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SUMMONS CASES SS - SUMMOND CASES SS

ASSISTANT/DEPUTY REGISTRAR OF COMPANIES MUMBAIVsANKUR REALTY PRIVATE LIMITED +7 more

CNR MHMM1400090320251-JUDICIAL MAGISTRATE (FIRST CLASS), 40TH COURT
Girgaon, MM Court
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 07 Oct 2026

Case Overview

Registration Number
28/2025
Registration Date
21 Feb 2025
Case Stage
R. O. C. Cases at 11 A. M.

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    9

    Petitioner

    1. 1ASSISTANT/DEPUTY REGISTRAR OF COMPANIES MUMBAI

    Respondent

    1. 1ANKUR REALTY PRIVATE LIMITED
    2. 2VITHALBHAI DEVJIBHAI PATEL
    3. 3AMIT VITHALBHAI PATEL
    4. 4AAKASH VITHALBHAI PATEL
    5. 5JAYESH VINODKUMAR TANNA
    6. 6DEEP VINOD TANNA
    7. 7HANITA VIVEK TANNA
    8. 8Shraddha Jayesh Tanna

    Acts & Sections

    1
    Companies Act 2013 · Sec 129(7) · 137(3) · 147 · 92(5) · 99

    Case Timeline

    Newest first5 dates/groups

    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.

    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

    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.

    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

    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

    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: 600739/2025
Filing Date: 21-02-2025
eFiling Number: AMH20230059173C202400222
eFiling Date: 26-08-2024
First Hearing Date: 21st February 2025
Court Number And Judge: 1-JUDICIAL MAGISTRATE (FIRST CLASS), 40TH COURT

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