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SUMMONS CASES SS - SUMMOND CASES SS

ASSISTANT/DEPUTY REGISTRAR OF COMPANIES MUMBAIVsKEDGY INVESTMENTS PRIVATE LIMITED +3 more

CNR MHMM1400089720251-JUDICIAL MAGISTRATE (FIRST CLASS), 40TH COURT
Girgaon, MM Court
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 07 Oct 2026

Case Overview

Registration Number
26/2025
Registration Date
18 Feb 2025
Next Hearing Date
17 Dec 2026
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. 1KEDGY INVESTMENTS PRIVATE LIMITED
    2. 2SARAVANAN VENKATESAN
    3. 3RAVIKUMAR RAJAMANI
    4. 4SURESH ARUMUGAM

    Acts & Sections

    2
    Companies (Acceptance of Deposits Amendment) Rules · Sec 21
    Companies Act 2013 · Sec 129(7) · 147 · 206(7)

    Case History / Proceedings

    Case History
    Date: 18-02-2025
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.
Next Hearing Date: 21-08-2025

Date: 21-08-2025
Business: The Court is busy in Judgement of 30 (Thirty ) Years Old 16 (Sixteen ) Cases. Case adj. till next date.
Next Purpose: R. O. C. Cases at 11 A. M.
Next Hearing Date: 06-01-2026

Date: 06-01-2026
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.
Next Hearing Date: 07-05-2026

Date: 07-05-2026
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.
Next Hearing Date: 27-08-2026

Date: 27-08-2026
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.
Next Hearing Date: 17-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 600733/2025
Filing Date: 18-02-2025
eFiling Number: AMH20230059173C202400304
eFiling Date: 13-09-2024
First Hearing Date: 18th 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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