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SUMMONS CASES SS - SUMMOND CASES SS

ASSISTANT/DEPUTY REGISTRAR OF COMPANIES MUMBAIVsM/S.TELECOM INVESTMENTS INDIA PRIVATE LIMITED AND 8 OTHERS +8 more

CNR MHMM1400018720251-JUDICIAL MAGISTRATE (FIRST CLASS), 40TH COURT
Girgaon, MM Court
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 07 Oct 2026

Case Overview

Registration Number
7/2025
Registration Date
14 Jan 2025
Case Stage
R. O. C. Cases at 11 A. M.

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    10

    Petitioner

    1. 1ASSISTANT/DEPUTY REGISTRAR OF COMPANIES MUMBAI

    Respondent

    1. 1M/S.TELECOM INVESTMENTS INDIA PRIVATE LIMITED AND 8 OTHERS
    2. 2ERIK ANTONIUS JACOBUS DE RIJK (DIRECTOR)
    3. 3SAROJ K PANIGRAHI (DIRECTOR)
    4. 4DAVID JAMES RODMAN (DIRECTOR)
    5. 5AJAYBIR SINGH JASBIR SINGH BAKSHI (DIRECTOR)
    6. 6PUSHKARAJ VISHNU JOSHI (DIRECTOR)
    7. 7SANJIV MALIK (DIRECTOR)
    8. 8VEER SINGH (DIRECTOR)
    9. 9SUJATHA RATNAM (DIRECTOR)

    Acts & Sections

    1
    Companies Act 2013 · Sec 172

    Case Timeline

    Newest first7 dates/groups
    Case ongoingFinal outcome awaited ···

    01 Sept 2026

    1 record
    Court Proceeding

    Ld. PP for ROC Present. Accused absent. Adv for accused Present. Case adj till next date.

    Next purpose: R. O. C. Cases at 11 A. M.
    Read full proceeding
    Business: Ld. PP for ROC Present. Accused absent. Adv for accused Present. Case adj till next date.
Next Purpose: R. O. C. Cases at 11 A. M.

    23 Jun 2026

    1 record
    Court Proceeding

    Ld. PP for ROC present. Accused absent. Adv for accused Present. Adv. for accused exemption application filed. O-granted. Case adj till next date

    Next purpose: R. O. C. Cases at 11 A. M.
    Read full proceeding
    Business: Ld. PP for ROC present. Accused absent. Adv for accused Present. Adv. for accused exemption application filed. O-granted. Case adj till next date
Next Purpose: R. O. C. Cases at 11 A. M.

    07 Apr 2026

    1 record
    Court Proceeding

    Ld. JMFC is on leave. Charge with JMFC, 18th Court. Board discharged. Case adj till next date

    Next purpose: R. O. C. Cases at 11 A. M.
    Read full proceeding
    Business: Ld. JMFC is on leave. Charge with JMFC, 18th Court. Board discharged. Case adj till next date
Next Purpose: R. O. C. Cases at 11 A. M.

    18 Dec 2025

    1 record
    Court Proceeding

    Ld. PP for ROC present. Accused absent. Adv for accused Present. Adv. for application on behalf of the Accused no.1. To Place on record extension on stay…

    Next purpose: R. O. C. Cases at 11 A. M.
    Read full proceeding
    Business: Ld. PP for ROC present. Accused absent. Adv for accused Present.  Adv. for application on behalf of the Accused no.1. To Place on record extension on stay order. Case adj till next date
Next Purpose: R. O. C. Cases at 11 A. M.

    11 Sept 2025

    1 record
    Court Proceeding

    Ld. PP for ROC present. Accused absent. Adv for accused present. Exh. 10- Adv. for accused filed application on behalf of the Accused No.1. to place on…

    Next purpose: R. O. C. Cases at 11 A. M.
    Read full proceeding
    Business: Ld. PP for ROC present. Accused absent. Adv for accused present. Exh. 10- Adv. for accused filed application on behalf of the Accused No.1. to place on Record Stay Order. O-granted.   Case adj for till next date.
Next Purpose: R. O. C. Cases at 11 A. M.

    12 Jun 2025

    1 record
    Court Proceeding

    Ld. PP for ROC present. Accused absent. Adv for accused present. Exh. 9 Adv. for accused filed application on behalf of the proposed Accused No.1. O- Adj.…

    Next purpose: R. O. C. Cases at 11 A. M.
    Read full proceeding
    Business: Ld. PP for ROC present. Accused absent. Adv for accused present.
Exh. 9 Adv. for accused filed application on behalf of the proposed Accused No.1.
O- Adj. granted.
Case adj till next date.
Next Purpose: R. O. C. Cases at 11 A. M.

    14 Jan 2025

    1 record
    Court Proceeding

    Case adj till next date

    Next purpose: R. O. C. Cases at 11 A. M.
    Read full proceeding
    Business: Case adj till next date
Next Purpose: R. O. C. Cases at 11 A. M.

    Additional Case Details

    Additional Case Details
    Filing Number: 600153/2025
Filing Date: 14-01-2025
First Hearing Date: 14th January 2025
Court Number And Judge: 1-JUDICIAL MAGISTRATE (FIRST CLASS), 40TH COURT

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