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Ct. Cases - COMPLAINT CASES

THE REGISTRAR OF COMPANIESVsR. K. KHANDELWAL

CNR DLCT020092532024496-ADDITIONAL CHIEF JUDICIAL MAGISTRATE (SPECIAL ACTS)
Tis Hazari, CMM Court
delhi · Delhi (DL)
CASE DISPOSED
Uncontested--DISMISSED
Decision Date: 01st February 2025

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number
588/2024
Registration Date
23 Mar 2024

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1THE REGISTRAR OF COMPANIES

    Respondent

    1. 1R. K. KHANDELWAL

    Acts & Sections

    1
    Companies Act · Sec 147

    Case History / Proceedings

    Case History
    Date: 30-03-2024
Business: fp
Reason For Adjournment: Deferred as requested
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-05-2024

Date: 21-05-2024
Reason For Adjournment: Deferred as requested
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-08-2024

Date: 07-08-2024
Business: fp
Reason For Adjournment: Deferred as requested
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-10-2024

Date: 09-10-2024
Reason For Adjournment: Deferred as requested
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-01-2025

Date: 28-01-2025
Reason For Adjournment: Deferred as requested
Next Purpose: Order
Next Hearing Date: 01-02-2025

Date: 01-02-2025
Business: fp
Nature Of Disposal: DISMISSED
Disposal Date: 01-02-2025

    Additional Case Details

    Additional Case Details
    Filing Number: 9253/2024
Filing Date: 22-03-2024
First Hearing Date: 30th March 2024
Decision Date: 01st February 2025
Court Number And Judge: 496-ADDITIONAL CHIEF JUDICIAL MAGISTRATE (SPECIAL ACTS)

    Orders

    11
    Final Order 6Full order available
    01 Feb 2025

    Order Details: COPY OF ORDER Pdf Text: Ct. Cases 588/2024 THE REGISTRAR OF COMPANIES Vs. R.K. KHANDELWAL 01.02.2025 Present : None for the complainant. 1. Vide this order, I shall decide the application filed on behalf of complainant for condonation of delay in filing the present complaint. 2. It is submitted that present complaint has been filed by the complainant against the respondents on 22.03.2024 for violation of section 145 of the Companies Act 2013, which as per section 147…

