company Law Board, Chennai in Company Petition No.35, Company, Contempt of Courts Act, Contempt Appeal No.3 to 11 of 2007, Court, Board, Contempt Appeal, Hon'ble Supreme Court, Supreme Court, Honourable Division Bench, the Company Law Board, Company, Company, Company, Company, Contempt Appeal Nos.4, Company, NFL, MFSL, Scheme, Board, Board, Court, Company, the Board of the Company, Board, the apex Court, High Courts, Court, Court, Scheme, the Honourable Division Bench, the Company Law Board, Criminal Revision Cases

LOC: Southern Region, Southern Region, Single

PERSON: Registrar, Kendriyia Sadan Hyderabad, Minoo R.Shroff, Sri S.RAVI, Andhra Pradesh, A.10, A.12, A.22, A.16, A.25, A.8, A.10, A.11, A.33, Andhra Pradesh, pari, A.8, A.12, 248 Cr, Contempt Case, Contempt Case, Contempt Case, POINTS1TO3, Directors, A.8, A.11, Deposit Amount, Deposit Amount, Andhra Pradesh, Lakhs, Bench, Andhra Pradesh, A.8, A.10, A.11, A.11, A.10, A.8, Directors, Sri K.S.Raju, A.N.Chidamber, A.33, Rs.34, Directors, Magistrate, 247 Cr, P.C., GHOSE v. STATE, Contempt Case

GPE: Mumbai, Crl, Crl, Crl, Crl, Crl, Crl, Crl, Crl, Crl, Crl, A.27, Crl, Crl, Crl, Crl, Crl, Crl, Crl, A.34, Crl, Crl, Crl, P.C., A.12, A.26, A.12, Crl, Crl, Cr, P.C., Cr, P.C., P.C., Crl, P.C., Cr, P.C., P.C., P.C., P.C., P.C., P.C., P.C., P.C., P.C., Crl, Crl, Crl, Crl, Crl, Crl, Crl, Crl, Crl, Crl, Crl, A.27, Crl, Crl, Maturity, CP, Crl, Crl, Crl, Crl, Crl, Crl, Crl, Crl, Crl, Crl, Crl, Crl, Crl, A.27, P.C., P.C., P.C., P.C., P.C., P.C., P.C., P.C., P.C., Crl, C.P.No.35, P.C., merits.46

DATE: 1987, 2009, 1979, 1778, 2005, C.C.No.14 of 2005, 12 to 48 months, 2005, 2005, 2005, 2005, 2005, 2005, 2005, 2005, 2005, 2005, 2005, 12th, 2005, 13th, 2005, 2005, 2005, 2005, 17th, 2005, 2005, 2005, 2005, September, 2000, 2005, 2005, 2005, 2005, 2000, 6-9-2000, 19-9-2000, 2005, 247, 2-12-2004, 2004, 2005, 2005, 2005, 2002, a period of, six months, 2002, 11 of 2007, 2002, 2005, 2005, forty five months, 2005, 2005, 2005, 2005, 2005, 2005, 2005, 2005, 2005, 2005, three years, every day, Months, 24 30, 36, 42 1, 2. 5001-10000, 3. 10001-25000, 4. 25001-50000, 5. 50001, 01-01-2002, Months, 6 12, 2. 5001-10000, 3. 10001-25000, 4., 20., 2-12-2004, 2nd December, 2004, 5-36 months, 31.12.2003, 1956, 2nd December, 2004, 2005, 2005, 2005, 2005, 2005, 2005, 2005, 2005, 2005, 1947, 13- 3-2010, 2005, 2005, 2005, 2005, 2-12-2004, 17814 of 2004, 2002, 2005, 2006, 2010, 58A(10, 13- 3-2010.28, 2003, 2005, 2002, 2000, 2000, 2000, 21.8.2001, 2004, 2-12-2004

CARDINAL: 3, 14, 2, two, 2, 35, 9, 58, 10, 2005.3, 2 to 8, 30-6-1997, 29, 29, 2, 9, 10, 10, two, 10, one, 28-6-1996, 29, 11, 29, 29, about 99, 5, 10, 58A(6, 58A(10, 58A(10, 1, 19, 245(2, 2-12-2004, one, 13-3-2010, 3-8-2007, 2-8-2008, 409, two, 1, 19, 1, 9, 29, 29, 29, 29, 9, 10, 9, five hundred, 29, 31, 31, 1, 25001and, 29, 85,160, 29.2.2000, 740, 724, 10, 1, 16-9-2000, 28, 1.9.2000, 8, 10-9-2000, 31, 10, 29, 23, 13, One, one, 13-3-2010, 2, 2, two, two, 2, 2, 3, 29, 22-8-2008, 9, 29, 2, 2, two, 24

ORDINAL: first, First, 2nd, 3rd, 4th, 5th, 6th, 7th, 8th, 9th, 10th, 11th, 14th, 15th, 16th, 18th, 19th, 6th, First, 2nd, 3rd, 5th, 8th, 9th, 10th, 11th, First, 2nd, 4th, 5th, 6th, 7th, 9th, First, 2nd, 8th, 9th, First, second

NORP: A.12, A.12, Rs.9837.30, A.12, A.12

PRODUCT: Memorandum, Revision, Rs.2,000/-, Bench

MONEY: 420 I.P.C.

TIME: 9 of the Act

PERCENT: 100%, 100%, 35%, 35%, 30%, 100%, 30%, 30%, 40%, 100%, 25%, 25%, 30%, 20%, 100%, 20%, 25%, 25%, 30%, 100%, 100%, 100%, 100%, 100%, 50%, 50%, 100%, 50%, 50%, 100%

WORK_OF_ART: the Miscellaneous Petitions