Ct. Cases - COMPLAINT CASES

THE REGISTRAR OF COMPANIESVsADITYA KUMAR SARDA AND ORS +4 more

CNR DLCT020212142023496-ADDITIONAL CHIEF JUDICIAL MAGISTRATE (SPECIAL ACTS)

Tis Hazari, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number: 1877/2023
Registration Date: 13 Sept 2023
Next Hearing Date: 29 Oct 2026
Case Stage: Misc./ Appearance

Advocates

For Petitioner

SHRAVAN KUMAR

For Respondent

Not available

Parties

Petitioner

1THE REGISTRAR OF COMPANIES

Respondent

Acts & Sections

Companies Act · Sec 188 · 188(5)

Case History / Proceedings

Case History

Date: 13-09-2023
Business: misc.
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-11-2023

Date: 21-11-2023
Reason For Adjournment: Deferred as requested
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-02-2024

Date: 29-02-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-06-2024

Date: 26-06-2024
Reason For Adjournment: Deferred as requested
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-10-2024

Date: 14-10-2024

Date: 29-01-2025

Date: 23-05-2025

Date: 08-10-2025

Date: 21-01-2026

Date: 26-05-2026

Additional Case Details

Filing Number: 21208/2023
Filing Date: 05-09-2023
First Hearing Date: 13th September 2023
Court Number And Judge: 496-ADDITIONAL CHIEF JUDICIAL MAGISTRATE (SPECIAL ACTS)

Orders

Interim Order 9

26 May 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 6 CT. CASES 1877/2023
THE REGISTRAR OF COMPANIES VS.
ADITYA KUMAR SARDA AND ORS
26.05.2026
PRESENT: Sh. Saurabh Mishra, Ld.CompanyProsecutor alongwith
Sh. Brij Lal Belwal, MTS for the complainant.
Sh. Vineet Kumar, Ld. Counsel for R-1 to R-4.
Sh. Ashutosh, Ld. Counsel for R-5 through VC.
It is submitted that matter has been stayed by Hon’ble
High Court of Delhi, wherein the NDOH is 08.10.2026. Let copy of
order be placed on record during the course of the day.
Be awaited for further orders from Hon’ble High Court
of Delhi and further proceedings on 29.10.2026.
(RENU CHAUDHARY)
ACJM: (SPECIAL ACTS): CENTRAL
THC: DELHI: 26.05.2026
-- 1 of 1 --

Interim Order 8

21 Jan 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 6 Ct. Cases 1877/2023
THE REGISTRAR OF COMPANIES Vs.
ADITYA KUMAR SARDA AND ORS
21.01.2026
PRESENT: Sh. Saurabh Mishra, Ld. Company Prosecutor
alongwith Ms. Priya Kumari, Office Assistant and
Sh. Brij Lal Belwal, MTS for the complainant.
Sh. Vineet Kumar, Ld. Counsel for respondent nos.
1 to 4 through VC.
Sh. Ashutosh, Ld. Counsel for respondent no.5
through VC.
Matter is at the stage of submissions on the point of
limitation as well as point of summoning.
Due to some technical glitch in the VC facility, the
submissions of ld. Counsel for respondent no. 1 to 4 cannot be
heard.
In the interest of justice, opportunity is granted to
the respondents to advance arguments on the point of limitation
and point of summoning on next date.
Be listed for purpose fixed on 26.05.2026.
(RENU CHAUDHARY)
ACJM: (SPECIAL ACTS): CENTRAL
THC: DELHI: 21.01.2026
-- 1 of 1 --

Interim Order 7

08 Oct 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 12Ct. Cases1877/2023
THE REGISTRAR OF COMPANIES Vs.
ADITYA KUMAR SARDA AND ORS
08.10.2025
Ld. PO is on leave today.
PRESENT : Sh. Nitin Agnihotri, Ld. Company Prosecutor along
with Sh. Brij Lal Belwal, MTS for the complainant.
Sh. Vineet Kumar, Ld. counsel for respondent No.1
to 4.
Sh. Ashutosh, Ld. counsel for respondent No.5
(fresh vakalatnama filed).
Be put up for hearing submissions on the point of
limitation and summoning on 21.01.2026.
(AKSHAY PRAKASH)
RELIEVER JUDGE: CENTRAL
THC: DELHI: 08.10.2025
-- 1 of 1 --

Interim Order 6Full order available

23 May 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: Ct. Cases 1877/2023 THE REGISTRAR OF COMPANIES Vs. ADITYA KUMAR SARDA AND ORS 23.05.2025 Present : Sh. Saurabh Mishra, Ld. Company Prosecutor along with Sh. Brij Lal Belwal, MTS for the complainant. Sh. Vineet Kumar, Ld. counsel for respondent No.3 (fresh vakalatnama filed for respondent No.3 and memo of appearance filed for respondent No.1, 2 and 4). Notice issued to respondent No.5 received back unserved. Same could be served by way of…

