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Kerala High Court

M/S. Pdmc Industries vs Reserve Bank Of India on 27 December, 2024

WP(C) No.44147/2024                        1/4                         Order Date : 27-12-2024

                         IN THE HIGH COURT OF KERALA AT ERNAKULAM
                                         PRESENT
                      THE HONOURABLE MR. JUSTICE HARISANKAR V. MENON
             Friday, the 27th day of December 2024 / 6th pousha, 1946
                              WP(C) NO. 44147 OF 2024
   PETITIONERS:

      1. M/S. PDMC INDUSTRIES, REPRESENTED BY ITS MANAGING PARTNER, BOBBY
         ISAAC MATHEW, S/O P.D. MATHEW, TTCMPS BUILDING, MUTTOM, THODUPUZHA,
         IDUKKI, PIN - 685587
      2. M/S PDMC CO RUBBER, REPRESENTED BY ITS PROPRIETOR, HAVING ITS
         REGISTERED ADDRESS AT NO. III/123-129, CRUMB RUBBER FACTORY, PDMC CO
         RUBBER BUILDING, MUTTOM P.O., THODUPUZHA, IDUKKI, KERALA, PIN -
         685587
      3. BOBBY ISSAC MATHEW, AGED 53 YEARS RESIDING AT THAZHATHU
         PULINGAPPALLIL, ATHIRAMPUZHA ROAD, ETTUMANOOR P.O, KOTTAYAM, PIN -
         686631

   RESPONDENTS:

      1. RESERVE BANK OF INDIA, REPRESENTED BY ITS GOVERNOR, SHAHID BHAGAT
         SINGH ROAD, FORT MUMBAI, PIN-400001
      2. EMPOWERED COMMITTEE ON MSMES, REPRESENTED BY THE REGIONAL DIRECTORS
         OF THE RESERVE BANK OF INDIA,RBI REGIONAL OFFICE, BAKERY JUNCTION,
         P.B. NO. 6507,THIRUVANANTHAPURAM, PIN-695033
      3. THE CHAIRMAN, STATE LEVEL INTER INSTITUTIONAL COMMITTEE,RBI REGIONAL
         OFFICE, BAKERY JUNCTION, P.B. NO. 6507, THIRUVANANTHAPURAM,
         PIN-695033
      4. CHAIRMAN, PRIME MINISTER'S TASK FORCE ON MSMES,PRIME MINISTER'S
         OFFICE,SOUTH BLOCK, NEW DELHI, PIN-110001
      5. CHAIRMAN, WORKING GROUP ON REHABILITATION OF SICK MSMES, RESERVE
         BANK OF INDIA, MUMBAI, PIN-400001
      6. BANKING CODES AND STANDARDS BOARD OF INDIA (BCSBI), WORLD TRADE
         CENTRE COMPLEX,6TH FLOOR CENTRE 1 BUILDING,WORLD TRADE CENTRE
         COMPLEX, CUFF PARADE,MUMBAI, PIN-400005
      7. BRANCH MANAGER, SOUTH INDIAN BANK, KOTTAYAM, 1ST FLOOR, REGENCY
         SQUARE, K.K ROAD, COLLECTORATE P.O., KOTTAYAM, KERALA , PIN-686002
      8. BOARD OF DIRECTORS OF SOUTH INDIAN BANK REPRESENTED BY ITS CEO
         &MANAGING DIRECTOR,REGISTERED OFFICE, SIB HOUSE, T.B. ROAD, MISSION
         QUARTERS, THRISSUR, KERALA, PIN-680001
      9. AUTHORISED OFFICER, SOUTH INDIAN BANK,REGIONAL OFFICE, KOTTAYAM, 1ST
         FLOOR, REGENCY SQUARE, K.K ROAD, COLLECTORATE P.O., KOTTAYAM,
         KERALA, PIN-686002
     10. UNION OF INDIA, REPRESENTED BY SECRETARY, MINISTRY OF MICRO SMALL &
         MEDIUM ENTERPRISES UDYOG BHAWAN, RAFI MARG, NEW DELHI, PIN-110001
     11. SECRETARY, DEPT. OF BANKING, MINISTRY OF FINANCIAL
         SERVICES,GOVERNMENT OF INDIA,3RD FLOOR, JEEVAN DEEP BUILDING, SANSAD
         MARG, NEW DELHI, PIN-110001
     12. STATE OF KERALA, REPRESENTED BY ITS CHIEF SECRETARY, GOVERNMENT
         SECRETARIAT,THIRUVANANTHAPURAM, PIN-695001
 WP(C) No.44147/2024                    2/4                        Order Date : 27-12-2024

