IN THE HIGH COURT OF ANDHRA PRADESH :: THURSDAY ,THE THIRTIETH DAY OF JANUARY TWO THOUSAND AND TWENTY FIVE AMARAVATI PRESENT THE HONOURABLE MS JUSTICE B S BHANUMATHI OLR No.2 of 2Q2fi in/and COMPANY application Nos. 203 fi. Mlof2gt8 In Company Petition No.2Q1 of in the matter of the Companies Act, 1956 And In the matter of M/s Esskay Shipping Private Limited Company Application No. 203 nf ?ni« (in liqn) Between: Official Liquidator of M/s.Esskay Shipping Private Limited Court of Andhra Pradesh. (In Liqn) High ...Complainant AND 1. Sri Kukkala Venkata Rama Vidya. Sagar, Ex-Director of M/s, Esskay Shipping Private Limited 9-29-10/A, Gokul Nivas, Balaji Nagar Siripuram, Visakhapatnam - 530 003, Andhra Pradesh. 2. Sri Kukkala Mohan Nageswar, Ex-Director Private Limited, Gokul Nivas, University, Visakhapatnam -530 003, Andhra Pradesh. of M/s. Esskay Shipping 9-29-10/A, Balaji Nagar, Andhra ...Accused Application under Section 454(5) & (5A) of the Companies Act, 1956 read with Rule 9 of the Companies (Court) Rules, 1959 praying that the High Court may be pleased to i. take cognizance of the offence committed by the accused under Section 454 (5A) of the Companies Act, 1956 ii. summon the accused for being tried and punished in accordance with sub-section (5) of Section 454 of the Companies Act, 1956 for having willfully and deliberately not complied with the requirements of sub-section (1), (2) and (3) of section 454 of the Companies Act, 1956 iii. dispense with the presence of the complainant during the trial of the above complaint; order that the cost of this application do come out of the assets of the company. IV. Counsel for the Appellant: Sri. T V P Sai Vihari(Standing Counsel for Official Liquidator) Counsel for the Respondent No.2 : Sri D V Sasidhar COMPANY APPLICATION NO: 381 OF 2018 Between: Official Liquidator, M/s. Esskay Shipping Private Limited (In Liqn), High Court of Andhra Pradesh ...Applicant AND 1. Sri Kukkala Venkata Rama Vidya Sagar, Ex-Director of M/s. Esskay Shipping Private Limited, 9-29-10/A, Gokul Nivas, Balaji Nagar, Siripuram, Visakhapatnam -530 003, Andhra Pradesh. 2. Sri Kukkala Mohan Nageswar, Ex-Director of Private Limited, Gokul Nivas, University, Visakhapatnam -530 003, Andhra Pradesh. M/s. Esskay Shipping 9-29-10/A, Balaji Nagar, Andhra ...Respondents Application under Section 456, 468 and 538(1) (b) of the Companies Act, 1956 read with Rule 9 of the Companies (Court) that the High Court may be pleased to i. order notice to the respondents ii. direct the Respondents 1 and 2 to deliver possession of the assets, books and records of the company forthwith to the Official Liquidator III- order that the cost of this application do come out of the assets of the company Counsel for the Appellant: Sri T V P Sai Vihari Official Liquidator) Counsel for the Respondents: Sri C Raghu The Court made the following: Rules 1959 praying (Standing Counsel for APHC010155302018 IN THE HIGH COURT OF ANDHRA PRADESH AT AMARAVATI (Special Original Jurisdiction) [3311] THURSDAY .THE THIRTIETH DAY OF JANUARY TWO THOUSAND AND TWENTY FIVE PRESENT THE HONOURABLE MS JUSTICE B S BHANUMATHI OLR.No.2 of 2025 IN/AND COMPANY APPLICATION Nos: 203 & 381 of 2018 Between: M/s. Esskay Shipping Private Limited (in Liqn) ...APPELLANT AND Sri Kukkala Venkata Rama Vidya Sagar and Others ...RESPONDENT(S) Counsel for the Appellant: 1 .T V P SAI VIHARI(SC FOR OFFICIAL LIQUIDATOR) Counsel for the Respondent(S): 1.0 RAGHU 2.D VSASIDHAR The Court made the following: 2 OLR.No.2 of 2025 in/and COMPA.Nos.203 & 381 of 2018 COMMON ORDER: A report was filed by the Official Liquidator with the averments as below: On 30-08-2017 in CP.No.201 of 2015, this Court ordered the A. winding up of M/s. Esskay Shipping Private Limited and appointed the Official Liquidator attached to this Court as its Liquidator. The Official Liquidator filed C.A.No.203/2018 against the ex- B. directors for non-filing of the statement of