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Ct. Cases - COMPLAINT CASES

THE REGISTRAR OF COMPANIESVsSINDOZ RESOURCES AND TRADING PLATFORM PVT LTD AND ORS +2 more

CNR DLCT020211422023496-ADDITIONAL CHIEF JUDICIAL MAGISTRATE (SPECIAL ACTS)
Tis Hazari, CMM Court
delhi · Delhi (DL)
CASE DISPOSED
Uncontested--DISMISSED
Decision Date: 14th November 2024

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number
1795/2023
Registration Date
12 Sept 2023

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    4

    Petitioner

    1. 1THE REGISTRAR OF COMPANIES

    Respondent

    1. 1SINDOZ RESOURCES AND TRADING PLATFORM PVT LTD AND ORS
    2. 2CHAO WEI WEI SHAO
    3. 3JIANQIANG SUN

    Acts & Sections

    1
    Companies Act · Sec 149 · 172

    Case History / Proceedings

    Case History
    Date: 12-09-2023

Date: 22-12-2023

Date: 19-03-2024
Reason For Adjournment: Deferred as requested
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-07-2024

Date: 18-07-2024
Reason For Adjournment: Lawyers on strike
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-10-2024

Date: 23-10-2024
Reason For Adjournment: Deferred as requested
Next Purpose: Order
Next Hearing Date: 14-11-2024

Date: 14-11-2024
Business: FP
Nature Of Disposal: DISMISSED
Disposal Date: 14-11-2024

    Additional Case Details

    Additional Case Details
    Filing Number: 21136/2023
Filing Date: 04-09-2023
First Hearing Date: 12th September 2023
Decision Date: 14th November 2024
Court Number And Judge: 496-ADDITIONAL CHIEF JUDICIAL MAGISTRATE (SPECIAL ACTS)

    Orders

    9
    Final Order 5Full order available
    14 Nov 2024

    Order Details: COPY OF ORDER Pdf Text: Ct. Cases1795/2023 THE REGISTRAR OF COMPANIES Vs. SINDOZ RESOURCES AND TRADING PLATFORM PVT LTD & ORS 14.11.2024 Present: None. 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 04.09.2023 for violation of section 149 of Companies Act 2013, which as per section…

