Ct. Cases - COMPLAINT CASES

THE REGISTRAR OF COMPANIESVsSHRI AMARJEET SINGH CHAWLA +1 more

CNR DLCT020289512023496-ADDITIONAL CHIEF JUDICIAL MAGISTRATE (SPECIAL ACTS)

Tis Hazari, CMM Court

delhi · Delhi (DL)

CASE DISPOSED

Uncontested--DISMISSED

Decision Date: 18th October 2024

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number: 2442/2023
Registration Date: 03 Nov 2023

Advocates

For Petitioner

SHRAVAN KUMAR

For Respondent

Not available

Parties

Petitioner

1THE REGISTRAR OF COMPANIES

Respondent

Acts & Sections

Companies Act · Sec 129

Case History / Proceedings

Case History

Date: 02-01-2024
Business: same
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-02-2024

Date: 05-02-2024
Reason For Adjournment: Deferred as requested
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-03-2024

Date: 28-03-2024
Business: F.P
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: 06-08-2024

Date: 06-08-2024
Business: FP
Reason For Adjournment: Deferred as requested
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-10-2024

Date: 01-10-2024
Business: fp
Next Purpose: Order
Next Hearing Date: 18-10-2024

Date: 18-10-2024
Business: fp
Nature Of Disposal: DISMISSED
Disposal Date: 18-10-2024

Additional Case Details

Filing Number: 28945/2023
Filing Date: 30-10-2023
First Hearing Date: 02nd January 2024
Decision Date: 18th October 2024
Court Number And Judge: 496-ADDITIONAL CHIEF JUDICIAL MAGISTRATE (SPECIAL ACTS)

Orders

Final Order 7Full order available

18 Oct 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: Ct. Cases 2442/2023 THE REGISTRAR OF COMPANIES Vs. SHRI AMARJEET SINGH CHAWLA CNR No. DLCT02-028951-2023 18.10.2024 At 4.00 pm 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 129 r/w AS 20 of Companies Act 2013,…

Read Full Order

Interim Order 6

01 Oct 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CT. CASES 2442/2023
THE REGISTRAR OF COMPANIES VS.
SHRI AMARJEET SINGH CHAWLA
CNR No. DLCT02-028951-2023
01.10.2024
Present: Ms. Chetana Kandpal, Ld. Company Prosecutor along with
Sh. Brij Lal Belwal, MTS for the complainant.
Sh. Saurabh Gupta, Ld. Counsel for respondent through VC.
Submissions heard.
Be put up for orders on 18.10.2024.
(Mayank Mittal)
ACJM (Special Acts): Central District:
THC: Delhi: 01.10.2024
-- 1 of 1 --

Interim Order 5

06 Aug 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Cases2442/2023
THE REGISTRAR OF COMPANIES Vs.
SHRI AMARJEET SINGH CHAWLA
CNR No. DLCT02-028951-2023
06.08.2024
Present: Sh. Anubhav Singh, Ld. Company Prosecutor along with Sh. Brij
Lal Belwal, MTS for the complainant.
Submissions heard.
Let notice of application seeking condonation of delay be issued
to respondents for filing reply and arguments for the next date of hearing. If
the notice 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 for the next date
of hearing.
Respondents shall also be heard on the point of taking cognizance
on the next date of hearing.
Be put up on 01.10.2024.
(Mayank Mittal)
ACJM (Special Acts): Central District:
THC: Delhi: 06.08.2024
-- 1 of 1 --

Interim Order 4

26 Jun 2024

Order Details: COPY OF ORDER
Pdf Text: Ct. Cases2442/2023
THE REGISTRAR OF COMPANIES Vs.
SHRI AMARJEET SINGH CHAWLA
CNR No. DLCT02-028951-2023
26.06.2024
Present: Sh. Anubhav Singh, Ld. Company Prosecutor along with Sh. Anil
Gupta, MTS for the complainant.
As no time left. List the matter for consideration on 06.08.2024.
(Mayank Mittal)
ACMM (Special Acts): Central District:
THC: Delhi: 26.06.2024
-- 1 of 1 --

Interim Order 3

28 Mar 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Cases 2442/2023
THE REGISTRAR OF COMPANIES Vs.
SHRI AMARJEET SINGH CHAWLA
CNR DLCT02-028951-2023
28.03.2024
Present : Sh. Ssaurabh Indura, Ld. Company Prosecutor for the complainant
alongwith Sh. Brij Lal Belwal, MTS for the complainant.
Adjournment is requested as the present matter is being taken care by Sh.
Anubhav Sigh, Ld. Company Prosecutor.
At request, matter is adjourned for consideration on 26.06.2024.
(Mayank Mittal)
ACMM(Special Acts) : Central District:
THC: Delhi: 28.03.2024
-- 1 of 1 --

