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SUMMONS CASES SS - SUMMOND CASES SS

ASSISTANT/DEPUTY REGISTRAR OF COMPANIES MUMBAIVsHHBS MH INDIA NIDHI LIMITED +3 more

CNR MHMM1400068420251-JUDICIAL MAGISTRATE (FIRST CLASS), 40TH COURT
Girgaon, MM Court
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 07 Oct 2026

Case Overview

Registration Number
19/2025
Registration Date
06 Feb 2025
Case Stage
R. O. C. Cases at 11 A. M.

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    5

    Petitioner

    1. 1ASSISTANT/DEPUTY REGISTRAR OF COMPANIES MUMBAI

    Respondent

    1. 1HHBS MH INDIA NIDHI LIMITED
    2. 2SANTOSH SAKHARAM SAWANT
    3. 3Manish Gupta
    4. 4PRIYARANJAN MAHESH JOSHI

    Acts & Sections

    1
    Companies Act 2013 · Sec 207(4) · 99

    Case Timeline

    Newest first6 dates/groups

    21 Jul 2026

    1 record
    Court Proceeding

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

    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.

    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.

    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.

    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.

    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

    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: 600566/2025
Filing Date: 06-02-2025
eFiling Number: AMH20230059173C202400302
eFiling Date: 13-09-2024
First Hearing Date: 06th February 2025
Court Number And Judge: 1-JUDICIAL MAGISTRATE (FIRST CLASS), 40TH COURT

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