Read Full Order

Interim Order 5

29 Jan 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Cases1877/2023
THE REGISTRAR OF COMPANIES Vs.
ADITYA KUMAR SARDA AND ORS
29.01.2025
Present : Ms. Chetana Kandpal, Ld. Company Prosecutor along with
Sh. Brij Lal Belwal, MTS for the complainant.
Application under Section 91 Cr.P.C. filed on behalf of
complainant. Submissions heard on application.
Application is allowed and documents filed along with
application under Section 91 Cr.P.C. are taken on record.
Part submissions heard on the point of summoning.
Let notice be issued to respondents for hearing on the point of
limitation and summoning for 23.05.2025.
(Mayank Mittal)
ACJM(Special Acts) : Central District:
THC: Delhi: 29.01.2025
-- 1 of 1 --

Interim Order 4

14 Oct 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CT. CASES1877/2023
THE REGISTRAR OF COMPANIES VS.
ADITYA KUMAR SARDA AND ORS
CNR NO. DLCT02-021214-2023
14.10.2024
One regular stenographer of this court is on leave today and no substitute
stenographer has been provided to this court.
PRESENT: Ms. Chetana Kandpal, Ld. Company Prosecutor along with
Sh. Brij Lal Belwal, MTS for the complainant.
Adjournment is requested by learned Company Prosecutor for
filing application under Section 91 Cr.P.C. along with additional documents.
Complainant is at liberty to file application within seven days from today.
Be put up for consideration on application under Section 91
Cr.P.C. on 29.01.2025.
(MAYANK MITTAL)
ACJM (SPECIAL ACTS): CENTRAL DISTRICT:
THC: DELHI:14.10.2024
-- 1 of 1 --

Interim Order 3

26 Jun 2024

Order Details: COPY OF ORDER
Pdf Text: Ct. Cases1877/2023
THE REGISTRAR OF COMPANIES Vs.
ADITYA KUMAR SARDA AND ORS
CNR No. DLCT02-021214-2023
26.06.2024
Present: Sh. Anubhav Singh, Ld. Company Prosecutor along with Sh. Anil
Gupta, MTS for the complainant.
Learned Company Prosecutor has submitted that he will move an
application under Section 91 Cr.P.C. for placing additional copy on record
today itself.
Be put up on 14.10.2024.
(Mayank Mittal)
ACMM (Special Acts): Central District:
THC: Delhi: 26.06.2024
-- 1 of 1 --

Interim Order 2

29 Feb 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Cases 1877/2023
THE REGISTRAR OF COMPANIES
Vs.ADITYA KUMAR SARDA AND ORS
CNR DLCT02-021214-2023
29.02.2024
Present : Sh. Anubhav Singh, Ld. Company Prosecutor for the complainant
alongwith adv. Sh. Ssaurabh Indura.
Ld. Company Prosecutor sought some more time for bringing on record
additional documents.
At request, put up on 26.06.2024.
(Mayank Mittal)
ACMM(Special Acts) : Central District:
THC: Delhi: 29.02.2024
-- 1 of 1 --

Interim Order 1

21 Nov 2023

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Cases 1877/2023
THE REGISTRAR OF COMPANIES
Vs.
ADITYA KUMAR SARDA AND ORS
CNR-DLCT02-021214-2023
21.11.2023
Present:- Mr. Anubhav Singh, Ld. Company Prosecutor alongwith Sh. Brij
Lal Belwal, MTS on behalf of the complainant.
Ld. Company prosecutor sought time to bring on record additional
documents. At request, list for further proceedings on 29.02.2024.
(Anurag Thakur)
ACMM(Special Acts) : Central District:
THC: Delhi: 21.11.2023
-- 1 of 1 --

Order 9

26 May 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 6 CT. CASES 1877/2023
THE REGISTRAR OF COMPANIES VS.
ADITYA KUMAR SARDA AND ORS
26.05.2026
PRESENT: Sh. Saurabh Mishra, Ld.CompanyProsecutor alongwith
Sh. Brij Lal Belwal, MTS for the complainant.
Sh. Vineet Kumar, Ld. Counsel for R-1 to R-4.
Sh. Ashutosh, Ld. Counsel for R-5 through VC.
It is submitted that matter has been stayed by Hon’ble
High Court of Delhi, wherein the NDOH is 08.10.2026. Let copy of
order be placed on record during the course of the day.
Be awaited for further orders from Hon’ble High Court
of Delhi and further proceedings on 29.10.2026.
(RENU CHAUDHARY)
ACJM: (SPECIAL ACTS): CENTRAL
THC: DELHI: 26.05.2026
-- 1 of 1 --

