Skip to main content
Ct. Cases - COMPLAINT CASES

THE REGISTRAR OF COMPANIESVsM SONS EXIM PRIVATE LTD +2 more

CNR DLCT020289522023496-ADDITIONAL CHIEF JUDICIAL MAGISTRATE (SPECIAL ACTS)
Tis Hazari, CMM Court
delhi · Delhi (DL)
CASE DISPOSED
Uncontested--DISMISSED
Decision Date: 21st February 2026

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number
2443/2023
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. GURNET KAUR CHAWLA

    Acts & Sections

    1
    Companies Act · Sec 450

    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: 26-09-2024

Date: 26-09-2024
Reason For Adjournment: Deferred as requested
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-12-2024

Date: 18-12-2024
Business: FP
Reason For Adjournment: Deferred as requested
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-04-2025

Date: 01-04-2025
Reason For Adjournment: Deferred as requested
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-05-2025

Date: 14-05-2025
Reason For Adjournment: Deferred as requested
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-08-2025

Date: 14-08-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-12-2025

Date: 19-12-2025

Date: 24-01-2026
Business: fp
Next Purpose: Order
Next Hearing Date: 21-02-2026

Date: 21-02-2026
Business: Record Room
Nature Of Disposal: DISMISSED
Disposal Date: 21-02-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 28946/2023
Filing Date: 30-10-2023
First Hearing Date: 02nd January 2024
Decision Date: 21st February 2026
Court Number And Judge: 496-ADDITIONAL CHIEF JUDICIAL MAGISTRATE (SPECIAL ACTS)

    Orders

    21
    Final Order 11Full order available
    21 Feb 2026

    Order Details: COPY OF ORDER Pdf Text: CT. CASES 2443/2023 THE REGISTRAR OF COMPANIES VS. M SONS EXIM PRIVATE LTD 1 / 4 26 CT. CASES 2443/2023 THE REGISTRAR OF COMPANIES VS. M SONS EXIM PRIVATE LTD 21.02.2026 PRESENT: None for complainant. None for respondents. Submissions were already heard. Record perused. The present complaint has been filed under Section 450 of Companies Act, 2013 for contravention under Section 101 of Companies Act, 2013. It is submitted that accused No.1 is…

