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M/S Annamalai Logistics & Ors vs Mr. Abdul Ali Shaik & Ors

National Company Law Appellate Tribunal28 July 2026

Ratio decidendi

The rule this decision rests on

The Appellate Tribunal, in setting aside an NCLT order that refused to entertain a petition under Section 213 of the Companies Act, 2013, on the ground that such a petition is an extraordinary remedy, held that a Tribunal may not decide the maintainability of a petition before it has been numbered and taken on record under Rule 63 of the NCLT Rules, 2016; any objection to maintainability is to be considered only after the petition is numbered and the party concerned has been put on notice and heard.

Written by Miss Lucy from the judgment below, not taken from a headnote.

Judgment

As delivered

NATIONAL COMPANY LAW APPELLATE TRIBUNALAT CHENNAI(APPELLATE JURISDICTION)Company Appeal (AT) (CH) No. 72/2026(IA No. 998/2026)In the matter of:1. M/S ANNAMALAI LOGISTICSRep by Power of Attorney its HolderMr. Natarajan,Having office at No.38, New No. 73.4th Floor, Coral Merchant Street,Mannady, Chennai-6000012. M/S ANUGARAHA LOGISTICS PRIVATE LIMITEDRepresented by its Power of AttorneyMr. Natarajan,Having Registered Office atG-5 Fortune Classic No. 29Sted Ford Hospital Road,Kri shnapuram, Ambattur,Chennai-600053 ... APPELLANTSV1. MR. ABDUL ALI SHAIKDirector of Nava Quality Foods Pvt Ltd,H. No. 2-69/A, FathimaNagar, Bakarapeta,Chinnagottigallu Mandal, Chittor,Andhra Pradesh-5171942. MS. SHAIK DILSHADDirector of Nava Quality Foods Pvt Ltd,H. No. 2-69/A, Fathima Nagar, Bakarapeta,Chinnagottigallu Mandal, Chittor,Andhra Pradesh-5171943. M/S NAVA QUALITY FOODS PVT LTD,H. No. 2-69 / A, Fathima Nagar, Bakarapeta,Chinnagottigallu Mandal, Chittor,Andhra Pradesh-5171944. HDFC BANK MUMBAIGround Floor, Kamla Mills Compound,Company Appeal (AT) (CH) No. 72/2026 Page 1 of 5Senapati Bapat Marg,Lower Parel, Mumbai,Maharashtra-4000135. CHIEF SECRETARYGovernment of Andhra Pradesh1st Block, 1st FloorInterim Government ComplexAndhra Pradesh Secretariat,Velagapudi, Andhra Pradesh -5225036. CENTRAL BUREAU OF INVESTIGATION- VISHAKAPATNAM,D" No. 1-83-21/4, MVP Colony, Sector B,Vishakapatnam-530017.7. THE ENFORCEMENT DIRECTORS- HYDERABADHaving office at1st Floor, CID Building,Lakdi Ka Pool,Hyderabad - 5000048. REGISTRAR OF COMPANIES (ROC)Door No. 29-7-33, Goli Complex,Vishnu Vardhana Rao Street,Suryararo Pet,Vijayawada- 5200029. THE DISTRICT COLLECTOR,Tirupati - District,Padmavathi Nilayam,Divyasthali Avenue,Padi, Tirupati, Andhra Pradesh 517503.10. SUPERINTENDENT OF POLICE (SP)Tirupati,K. T. Road, Tirupati,Andhra Pradesh-51750711. M/S MGE FARMS INDIA PRIVATE LIMITED(CIN No. U01 1 10AP2020PTC114412)H No. 2-69/A, Fathima Nagar, Bakarapeta,Chinnagittigallu Manada, Chittoor,Company Appeal (AT) (CH) No. 72/2026 Page 2 of 5Andhra Pradesh 51719412. M/S. MONSOON GREEN EARTH FARMSAND PROJECT PRIVATE LIMITED(CIN No. U0 1403AP2012PTC079093)Having office atNo. 2-69A, Fathima Nagar,Bhakarapet, Chinnagottigallu Mandala,Chittoor, Andhra Pradesh 51719413. M/S. KETIDAR TECHNOLOGIES PRIVATE LIMITED(CIN No. U01611AP2024PTC115383)Having office atNo. 2-69a, Fathima Nagar,Bhakarapet, Chinnagottigallu Mandala,Chittoor, Andhra Pradesh 51719414. M/S. BLUE LEMON BEVERAGES PRIVATE LIMITED(CIN No. U15122AP2021PC097634)Having office atH. NO 2-69A, Fathima Nagar,Bhakarapet, Chinnagottigallu Mandala,Chittoor, Andhra Pradesh 51719415. M/S PAD ENGINEERING CONSULTING PRIVATE LIMITED(CIN No. U74900AP2010PTC081921)No. 2-69 A, Fathima Nagar, BhakarapetChinnagottayagallu MandalCuddapah Andhra Pradesh 51719416. M/S. NAVA FOOD CENTRE PRIVATE LIMITED(CIN No. U74999AP2019PTC111749)H No. 2-69/A, Fathima Nagar,Bhakarapet, Chinnagottayagallu Mandal,Chittoor, Andhra Pradesh 51719417. M/S. NAVA VETFOODS PRIVATE LIMITED(CIN No. U74999AP2019PTC111777)H No. 2-69/A, Fathima Nagar, Bhakarapet Post,Chinnagottigallu Mandala,Chittoor, Andhra Pradesh 517194Company Appeal (AT) (CH) No. 72/2026 Page 3 of 518. M/S. ONE CLR FASHION (OPC) PRIVATE LIMITED(CIN No. U14101AP2024OPC113455)No. 2-69 A, Fathima Nagar, BhakarapetChinnagottayagallu MandalCuddapah, Andhra Pradesh 51719419. M/S. NAVA FOUNDATION(CIN No. U85300AP2021NPL118422)H No. 2-69/A, Fathima Nagar, Bhakarapet Post,Chinnagottigallu Mandala,Chittoor, Andhra Pradesh 51719420. M/S. KISAN SUVIDHA FARMERS PRODUCER COMPANY(CIN No. U01100AP20l6PTC103219)No. 2-69 A, Fathima Nagar, BhakarapetChinnagottayagallu, Cuddapah, Chittoor,Andhra Pradesh - 517194... RESPONDENTSPresent :For Appellants : Capt. VJ Pushpa Kumar, AdvocateORDER