affairs as required under Section 454 (5) & (5A) of the Companies Act, 1956 and also filed C.A.No.381/2018 under Sections 456, 468 and 538 (1) (b) of the Companies Act, 1956. The present complaint under Section 454 (5) & (5A) of the C. Companies Act, 1956 was filed against the ex-directors for non-filing of statement of affairs of the company (in liqn.). Subsequently, the accused No.1 & 2 filed the statement of affairs on 30-11-2018. The said statement of affairs and clarifications has been duly examined by the office of the Official Liquidator and discrepancies / lack of details are pointed out and sought clarifications from the accused vide letter dated 17-01-2019. In response, the accused No.2 i.e. Sri Kukkala Mohan Nageswar vide letter dated 30-04-2019 has submitted point wise information as called for by the office of the Official Liquidator. The said information is not satisfactory and in this regard, the Official Liquidator i 3 OLR.No.2of2025 in/and COMPA.Nos.203 & 381 of 2018 had filed common report dated 18-06-2019 in C.A.Nos.203 & 381 of 2018. As per the directions of this Court, accused No.2 had filed affidavit in response to the common report filed by the Official Liquidator” dated 02-08-2019. After examination of the said affidavit the Official Liquidator has filed another common report dated 15-04- 2024 in C.A.Nos.203 & 381 of 2018. The accused has not filed any reply to the common report of the Official Liquidator dated 15-04-2024, this Court vide docket order dated 11-07-2024 directed to issue NBWs to the accused No.1 & 2. C. The accused No.2 i.e. Sri Kukkala Mohan Nageswar filed I.A.No.1 of 2024 in C.A.No.203 of 2018 before this Court to recall the NBW issued against him by this Court. After hearing the matter, this Court vide order dated 16-10-2024 made in I.A.No.1 of 2024 in C.A.No.203/2018 has recalled the NBWs issued to the accused on the following conditions which has to be complied by the accused/petitioner:- The petitioner shall execute a self bond for 1. Rs.1,00,000/- (Rupees one lakh only) for his appearance before this Court and before the office of the Official Liquidator, as and when required, for the purpose of furnishing the information as per law. / 4 OLR.No.2 of 2025 in/and COMPA.Nos.203 & 381 of 2018 The petitioner shall appear before the office of the 2. Official Liquidator on 25-10-2024 and thereafter on every Friday for four (04) weeks. A copy of the proceeding sheet dated 16-10-2024 (Annexure- A”) downloaded from the website of this High Court was enclosed with the report. D. The Official Liquidator conducted overall five number of meetings with Sri Kukkala Mohan Nageswar, ex-director of the company (in liqn.) on various dates and the details are as follows: (i). meeting: On 25-10-2024, Sri K. Mohan Nageswar, ex director attended the meeting with Official Liquidator. During the meeting, it was discussed about the defects pointed out in the statement of affairs (filed on 30-11-2018) by the Official Liquidator vide letters dated 01-01-2019 and 17-01-2019 as well as reports dated 18-06-2019 and 15-04-2024 filed before this Court and also discussed with regard to the submission of books of accounts of the company (in liqn.) to the Official Liquidator. The accused No.2 informed that, pursuant to the orders of this Court he has appeared before the Official Liquidator on 25-10-2024 but, he has not brought any related papers / documents with regard to the statement of affairs and he has undertaken to provide all the f 5 OLR.No.2 of 2025 in/and COMPA.Nos.203 & 381 of 2018 details / information as sought by the Official Liquidator on the next date of meeting and requested to provide the copies of reports filed by the Official Liquidator before this Court and hence, the reports dated 18-06-2019 and 15-04-2024 have been provided to Sri Kukkala Mohan Nageswar, accused No.2 for compliance. A copy of minutes of the meeting dated 25-10-2024 (Annexure-“B”) was enclosed with the report, (ii). 