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Ct. Cases - COMPLAINT CASES

THE REGISTRAR OF COMPANIESVsM SONS EXIM PRIVATE LTD +2 more

CNR DLCT020289492023496-ADDITIONAL CHIEF JUDICIAL MAGISTRATE (SPECIAL ACTS)
Tis Hazari, CMM Court
delhi · Delhi (DL)
CASE DISPOSED
Uncontested--DISMISSED
Decision Date: 25th November 2024

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number
2341/2023
Registration Date
03 Nov 2023

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    4

    Petitioner

    1. 1THE REGISTRAR OF COMPANIES

    Respondent

    1. 1M SONS EXIM PRIVATE LTD
    2. 2SHRI AMARJEET SINGH CHAWLA
    3. 3SMT. GURNEET KAUR CHAWLA

    Acts & Sections

    1
    Companies Act · Sec 139 · 147 · 403

    Case History / Proceedings

    Case History
    Date: 02-01-2024
Business: same
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-02-2024

Date: 20-02-2024
Business: F.P
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-04-2024

Date: 09-04-2024
Reason For Adjournment: Deferred as requested
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-08-2024

Date: 12-08-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-09-2024

Date: 23-09-2024
Reason For Adjournment: Judge on Leave
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-10-2024

Date: 28-10-2024
Reason For Adjournment: Deferred as requested
Next Purpose: Order
Next Hearing Date: 25-11-2024

Date: 25-11-2024
Business: fp
Nature Of Disposal: DISMISSED
Disposal Date: 25-11-2024

    Additional Case Details

    Additional Case Details
    Filing Number: 28943/2023
Filing Date: 30-10-2023
First Hearing Date: 02nd January 2024
Decision Date: 25th November 2024
Court Number And Judge: 496-ADDITIONAL CHIEF JUDICIAL MAGISTRATE (SPECIAL ACTS)