Order 8

21 Jan 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 6 Ct. Cases 1877/2023
THE REGISTRAR OF COMPANIES Vs.
ADITYA KUMAR SARDA AND ORS
21.01.2026
PRESENT: Sh. Saurabh Mishra, Ld. Company Prosecutor
alongwith Ms. Priya Kumari, Office Assistant and
Sh. Brij Lal Belwal, MTS for the complainant.
Sh. Vineet Kumar, Ld. Counsel for respondent nos.
1 to 4 through VC.
Sh. Ashutosh, Ld. Counsel for respondent no.5
through VC.
Matter is at the stage of submissions on the point of
limitation as well as point of summoning.
Due to some technical glitch in the VC facility, the
submissions of ld. Counsel for respondent no. 1 to 4 cannot be
heard.
In the interest of justice, opportunity is granted to
the respondents to advance arguments on the point of limitation
and point of summoning on next date.
Be listed for purpose fixed on 26.05.2026.
(RENU CHAUDHARY)
ACJM: (SPECIAL ACTS): CENTRAL
THC: DELHI: 21.01.2026
-- 1 of 1 --

Order 7

08 Oct 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 12Ct. Cases1877/2023
THE REGISTRAR OF COMPANIES Vs.
ADITYA KUMAR SARDA AND ORS
08.10.2025
Ld. PO is on leave today.
PRESENT : Sh. Nitin Agnihotri, Ld. Company Prosecutor along
with Sh. Brij Lal Belwal, MTS for the complainant.
Sh. Vineet Kumar, Ld. counsel for respondent No.1
to 4.
Sh. Ashutosh, Ld. counsel for respondent No.5
(fresh vakalatnama filed).
Be put up for hearing submissions on the point of
limitation and summoning on 21.01.2026.
(AKSHAY PRAKASH)
RELIEVER JUDGE: CENTRAL
THC: DELHI: 08.10.2025
-- 1 of 1 --

Order 6Full order available

23 May 2025

Read Full Order

Order 5

29 Jan 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Cases1877/2023
THE REGISTRAR OF COMPANIES Vs.
ADITYA KUMAR SARDA AND ORS
29.01.2025
Present : Ms. Chetana Kandpal, Ld. Company Prosecutor along with
Sh. Brij Lal Belwal, MTS for the complainant.
Application under Section 91 Cr.P.C. filed on behalf of
complainant. Submissions heard on application.
Application is allowed and documents filed along with
application under Section 91 Cr.P.C. are taken on record.
Part submissions heard on the point of summoning.
Let notice be issued to respondents for hearing on the point of
limitation and summoning for 23.05.2025.
(Mayank Mittal)
ACJM(Special Acts) : Central District:
THC: Delhi: 29.01.2025
-- 1 of 1 --

Order 4

14 Oct 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CT. CASES1877/2023
THE REGISTRAR OF COMPANIES VS.
ADITYA KUMAR SARDA AND ORS
CNR NO. DLCT02-021214-2023
14.10.2024
One regular stenographer of this court is on leave today and no substitute
stenographer has been provided to this court.
PRESENT: Ms. Chetana Kandpal, Ld. Company Prosecutor along with
Sh. Brij Lal Belwal, MTS for the complainant.
Adjournment is requested by learned Company Prosecutor for
filing application under Section 91 Cr.P.C. along with additional documents.
Complainant is at liberty to file application within seven days from today.
Be put up for consideration on application under Section 91
Cr.P.C. on 29.01.2025.
(MAYANK MITTAL)
ACJM (SPECIAL ACTS): CENTRAL DISTRICT:
THC: DELHI:14.10.2024
-- 1 of 1 --

Order 3

26 Jun 2024

Order Details: COPY OF ORDER
Pdf Text: Ct. Cases1877/2023
THE REGISTRAR OF COMPANIES Vs.
ADITYA KUMAR SARDA AND ORS
CNR No. DLCT02-021214-2023
26.06.2024
Present: Sh. Anubhav Singh, Ld. Company Prosecutor along with Sh. Anil
Gupta, MTS for the complainant.
Learned Company Prosecutor has submitted that he will move an
application under Section 91 Cr.P.C. for placing additional copy on record
today itself.
Be put up on 14.10.2024.
(Mayank Mittal)
ACMM (Special Acts): Central District:
THC: Delhi: 26.06.2024
-- 1 of 1 --

Order 2

29 Feb 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Cases 1877/2023
THE REGISTRAR OF COMPANIES
Vs.ADITYA KUMAR SARDA AND ORS
CNR DLCT02-021214-2023
29.02.2024
Present : Sh. Anubhav Singh, Ld. Company Prosecutor for the complainant
alongwith adv. Sh. Ssaurabh Indura.
Ld. Company Prosecutor sought some more time for bringing on record
additional documents.
At request, put up on 26.06.2024.
(Mayank Mittal)
ACMM(Special Acts) : Central District:
THC: Delhi: 29.02.2024
-- 1 of 1 --

Order 1

21 Nov 2023

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Cases 1877/2023
THE REGISTRAR OF COMPANIES
Vs.
ADITYA KUMAR SARDA AND ORS
CNR-DLCT02-021214-2023
21.11.2023
Present:- Mr. Anubhav Singh, Ld. Company Prosecutor alongwith Sh. Brij
Lal Belwal, MTS on behalf of the complainant.
Ld. Company prosecutor sought time to bring on record additional
documents. At request, list for further proceedings on 29.02.2024.
(Anurag Thakur)
ACMM(Special Acts) : Central District:
THC: Delhi: 21.11.2023
-- 1 of 1 --

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