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SUMMONS CASES SS - SUMMOND CASES SS

ASSISTANT/DEPUTY REGISTRAR OF COMPANIES MUMBAIVsANKITA DEEPAK BAID +2 more

CNR MHMM1400090220251-JUDICIAL MAGISTRATE (FIRST CLASS), 40TH COURT
Girgaon, MM Court
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 07 Oct 2026

Case Overview

Registration Number
27/2025
Registration Date
21 Feb 2025
Case Stage
R. O. C. Cases at 11 A. M.

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    4

    Petitioner

    1. 1ASSISTANT/DEPUTY REGISTRAR OF COMPANIES MUMBAI

    Respondent

    1. 1ANKITA DEEPAK BAID
    2. 2DEEPAKKUMAR ROOPCHAND BAID
    3. 3R.K.MALPANI AND ASSOCIATES

    Acts & Sections

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

    Case Timeline

    Newest first5 dates/groups
    Case ongoingFinal outcome awaited ···

    07 Jul 2026

    1 record
    Court Proceeding

    Ld. J.M.F.C is transferred to A.C.J.M. 4th Court. Court is Vacant. Charge with Ld. J.M.F.C. 14th Court. Hence board discharged.

    Next purpose: R. O. C. Cases at 11 A. M.
    Read full proceeding
    Business: Ld. J.M.F.C is transferred to A.C.J.M. 4th Court.  Court is Vacant. Charge with Ld. J.M.F.C. 14th Court.   Hence board discharged.
Next Purpose: R. O. C. Cases at 11 A. M.

    07 Apr 2026

    1 record
    Court Proceeding

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

    Next purpose: R. O. C. Cases at 11 A. M.
    Read full proceeding
    Business: Ld. JMFC is on leave. Charge with JMFC, 18th Court. Board discharged. Case adj till next date
Next Purpose: R. O. C. Cases at 11 A. M.

    08 Jan 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.

    02 Sept 2025

    1 record
    Court Proceeding

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

    21 Feb 2025

    1 record
    Court Proceeding

    Ld. PP for ROC present. 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. 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: 600738/2025
Filing Date: 21-02-2025
eFiling Number: AMH20230059173C202400201
eFiling Date: 28-08-2024
First Hearing Date: 21st February 2025
Court Number And Judge: 1-JUDICIAL MAGISTRATE (FIRST CLASS), 40TH COURT

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