Ct. Cases - COMPLAINT CASES

THE REGISTRAR OF COMPANIESVsJAI PRAKASH +6 more

CNR DLCT020213912023496-ADDITIONAL CHIEF JUDICIAL MAGISTRATE (SPECIAL ACTS)

Tis Hazari, CMM Court

delhi · Delhi (DL)

CASE DISPOSED

Uncontested--DISMISSED

Decision Date: 23rd November 2024

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number: 1879/2023
Registration Date: 14 Sept 2023

Advocates

For Petitioner

SHRAVAN KUMAR

For Respondent

Not available

Parties

Petitioner

1THE REGISTRAR OF COMPANIES

Respondent

Acts & Sections

Companies Act · Sec 188(1) · 188(5)

Case History / Proceedings

Case History

Date: 14-09-2023
Business: misc.
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-01-2024

Date: 03-01-2024
Business: same
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-03-2024

Date: 01-03-2024
Reason For Adjournment: Deferred as requested
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-05-2024

Date: 20-05-2024
Reason For Adjournment: Deferred as requested
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-08-2024

Date: 27-08-2024
Reason For Adjournment: Deferred as requested
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-11-2024

Date: 19-11-2024
Reason For Adjournment: Deferred as requested
Next Purpose: Order
Next Hearing Date: 23-11-2024

Date: 23-11-2024
Business: disposed
Nature Of Disposal: DISMISSED
Disposal Date: 23-11-2024

Additional Case Details

Filing Number: 21385/2023
Filing Date: 06-09-2023
First Hearing Date: 14th September 2023
Decision Date: 23rd November 2024
Court Number And Judge: 496-ADDITIONAL CHIEF JUDICIAL MAGISTRATE (SPECIAL ACTS)

Orders

Final Order 5Full order available

23 Nov 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: Ct. Cases 1879/2023 THE REGISTRAR OF COMPANIES Vs. JAI PRAKASH 23.11.2024 At 4:00 PM 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 06.09.2023 for violation of section 188(1) of Companies Act 2013, which as per section 188(5)…

Read Full Order

Interim Order 4

19 Nov 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CT. CASES1879/2023
THE REGISTRAR OF COMPANIES VS.
JAI PRAKASH
19.11.2024
PRESENT : Ms. Chetana Kandpal, Ld. Company Prosecutor along with
Sh. Brij Lal Belwal, MTS for the complainant.
No one has appeared on behalf of respondents to advance
arguments on application seeking condonation of delay. Accordingly their
right to reply and argue on application has been closed.
Submissions of learned Prosecutor heard.
Be put up for orders on 23.11.2024.
(MAYANK MITTAL)
ACJM(SPECIAL ACTS) : CENTRAL DISTRICT:
THC: DELHI: 19.11.2024
-- 1 of 1 --

Interim Order 3

27 Aug 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Cases 1879/2023
ROC vs. JAI PRAKASH & ORS.
CNR No. DLCT02-021391-2023
27.08.2024
Present: Ms. Chetana Kandpal, Ld. Company Prosecutor for the
complainant.
None for respondents.
Matter is fixed for reply and arguments on application seeking
condonation of delay in filing the complaint. However, no one is present on
behalf of respondents.
In the interest of justice, last and final opportunity for the
respondents to file reply and argument on application seeking condonation of
delay.
Be put up on 19.11.2024.
(Mayank Mittal)
ACJM (Special Acts): Central District:
THC: Delhi: 27.08.2024
-- 1 of 1 --

Interim Order 2

01 Mar 2024

Order Details: COPY OF ORDER
Pdf Text: Ct. Cases 1879/2023
THE REGISTRAR OF COMPANIES Vs.
JAI PRAKASH
CNR No. DLCT02-021391-2023
01.03.2024
Present: Ms. Lata Prajapati, Ld. Company Prosecutor along with Sh. Anil
Gupta, MTS for the complainant.
None for the respondents.
Notice issued to respondent No.6 and 4 received back served by
way of e-mail. Notice issued to other respondents has not yet received back
by any mode. Let fresh notice of the application seeking condoantion of delay
be issued to respondents on filing of PF/RC and speed post for the next date
of hearing. Speed post be given dasti to the complainant for service to all the
respondents for 20.05.2024.
(Mayank Mitttal)
ACMM (Special Acts): Central District:
THC: Delhi: 01.03.2024
-- 1 of 1 --