    Orders

    12
    Interim Order 6
    28 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Cases 2341/2023
THE REGISTRAR OF COMPANIES
Vs. M SONS EXIM PRIVATE LTD
CNR DLCT02-028949-2023
28.10.2024
Present : Ms. Chetana Kandpal, Ld. Company Prosecutor for the complainant
alongwith Sh. Brij Lal Belwal, MTS for the complainant.
Sh. Akshay, Ld. Proxy Counsel for the respondents.
Sh. Saurabh Gupta, Ld. counsel for respondents. (Fresh vakalatnama filed
on behalf of respondents. Same is taken on record.)
Arguments heard on the application seeking condonation of delay.
Put up for orders / clarifications, if any, on 25.11.2024.
(Mayank Mittal)
ACJM(Special Acts) : Central District:
THC: Delhi: 28.10.2024
-- 1 of 1 --
    Interim Order 5
    23 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Case No.2341/2023
ROC vs. SONS EXIM PVT. LTD.
CNR No.DLCT02-028949-2023
23.09.2024
Ld. PO is on half day leave in forenoon session.
Present: Ms. Chetana Kandpal, Ld. Company Prosecutor along with
Sh. Brij Lal Belwal, MTS for the complainant.
Sh. Saurabh Gupta, Ld. Counsel for respondents.
Be put up for hearing submissions on application seeking
condonation of delay in filing the complaint on 28.10.2024.
(RAJ KUMAR SINGH)
Link JM : Central District:
THC: Delhi: 23.09.2024
-- 1 of 1 --
    Interim Order 4
    12 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Cases2341/2023
THE REGISTRAR OF COMPANIES Vs.
M SONS EXIM PRIVATE LTD
CNR No. DLCT02-028949-2023
12.08.2024
Present: Sh. Anubhav Singh, Ld. Company Prosecutor along with
Sh. Anil Gupta, MTS for the complainant.
Learned Company Prosecutor has filed an application under
Section 91 Cr.P.C. Submissions heard.
In view of submission made, application is allowed and
documents are taken on record.
Submissions heard on the point of summoning.
Let notice be issued to all respondents for the next date of hearing
for advancing submissions on the point of limitation. If the summons remain
unserved for any reason whatsoever, then the 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 of
hearing.
Be put up on 23.09.2024.
(Mayank Mittal)
ACJM (Special Acts): Central District:
THC: Delhi: 12.08.2024
-- 1 of 1 --
    Interim Order 3
    09 Apr 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Cases 2341/2023
THE REGISTRAR OF COMPANIES
Vs. MSONS EXIM PRIVATE LTD
CNR DLCT02-028949-2023
09.04.2024
Present : Sh. Ssaurabh Indura, Ld. Company Prosecutor for the complainant
alongwith Sh. Brij Lal Belwal, MTS for the complainant.
It is submitted by Ld. Company Prosecutor that part arguments have
already advanced by some other company prosecutor.
At request, matter is adjourned for consideration on 12.08.2024.
(Mayank Mittal)
ACMM(Special Acts) : Central District:
THC: Delhi: 09.04.2024
-- 1 of 1 --
    Interim Order 2
    20 Feb 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Cases 2341/2023
THE REGISTRAR OF COMPANIES Vs.
MSONS EXIM PRIVATE LTD
CNR DLCT02-028949-2023
20.02.2024
Present : Sh. Anubhav Singh, Ld. Company Prosecutor alongwith Sh. Brij Lal
Belwal, MTS for the complainant.
Part submissions heard.
Ld. Company Prosecutor seeks some time to advance further arguments /
amendment in the complaint.
At request, matter is adjourned for 09.04.2024.
(Mayank Mittal)
ACMM(Special Acts) : Central District:
THC: Delhi: 20.02.2024
-- 1 of 1 --
    Interim Order 1
    02 Jan 2024
    Order Details: COPY OF ORDER
Pdf Text: Ct. Cases 2341/2023
THE REGISTRAR OF COMPANIES Vs. M
SONS EXIM PRIVATE LTD
02.01.2024
Present:- Mr. Anubhav Singh, Ld. Company Prosecutor for complainant along
with Mr. Brijlal Belwal, MTS for the complainant.
At request, put up the matter for consideration on 20.02.2024.
(Mayank Mittal)
ACMM(Special Acts) : Central District:
THC: Delhi: 02.01.2024
-- 1 of 1 --
    Order 6
    28 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Cases 2341/2023
THE REGISTRAR OF COMPANIES
Vs. M SONS EXIM PRIVATE LTD
CNR DLCT02-028949-2023
28.10.2024
Present : Ms. Chetana Kandpal, Ld. Company Prosecutor for the complainant
alongwith Sh. Brij Lal Belwal, MTS for the complainant.
Sh. Akshay, Ld. Proxy Counsel for the respondents.
Sh. Saurabh Gupta, Ld. counsel for respondents. (Fresh vakalatnama filed
on behalf of respondents. Same is taken on record.)
Arguments heard on the application seeking condonation of delay.
Put up for orders / clarifications, if any, on 25.11.2024.
(Mayank Mittal)
ACJM(Special Acts) : Central District:
THC: Delhi: 28.10.2024
-- 1 of 1 --
    Order 5
    23 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Case No.2341/2023
ROC vs. SONS EXIM PVT. LTD.
CNR No.DLCT02-028949-2023
23.09.2024
Ld. PO is on half day leave in forenoon session.
Present: Ms. Chetana Kandpal, Ld. Company Prosecutor along with
Sh. Brij Lal Belwal, MTS for the complainant.
Sh. Saurabh Gupta, Ld. Counsel for respondents.
Be put up for hearing submissions on application seeking
condonation of delay in filing the complaint on 28.10.2024.
(RAJ KUMAR SINGH)
Link JM : Central District:
THC: Delhi: 23.09.2024
-- 1 of 1 --
    Order 4
    12 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Cases2341/2023
THE REGISTRAR OF COMPANIES Vs.
M SONS EXIM PRIVATE LTD
CNR No. DLCT02-028949-2023
12.08.2024
Present: Sh. Anubhav Singh, Ld. Company Prosecutor along with
Sh. Anil Gupta, MTS for the complainant.
Learned Company Prosecutor has filed an application under
Section 91 Cr.P.C. Submissions heard.
In view of submission made, application is allowed and
documents are taken on record.
Submissions heard on the point of summoning.
Let notice be issued to all respondents for the next date of hearing
for advancing submissions on the point of limitation. If the summons remain
unserved for any reason whatsoever, then the 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 of
hearing.
Be put up on 23.09.2024.
(Mayank Mittal)
ACJM (Special Acts): Central District:
THC: Delhi: 12.08.2024
-- 1 of 1 --
    Order 3
    09 Apr 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Cases 2341/2023
THE REGISTRAR OF COMPANIES
Vs. MSONS EXIM PRIVATE LTD
CNR DLCT02-028949-2023
09.04.2024
Present : Sh. Ssaurabh Indura, Ld. Company Prosecutor for the complainant
alongwith Sh. Brij Lal Belwal, MTS for the complainant.
It is submitted by Ld. Company Prosecutor that part arguments have
already advanced by some other company prosecutor.
At request, matter is adjourned for consideration on 12.08.2024.
(Mayank Mittal)
ACMM(Special Acts) : Central District:
THC: Delhi: 09.04.2024
-- 1 of 1 --
    Order 2
    20 Feb 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Cases 2341/2023
THE REGISTRAR OF COMPANIES Vs.
MSONS EXIM PRIVATE LTD
CNR DLCT02-028949-2023
20.02.2024
Present : Sh. Anubhav Singh, Ld. Company Prosecutor alongwith Sh. Brij Lal
Belwal, MTS for the complainant.
Part submissions heard.
Ld. Company Prosecutor seeks some time to advance further arguments /
amendment in the complaint.
At request, matter is adjourned for 09.04.2024.
(Mayank Mittal)
ACMM(Special Acts) : Central District:
THC: Delhi: 20.02.2024
-- 1 of 1 --
    Order 1
    02 Jan 2024
    Order Details: COPY OF ORDER
Pdf Text: Ct. Cases 2341/2023
THE REGISTRAR OF COMPANIES Vs. M
SONS EXIM PRIVATE LTD
02.01.2024
Present:- Mr. Anubhav Singh, Ld. Company Prosecutor for complainant along
with Mr. Brijlal Belwal, MTS for the complainant.
At request, put up the matter for consideration on 20.02.2024.
(Mayank Mittal)
ACMM(Special Acts) : Central District:
THC: Delhi: 02.01.2024
-- 1 of 1 --

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