    Read Full Order
    Interim Order 10
    24 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 11 CT. CASES 2443/2023
THE REGISTRAR OF COMPANIES VS.
M SONS EXIM PRIVATE LTD
24.01.2025
PRESENT: Sh. Saurabh Mishra, Ld. Company for complainant
through VC.
Sh. Saurav Gupta, Ld. Counsel for respondents
through VC.
Further arguments heard on behalf of respondents on
the application seeking condonation of delay.
Let written submissions be filed by complainant
before NDOH.
Put up for clarifications/orders and further
proceedings on 21.02.2026.
(RENU CHAUDHARY)
ACJM: (SPECIAL ACTS): CENTRAL
THC: DELHI: 24.01.2026
-- 1 of 1 --
    Interim Order 9
    19 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 11 CT. CASES 2443/2023
THE REGISTRAR OF COMPANIES VS.
M SONS EXIM PRIVATE LTD
19.12.2025
PRESENT: Sh. Saurabh Mishra, Ld. Company prosecutor along
with Sh. Brijlal Belwal, MTS for the complainant.
Sh. Saurav Gupta, Ld. Counsel for all respondents.
Matter is listed for arguments on application seeking
condonation of delay. No formal reply to this application has been
filed on behalf of respondents. Ld. counsel wishes to straightaway
advance his arguments on the said application.
Part arguments heard.
Ld. SPP seeks liberty to file written submissions
alongwith supporting judgments/citations. Let the same be filed
before NDOH.
Be listed for 24.01.2026.
(RENU CHAUDHARY)
ACJM: (SPECIAL ACTS): CENTRAL
THC: DELHI: 19.12.2025
-- 1 of 1 --
    Interim Order 8
    14 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Cases 2443/2023
THE REGISTRAR OF COMPANIES Vs.
M SONS EXIM PRIVATE LTD
14.05.2025
Present : Sh. Nitin Agnihotri, Ld. Company Prosecutor along with
Sh. Brij Lal Belwal, MTS for the complainant.
An application under Section 91 Cr.P.C. filed by learned
Prosecutor. Part submissions heard.
Be put up for hearing further submissions on the application
on 14.08.2025.
(Mayank Mittal)
ACJM(Special Acts) : Central District:
THC: Delhi: 14.05.2025
-- 1 of 1 --
    Interim Order 7
    01 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Cases 2443/2023
THE REGISTRAR OF COMPANIES Vs.
M SONS EXIM PRIVATE LTD
01.04.2025
Present : Ms. Chetana Kandpal, Ld. Company Prosecutor for the
complainant.
Part submissions heard on the point of summoning. Learned
Prosecutor has referred to page No.108 and 112 of the complaint to assert
that there were 13 shareholders of accused No.1 company, however, it is
mentioned at page No.108 that only three members were entitled to attend
meeting.
The perusal of record shows that at page No.108 the relevant
date of meeting is 25.09.2015, however, at page No.112 the list of
shareholders is dated 30.09.2016.
Learned Prosecutor seeks adjournment for clarification in the
different dates and years as well as for placing on record the notice issued
to the accused, if any for clarification with regard to the default alleged in
the present complaint.
Be put up on 14.05.2025.
(Mayank Mittal)
ACJM(Special Acts) : Central District:
THC: Delhi: 01.04.2025
-- 1 of 1 --
    Interim Order 6
    18 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 30Ct. Cases2443/2023
THE REGISTRAR OF COMPANIES Vs. MSONS EXIM PRIVATE LTD
18.12.2024
Regular Stenographer and Reader are on leave today.
PRESENT : Ms. Chetana Kandpal, Ld. Company Prosecutor along
with sh. Brij Lal Belwal, MTS for the complainant.
Matter is fixed for arguments on summoning. Ld.
Prosecutor seeks some time to make submission on the point of
summoning.
At request, matter is adjourned for making on
submissions on the point of summoning on 01.04.2025.
(MAYANK MITTAL)
ACJM(SPECIAL ACTS) : CENTRAL DISTRICT:
THC: DELHI: 18.12.2024
-- 1 of 1 --
    Interim Order 5
    26 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Cases 2443/2023
THE REGISTRAR OF COMPANIES Vs.
M SONS EXIM PRIVATE LTD
CNR DLCT02-028952-2023
26.09.2024
Present : Sh. Ssaurabh Indura, Ld. Company Prosecutor for the complainant.
Ld. Company Prosecutor seeks adjournment for making submissions on the
point of summoning.
At request, matter is adjourned for 18.12.2024.
(Mayank Mittal)
ACJM(Special Acts) : Central District:
THC: Delhi: 26.09.2024
-- 1 of 1 --
    Interim Order 4
    26 Jun 2024
    Order Details: COPY OF ORDER
Pdf Text: Ct. Cases2443/2023
THE REGISTRAR OF COMPANIES Vs.
M SONS EXIM PRIVATE LTD
CNR No. DLCT02-028952-2023
26.06.2024
Present: Sh. Anubhav Singh, Ld. Company Prosecutor along with Sh. Anil
Gupta, MTS for the complainant.
At request, matter is adjourned for 26.09.2024.
(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 2443/2023
THE REGISTRAR OF COMPANIES Vs.
M SONS EXIM PRIVATE LTD
CNR DLCT02-028952-2023
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 2443/2023
THE REGISTRAR OF COMPANIES Vs.
M SONS EXIM PRIVATE LTD
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 2443/2023
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 05.02.2024.
(Mayank Mittal)
ACMM(Special Acts) : Central District:
THC: Delhi: 02.01.2024