Interim Order 2

05 Feb 2024

Order Details: COPY OF ORDER
Pdf Text: Ct. Cases 2442/2023
THE REGISTRAR OF COMPANIES Vs.
SHRI AMARJEET SINGH CHAWLA
CNR No. DLCT02-
05.02.2024
Present: Sh. Anubhav Singh, Ld. Company Prosecutor along with Sh. Brij
Lal Belwal, MTS for the complainant.
At request, matter is adjourned for consideration on 28.03.2024.
(Mayank Mitttal)
ACMM (Special Acts): Central District:
THC: Delhi: 05.02.2024
-- 1 of 1 --

Interim Order 1

02 Jan 2024

Order Details: COPY OF ORDER
Pdf Text: Ct. Cases 2442/2023
THE REGISTRAR OF COMPANIES Vs.
HRI AMARJEET SINGH CHAWLA
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 05.02.2024.
(Mayank Mittal)
ACMM(Special Acts) : Central District:
THC: Delhi: 02.01.2024
-- 1 of 1 --

Order 6

01 Oct 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CT. CASES 2442/2023
THE REGISTRAR OF COMPANIES VS.
SHRI AMARJEET SINGH CHAWLA
CNR No. DLCT02-028951-2023
01.10.2024
Present: Ms. Chetana Kandpal, Ld. Company Prosecutor along with
Sh. Brij Lal Belwal, MTS for the complainant.
Sh. Saurabh Gupta, Ld. Counsel for respondent through VC.
Submissions heard.
Be put up for orders on 18.10.2024.
(Mayank Mittal)
ACJM (Special Acts): Central District:
THC: Delhi: 01.10.2024
-- 1 of 1 --

Order 5

06 Aug 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Cases2442/2023
THE REGISTRAR OF COMPANIES Vs.
SHRI AMARJEET SINGH CHAWLA
CNR No. DLCT02-028951-2023
06.08.2024
Present: Sh. Anubhav Singh, Ld. Company Prosecutor along with Sh. Brij
Lal Belwal, MTS for the complainant.
Submissions heard.
Let notice of application seeking condonation of delay be issued
to respondents for filing reply and arguments for the next date of hearing. If
the notice 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 for the next date
of hearing.
Respondents shall also be heard on the point of taking cognizance
on the next date of hearing.
Be put up on 01.10.2024.
(Mayank Mittal)
ACJM (Special Acts): Central District:
THC: Delhi: 06.08.2024
-- 1 of 1 --

Order 4

26 Jun 2024

Order Details: COPY OF ORDER
Pdf Text: Ct. Cases2442/2023
THE REGISTRAR OF COMPANIES Vs.
SHRI AMARJEET SINGH CHAWLA
CNR No. DLCT02-028951-2023
26.06.2024
Present: Sh. Anubhav Singh, Ld. Company Prosecutor along with Sh. Anil
Gupta, MTS for the complainant.
As no time left. List the matter for consideration on 06.08.2024.
(Mayank Mittal)
ACMM (Special Acts): Central District:
THC: Delhi: 26.06.2024
-- 1 of 1 --

Order 3

28 Mar 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Cases 2442/2023
THE REGISTRAR OF COMPANIES Vs.
SHRI AMARJEET SINGH CHAWLA
CNR DLCT02-028951-2023
28.03.2024
Present : Sh. Ssaurabh Indura, Ld. Company Prosecutor for the complainant
alongwith Sh. Brij Lal Belwal, MTS for the complainant.
Adjournment is requested as the present matter is being taken care by Sh.
Anubhav Sigh, Ld. Company Prosecutor.
At request, matter is adjourned for consideration on 26.06.2024.
(Mayank Mittal)
ACMM(Special Acts) : Central District:
THC: Delhi: 28.03.2024
-- 1 of 1 --

Order 2

05 Feb 2024

Order Details: COPY OF ORDER
Pdf Text: Ct. Cases 2442/2023
THE REGISTRAR OF COMPANIES Vs.
SHRI AMARJEET SINGH CHAWLA
CNR No. DLCT02-
05.02.2024
Present: Sh. Anubhav Singh, Ld. Company Prosecutor along with Sh. Brij
Lal Belwal, MTS for the complainant.
At request, matter is adjourned for consideration on 28.03.2024.
(Mayank Mitttal)
ACMM (Special Acts): Central District:
THC: Delhi: 05.02.2024
-- 1 of 1 --

Order 1

02 Jan 2024

Order Details: COPY OF ORDER
Pdf Text: Ct. Cases 2442/2023
THE REGISTRAR OF COMPANIES Vs.
HRI AMARJEET SINGH CHAWLA
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 05.02.2024.
(Mayank Mittal)
ACMM(Special Acts) : Central District:
THC: Delhi: 02.01.2024
-- 1 of 1 --

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