(Hybrid Mode) 28.07.2026: This is a strange appeal against the order of Ld. NCLT,

Amaravati in Rule 63 Appeal/6/2026, where the appellant had moved the Ld.

NCLT under Rule 63 of the NCLT Rules, 2016, the plea that though the petition

he has taken up under Section 213 of the Companies Act before the registry of

Ld. NCLT has been cured of all the defects, he still has some problem in having

the petition numbered and being taken on record and that, if it is in order, the

registry may be directed to number the petition without raising multiple and

repeated objections, to meet the ends of justice and to let the preliminary inquiry

and adjudication start against the respondents.

Company Appeal (AT) (CH) No. 72/2026 Page 4 of 5

2. The Ld. NCLT, however, by passing the impugned order, has non-suited

the appellant even as to the maintainability of the petition under Section 213 of

the Companies Act on the ground that the same is an extraordinary remedy.

3. The learned counsel for the appellant submits that the Tribunal below has

not even heard the appellant on the issue of maintainability, which at any rate can

be taken up only after the petition is numbered.

4. We peruse the terse order of Ld. NCLT and find merit in the same.

Accordingly, we allow this appeal, set aside the order of the Ld. Tribunal and

remand the matter back to the Ld. Tribunal with the direction that the Ld. NCLT

may consider the plea of the appellant within the ambit of Rule 63 of the NCLT

Rules, 2016. Any issue as to the maintainability may be taken up by the Ld.

Tribunal thereafter, and after putting the appellant on notice.

[Justice N Seshasayee] Member (Judicial)

[Jatindranath Swain] Member (Technical)

SN/MS/AK

Company Appeal (AT) (CH) No. 72/2026 Page 5 of 5

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