-- 1 of 1 --
    Order 10
    24 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 11 CT. CASES 2443/2023
THE REGISTRAR OF COMPANIES VS.
M SONS EXIM PRIVATE LTD
24.01.2025
PRESENT: Sh. Saurabh Mishra, Ld. Company for complainant
through VC.
Sh. Saurav Gupta, Ld. Counsel for respondents
through VC.
Further arguments heard on behalf of respondents on
the application seeking condonation of delay.
Let written submissions be filed by complainant
before NDOH.
Put up for clarifications/orders and further
proceedings on 21.02.2026.
(RENU CHAUDHARY)
ACJM: (SPECIAL ACTS): CENTRAL
THC: DELHI: 24.01.2026
-- 1 of 1 --
    Order 9
    19 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 11 CT. CASES 2443/2023
THE REGISTRAR OF COMPANIES VS.
M SONS EXIM PRIVATE LTD
19.12.2025
PRESENT: Sh. Saurabh Mishra, Ld. Company prosecutor along
with Sh. Brijlal Belwal, MTS for the complainant.
Sh. Saurav Gupta, Ld. Counsel for all respondents.
Matter is listed for arguments on application seeking
condonation of delay. No formal reply to this application has been
filed on behalf of respondents. Ld. counsel wishes to straightaway
advance his arguments on the said application.
Part arguments heard.
Ld. SPP seeks liberty to file written submissions
alongwith supporting judgments/citations. Let the same be filed
before NDOH.
Be listed for 24.01.2026.
(RENU CHAUDHARY)
ACJM: (SPECIAL ACTS): CENTRAL
THC: DELHI: 19.12.2025
-- 1 of 1 --
    Order 8
    14 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Cases 2443/2023
THE REGISTRAR OF COMPANIES Vs.
M SONS EXIM PRIVATE LTD
14.05.2025
Present : Sh. Nitin Agnihotri, Ld. Company Prosecutor along with
Sh. Brij Lal Belwal, MTS for the complainant.
An application under Section 91 Cr.P.C. filed by learned
Prosecutor. Part submissions heard.
Be put up for hearing further submissions on the application
on 14.08.2025.
(Mayank Mittal)
ACJM(Special Acts) : Central District:
THC: Delhi: 14.05.2025
-- 1 of 1 --
    Order 7
    01 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Cases 2443/2023
THE REGISTRAR OF COMPANIES Vs.
M SONS EXIM PRIVATE LTD
01.04.2025
Present : Ms. Chetana Kandpal, Ld. Company Prosecutor for the
complainant.
Part submissions heard on the point of summoning. Learned
Prosecutor has referred to page No.108 and 112 of the complaint to assert
that there were 13 shareholders of accused No.1 company, however, it is
mentioned at page No.108 that only three members were entitled to attend
meeting.
The perusal of record shows that at page No.108 the relevant
date of meeting is 25.09.2015, however, at page No.112 the list of
shareholders is dated 30.09.2016.
Learned Prosecutor seeks adjournment for clarification in the
different dates and years as well as for placing on record the notice issued
to the accused, if any for clarification with regard to the default alleged in
the present complaint.
Be put up on 14.05.2025.
(Mayank Mittal)
ACJM(Special Acts) : Central District:
THC: Delhi: 01.04.2025
-- 1 of 1 --
    Order 6
    18 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 30Ct. Cases2443/2023
THE REGISTRAR OF COMPANIES Vs. MSONS EXIM PRIVATE LTD
18.12.2024
Regular Stenographer and Reader are on leave today.
PRESENT : Ms. Chetana Kandpal, Ld. Company Prosecutor along
with sh. Brij Lal Belwal, MTS for the complainant.
Matter is fixed for arguments on summoning. Ld.
Prosecutor seeks some time to make submission on the point of
summoning.
At request, matter is adjourned for making on
submissions on the point of summoning on 01.04.2025.
(MAYANK MITTAL)
ACJM(SPECIAL ACTS) : CENTRAL DISTRICT:
THC: DELHI: 18.12.2024
-- 1 of 1 --
    Order 5
    26 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Cases 2443/2023
THE REGISTRAR OF COMPANIES Vs.
M SONS EXIM PRIVATE LTD
CNR DLCT02-028952-2023
26.09.2024
Present : Sh. Ssaurabh Indura, Ld. Company Prosecutor for the complainant.
Ld. Company Prosecutor seeks adjournment for making submissions on the
point of summoning.
At request, matter is adjourned for 18.12.2024.
(Mayank Mittal)
ACJM(Special Acts) : Central District:
THC: Delhi: 26.09.2024
-- 1 of 1 --
    Order 4
    26 Jun 2024
    Order Details: COPY OF ORDER
Pdf Text: Ct. Cases2443/2023
THE REGISTRAR OF COMPANIES Vs.
M SONS EXIM PRIVATE LTD
CNR No. DLCT02-028952-2023
26.06.2024
Present: Sh. Anubhav Singh, Ld. Company Prosecutor along with Sh. Anil
Gupta, MTS for the complainant.
At request, matter is adjourned for 26.09.2024.
(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 2443/2023
THE REGISTRAR OF COMPANIES Vs.
M SONS EXIM PRIVATE LTD
CNR DLCT02-028952-2023
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 2443/2023
THE REGISTRAR OF COMPANIES Vs.
M SONS EXIM PRIVATE LTD
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 2443/2023
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 05.02.2024.
(Mayank Mittal)
ACMM(Special Acts) : Central District:
THC: Delhi: 02.01.2024
-- 1 of 1 --

    TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.