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Ct. Cases - COMPLAINT CASES

THE REGISTRAR OF COMPANIESVsM SONS EXIM PRIVATE LTD +1 more

CNR DLCT020289922023496-ADDITIONAL CHIEF JUDICIAL MAGISTRATE (SPECIAL ACTS)
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number
2343/2023
Registration Date
03 Nov 2023
Next Hearing Date
30 Nov 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Petitioner

    1. 1THE REGISTRAR OF COMPANIES

    Respondent

    1. 1M SONS EXIM PRIVATE LTD
    2. 2SHRI AMARJEET SINGH CHAWLA

    Acts & Sections

    1
    Companies Act · Sec 303(2) · 303(3)

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

Date: 02-05-2024
Business: fp
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: 17-12-2024

Date: 17-12-2024
Reason For Adjournment: Deferred as requested
Next Purpose: Order
Next Hearing Date: 23-12-2024

Date: 23-12-2024
Business: fp
Next Purpose: Order
Next Hearing Date: 06-03-2025

Date: 06-03-2025
Business: fp
Next Purpose: Arguments
Next Hearing Date: 30-05-2025

Date: 30-05-2025
Business: fp
Next Purpose: Arguments
Next Hearing Date: 04-06-2025

Date: 04-06-2025
Business: fp
Next Purpose: Arguments
Next Hearing Date: 29-10-2025

Date: 29-10-2025
Business: fp
Next Purpose: Arguments
Next Hearing Date: 08-01-2026

Date: 08-01-2026
Business: fp
Next Purpose: Arguments
Next Hearing Date: 25-02-2026

Date: 25-02-2026
Business: fp
Next Purpose: Order
Next Hearing Date: 09-04-2026

Date: 09-04-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-08-2026

Date: 06-08-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 28986/2023
Filing Date: 30-10-2023
First Hearing Date: 02nd January 2024
Court Number And Judge: 496-ADDITIONAL CHIEF JUDICIAL MAGISTRATE (SPECIAL ACTS)

    Orders

    30
    Interim Order 16
    06 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 8 Ct. Cases 2343/2023
DLCT020289922023
THE REGISTRAR OF COMPANIES
Vs. M SONS EXIM PRIVATE LTD
06.08.2026
PRESENT: Sh. Saurabh Mishra, Ld. Company Prosecutor
alongwith Sh. Brijlal Belwal, MTS, for
complainant.
Sh. Saurabh, Ld. Counsel for all accused.
It is submitted that the proceedings of the present case
have been stayed by Ld. Revisionist Court v.o.d. 05.08.2026.
Be listed for apprising the status of order of Ld.
Revisionist Court as well as for further proceedings on 30.11.2026.
(RENU CHAUDHARY)
ACJM: (SPECIAL ACTS): CENTRAL
THC: DELHI:06.08.2026
-- 1 of 1 --
    Interim Order 15Full order available
    09 Apr 2026

    Order Details: COPY OF ORDER Pdf Text: CT. CASES 2343/2023 THE REGISTRAR OF COMPANIES VS. 1 / 5 M SONS EXIM PRIVATE LTD 36 CT. CASES 2343/2023 THE REGISTRAR OF COMPANIES VS. M SONS EXIM PRIVATE LTD 09.04.2026 PRESENT: Sh. P. Ravi Kiran, AROC alongwith Sh. Brij Lal Belwal, MTS for the complainant. Sh. Nitin Agnihotri, Ld.Proxy Counsel for complainant. None for respondents. 1. Matter is listed for orders. 2. Arguments were already heard on maintainability by both the parties…