2”^^ meeting: On 08-11-2024, Sri.K. Mohan Nageswar, director attended the meeting with Official Liquidator. During the meeting, the accused No.2 had furnished information only with regard to discrepancies mentioned in Para No.5 (i) and (vii) of OLR dated 18-06^2019 and clarifications for the remaining discrepancies, he requested for some more time. At the request of the accused No.2, the next date of meeting was fixed on 22- 11-2024 (Friday). A copy of minutes of the meeting dated 08-11- 2024 was enclosed as Annexure-“C”. ex- (iii). 3'^^' meeting: On 22-11-2024, Sri.K. Mohan Nageswar, ex director of the company (in liqn.) attended the meeting in the office of Official Liquidator. During the meeting, the accused No.2 furnished the remaining information with regard to discrepancies mentioned in Para No.5 (ii), (iii), (iv), (v) and (vi) of OLR dated 18- 06-2019 and the accused has also furnished information about 6 OLR.No.2 of 2025 in/and COMPA.Nos.203 & 381 of 2018 misappropriation of funds to an amount of Rs.72,99,999/- as per OLR dated 15-04-2024. The accused No.2 has further informed with regard to movable assets of the company (in liqn.) that, the company (in liqn.) had certain trucks and loaders for executing the contract works and all the equipment is hypothecated to the banks and due to non-repayment of the loans, the banks seized the equipment and sold the same and the sale proceeds were adjusted against their loans. The accused No.2 has furnished the details of immovable property of the company (in liqn.) as detailed below: SI. Particulars of Asset (immovable/ movable/ plant & machineries/ investments/ other assets) 261.65 square- yards site & building at Door No. 25-12-49, Godavari Street, Visakhapatnam (Immovable/ movable/plant & machinery/ investments or Assets) Whether free hold Present status of Assets Name of the Bank/creditor with address who has taken over the possession No. or mortgaged 1 Immovable Mortgaged Collateral Security to Bank IDBI Bank, Specialized Corporate Branch, #30-15- 35, Ground Floor, Near Saraswati Park, Dabagardens, Visakhapatnam- 530020, Andhra Pradesh. 2 420 square yards vacant site at S.N0.9/2A1, Chinnawaltair, Visakhapatnam IDBI Bank, Specialized Corporate Branch, #30-15- 35, Ground Immovable Mortgaged Collateral Security to Bank 7 OLR.No.2 of 2025 in/and COMPA.Nos.203 & 381 of 2018 Floor, Near Saraswati Park, Dabagardens, Visakhapatnam- 530020, Andhra Pradesh. IDBI Bank, Specialized Corporate Branch, #30-15- 35, Ground Floor Near Saraswati Park, Dabagardens, Visakhapatnam- 530020, Andhra Pradesh. Collateral Security to Bank Mortgaged Immovable Flat at Thambu Chetty Street, Chennai, Door No.336, Parrys, Chennai-600001. 3 IDBI Bank, Specialized Corporate Branch, #30-15- 35, Ground Floor, Near Saraswati Park, Dabagardens, Visakhapatnam- 530020, Andhra Pradesh. Collateral Security to Bank Mortgaged Immovable 1500 square yards vacant site situated in Sy.No.188/3A, Desapathrunipalem, Visakhapatnam 4 IDBI Bank, Specialized Corporate Branch, #30-15- 35, Ground Floor, Near Saraswati Park, Dabagardens, Visakhapatnam- 530020, Andhra Pradesh. Mortgaged Collateral Security to Bank Immovable 1670 square yards vacant site situated in Sy.No.188/3A, Desapathrunipalem Visakhapatnam. 5 IDBI Bank, Specialized Corporate Branch, #30-15- Collateral Security to Bank Mortgaged Immovable 6 1670 square yards vacant site situated in Sy.No.188/3A, Desapathrunipalem, Visakhapatnam. 35, Ground Floor, 8 OLR.No.2 of 2025 in/and COMPA.Nos.203 & 381 of 2018 Near Saraswati Park, Dabagardens, Visakhapatnam- 530020, Andhra Pradesh. The accused No.2 further stated that, except the properties mentioned in the above table at SI.Nos. 1 to 6, there are no other assets in the name of the company (in liqn.). With regard to the books & records of the company (in liqn.), the accused No.2 has stated that, he is having only files pertaining to the company (in liqn.) and the same will be handed over to this office on the next meeting. At the request of the accused No.2, the next date of meeting was fixed on 06-12-2024 (Friday). A copy of minutes of the meeting dated 22-11-2024 (Annexure -“D”) was enclosed to the report, (iv). 