     13. ADV. VRINDA SOMAN, ADVOCATE COMMISSIONER APPOINTED IN M.C.
         816/2024,IN THE FILES OF CJM, KOTTAYAM,DISTRICT BAR ASSOCIATION
         KOTTAYAM, COLLECTORATE BUILDING, COLLECTORATE P.O. KOTTAYAM,
         PIN-686001
     14. ADV. AJAYA KUMAR M.T, ADVOCATE COMMISSIONER APPOINTED IN M.C.
         830/2024,IN THE FILES OF CJM, KOTTAYAM,DISTRICT BAR ASSOCIATION
         KOTTAYAM, COLLECTORATE BUILDING, COLLECTORATE P.O. KOTTAYAM,
         PIN-686001
     15. STATION HOUSE OFFICER, ETTUMANOOR POLICE STATION, ETTUMANOOR P.O,
         KOTTAYAM, PIN-686631
     16. STATE BANK OF INDIA, STATE BANK BHAWAN,M.C. ROAD. NARIMAN POINT,
         MUMBAI, PIN-400021
     17. ANIL DHIRAJLAL AMBANI, SEA WIND, CUFF PARADE, MUMBAI, PIN-400005


        Writ petition (civil) praying inter alia that in the circumstances
   stated in the affidavit filed along with the WP(C) the High Court be
   pleased to stay the operation of exhibit p4 and p5 orders at the hands of
   magistrate, pending disposal of the writ petition (civil).


        This petition coming on for orders upon perusing the petition and
   the affidavit filed in support of WP(C) and upon hearing the arguments of
   M/S. MARIA NEDUMPARA & SHAMEEM FAYIZ V.P., Advocates for the petitioner,
   the court passed the following:
 WP(C) No.44147/2024                         3/4                           Order Date : 27-12-2024




                               HARISANKAR V. MENON, J.
             -----------------------------------------------------------------------
                        W.P.(C) Nos.37628, 39257, 44147 &
                                       45166 of 2024
                  --------------------------------------------------------------
                     Dated this the 27th day of December, 2024


                                           ORDER

This Court notices that the afore cases were specifically posted for consideration on 06.01.2025.

No urgency is pointed out in application under Section 8.

In such circumstances, post these writ petitions on 06.01.2025.

Sd/-

HARISANKAR V. MENON JUDGE hmh WP(C) No.44147/2024 4/4 Order Date : 27-12-2024 APPENDIX OF WP(C) 44147/2024 Exhibit P1 A COPY OF THE W.P.(L) NO. 30531/2024 BEFORE THE BOMBAY HIGH COURT, ALONG WITH ITS ANNEXURES Exhibit P2 A COPY OF THE ORDER DATED 23.10.2024 IN W.P.(L) NO.

30531/2024 BEFORE THE BOMBAY HIGH COURT Exhibit P3 A TRUE COPY OF THE ORDER DATED 27.11.2024 IN W.P. (L) NO.30600/2024 BEFORE THE BOMBAY HIGH COURT Exhibit P4 A COPY OF THE ORDER DATED 25/11/2024 IN MC 816/2024 OF THE CHIEF JUDICIAL MAGISTRATE COURT, KOTTAYAM Exhibit P5 A COPY OF THE ORDER DATED 27/11/2024 IN MC 830/2024 OF THE CHIEF JUDICIAL MAGISTRATE COURT, KOTTAYAM Exhibit P6 A CHART DETAILING VARIOUS PROCEEDINGS INITIATED BY THE PETITIONERS Exhibit P7 A TRUE COPY OF ORDER DATED 19.12.2023 IN I.A NO. 2429 OF 2021 IN CP(IB) NO. 3025/2019 OF THE NATIONAL COMPANY LAW TRIBUNAL, MUMBAI BENCH- I, Exhibit P8 A COPY OF THE ORDER DATED 17.10.2024 IN I.A NO.

1773/2024 IN CP(IB)/916(MB)/2020 OF THE NATIONAL COMPANY LAW TRIBUNAL, MUMBAI BENCH- I Exhibit P9 A COPY OF THE ORDER NOTICE DATED 16.12.2024 ISSUED BY THE ADVOCATE COURT COMMISSIONER