    Read Full Order
    Interim Order 4
    23 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Cases 1795/2023
THE REGISTRAR OF COMPANIES Vs.
SINDOZ RESOURCES AND TRADING PLATFORM PVT LTD AND ORS
CNR DLCT02-021142-2023
23.10.2024
Present : Ms. Chetana Kandpal, Ld. Company Prosecutor for the complainant
alongwith Sh. Brij Lal Belwal, MTS for the complainant.
None for respondents.
It is submitted by Ld. Company Prosecutor that it is the last and final
opportunity for the respondents to advance arguments on the application seeking
condonation of delay. As no one is present on behalf of respondents, the right of
repondents to advance arguments on application seeking condonation of delay is hereby
closed.
Submissions heard on the application on behalf of complainant.
Respondents are at liberty to file written submisions to the application
seeking condonation of delay filed on behalf of complainant within 7 days from today.
Put up for orders on 14.11.2024.
(Mayank Mittal)
ACJM(Special Acts) : Central District:
THC: Delhi: 23.10.2024
-- 1 of 1 --
    Interim Order 3
    18 Jul 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 21 Ct. Cases 1795/2023
THE REGISTRAR OF COMPANIES Vs.
SINDOZ RESOURCES AND TRADING PLATFORM PVT LTD AND ORS
CNR DLCT02-021142-2023
18.07.2024
Present : Sh. Brij Lal Belwal, MTS for the complainant.
None for respondent.
No reply of respondents filed till date to the application seeking condonation
of delay.
In the interest of justice, last and final opportunity to the respondents to file
reply to the application seeking condonation of delay and to advance arguments on
23.10.2024.
(Mayank Mittal)
ACJM(Special Acts) : Central District:
THC: Delhi: 18.07.2024
-- 1 of 1 --
    Interim Order 2
    19 Mar 2024
    Order Details: COPY OF ORDER
Pdf Text: Ct. Cases 1795/2023
THE REGISTRAR OF COMPANIES Vs.
SINDOZ RESOURCES AND TRADING PLATFORM PVT LTD AND ORS
CNR No. DLCT02-021142-2023
19.03.2024
Present: Ms. Lata Prajapati, Ld. Company Prosecutor along with Sh. Brij
Lal Belwal, MTS for the complainant.
Sh. Anurag Mani, Ld. Counsel for respondents.
Adjournment is requested for filing reply by the counsel for
respondents on the ground that reply has been sent to respondents who are
Chinese citizens
At request, matter is adjourned for filing reply and arguments on
18.07.204. Copy of reply be supplied to complainant 15 days prior to the next
date of hearing.
(Mayank Mitttal)
ACMM (Special Acts): Central District:
THC: Delhi: 19.03.2024
-- 1 of 1 --
    Interim Order 1
    22 Dec 2023
    Order Details: COPY OF ORDER
Pdf Text: Ct. Cases 1795/2023
THE REGISTRAR OF COMPANIES Vs.
SINDOZ RESOURCES AND TRADING PLATFORM PVT LTD
CNR No. DLCT02-021142-2023
22.12.2023
Present: Ms. Lata Prajapati, Ld. Company Prosecutor along with Sh. Brij
Lal Belwal, MTS for the complainant.
Sh. Anurag Mani, Ld. Counsel for respondents.
Memo of appearance filed for all the respondents, same is taken
on record.
Copy of complaint and its annexures be supplied to the learned
counsel for respondents from record.
Put up for reply and arguments on application seeking
condonation of delay in filing the complaint on 19.03.2024. Respondents are
directed to supply an advance copy of reply to complainant 15 days before the
next date of hearing.
(Mayank Mittal)
ACMM(Special Acts) : Central District:
THC: Delhi: 22.12.2023
-- 1 of 1 --
    Order 4
    23 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Cases 1795/2023
THE REGISTRAR OF COMPANIES Vs.
SINDOZ RESOURCES AND TRADING PLATFORM PVT LTD AND ORS
CNR DLCT02-021142-2023
23.10.2024
Present : Ms. Chetana Kandpal, Ld. Company Prosecutor for the complainant
alongwith Sh. Brij Lal Belwal, MTS for the complainant.
None for respondents.
It is submitted by Ld. Company Prosecutor that it is the last and final
opportunity for the respondents to advance arguments on the application seeking
condonation of delay. As no one is present on behalf of respondents, the right of
repondents to advance arguments on application seeking condonation of delay is hereby
closed.
Submissions heard on the application on behalf of complainant.
Respondents are at liberty to file written submisions to the application
seeking condonation of delay filed on behalf of complainant within 7 days from today.
Put up for orders on 14.11.2024.
(Mayank Mittal)
ACJM(Special Acts) : Central District:
THC: Delhi: 23.10.2024
-- 1 of 1 --
    Order 3
    18 Jul 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 21 Ct. Cases 1795/2023
THE REGISTRAR OF COMPANIES Vs.
SINDOZ RESOURCES AND TRADING PLATFORM PVT LTD AND ORS
CNR DLCT02-021142-2023
18.07.2024
Present : Sh. Brij Lal Belwal, MTS for the complainant.
None for respondent.
No reply of respondents filed till date to the application seeking condonation
of delay.
In the interest of justice, last and final opportunity to the respondents to file
reply to the application seeking condonation of delay and to advance arguments on
23.10.2024.
(Mayank Mittal)
ACJM(Special Acts) : Central District:
THC: Delhi: 18.07.2024
-- 1 of 1 --
    Order 2
    19 Mar 2024
    Order Details: COPY OF ORDER
Pdf Text: Ct. Cases 1795/2023
THE REGISTRAR OF COMPANIES Vs.
SINDOZ RESOURCES AND TRADING PLATFORM PVT LTD AND ORS
CNR No. DLCT02-021142-2023
19.03.2024
Present: Ms. Lata Prajapati, Ld. Company Prosecutor along with Sh. Brij
Lal Belwal, MTS for the complainant.
Sh. Anurag Mani, Ld. Counsel for respondents.
Adjournment is requested for filing reply by the counsel for
respondents on the ground that reply has been sent to respondents who are
Chinese citizens
At request, matter is adjourned for filing reply and arguments on
18.07.204. Copy of reply be supplied to complainant 15 days prior to the next
date of hearing.
(Mayank Mitttal)
ACMM (Special Acts): Central District:
THC: Delhi: 19.03.2024
-- 1 of 1 --
    Order 1
    22 Dec 2023
    Order Details: COPY OF ORDER
Pdf Text: Ct. Cases 1795/2023
THE REGISTRAR OF COMPANIES Vs.
SINDOZ RESOURCES AND TRADING PLATFORM PVT LTD
CNR No. DLCT02-021142-2023
22.12.2023
Present: Ms. Lata Prajapati, Ld. Company Prosecutor along with Sh. Brij
Lal Belwal, MTS for the complainant.
Sh. Anurag Mani, Ld. Counsel for respondents.
Memo of appearance filed for all the respondents, same is taken
on record.
Copy of complaint and its annexures be supplied to the learned
counsel for respondents from record.
Put up for reply and arguments on application seeking
condonation of delay in filing the complaint on 19.03.2024. Respondents are
directed to supply an advance copy of reply to complainant 15 days before the
next date of hearing.
(Mayank Mittal)
ACMM(Special Acts) : Central District:
THC: Delhi: 22.12.2023
-- 1 of 1 --

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