4**^ meeting: On 06-12-2024, Sri.K. Mohan Nageswar, ex director of the company (in liqn.) attended the meeting in the office of Official Liquidator. During the meeting, the accused No.2 has furnished the information with regard to major Bank transactions that took place the wound up of the company (in liqn.) i.e. on 30-08-2017, the entry wise statement about the withdrawal of funds from the bank account of the company (in 1 9 OLR.No.2 of 2025 in/and COMPA.Nos,203 & 381 of 2018 liqn.) and informed that, the funds are utilized for payment towards service providers, vendors, director’s salaries and other incidental expenses for the company (in liqn.). The accused No.2 has further stated that, the funds are not misappropriated by the ex-directors, but these payments are released towards company expenses which are incurred to carry on the business and he has handed over four (4) files of the company (in liqn.). For verification of the files and for entry wise statement clarifications to be given by the accused No.2, the next date of meeting was fixed on 11-12-2024. A copy of minutes of the meeting dated 06- 12-2024 (Annexure-“E”) was enclosed to the report. (v). 5^*^ meeting: That, on 11-12-2024, the accused No.2 was present in office of the Official Liquidator and participated in the meeting conducted by the Official Liquidator. During the meeting. it was discussed about the submission of documents / information by the ex-director with regard to misappropriation of funds of Rs.77,99,999/- as well as records of the company (in liqn.), since the accused No.2 has already submitted clarifications with regard to defects pointed out in OLR dated 18-06-2019 in the earlier meetings. 10 OLR.No.2 of 2025 in/and COIVlPA.Nos.203 & 381 of 2018 With regard to misappropriation of funds of Rs.77,99,999/-, the accused No.2 stated that the company was operational and executing the contract for the client and the client transferred the amount to the company’s bank account and the company made payments to various service vendors for completing the job work and he further stated that, in addition to the service provider payments, the company has made other payments like legal charges, statutory payments, vendors payment, director’s salaries and other incidental expenses. The accused No.2 further stated that, he has not misappropriated the funds and he incurred expenses to carry out the business of the company (in liqn.) and he requested the Official Liquidator to close the matter in this regard. With regard to records of the company (in liqn.), the company (in liqn.) is having three offices such as registered office at Visakhapatnam and branch offices at Kakinada & Chennai and the office of the Official Liquidator has taken possession of books & records of the company (in liqn.) situated at Chennai branch through IDBI, secured creditor. Hence, the Official Liquidator has sought clarification from the accused No.2 with regard to books and records of the company (in liqn.) situated at Visakhapatnam & Kakinada offices. In this regard, the accused No.2 stated that. 11 OLR.No.2 of 2025 in/and COMPA.Nos.203 & 381 of 2018 the books and records of the company (in liqn.) situated at registered office, Visakhapatnam, had been shifted to his residence which is situated at H.No.9-29-10/A, Gokul Nivas, Balaji Nagar, Siripuram Junction, Visakhapatnam-530003 and the same was seized by APSFC along with the books & records of the company (in liqn.). He further stated that, the branch office of Kakinada is located at Pallamraju Nagar, Kakinada, East Godavari District, which was owned by accused No.1 and the same was hypothecated to IDBI Bank and the said bank