    Read Full Order
    Interim Order 14
    25 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 36 CT. CASES 2343/2023
THE REGISTRAR OF COMPANIES VS.
M SONS EXIM PRIVATE LTD
25.02.2026
PRESENT: Sh. Saurabh Mishra, Ld.CompanyProsecutor alongwith
Sh. Brijlal Belwal, MTS for the complainant.
Sh. Saurabh Gupta, Ld. Counsel for both respondents.
Matter is listed for further arguments on
maintainability.
Arguments heard.
Put up for orders on 09.04.2026.
(RENU CHAUDHARY)
ACJM: (SPECIAL ACTS): CENTRAL
THC: DELHI: 25.02.2026
-- 1 of 1 --
    Interim Order 13
    08 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 32 CT. CASES 2343/2023
THE REGISTRAR OF COMPANIES VS.
M SONS EXIM PRIVATE LTD
08.01.2026
PRESENT: Sh.Saurabh Mishra, Ld. Company Prosecutor
alongwith Sh. Brijlal Belwal, MTS for complainant.
Sh. Saurabh Gupta and Sh. Akshay, Ld. Counsel for
accused persons.
An exemption application has been moved on behalf
of accused persons. Same is allowed for today only.
It is jointly submitted that inadvertently the matter is
listed for furnishing bail bonds and service of notice of
accusation.
Perusal of record shows that the matter is at the
stage of arguments on the point of limitation and summoning and
it appears that inadvertently Ld. Predecessor has listed for service
of notice of accusation for today. Mistake stands corrected.
Today an application has been moved on behalf of
accused persons stating that the present complaint is not
maintainable. Copy supplied to Ld. Prosecutor. Reply, if any, be
filed by next date with advance copy to opposite party.
Put up for reply/arguments on the above-mentioned
application/further proceedings on 25.02.2026.
(RENU CHAUDHARY)
ACJM: (SPECIAL ACTS): CENTRAL
THC: DELHI: 08.01.2026
-- 1 of 1 --
    Interim Order 12
    29 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 38 CT. CASES 2343/2023
THE REGISTRAR OF COMPANIES VS.
M SONS EXIM PRIVATE LTD
29.10.2025
PRESENT: Ms. Chetana Kandpal, Ld. Company Prosecutor for the
complainant alongwith Sh. Brij Lal Belwal, MTS for
the complainant.
Sh. Sourabh Gupta, Ld. counsel for Accused through
VC.
Accused are directed to appear in person on next date of
hearing for furnishing bail bonds and service of notice of accusation.
It is submitted on behalf of accused that the present
complaint is not maintainable for various reasons. Accused is/are at
liberty to move appropriate application raising issues of
maintainability of complaint. However, such liberty would not
amount to any exemption from appearance of accused.
Put up on 08.01.2026.
(ARJINDER KAUR)
ACJM: (SPECIAL ACTS): CENTRAL
THC: DELHI: 29.10.2025
-- 1 of 1 --
    Interim Order 10
    04 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 62 Ct. Cases 2343/2023
THE REGISTRAR OF COMPANIES Vs. M
SONS EXIM PRIVATE LTD /2023
04.06.2025
Present : Sh. Nitin Agnihotri, Ld. Company Prosecutor along with
Sh. Brij Lal Belwal, MTS for the complainant.
Be put up for hearing fresh arguments on condoanation of delay
