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SUMMONS CASES SS - SUMMOND CASES SS

ASSISTANT/DEPUTY REGISTRAR OF COMPANIES MUMBAIVsINDIA STEEL WORKS LIMITED +18 more

CNR MHMM1400068320251-JUDICIAL MAGISTRATE (FIRST CLASS), 40TH COURT
Girgaon, MM Court
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 07 Oct 2026

Case Overview

Registration Number
18/2025
Registration Date
06 Feb 2025
Case Stage
R. O. C. Cases at 11 A. M.

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    20

    Petitioner

    1. 1ASSISTANT/DEPUTY REGISTRAR OF COMPANIES MUMBAI

    Respondent

    1. 1INDIA STEEL WORKS LIMITED
    2. 2Sudhir Harbanslal Gupta
    3. 3BIMAL RAMANLAL DESAI
    4. 4SANTINO ROCCO MOREA
    5. 5TILAK RAJ BAJALIA
    6. 6HARPREET BAWEJA
    7. 7VARUN SUDHIR GUPTA
    8. 8SANTOSH PANDHARINATH BHOSALE
    9. 9KARAN LAMBA
    10. 10AASTHA SHARMA
    11. 11KAVITA RAJU JOSHI
    12. 12RIDDHI DIPAKKUMAR SHAH
    13. 13DEEPAK KUMAR GAUR
    14. 14PRIYANKA VARUN GUPTA
    15. 15RATNA DEEP RANJAN
    16. 16SHIVANAND SHESHERAO BHALERAO
    17. 17BHAVANA BHAVESH DEVDA
    18. 18SAACHI RAJESH MADNANI
    19. 19NITESH RAMCHANDRA MATKAR

    Acts & Sections

    1
    Companies Act 2013 · Sec 129(7) · 148(8)

    Case Timeline

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

    25 Aug 2026

    1 record
    Court Proceeding

    Ld. J.M.F.C is on Leave. Charge with J.M.F.C. 14th Court. Board discharged. Case adj for till next date.

    Next purpose: R. O. C. Cases at 11 A. M.
    Read full proceeding
    Business: Ld. J.M.F.C is on Leave. Charge with J.M.F.C. 14th Court. Board discharged. Case adj for till next date.
Next Purpose: R. O. C. Cases at 11 A. M.

    21 Jul 2026

    1 record
    Court Proceeding

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

    28 Apr 2026

    1 record
    Court Proceeding

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

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

    10 Feb 2026

    1 record
    Court Proceeding

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

    25 Nov 2025

    1 record
    Court Proceeding

    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.
    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.

    10 Jul 2025

    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.

    06 Feb 2025

    1 record
    Court Proceeding

    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.
    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: 600565/2025
Filing Date: 06-02-2025
eFiling Number: AMH20230059173C202400245
eFiling Date: 27-08-2024
First Hearing Date: 06th February 2025
Court Number And Judge: 1-JUDICIAL MAGISTRATE (FIRST CLASS), 40TH COURT

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