has taken possession of the property along with furniture & fixtures. books & records and subsequently, IDBI has sold the branch office of company at Kakinada and handed over the possession to the purchaser and hence, there is no chance to trace out the books & records of the company (in liqn.) situated in Kakinada branch. The accused No.2 further stated that, as on date he does not have any other books & records of the company (in liqn.) assured that he would co-operate with the Official Liquidator for the liquidation proceedings of the company (in liqn.) as and when required and submit available information. He requested the Official Liquidator to file necessary report before the High Court for closure of the Applications i.e. C.A.No.203/2018 & 381/2018. I 12 OLR.No.2 of 2025 in/and COMPA.Nos.203 & 381 of 2018 In this regard, recorded minutes of the meeting on 11-12-2024 (Annexure - “F”) (original) was enclosed to the petition. E. The details of above meetings with Sri Kukkala Mohan Nageswar, ex-director of the company (in liqn.) and action on the part of the Official Liquidator are as follows:- Sl. Query of O/o. Official Liquidator pointed out in para No.5 (i) to (vii) of the Common Reply of ex-MD along with supporting documents Action on the part of Official Liquidator No. Report dated 18-06- 2019 and misappropriation of fund as pointed out in the Common Report of OL dated 15-04- 2024 on the SOA to the ex-directors. 1. Para No.5(i); Furnish the address of Bank where the balance of Rs. 1,746/- in Union Bank of India was shown in SOA. The ex-director submitted the required details /information in the meeting held on 08-11- 2024. This office has initiated action to realize the same from the Union Bank of India. 2. Para No.5 (ii): As regards the Marketable Securities (Group Summary) shown Rs.32,18,108.16 ps. in the SOA and no supporting documents addresses of the parties have been given in the SOA. This office has initiated action to realize the term deposits held in the Axis Bank, if any as informed by the ex director. The ex-director vide his letter dated 22/11/2024 submitted the details of few terms deposit slips received from Axis Bank Ltd., George Town Branch, Chennai & MVP Branch, at Colony Visakhapatnam amount of Rs.2,07,340/-. Also submitted the dividend warrant No.00246591 dated 05-07-2016 received from Union Bank of India with client Further, he stated that he put his efforts to gather additional for an and ID No.0338499. / 13 OLR.No.2 of 2025 in/and COMPA.Nos.203 & 381 of 2018 information and to collect documents pertaining to the balance amounts but could not get any information. In view of the statement of ex director, no action is required from the office of the Official Liquidator in respect of recovery of Loans & Advances. The ex-director vide letter dated 22/11/2024 informed that the said transactions were accounted before the financial year 2013-14 during which Late K. Nageswara Rao was the managing director and these amounts were being carried forwarded to the subsequent financial year/s. The details of the business entities and the Para No.5 (iii); As regards the Loans & Advances, it is observed Rs.1.63 Crores was given to various persons/parties. However, accused No.2 have not furnished the addresses and not mentioned amount in the column estimated to realize. 3. that the the person to whom the payments were made are not available with him and it is almost more than 10 years that these payments are being unrecoverable. The ex-director vide his letter in view of the statement of ex director, no action is required from the office of the Official Liquidator in respect of recovery of Trade Debtors. 