application on 29.10.2025.
(ARJINDER KAUR)
ACJM(Special Acts) : Central District:
THC: Delhi: 04.06.2025
-- 1 of 1 --
    Interim Order 9
    30 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 56Ct. Cases 2343/2023
THE REGISTRAR OF COMPANIES Vs.
M SONS EXIM PRIVATE LTD
30.05.2025
Present : Sh. Saurabh Mishra, Ld. Company Prosecutor along with
Sh. Brij Lal Belwal, MTS for the complainant.
Sh. Saurabh Gupta, Ld. counsel for respondent through VC.
Sh. Akshay, Proxy counsel for respondent in person.
Arguments heard.
Be put up for orders on 04.06.2025.
(Mayank Mittal)
ACJM(Special Acts) : Central District:
THC: Delhi: 30.05.2025
-- 1 of 1 --
    Interim Order 8
    06 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 59 Ct. Cases 2343/2023
THE REGISTRAR OF COMPANIES Vs. M SONS EXIM PRIVATE LTD
06.03.2025.
Present:- Sh. Ssaurabh Indura, Ld. Company Prosecutor alongwith
Sh.Shravan Kumar, Ld. AROC and Sh. Brij Lal Belwal, MTS
of the complainant.
Sh. Sourabh Gupta and Sh. Akshay, Ld. Counsel for
respondents.
Part submissions heard on application seeking condonation of
delay.
Ld. Counsel for respondents have sought adjournment to file
reply to the application seeking condonation of delay.
At request, matter is adjourned for reply and arguments on the
application seeking condonation of delay on 30.05.2025.
(Mayank Mittal)
ACJM(Special Acts): Central District
THC:Delhi:06.03.2025
-- 1 of 1 --
    Interim Order 7
    23 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Cases2343/2023
THE REGISTRAR OF COMPANIES Vs.
M SONS EXIM PRIVATE LTD
23.12.2024 At 4:00 PM
PRESENT : None.
Matter is fixed for passing orders on summoning. The perusal
of record shows that the court needs to hear submissions on the point of
delay in filing the present complaint.
Let notice be issued to respondents for hearing on the point of
limitation for next date.
Complainant is also directed to send a copy of this order along
with the complaint and documents annexed with it in addition to the
respondents so that court can hear submissions on the point of limitation on
the next date of hearing.
Be put up on 06.03.2025.
(MAYANK MITTAL)
ACJM(SPECIAL ACTS) : CENTRAL DISTRICT:
THC: DELHI: 23.12.2024
-- 1 of 1 --
    Interim Order 6
    17 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 21Ct. Cases2343/2023
THE REGISTRAR OF COMPANIES Vs. M SONS EXIM PRIVATE LTD
17.12.2024
PRESENT : Ms. Chetana Kandpal, Ld. Company Prosecutor along
with sh. Brij Lal Belwal, MTS for the complainant.
Submissions heard on the point of summoning.
Be put up for order on summoning on 23.12.2024.
(MAYANK MITTAL)
ACJM(SPECIAL ACTS) : CENTRAL DISTRICT:
THC: DELHI: 17.12.2024
-- 1 of 1 --
    Interim Order 5
    26 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Cases 2343/2023
THE REGISTRAR OF COMPANIES Vs.
M SONS EXIM PRIVATE LTD
CNR DLCT02-028992-2023
26.09.2024
Present : Sh. Ssaurabh Indura, Ld. Company Prosecutor for the complainant
alongwith Sh. Brij Lal Belwal, MTS for the complainant.
