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SUMMONS CASES SS - SUMMOND CASES SS

ASSISTANT REGISTRAR OF COMPANIESVsBINEANCE INFORMATION TECHNOLOGY PRIVATE LIMITED AND 2 OTHERS +2 more

CNR MHMM1400070020231-JUDICIAL MAGISTRATE (FIRST CLASS), 40TH COURT
Girgaon, MM Court
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 07 Oct 2026

Case Overview

Registration Number
4000005/2023
Registration Date
02 Feb 2023
Case Stage
FOR ORDER

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    4

    Petitioner

    1. 1ASSISTANT REGISTRAR OF COMPANIES

    Respondent

    1. 1BINEANCE INFORMATION TECHNOLOGY PRIVATE LIMITED AND 2 OTHERS
    2. 2ATUL AGARWAL
    3. 3NIRMALYA ROY

    Acts & Sections

    1
    Companies Act 2013 · Sec 139(1) · 147(1) · 206(4) · 206(7) · 96 · 99

    Case Timeline

    Newest first14 dates/groups

    01 Sept 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: FOR ORDER

    23 Jun 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: FOR ORDER

    07 Apr 2026

    1 record
    Court Proceeding

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

    Read full proceeding ↓
    Business: Ld. JMFC is on leave. Charge with JMFC, 18th Court. Board discharged. Case adj till next date
Next Purpose: FOR ORDER

    20 Jan 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: FOR ORDER

    27 Nov 2025

    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.

    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: FOR ORDER

    04 Sept 2025

    1 record
    Court Proceeding

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

    Read full proceeding ↓
    Business: Ld. PP for ROC present. Accused absent. Adv. for accused absent.  Case adj for order till next date
Next Purpose: FOR ORDER

    29 May 2025

    1 record
    Court Proceeding

    Ld. JMFC is on Concession Leave. Charge with JMFC,14th Court, Girgaon. As per office Order No. Estt. 16/945/2025 Chief Judicial Magistrates Office, Esplanade, Mumbai. date.17.04.2025. Board discharged. Case adj to.

    Read full proceeding ↓
    Business: Ld. JMFC is on Concession Leave. Charge with JMFC,14th Court, Girgaon. As per office Order No. Estt. 16/945/2025 Chief Judicial Magistrates Office, Esplanade, Mumbai. date.17.04.2025.
Board discharged. Case adj to.
Next Purpose: FOR ORDER

    19 Dec 2024

    1 record
    Court Proceeding

    Ld. PP for ROC present. Exh.3 Prosecution filed written argument. Seen. Case adj for order till next date

    Read full proceeding ↓
    Business: Ld. PP for ROC present.
Exh.3 Prosecution filed written argument. Seen. Case adj for order till next date
Next Purpose: FOR ORDER

    08 Aug 2024

    1 record
    Court Proceeding

    Ld. PP for ROC absent. Case adj for argument till next date

    Read full proceeding ↓
    Business: Ld. PP for ROC absent. Case adj for argument till next date
Next Purpose: FOR ARGUMENTS 11.00 AM

    28 Mar 2024

    1 record
    Court Proceeding

    Ld. PP for ROC present. Case adj for argument till next date

    Read full proceeding ↓
    Business: Ld. PP for ROC present. Case adj for argument till next date
Next Purpose: FOR ARGUMENTS 11.00 AM

    Additional Case Details

    Additional Case Details
    Filing Number: 600693/2023
Filing Date: 02-02-2023
First Hearing Date: 02nd February 2023
Court Number And Judge: 1-JUDICIAL MAGISTRATE (FIRST CLASS), 40TH COURT

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