4. Para No.5 (iv): As regards the Trade Debtors (estimated realizable values) shown Rs.17,39,40,933.16p s. in the statement of affairs filed by accused No.2. No supporting documents were filed and on which date last payment was received etc., and further ledger books and minutes books were also not handed over to Official Liquidator. In the absence of same, office of the Official Liquidator is unable to realize the said amount. dated 22/11/2024 informed that, Rs. 1,89,779/- of Trade Debtors, he tried to communicate with the debtors regarding the payments to the company. He never got any response or reply from any of the debtors and he got to understand that most of the debtors are either not operational or have shut down their business. Hence, the receivables are not recoverable. as t I 14 OLR.No.2 of 2025 in/and COMPA.Nos.203 & 381 of 2018 5. Para No.5 (v): As regards the free hold Assets, the accused No.2 has furnished the address details of Kakinada Branch only and not furnished the details of fixed and movable assets i.e. furniture, accused is to inform the details of fixed and movable assets i.e. office furniture situated at Kakinada Branch and also furnish the copy of sale deed of the The ex-director informed that the said property is in the name of Late K. Nageswara Rao, and the property is hypothecated with IDBI Bank and is in physical possession of the bank and furnished the details of the property. He further informed that he had only the details of the property and it was impossible to extract the other information. All the original sale deeds and the copies of the property are in the custody of the hypothecated bank (IDBI Bank). The property is in the name of Sri Kukkala Nageswara Rao (Late) and not in the name of the Company (in liqn.) and hence no action is required from the office of the Official Liquidator. office The company property. 6. Para No.5 (vi): As regards the investments and The ex-director has informed vide letter dated 22/11/2024 that the details mentioned are not investments but are TDS receivables customers of M/s. Esskay Shipping Private Limited (in liquidation). The same will be adjusted against the Income Tax liability of the company for the respective years. Hence, no action required from the office of the Official Liquidator in this regard. In view of the statement of ex director, no action is required from the office of the Official Liquidator in respect of Investments and other than marketable securities. other marketable securities shown Rs.69,08,307.08ps. in the statement of affairs accused No.2, it is observed that details of addresses and supporting documents are not provided, accused is to account for the same. than from the as filed by The 7. Para No.5 (vii): As regards the Appeal No.171 of 2017 with AP VAT Appellate Tribunal, Visakhapatnam accused No.2 have not furnished the copy of Appeal. The ex-director furnished the original file with regard to Appeal No. 171 of 2017 filed in the AP VAT Appellate Tribunal, Andhra Pradesh. It is an appeal against the order of Appellate Deputy Commissioner (CT), Visakhapatnam. Appeal No.VSPA/AT/141/201 3-14 dated 10-07- 2014. Visakhapatnam, t 15 OLR.No.2 of 2025 in/and COMPA.Nos.203 & 381 of 2018 After perusal of the statement provided by the ex-director, it is observed that an amount of Rs.10.10 lakhs has been paid by the company to Sri K. Mohan Nageswar, ex-director. After perusal of the statement provided by the ex-director of the company (in liqn.), all expenses made by the ex-directors appears to be made to\A/ards business expenses. (viii) As per OLR dated 15/04/2024. misappropriation of funds Rs.72,99,999.19 ps. The ex-director stated that the company was operational and executing the contract for the client and the client transferred the amount to the company’s bank account and the company has made payments to various service vendors for completing the job work. He further stated that, in addition to the service provider payments, the company has made other payments like legal charges, statutory payments, vendors. Director’s salaries and other incidental expenses and in this regard he has furnished the statement on transaction wise to the office of the Official Liquidator on 06- 12-2024. He further stated that, he has not misappropriated the funds and he incurred expenses to carry out the business of the company (in liqn.) and he requested the Official Liquidator to close the matter in this regard. 