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SUMMONS CASES SS - SUMMOND CASES SS

ASSISTANT/DEPUTY REGISTRAR OF COMPANIES MUMBAIVsAGRIMONY COMMODITIES LIMITED AND 5 OTHERS +5 more

CNR MHMM1400067720251-JUDICIAL MAGISTRATE (FIRST CLASS), 40TH COURT
Girgaon, MM Court
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 07 Oct 2026

Case Overview

Registration Number
12/2025
Registration Date
04 Feb 2025
Next Hearing Date
03 Nov 2026
Case Stage
FOR ARGUMENTS 11.00 AM

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    7

    Petitioner

    1. 1ASSISTANT/DEPUTY REGISTRAR OF COMPANIES MUMBAI

    Respondent

    1. 1AGRIMONY COMMODITIES LIMITED AND 5 OTHERS
    2. 2JAIRAJ VINOD BAFNA
    3. 3ANADRAO BALKRISHNA GOLE
    4. 4SURESH DATTATRAYA KULKARNI
    5. 5SHRIYA MAHESHWARI
    6. 6VIMAL BHABHARA

    Acts & Sections

    1
    Companies Act 2013 · Sec 129(7) · 147 · 99

    Case History / Proceedings

    Case History
    Date: 04-02-2025
Business: Ld. PP for ROC present. Filed complainant at Exh.1. Case adj for argument till next date
Next Purpose: FOR ARGUMENTS 11.00 AM
Next Hearing Date: 04-09-2025

Date: 04-09-2025
Business: Ld. PP for ROC present. Adv. for accused absent. Case adj. for argument till next date.
Next Purpose: FOR ARGUMENTS 11.00 AM
Next Hearing Date: 30-12-2025

Date: 30-12-2025
Business: Ld. PP for ROC absent. Case adj for argument on issue process till next date
Next Purpose: FOR ARGUMENTS 11.00 AM
Next Hearing Date: 07-04-2026

Date: 07-04-2026
Business: Ld. JMFC is on leave. Charge with JMFC, 18th Court. Board discharged. Case adj till next date
Next Purpose: FOR ARGUMENTS 11.00 AM
Next Hearing Date: 18-06-2026

Date: 18-06-2026
Business: Ld. PP for ROC Present. Case adj for argument on issue process till next date
Next Purpose: FOR ARGUMENTS 11.00 AM
Next Hearing Date: 27-08-2026

Date: 27-08-2026
Business: Ld. PP for ROC absent. Respondent absent. Adv for Respondent absent. Case adj. till next date.
Next Purpose: FOR ARGUMENTS 11.00 AM
Next Hearing Date: 03-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 600559/2025
Filing Date: 04-02-2025
eFiling Number: AMH20230059173C202400273
eFiling Date: 31-08-2024
First Hearing Date: 04th February 2025
Court Number And Judge: 1-JUDICIAL MAGISTRATE (FIRST CLASS), 40TH COURT

    Orders

    0

    No order text is available in this record.

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