An application u/s 91 Cr.P.C filed. Application is taken up for hearing.
Submissions heard.
In the interest of jusstice, application is allowed and annual returns for
financial year 2005-2006 to 2009-2010 are taken on record.
Put up for hearing submissions on the point of summoning on 17.12.2024.
(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. Cases2343/2023
THE REGISTRAR OF COMPANIES Vs.
M SONS EXIM PRIVATE LTD
CNR No. DLCT02-028992-2023
26.06.2024
Present: Sh. Anubhav Singh, Ld. Company Prosecutor along with Sh. Anil
Gupta, MTS for the complainant.
Learned Company Prosecutor has submitted that due to fact that
lot of matters are listed before the court today, annual return of concerned
financial year could not be filed today.
Adjournment is requested for placing the same on record. In the
interest of justice, one more last and final opportunity is being given to the
complainant to comply order dated 26.02.2024 and 02.05.2024 for
26.09.2024.
(Mayank Mittal)
ACMM (Special Acts): Central District:
THC: Delhi: 26.06.2024
-- 1 of 1 --
    Interim Order 3
    02 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 38. Ct. Cases 2343/2023
THE REGISTRAR OF COMPANIES
Vs. MSONS EXIM PRIVATE LTD
CNR DLCT02-028992-2023
02.05.2024
Present : Ms. Lata Prajapati, Ld. Company Prosecutor alongwith Sh. Brij Lal
Belwal, MTS for the complainant.
Ld. Company Prosecutor has submitted that she is not aware about the
fact that complainant was directed to file Annual Return of concerned financial years.
Heard.
In the interest of justice, last and final opportunity is given to comply
with order dt.26.02.2024, for 26.06.2024.
(Mayank Mittal)
ACMM(Special Acts) : Central District:
THC: Delhi: 02.05.2024
-- 1 of 1 --
    Interim Order 2
    26 Feb 2024
    Order Details: COPY OF ORDER
Pdf Text: Ct. Cases 2343/2023
THE REGISTRAR OF COMPANIES Vs. M SONS EXIM PRIVATE LTD
CNR No. DLCT02-028992-2023
26.02.2024
Present: Sh. Anubhav Singh, Ld. Company Prosecutor for the
complainant.
Submissions heard.
Learned Company Prosecutor seeks some time for filing annual
return of the concerned financial years. At request matter is adjourned for
consideration on 02.05.2024.
(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 2343/2023
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 16
    06 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 8 Ct. Cases 2343/2023
DLCT020289922023
THE REGISTRAR OF COMPANIES
Vs. M SONS EXIM PRIVATE LTD
06.08.2026
PRESENT: Sh. Saurabh Mishra, Ld. Company Prosecutor
alongwith Sh. Brijlal Belwal, MTS, for
complainant.
Sh. Saurabh, Ld. Counsel for all accused.
It is submitted that the proceedings of the present case
have been stayed by Ld. Revisionist Court v.o.d. 05.08.2026.
Be listed for apprising the status of order of Ld.
Revisionist Court as well as for further proceedings on 30.11.2026.
(RENU CHAUDHARY)
ACJM: (SPECIAL ACTS): CENTRAL
THC: DELHI:06.08.2026
-- 1 of 1 --
    Order 15Full order available
    09 Apr 2026