8. of F. For realisation of the balance amount lying in the bank, the Official Liquidator addressed a letter dated 26-11-2024 to the Union Bank of India, Visakhapatnam, with a request to close the account of the company (in liqn.) and send the balance amount to the office of the Official Liquidator. With regard to the marketable securities, the Official Liquidator has addressed letters dated 26-11-2024 to the concerned banks to close the term deposits and send the amount lying in the said ( I 16 OLR.No.2 of 2025 in/and COMPA.Nos.203 & 381 of 2018 accounts along with interest to the office of the Official Liquidator. The realisation of balance amount in the banks and marketable securities are under process. Copy of the said letters dated 26-11-2024 addressed to various banks (Annexure - “G”) were enclosed to the report. Except taking the report of the Official Liquidator on record as prayed, no further information is required in respect of statement of affairs, at this stage; 02. f 03. In the circumstances explained above, the Official Liquidator ( sought the following reliefs: i) to take on record this report containing the clarifications given by the ex-director i.e. Sri Kukkala Mohan Nageswar with regard to the discrepancies pointed out in the Common Report of the Official Liquidator dated 18-06-2019 and 15-04-2024 in C.A.Nos.203 & 381 of 2018 relating to the statement of affairs and other Assets of the company (in liqn.) to direct the ex-directors to provide information/assistance as and when required by the Official Liquidator if any in future in respect of adjudication of claims and other liquidation proceedings of the company (in liqn.). ii) 04. Accordingly, as prayed, the report was taken on record with a direction to the ex-directors to provide information/assistance as and 17 OLR.No.2 of 2025 in/and COMPA.Nos.203 & 381 of 2018 # when required by the Official Liquidator, if any, in future in respect of adjudication of claims and other liquidation proceedings of the company (in liqn.). With above direction, the Company Applications are closed. No order as to costs. 05. Interim orders granted earlier, if any, shall stand vacated. Pending interlocutory applications, if any, shall stand closed. Sd/- S.V.S.R.MURTHY JOINT REGISTRAR //TRUE COPY// r ^ SECTION OFFICER To, . The Official Liquidator, M/s. Esskay Shipping Private Limited (in liqn) Office at 1 Floor, Corporate Bhawan, Nagole, Bandlaguda Thattiannaram Village, Hayathnagar Mandal, Ranga Reddy District Telangana State Pin Code-500 680. 2. The Registrar of Companies, Ministry of Corporate Affairs, Government Of India. 2 Floor, Corporate Bhawan. Nagole. Bandlaguda Thattiannaram Village, Hayathnagar Mandal, Ranga Reddy District Telangana State Pin Code-500 680 3. The Regional Director, South Eastern Region, Ministry of Corporate Affairs, 3 Floor, Corporate Bhawan, Nagole, Bandlaguda, Thattiannaram Village, Hayathnagar Mandal, Ranga Reddy District Telangana State Pin Code-500 680. 4. Sri Kukkala Venkata Rama Vidya Sagar, Ex-Director of M/s Esskay Shipping Private Limited, 9-29-10/A, Gokul Nivas, Balaji Nagar Siripuram, Visakhapatnam -530 003, Andhra Pradesh. 5. Sri Kukkala Mohan Nageswar. Ex-Director of M/s. Esskay Shipping Private Limited, Gokul Nivas. 9-29-10/A, Balaji Nagar, Andhra University, Visakhapatnam -530 003, Andhra Pradesh. 6. One CC to Sri. T V P Sai Vihari Liquidator) [OPUC] 7. One CC to Sri D V Sasidhar, Advocate [OPUC] 8. One CC to Sri. C Raghu, Advocate [OPUC] 9. Three CD Copies (Standing Counsel for Official Stu sree HIGH COURT DATED:30/01/2025 COMMON ORDER COMPA.Nos.203 Of 2018 and 381 5 2 0 MAR 2025 ^ Co ^ . Current Section . 4£^spatcv'^^ CLOSING THE COMPANY APPLICATIONS