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Ct. Cases - COMPLAINT CASES

THE REGISTRAR OF COMPANIESVsM SONS EXIM PRIVATE LTD +2 more

CNR DLCT020289532023496-ADDITIONAL CHIEF JUDICIAL MAGISTRATE (SPECIAL ACTS)
Tis Hazari, CMM Court
delhi · Delhi (DL)
CASE DISPOSED
Uncontested--DISMISSED
Decision Date: 13th May 2024

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number
2345/2023
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 170 · 172

    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: 13-05-2024

Date: 13-05-2024
Business: fp
Nature Of Disposal: DISMISSED
Disposal Date: 13-05-2024

    Additional Case Details

    Additional Case Details
    Filing Number: 28947/2023
Filing Date: 30-10-2023
First Hearing Date: 02nd January 2024
Decision Date: 13th May 2024
Court Number And Judge: 496-ADDITIONAL CHIEF JUDICIAL MAGISTRATE (SPECIAL ACTS)

    Orders

    4
    Interim Order 2
    26 Feb 2024
    Order Details: COPY OF ORDER
Pdf Text: Ct. Cases 2345/2023
THE REGISTRAR OF COMPANIES Vs. M SONS EXIM PRIVATE LTD
CNR No. DLCT02-028953-2023
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 13.05.2024.
(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 2345/2023
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 2
    26 Feb 2024
    Order Details: COPY OF ORDER
Pdf Text: Ct. Cases 2345/2023
THE REGISTRAR OF COMPANIES Vs. M SONS EXIM PRIVATE LTD
CNR No. DLCT02-028953-2023
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 13.05.2024.
(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 2345/2023
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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