Karnataka High Court
India Awake For Transparency vs Hasham Investment And Trading ... on 25 March, 2022
Bench: P.S.Dinesh Kumar, M G Uma
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IN THE HIGH COURT OF KARNATAKA AT BENGALURU
DATED THIS THE 25TH DAY OF MARCH, 2022
PRESENT
THE HON'BLE MR. JUSTICE P.S.DINESH KUMAR
AND
THE HON'BLE MRS. JUSTICE M.G. UMA
O.S.A.No.3/2021
BETWEEN:
INDIA AWAKE FOR TRANSPARENCY
A NOT FOR PROFIT COMPANY
INCORPORATED UNDER
SECTION 25 OF THE COMPANIES ACT, 1956
HAVING ITS REGISTERED OFFICE AT
D-1, SRISHTI CRESENDO, NO.24,
DESIKA ROAD, CHENNAI- 600 004,
TAMIL NADU,
REPRESENTED BY ITS
AUTHORISED SIGNATORY
MR. P SADANAND
... APPELLANT
(BY SRI. SHAKEER ABBAS FOR
SRI. SUBRAMANIAN R., ADVOCATES)
AND:
1. HASHAM INVESTMENT AND TRADING
COMPANY PRIVATE LIMITED,
REGISTERED OFFICE AT NO.134,
DODDAKANNELLI, NEXT TO
WIPRO CORPORATE OFFICE,
SARJAPUR ROAD, BANGALORE - 560 035
REPRESENTED BY ITS DIRECTOR.
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2. UNION OF INDIA,
REPRESENTED HEREIN BY THE
REGIONAL DIRECTOR,
DEPARTMENT OF COMPANY AFFAIRS,
3RD FLOOR, CORPORATE BHAWAN,
BANDLAGUDA, NAGOLE,
TATTIANNARAM VILLAGE,
HAYAT NAGAR MANDAL,
RANGA REDDY DISTRICT,
HYDERABAD - 500 068.
3. OFFICIAL LIQUIDATOR
(ATTACHED TO HIGH COURT OF KARNATAKA)
KENDRIYA SADAN,
D & F WING, 4TH FLOOR,
KORAMANGALA, BENGALURU - 560 034
4. MR. AZIM PREMJI,
S/O LATE MUHAMMED HASHIM PREMJI,
AGED ABOUT 70 YEARS,
RESIDING AT SURVEY NO.75,
133, 135/1, 136/1
DODDAKANNALLI VILLAGE,
SARJAPUR ROAD,
BENGALURU - 560 035
5. RESERVE BANK OF INDIA
CENTRAL OFFICE,
FORT, MUMBAI - 400 001,
REPRESENTED BY ITS GOVERNOR.
6. REGISTRAR OF COMPANIES
'E' WING, 2ND FLOOR,
KENDRIYA SADANA
KORAMANGALA,
BENGALURU - 560 034.
7. M/S. RAMRAJ AND CO.
CHARTERED ACCOUNTANTS,
#65, 4TH FLOOR, 29TH A CROSS,
GEETHA COLONY, 4TH BLOCK,
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JAYANAGAR,
BENGALURU - 560 011.
8. MR. P.V. SRINIVASAN
DIRECTOR, HASHAM INVESTMENT
AND TRADING COMPANY
PRIVATE LIMITED,
S/O P. VASUDEVAN,
AGED ABOUT 56 YEARS,
DIRECTOR, HASHAM
INVESTMENT AND TRADING
COMPANY PRIVATE LIMITED,
RESIDING AT NO.524,
16TH CROSS,
INDIRANAGAR 2ND STAGE,
BENGALURU - 560 038.
9. MRS. YASMEEN AZIM PREMJI
DIRECTOR, HASHAM INVESTMENT
AND TRADING COMPANY
PRIVATE LIMITED,
W/O MR. AZIM PREMJI,
AGED MAJOR, RESIDING AT
SURVEY NO.75, 133, 135/1, 136/1
DODDAKANNALLI VILLAGE,
SARJAPUR ROAD,
BENGALURU - 560 035
... RESPONDENTS
THIS APPEAL IS FILED UNDER SECTION 439 OF THE
COMPANIES ACT, 1956, PRAYING TO PLEASED TO CALL FOR
RECORDS OF COMPANY APPLICATION NO.408/2016 IN
COMPANY PETITION 182/2014 AND SET ASIDE THE ORDER
OF THE LEARNED COMPANY JUDGE DATED: 17.03.2021,
ALLOW THE PRESENT APPEAL AND GRANT LEAVE TO THE
APPELLANT TO PROSECUTE CA NO. 185/2016 AND ETC.
THIS APPEAL COMING ON FOR ORDERS THIS DAY,
P.S.DINESH KUMAR J., DELIVERED THE FOLLOWING:
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JUDGMENT
Shri Shakeer Abbas, learned advocate for the
appellant has filed a memo of even date seeking
leave to withdraw this appeal.
2. Memo be kept in record. Leave granted. This appeal is
accordingly dismissed as withdrawn.
No costs.
Sd/-
JUDGE
Sd/-
JUDGE
SMJ