    Read Full Order
    Interim Order 5
    28 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Cases588/2024
THE REGISTRAR OF COMPANIES Vs.
R.K. KHANDELWAL
28.01.2025
Present : Ms. Chetana Kandpal, Ld. Company Prosecutor along with
Sh. Brij Lal Belwal, MTS for the complainant.
Sh. Kundan Roy, Ld. counsel for respondent.
Arguments heard. Learned counsel for respondent has filed
written submissions.
Be put up for orders on 01.02.2025.
(Mayank Mittal)
ACJM(Special Acts) : Central District:
THC: Delhi: 28.01.2025
-- 1 of 1 --
    Interim Order 4
    09 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Cases 588/2024
THE REGISTRAR OF COMPANIES Vs.
R.K. KHANDELWAL
CNR No. DLCT02-009253-2024
09.10.2024
Present: Ms. Chetana Kandpal, Ld. Company Prosecutor along with
Sh. Brij Lal Belwal, MTS for the complainant.
Sh. Sachin Kaushik and Sh. Pulkit Aggarwal, Ld. Counsels for
respondent (fresh vakalatnama filed).
Complainant is directed to supply copy of complaint and
denouements annexed with it to respondent through e-mail today itself during
course of the day.
Be put up for filing reply and arguments on 28.01.2025.
(Mayank Mittal)
ACJM (Special Acts): Central District:
THC: Delhi: 09.10.2024
-- 1 of 1 --
    Interim Order 3
    07 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Cases 588/2024
THE REGISTRAR OF COMPANIES Vs.
R.K. KHANDELWAL
CNR No. DLCT02-009253-2024
07.08.2024
Present: Sh. Anubhav Singh, Ld. Company Prosecutor along with Sh. Anil
Gupta, MTS for the complainant.
Notice issued to respondents received back with the report that no
person reside at the given address.
It is submitted by learned Company Prosecutor that addresses of
all respondents are same on the website of ROC and MCA portal.
Let fresh notice be issued to all respondents for the next date of
hearing. If the notices remain unserved for any reason whatsoever, then same
be served by way of affixation. Complainant is directed to collect dasti copy
of additional notice for service upon respondents and to report on the next date
of hearing. Respondents be also served through e-mail as per rules for the
next date.
Be put up on 09.10.2024.
(Mayank Mittal)
ACJM (Special Acts): Central District:
THC: Delhi: 07.08.2024
-- 1 of 1 --
    Interim Order 2
    21 May 2024
    Order Details: COPY OF ORDER
Pdf Text: 17 Ct. Cases 588/2024
THE REGISTRAR OF COMPANIES Vs. R.K. KHANDELWAL
CNR No. DLCT02-009253-2024
21.05.2024
Present: Ms. Lata Prajapati, Ld. Company Prosecutor along with Sh. Brij
Lal Belwal, MTS for the complainant.
Submissions heard.
Issue fresh notice of the application seeking condonation of delay
in filing the complaint to the respondent on filing of PF and speed post within
a month from today, returnable for 07.08.2024.
(Mayank Mittal)
ACMM (Special Acts): Central District:
THC: Delhi: 21.05.2024
-- 1 of 1 --
    Interim Order 1
    30 Mar 2024
    Order Details: COPY OF ORDER
Pdf Text: Ct. Case No.588/2024
ROC vs. R.K. KHANDELWAL,
CNR No. DLCT02-009253-2024
30.03.2024
Fresh complaint received by way of assignment. It be checked and
registered as per rules.
Present: None for the complainant.
List the matter for consideration on 21.05.2024.
(Mayank Mitttal)
ACMM (Special Acts): Central District:
THC: Delhi: 30.03.2024
-- 1 of 1 --
    Order 5
    28 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Cases588/2024
THE REGISTRAR OF COMPANIES Vs.
R.K. KHANDELWAL
28.01.2025
Present : Ms. Chetana Kandpal, Ld. Company Prosecutor along with
Sh. Brij Lal Belwal, MTS for the complainant.
Sh. Kundan Roy, Ld. counsel for respondent.
Arguments heard. Learned counsel for respondent has filed
written submissions.
Be put up for orders on 01.02.2025.
(Mayank Mittal)
ACJM(Special Acts) : Central District:
THC: Delhi: 28.01.2025
-- 1 of 1 --
    Order 4
    09 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Cases 588/2024
THE REGISTRAR OF COMPANIES Vs.
R.K. KHANDELWAL
CNR No. DLCT02-009253-2024
09.10.2024
Present: Ms. Chetana Kandpal, Ld. Company Prosecutor along with
Sh. Brij Lal Belwal, MTS for the complainant.
Sh. Sachin Kaushik and Sh. Pulkit Aggarwal, Ld. Counsels for
respondent (fresh vakalatnama filed).
Complainant is directed to supply copy of complaint and
denouements annexed with it to respondent through e-mail today itself during
course of the day.
Be put up for filing reply and arguments on 28.01.2025.
(Mayank Mittal)
ACJM (Special Acts): Central District:
THC: Delhi: 09.10.2024
-- 1 of 1 --
    Order 3
    07 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Cases 588/2024
THE REGISTRAR OF COMPANIES Vs.
R.K. KHANDELWAL
CNR No. DLCT02-009253-2024
07.08.2024
Present: Sh. Anubhav Singh, Ld. Company Prosecutor along with Sh. Anil
Gupta, MTS for the complainant.
Notice issued to respondents received back with the report that no
person reside at the given address.
It is submitted by learned Company Prosecutor that addresses of
all respondents are same on the website of ROC and MCA portal.
Let fresh notice be issued to all respondents for the next date of
hearing. If the notices remain unserved for any reason whatsoever, then same
be served by way of affixation. Complainant is directed to collect dasti copy
of additional notice for service upon respondents and to report on the next date
of hearing. Respondents be also served through e-mail as per rules for the
next date.
Be put up on 09.10.2024.
(Mayank Mittal)
ACJM (Special Acts): Central District:
THC: Delhi: 07.08.2024
-- 1 of 1 --
    Order 2
    21 May 2024
    Order Details: COPY OF ORDER
Pdf Text: 17 Ct. Cases 588/2024
THE REGISTRAR OF COMPANIES Vs. R.K. KHANDELWAL
CNR No. DLCT02-009253-2024
21.05.2024
Present: Ms. Lata Prajapati, Ld. Company Prosecutor along with Sh. Brij
Lal Belwal, MTS for the complainant.
Submissions heard.
Issue fresh notice of the application seeking condonation of delay
in filing the complaint to the respondent on filing of PF and speed post within
a month from today, returnable for 07.08.2024.
(Mayank Mittal)
ACMM (Special Acts): Central District:
THC: Delhi: 21.05.2024
-- 1 of 1 --
    Order 1
    30 Mar 2024
    Order Details: COPY OF ORDER
Pdf Text: Ct. Case No.588/2024
ROC vs. R.K. KHANDELWAL,
CNR No. DLCT02-009253-2024
30.03.2024
Fresh complaint received by way of assignment. It be checked and
registered as per rules.
Present: None for the complainant.
List the matter for consideration on 21.05.2024.
(Mayank Mitttal)
ACMM (Special Acts): Central District:
THC: Delhi: 30.03.2024
-- 1 of 1 --

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