    Order Details: COPY OF ORDER Pdf Text: CT. CASES 2343/2023 THE REGISTRAR OF COMPANIES VS. 1 / 5 M SONS EXIM PRIVATE LTD 36 CT. CASES 2343/2023 THE REGISTRAR OF COMPANIES VS. M SONS EXIM PRIVATE LTD 09.04.2026 PRESENT: Sh. P. Ravi Kiran, AROC alongwith Sh. Brij Lal Belwal, MTS for the complainant. Sh. Nitin Agnihotri, Ld.Proxy Counsel for complainant. None for respondents. 1. Matter is listed for orders. 2. Arguments were already heard on maintainability by both the parties…

    Read Full Order
    Order 14
    25 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 36 CT. CASES 2343/2023
THE REGISTRAR OF COMPANIES VS.
M SONS EXIM PRIVATE LTD
25.02.2026
PRESENT: Sh. Saurabh Mishra, Ld.CompanyProsecutor alongwith
Sh. Brijlal Belwal, MTS for the complainant.
Sh. Saurabh Gupta, Ld. Counsel for both respondents.
Matter is listed for further arguments on
maintainability.
Arguments heard.
Put up for orders on 09.04.2026.
(RENU CHAUDHARY)
ACJM: (SPECIAL ACTS): CENTRAL
THC: DELHI: 25.02.2026
-- 1 of 1 --
    Order 13
    08 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 32 CT. CASES 2343/2023
THE REGISTRAR OF COMPANIES VS.
M SONS EXIM PRIVATE LTD
08.01.2026
PRESENT: Sh.Saurabh Mishra, Ld. Company Prosecutor
alongwith Sh. Brijlal Belwal, MTS for complainant.
Sh. Saurabh Gupta and Sh. Akshay, Ld. Counsel for
accused persons.
An exemption application has been moved on behalf
of accused persons. Same is allowed for today only.
It is jointly submitted that inadvertently the matter is
listed for furnishing bail bonds and service of notice of
accusation.
Perusal of record shows that the matter is at the
stage of arguments on the point of limitation and summoning and
it appears that inadvertently Ld. Predecessor has listed for service
of notice of accusation for today. Mistake stands corrected.
Today an application has been moved on behalf of
accused persons stating that the present complaint is not
maintainable. Copy supplied to Ld. Prosecutor. Reply, if any, be
filed by next date with advance copy to opposite party.
Put up for reply/arguments on the above-mentioned
application/further proceedings on 25.02.2026.
(RENU CHAUDHARY)
ACJM: (SPECIAL ACTS): CENTRAL
THC: DELHI: 08.01.2026
-- 1 of 1 --
    Order 12
    29 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 38 CT. CASES 2343/2023
THE REGISTRAR OF COMPANIES VS.
M SONS EXIM PRIVATE LTD
29.10.2025
PRESENT: Ms. Chetana Kandpal, Ld. Company Prosecutor for the
complainant alongwith Sh. Brij Lal Belwal, MTS for
the complainant.
Sh. Sourabh Gupta, Ld. counsel for Accused through
VC.
Accused are directed to appear in person on next date of
hearing for furnishing bail bonds and service of notice of accusation.
It is submitted on behalf of accused that the present
complaint is not maintainable for various reasons. Accused is/are at
liberty to move appropriate application raising issues of
maintainability of complaint. However, such liberty would not
amount to any exemption from appearance of accused.
Put up on 08.01.2026.
(ARJINDER KAUR)
ACJM: (SPECIAL ACTS): CENTRAL
THC: DELHI: 29.10.2025
-- 1 of 1 --
    Order 10
    04 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 62 Ct. Cases 2343/2023
THE REGISTRAR OF COMPANIES Vs. M
SONS EXIM PRIVATE LTD /2023
04.06.2025
Present : Sh. Nitin Agnihotri, Ld. Company Prosecutor along with
Sh. Brij Lal Belwal, MTS for the complainant.
Be put up for hearing fresh arguments on condoanation of delay
application on 29.10.2025.
(ARJINDER KAUR)
ACJM(Special Acts) : Central District:
THC: Delhi: 04.06.2025
-- 1 of 1 --
    Order 9
    30 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 56Ct. Cases 2343/2023
THE REGISTRAR OF COMPANIES Vs.
M SONS EXIM PRIVATE LTD
30.05.2025
Present : Sh. Saurabh Mishra, Ld. Company Prosecutor along with
Sh. Brij Lal Belwal, MTS for the complainant.
Sh. Saurabh Gupta, Ld. counsel for respondent through VC.
Sh. Akshay, Proxy counsel for respondent in person.
Arguments heard.
Be put up for orders on 04.06.2025.
(Mayank Mittal)
ACJM(Special Acts) : Central District:
THC: Delhi: 30.05.2025
-- 1 of 1 --
    Order 8
    06 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 59 Ct. Cases 2343/2023
THE REGISTRAR OF COMPANIES Vs. M SONS EXIM PRIVATE LTD
06.03.2025.
Present:- Sh. Ssaurabh Indura, Ld. Company Prosecutor alongwith
Sh.Shravan Kumar, Ld. AROC and Sh. Brij Lal Belwal, MTS
