NATIONAL COMPANY LAW TRIBUNAL COURT NO. 1 ITEM No.204 & 205 CP/9(MP)2025 Order under Section Rule 11 IN THE MATTER OF:

Shriram Kukreja & Ors. ........Applicant V/s DPC Estate Pvt. Ltd. & Ors. ........Respondent Coram:

Hon’ble Shri Brajendra Mani Tripathi, Member (J)

Hon’ble Shri Man Mohan Gupta Member (T)

PRONOUNCEMENT OF ORDER Delivered on 06/05/2026 The case is fixed for pronouncement of the order.

The order is pronounced in open Court vide separate sheet. Sd/- Sd/-

MAN MOHAN GUPTA BRAJENDRA MANI TRIPATHI MEMBER (TECHNICAL) MEMBER (JUDICIAL)

Tomar NATIONAL COMPANY LAW TRIBUNAL BENCH AT INDORE IA/38(MP)2025 and IA/54(MP)2025 IN CP/09(MP)2025 [Applications filed under Rule 11 of the NCLT Rules, 2016]

Mr. Shriram Kukreja Director, DPC Estate Pvt. Ltd. г/о 88-89, Baikunth Dham Colony, Khajrana Road, Indore, M.P.- 452018 …...Applicant No.1 Ms. Priya Kukreja Director, DPC Estate Pvt. Ltd. r/o 88-89, Baikunth Dham Colony, Khajrana Road, Indore, M.P.- 452018 …...Applicant No.2 Mr. Deepanshu Kukreja Director, DPC Estate Pvt. Ltd. r/o 88-89, Baikunth Dham Colony, Khajrana Road, Indore, M.P.- 452018 …...Applicant No.3 Ms. Sita Kukreja Khatri Director, DPC Estate Pvt. Ltd. r/o 88-89, Baikunth Dham Colony, Khajrana Road, Indore, M.P.- 452018 …...Applicant No.4 Vs M/s DPC Estate Private Limited M-101, Mezzanine Floor, Dhan Trident, Plot No. B-3, PU-4, Scheme No. 54, Vijay Nagar Square, Indore, M.P.- 452010 …...Respondent No. 1 Mr. Prakash Chadra Kukreja Director, DPC Estate Pvt. Ltd. r/o 63, Chandralok Extension, Manish Puri, Opp. Sumitra Mahajan, Indore, M.Р.- 452018 …...Respondent No. 2 Ms. Dhanwanti Kukreja Director, DPC Estate Pvt. Ltd. r/o 63, Chandralok Extension, Manish Puri, Opp. Sumitra Mahajan, Indore, M.Р.- 452018 …...Respondent No. 3 Mr. Sunil Kukreja Director, DPC Estate Pvt. Ltd. r/o 63, Chandralok Extension, Manish Puri, Opp. Sumitra Mahajan, Indore, M.Р.- 452018 …...Respondent No. 4 Mr. Nikhil Kukreja Director, DPC Estate Pvt. Ltd. r/o 63, Chandralok Extension, Manish Puri, Opp. Sumitra Mahajan, Indore, M.Р.- 452018 …...Respondent No. 5 Coram: Brajendra Mani Tripathi, Hon’ble Member (J)

Man Mohan Gupta, Hon’ble Member (T)

Order Pronounced On 06.05.2026 Appearance:

For the Applicant : Mr. Bharat Nenwani, Adv a.w.

Mr. Karan Nenwani PCS (Online)

For the Respondent : Mr. Rohit Dubey, Adv a.w.

Mr. Alam Khan, Proxy, PCS

O R D E R

IA/38(MP)2025

1. This application has been filed in C.P. 09/ 2025 seeking the following prayers:

 Direct Respondent No. 2 to forthwith restitute the amount of Rs.

1,81,11,152/-, withdrawn from the Company's account, back into the principal bank account of Respondent No. 1 Company with Bank of India along with an interest @ 12% p.a. within seven (7)

days;

 Pass an order restraining Respondent No. 2, his agents or nominees, from operating, withdrawing, transferring, or otherwise dealing with the bank account(s) of the Company, without prior written sanction of this Hon'ble Tribunal and/or a resolution validly passed by the full board after due notice to all directors;

IA/54(MP)2025

1. This application has been filed in C.P. 09/ 2025 seeking the following prayers:

 Declare that the purported Board Meeting and the alleged Board Resolution and Minutes dated 30.09.2024 are fabricated, void ab initio, and non est in law, having no binding force on the Company or the Petitioners;

 Declare that all actions, decisions, or filings undertaken on the basis of the fabricated resolution are unauthorized and the very act of fabricating the records of the Respondent No. 1 Company as Opressive;

 Direct Respondent No. 1 Company to forthwith rectify its statutory registers and corporate records, deleting any reference to the impugned resolution and related decisions;

 Direct the Registrar of Companies- Gwalior, to conduct inspection and inquiry regarding falsification of company records and to take consequential penal action as warranted in law;

 restrain the Respondents from using the Company's name, funds, or assets to initiate or defend an