Interim Order 1

03 Jan 2024

Order Details: COPY OF ORDER
Pdf Text: Ct. Cases 1879/2023
THE REGISTRAR OF COMPANIES Vs. JAI PRAKASH
CNR No. DLCT02-
03.01.2024
Ld. PO has been attending Delhi Judicial Academy in pre-lunch session.
Present: Sh. Anubhav Singh, Ld. Company Prosecutor for the complainant
through VC.
Sh. Brij Lal Belwal, MTS for the complainant in person.
Notice of the application seeking condonation of delay issued to
respondents not received back. Be awaited.
List the matter for purpose fixed on 01.03.2024.
(Raj Kumar Singh)
Link MM: Central
THC: Delhi : 03.01.2024
-- 1 of 1 --

Order 4

19 Nov 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CT. CASES1879/2023
THE REGISTRAR OF COMPANIES VS.
JAI PRAKASH
19.11.2024
PRESENT : Ms. Chetana Kandpal, Ld. Company Prosecutor along with
Sh. Brij Lal Belwal, MTS for the complainant.
No one has appeared on behalf of respondents to advance
arguments on application seeking condonation of delay. Accordingly their
right to reply and argue on application has been closed.
Submissions of learned Prosecutor heard.
Be put up for orders on 23.11.2024.
(MAYANK MITTAL)
ACJM(SPECIAL ACTS) : CENTRAL DISTRICT:
THC: DELHI: 19.11.2024
-- 1 of 1 --

Order 3

27 Aug 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Cases 1879/2023
ROC vs. JAI PRAKASH & ORS.
CNR No. DLCT02-021391-2023
27.08.2024
Present: Ms. Chetana Kandpal, Ld. Company Prosecutor for the
complainant.
None for respondents.
Matter is fixed for reply and arguments on application seeking
condonation of delay in filing the complaint. However, no one is present on
behalf of respondents.
In the interest of justice, last and final opportunity for the
respondents to file reply and argument on application seeking condonation of
delay.
Be put up on 19.11.2024.
(Mayank Mittal)
ACJM (Special Acts): Central District:
THC: Delhi: 27.08.2024
-- 1 of 1 --

Order 2

01 Mar 2024

Order Details: COPY OF ORDER
Pdf Text: Ct. Cases 1879/2023
THE REGISTRAR OF COMPANIES Vs.
JAI PRAKASH
CNR No. DLCT02-021391-2023
01.03.2024
Present: Ms. Lata Prajapati, Ld. Company Prosecutor along with Sh. Anil
Gupta, MTS for the complainant.
None for the respondents.
Notice issued to respondent No.6 and 4 received back served by
way of e-mail. Notice issued to other respondents has not yet received back
by any mode. Let fresh notice of the application seeking condoantion of delay
be issued to respondents on filing of PF/RC and speed post for the next date
of hearing. Speed post be given dasti to the complainant for service to all the
respondents for 20.05.2024.
(Mayank Mitttal)
ACMM (Special Acts): Central District:
THC: Delhi: 01.03.2024
-- 1 of 1 --

Order 1

03 Jan 2024

Order Details: COPY OF ORDER
Pdf Text: Ct. Cases 1879/2023
THE REGISTRAR OF COMPANIES Vs. JAI PRAKASH
CNR No. DLCT02-
03.01.2024
Ld. PO has been attending Delhi Judicial Academy in pre-lunch session.
Present: Sh. Anubhav Singh, Ld. Company Prosecutor for the complainant
through VC.
Sh. Brij Lal Belwal, MTS for the complainant in person.
Notice of the application seeking condonation of delay issued to
respondents not received back. Be awaited.
List the matter for purpose fixed on 01.03.2024.
(Raj Kumar Singh)
Link MM: Central
THC: Delhi : 03.01.2024
-- 1 of 1 --

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