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Ct. Cases - COMPLAINT CASES

THE REGISTRAR OF COMPANIESVsM SONS EXIM PRIVATE LTD +2 more

CNR DLCT020289502023496-ADDITIONAL CHIEF JUDICIAL MAGISTRATE (SPECIAL ACTS)
Tis Hazari, CMM Court
delhi · Delhi (DL)
CASE DISPOSED
Uncontested--DISMISSED
Decision Date: 08th October 2024

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number
2438/2023
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

    Acts & Sections

    1
    Companies Act · Sec 158 · 175

    Case History / Proceedings

    Case History
    Date: 02-01-2024
Business: same
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-02-2024

Date: 26-02-2024
Reason For Adjournment: Deferred as requested
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-06-2024

Date: 03-06-2024
Reason For Adjournment: Deferred as requested
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-09-2024

Date: 13-09-2024
Reason For Adjournment: Deferred as requested
Next Purpose: Order
Next Hearing Date: 08-10-2024

Date: 08-10-2024
Business: fp
Nature Of Disposal: DISMISSED
Disposal Date: 08-10-2024

    Additional Case Details

    Additional Case Details
    Filing Number: 28944/2023
Filing Date: 30-10-2023
First Hearing Date: 02nd January 2024
Decision Date: 08th October 2024
Court Number And Judge: 496-ADDITIONAL CHIEF JUDICIAL MAGISTRATE (SPECIAL ACTS)

    Orders

    9
    Final Order 5Full order available
    08 Oct 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: Ct. Cases 2438/2023 THE REGISTRAR OF COMPANIES Vs. M SONS EXIM PRIVATE LTD CNR DLCT02-028950-2023 08.10.2024 At 4.00pm Present : None. Vide this order, I shall decide the application filed on behalf of complainant for condonation of delay in filing the present complaint. It is submitted that present complaint has been filed by the complainant against the respondents on 30.10.2023 for violation of section 158 of Companies Act 2013, which as per…

    Read Full Order
    Interim Order 4
    13 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Cases 2438/2023
THE REGISTRAR OF COMPANIES Vs.
M SONS EXIM PRIVATE LTD
CNR No. DLCT02-028950-2023
13.09.2024
Present: Sh. Ssaurabh Indura, Ld. Company Prosecutor along with Sh. Brij
Lal Belwal, MTS for the complainant
Sh. Saurabh Gupta, Ld. Counsel for respondents.
Submissions heard on application seeking condonation of delay in
filing the complaint.
Be put up for orders on 08.10.2024.
(Mayank Mittal)
ACJM (Special Acts): Central District:
THC: Delhi: 13.09.2024
-- 1 of 1 --
    Interim Order 3
    03 Jun 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 22 Ct. Cases 2438/2023
THE REGISTRAR OF COMPANIES
Vs. M SONS EXIM PRIVATE LTD
CNR DLCT02-028950-2023
03.06.2024
Present : Ms. Lata Prajapati, Ld. Company Prosecutor alongwith Sh. Brij Lal
Belwal, MTS for the complainant.
Ahlmad has not issued the process as PF was not filed by the complainant.
Ahlmad is directed to issue summons to the respondent for next date of hearing.
Complainant is directed to collect dasti copy of additional summons and speed
post for service and for report on next date of hearing.
Put up on 13.09.2024.
(Mayank Mittal)
ACMM(Special Acts) : Central District:
THC: Delhi: 03.06.2024
-- 1 of 1 --
    Interim Order 2
    26 Feb 2024
    Order Details: COPY OF ORDER
Pdf Text: Ct. Cases 2438/2023
THE REGISTRAR OF COMPANIES Vs. M SONS EXIM PRIVATE LTD
CNR No. DLCT02-028950-2023
26.02.2024
Present: Sh. Anubhav Singh, Ld. Company Prosecutor for the
complainant.
Submissions heard.
Issue fresh notices of the application seeking condonation of
delay in filing the complaint to the respondents on filing of PF and RC within
fortnight from today, returnable for 03.06.2024.
(Mayank Mitttal)
ACMM (Special Acts): Central District:
THC: Delhi: 26.02.2024
-- 1 of 1 --
    Interim Order 1
    02 Jan 2024
    Order Details: COPY OF ORDER
Pdf Text: Ct. Cases 2438/2023
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 26.02.2024.
(Mayank Mittal)
ACMM(Special Acts) : Central District:
THC: Delhi: 02.01.2024
-- 1 of 1 --
    Order 4
    13 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Cases 2438/2023
THE REGISTRAR OF COMPANIES Vs.
M SONS EXIM PRIVATE LTD
CNR No. DLCT02-028950-2023
13.09.2024
Present: Sh. Ssaurabh Indura, Ld. Company Prosecutor along with Sh. Brij
Lal Belwal, MTS for the complainant
Sh. Saurabh Gupta, Ld. Counsel for respondents.
Submissions heard on application seeking condonation of delay in
filing the complaint.
Be put up for orders on 08.10.2024.
(Mayank Mittal)
ACJM (Special Acts): Central District:
THC: Delhi: 13.09.2024
-- 1 of 1 --
    Order 3
    03 Jun 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 22 Ct. Cases 2438/2023
THE REGISTRAR OF COMPANIES
Vs. M SONS EXIM PRIVATE LTD
CNR DLCT02-028950-2023
03.06.2024
Present : Ms. Lata Prajapati, Ld. Company Prosecutor alongwith Sh. Brij Lal
Belwal, MTS for the complainant.
Ahlmad has not issued the process as PF was not filed by the complainant.
Ahlmad is directed to issue summons to the respondent for next date of hearing.
Complainant is directed to collect dasti copy of additional summons and speed
post for service and for report on next date of hearing.
Put up on 13.09.2024.
(Mayank Mittal)
ACMM(Special Acts) : Central District:
THC: Delhi: 03.06.2024
-- 1 of 1 --
    Order 2
    26 Feb 2024
    Order Details: COPY OF ORDER
Pdf Text: Ct. Cases 2438/2023
THE REGISTRAR OF COMPANIES Vs. M SONS EXIM PRIVATE LTD
CNR No. DLCT02-028950-2023
26.02.2024
Present: Sh. Anubhav Singh, Ld. Company Prosecutor for the
complainant.
Submissions heard.
Issue fresh notices of the application seeking condonation of
delay in filing the complaint to the respondents on filing of PF and RC within
fortnight from today, returnable for 03.06.2024.
(Mayank Mitttal)
ACMM (Special Acts): Central District:
THC: Delhi: 26.02.2024
-- 1 of 1 --
    Order 1
    02 Jan 2024
    Order Details: COPY OF ORDER
Pdf Text: Ct. Cases 2438/2023
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 26.02.2024.
(Mayank Mittal)
ACMM(Special Acts) : Central District:
THC: Delhi: 02.01.2024
-- 1 of 1 --

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