of the complainant.
Sh. Sourabh Gupta and Sh. Akshay, Ld. Counsel for
respondents.
Part submissions heard on application seeking condonation of
delay.
Ld. Counsel for respondents have sought adjournment to file
reply to the application seeking condonation of delay.
At request, matter is adjourned for reply and arguments on the
application seeking condonation of delay on 30.05.2025.
(Mayank Mittal)
ACJM(Special Acts): Central District
THC:Delhi:06.03.2025
-- 1 of 1 --
    Order 7
    23 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Cases2343/2023
THE REGISTRAR OF COMPANIES Vs.
M SONS EXIM PRIVATE LTD
23.12.2024 At 4:00 PM
PRESENT : None.
Matter is fixed for passing orders on summoning. The perusal
of record shows that the court needs to hear submissions on the point of
delay in filing the present complaint.
Let notice be issued to respondents for hearing on the point of
limitation for next date.
Complainant is also directed to send a copy of this order along
with the complaint and documents annexed with it in addition to the
respondents so that court can hear submissions on the point of limitation on
the next date of hearing.
Be put up on 06.03.2025.
(MAYANK MITTAL)
ACJM(SPECIAL ACTS) : CENTRAL DISTRICT:
THC: DELHI: 23.12.2024
-- 1 of 1 --
    Order 6
    17 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 21Ct. Cases2343/2023
THE REGISTRAR OF COMPANIES Vs. M SONS EXIM PRIVATE LTD
17.12.2024
PRESENT : Ms. Chetana Kandpal, Ld. Company Prosecutor along
with sh. Brij Lal Belwal, MTS for the complainant.
Submissions heard on the point of summoning.
Be put up for order on summoning on 23.12.2024.
(MAYANK MITTAL)
ACJM(SPECIAL ACTS) : CENTRAL DISTRICT:
THC: DELHI: 17.12.2024
-- 1 of 1 --
    Order 5
    26 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Cases 2343/2023
THE REGISTRAR OF COMPANIES Vs.
M SONS EXIM PRIVATE LTD
CNR DLCT02-028992-2023
26.09.2024
Present : Sh. Ssaurabh Indura, Ld. Company Prosecutor for the complainant
alongwith Sh. Brij Lal Belwal, MTS for the complainant.
An application u/s 91 Cr.P.C filed. Application is taken up for hearing.
Submissions heard.
In the interest of jusstice, application is allowed and annual returns for
financial year 2005-2006 to 2009-2010 are taken on record.
Put up for hearing submissions on the point of summoning on 17.12.2024.
(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. Cases2343/2023
THE REGISTRAR OF COMPANIES Vs.
M SONS EXIM PRIVATE LTD
CNR No. DLCT02-028992-2023
26.06.2024
Present: Sh. Anubhav Singh, Ld. Company Prosecutor along with Sh. Anil
Gupta, MTS for the complainant.
Learned Company Prosecutor has submitted that due to fact that
lot of matters are listed before the court today, annual return of concerned
financial year could not be filed today.
Adjournment is requested for placing the same on record. In the
interest of justice, one more last and final opportunity is being given to the
complainant to comply order dated 26.02.2024 and 02.05.2024 for
26.09.2024.
(Mayank Mittal)
ACMM (Special Acts): Central District:
THC: Delhi: 26.06.2024
-- 1 of 1 --
    Order 3
    02 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 38. Ct. Cases 2343/2023
THE REGISTRAR OF COMPANIES
Vs. MSONS EXIM PRIVATE LTD
CNR DLCT02-028992-2023
02.05.2024
Present : Ms. Lata Prajapati, Ld. Company Prosecutor alongwith Sh. Brij Lal
Belwal, MTS for the complainant.
Ld. Company Prosecutor has submitted that she is not aware about the
fact that complainant was directed to file Annual Return of concerned financial years.
Heard.
In the interest of justice, last and final opportunity is given to comply
with order dt.26.02.2024, for 26.06.2024.
(Mayank Mittal)
ACMM(Special Acts) : Central District:
THC: Delhi: 02.05.2024
-- 1 of 1 --
    Order 2
    26 Feb 2024
    Order Details: COPY OF ORDER
Pdf Text: Ct. Cases 2343/2023
THE REGISTRAR OF COMPANIES Vs. M SONS EXIM PRIVATE LTD
CNR No. DLCT02-028992-2023
26.02.2024
Present: Sh. Anubhav Singh, Ld. Company Prosecutor for the
complainant.
Submissions heard.
Learned Company Prosecutor seeks some time for filing annual
return of the concerned financial years. At request matter is adjourned for
consideration on 02.05.2024.
(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 2343/2023
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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