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SUMMONS CASES SS - SUMMOND CASES SS

ASSISTANT/DEPUTY REGISTRAR OF COMPANIES MUMBAIVsLILY REALTY PRIVATE LIMITED AND 4 OTHERS +4 more

CNR MHMM1400067920251-JUDICIAL MAGISTRATE (FIRST CLASS), 40TH COURT
Girgaon, MM Court
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 07 Oct 2026

Case Overview

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

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    6

    Petitioner

    1. 1ASSISTANT/DEPUTY REGISTRAR OF COMPANIES MUMBAI

    Respondent

    1. 1LILY REALTY PRIVATE LIMITED AND 4 OTHERS
    2. 2RAJESH RAMESH TURAKHIA
    3. 3RAJENDRA SINGH
    4. 4AMIT BAMSHANKAR JHA
    5. 5DATTATRAY DIXIT

    Acts & Sections

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

    Case Timeline

    Newest first5 dates/groups

    06 Aug 2026

    1 record
    Court Proceeding

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

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

    14 May 2026

    1 record
    Court Proceeding

    Ld. J.M.F.C is on Concession Leave. Charge with J.M.F.C, 18th Court. As per office Order No. Estt.-16/864/2026, Chief Judicial Magistrates Office, Esplanade, Mumbai. date.08.05.2026. Board discharged. Case adj to till…

    Read full proceeding ↓
    Business: Ld. J.M.F.C is on Concession Leave. Charge with J.M.F.C, 18th Court. As per office Order No. Estt.-16/864/2026, Chief Judicial Magistrates Office, Esplanade, Mumbai. date.08.05.2026. Board discharged. Case adj to till next date.
Next Purpose: R. O. C. Cases at 11 A. M.

    20 Jan 2026

    1 record
    Court Proceeding

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

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

    04 Sept 2025

    1 record
    Court Proceeding

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

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

    04 Feb 2025

    1 record
    Court Proceeding

    Ld. PP for ROC present. Filed complainant at Exh.1. Case adj for argument till next date

    Read full proceeding ↓
    Business: Ld. PP for ROC present. Filed complainant at Exh.1. Case adj for argument till next date
Next Purpose: R. O. C. Cases at 11 A. M.

    Additional Case Details

    Additional Case Details
    Filing Number: 600561/2025
Filing Date: 04-02-2025
eFiling Number: AMH20230059173C202400278
eFiling Date: 31-08-2024
First Hearing Date: 04th February 2025
Court Number And Judge: 1-JUDICIAL MAGISTRATE (FIRST CLASS), 40TH COURT

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