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Karnataka High Court

Smt S Kunjithamala W/O Late Sri ... vs Hvac Systems Pvt Limited on 3 February, 2010

Bench: D.V.Shylendra Kumar, N.Ananda

IN THE HIGH COURT OF KARNATAKA AT BAN

 

PRESENT

DATED THIS THE 3RD DAY OF FEBRUARY. 2011:

THE HON'BLE MRJUSTICE D V   

AND
THE HON'BLE    
COMPA No. 1  . V

Misc. CD1. 1975, 1.9??,;g9?9".& T 98:0"" {$2010
;:c:oMPA No.1 032010» 

IN COMPA No.i  6:'  .,  "
Between:  'A Z

1 SMT s KuNJ1't'HAMALA   
w/o LATE; .sR1.,RAMA1aqoo;§:'1'H1
AGED ABOU"'1'_43' YEARS

   """ 
 V D/0 1.A1i1«; RAMAMURTHY
 AGED "ABO,UT_ 17 YEARS

  V3 'MAs'rER'. *Pi?;AsHAN':H
 = S/'Q I;A_T1'3 RAMAMUR'I'HY
AGED ABOU'I' 15 YEARS

 Ar>.PEI.i;AN'1S 2 8: 3 ARE MINORS
. R1_§}P';'_«BY NATURAL GUARDIAN W MOTHER
 .Ap'9i::I,:ANT' NO. I

   -éid-'PE3I.§.AN7[S 1 TO 3 ARE C/O
HVAC SYSTEMS PVT. LTD,
E\30.145. 2?") MAIN. 15*' B CROSS



 

COMPANIES ._AC.T' AGA}\}Bf1' A TI-I"E.--'._ ER DATED
IN CA No.35 OF 2.009--1N'C1%.NO~Aa~«O*F 2005 AND

2~a> PHASE. DOMLUR 

BANGALORE m 560 071 ABBI«:L1AN"rS

{BY SR1. G v RAO. A£)V.. FOR 2 V
SR} N KIRAN. ABv..1

HVAC SYSTEMS PVT. LIMITED   -
NO. I45, 2°51-3 MAJN, 13"' B CROSS '

2"'-3 PHASE, DOMLUR

BANGALORE ~ 560 071

L VIVEKANANDA
S/O RAMAKRISHNAPPA .
No.73, 18'!" CROSS. 3"",-MAIN 
DEFENCE COLONY. A  '
INDIRANAGAR ~  '--  .
BANGALORE» 560 O08 '- _ f '
ING WSYA BANK  ._
CORPORATE j._OEE1AC.E .. 1

M G ROAO,'    
BANGALORl§) 4,550 001   '

RESPONDENTS

COMBA N'O.'~15§OE 2;:()iO--.iS«f+'iL«ED UNDER SECTION IOF OF THE
30.11.2009 PASSED

IN MISC. CVL. 1975, .1977, I979 82. 1980 OF 2010.-

.LtW_..eeh:S'AA

1.7. '

;SM<r S' UNJrfH.AMA1.A

I  w:/ O"1.;ATE SRf1-BAMAMOOWHI

'AGED ABO_[fF313 YEARS

RA"PRE--ETHi

_  D/O 1;Aj'}: RAIViAMURT}~IY
* V? AGED ABOUT 17 YEARS

S ._MA3'TER. R PRASHANTH

S/ O LATE RAMAMURTHY

 EV ...-AGED ABC)U"f' 15 YEARS



APPE',LLAN'IS 2 81 3 ARE IVIII\3ORS
REP. BY NATURAL GUARDIAN ~ MO'FI*--IEI'{
APPEI..I..AI\I'I' NO. I

APP£~ZLI,,AN'I'S 1 TO 3 ARE

R/A'I'NO.146, 18!' CROSS. 2w MA11\1
DOIVILUR  V . _
BANGALORE A 560 071     AP1é1;1c;AN'1Si'1. '

[BY SR1. G V RAO1 A1)~'*--./'.. 1?'_OE;'
SR1 N KIRAN. ADv.;.1 

HVAC SYSTEMS PVT. LIMITED " _ I
REGISTERED OFFICE AT BAN&GAL'O_R.E '
KARNATAKA. WITH REC.}_N" «1\10.,: 6023 'I   "<1 _
D'i'D.O4.08.I994     
NO.145, 2M> MAIN, ISTB CRO_SS_ jV

2ND PHASE. DOMLUR    - 
BANGALORE:~»':3E'sO1'O71¢:_ 1;  
REP. BY M1)'  ~ 3   

;__4

2 L V1vEKANAN13A:'_ .  A
S /0 R;"x§v1A_!iRI.SHNAI'--PA « _ 
No.-7:5. 1s'1'c11::_.SS.'3m) MAIN . '
DEZFENCE COLONY, A  ' 
11\1D1RAMAGAR ' _ '  .  
13ANGA1,o1:;E»; 560 00.8 = _ 
Ex -- _D1REC'"1'0R   " 

   ---------- 

" cO'RPORA'1'E«QEF1cE ' VM'GV1~"<o_AD;=.. * ' 13.ANGA.1;QRE 9.5.80 001 RESPONDEN'IS MISC. <:v1.'.A' 1975 OF 2010 1S FILED UNDER SECTION 151 OF CFC TO '1i>1REC"1" THE PRESENT AUDITOR MR. C R MURALYS _ ./;\..PPQIN'I'MEJNV'I' ZAS Ci-IARTERED ACCOUN'I'AN'I' BY THE COMPANY "i;.AW3 BO_ARD"' FOR VERIFICATION PROCESS 1S WITHDRAWN 4 "F4C3F{I'I~I\VI'I'"H. MISC. CVL. 1977 OF 2010 IS FILED IINIDER SEC'FION 151 OF ("LI-'{?,__'I7O DIRECT THE COIVIPANY LAW BOARD T0 APPOINT AN IN"DEPENDEI\IT AUDITOR FROM BANGALORE FROM A PANEL OF 'PJIAMELS TO BE SUGGES'I'E3D BY T}-IE5 I{AR.NATAKA ASSOCIATIOA' OF I': _ A ' 1.(','.I'IAR'I'£CR{£I) AC (_.'.OI,II\?'I'AN'I'S. charge of the management had acted to the detriment of the other person etc. ..

4. The application itself was made in company petition No.41 of 2005 which is V 397 and 398 of the Act by the person Managing Director figuring as petitioner two minor children figuring directed against the company of the Managing Director with the 2 respondent and the second resiporrdenVt"ito petition, being one L Vivekananda the appellants ~ petitioners, is the only lortchervv of the company. but there being as.' extent. of shareholding by this r'espondent.,VA_and.e:fi;trther the third respondent to the petition v beii1g'--f:li'e~ 'finaiic-iejr of the company. it is"he-cause the Board rejected the prayer of this 4'*~'.v.xn--at'uxrc changing the auditor who was required to go into 7Vht.he _aspec:t:s mentioned above. against whom the appellants W T7-._lpetitioners made themselves bold to allege professional 10 misconduct of the chartered accountant is a matter it): the institute of Chartered Accountants which is the body. If the appellants have not been advised in our understanding we find that has been taken for a ride and sundry in gprotrac-ting this.~l..itigatioi;1 'ford; so long. Be that as it may, thisllvislnot a warranting interference with the order: passed impugned in this appeal under section 1 V is ---

12. Accordingly, i..a;Im'7e.a:l iissed.

13. With '"t-hernain appeal itself, all the applicationslfiled in do not survive for considerationtipand arelherelby dismissed. Sd/-* EEDQE mgr;

i agkss