Skip to main content
SUMMONS CASES SS - SUMMOND CASES SS

ASSISTANT/DEPUTY REGISTRAR OF COMPANIES MUMBAIVsPBA INFRASTRUCTURE LIMITED AND 11 OTHERS +11 more

CNR MHMM1400150720251-JUDICIAL MAGISTRATE (FIRST CLASS), 40TH COURT
Girgaon, MM Court
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 07 Oct 2026

Case Overview

Registration Number
44/2025
Registration Date
18 Mar 2025
Case Stage
FOR ARGUMENTS AT 2.45 P.M.

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    13

    Petitioner

    1. 1ASSISTANT/DEPUTY REGISTRAR OF COMPANIES MUMBAI

    Respondent

    1. 1PBA INFRASTRUCTURE LIMITED AND 11 OTHERS
    2. 2NARAIN BELANI PIRIMAL
    3. 3RAMLAL ROSHANLAL WADHAWAN
    4. 4BHAGWATIPRASAD MANGAL
    5. 5JACINTHA JOHN CASTELINO
    6. 6MUNISH RAJESH WADHAWAN
    7. 7ANIL RAMAKANT PARVATKAR
    8. 8SUJATA DHANANJAY ATHAVALE
    9. 9RAJ KUMAR SOBTI
    10. 10SHALLU RAAJESH KHANNA
    11. 11AJAY B GARG
    12. 12RAHESH LUHARUKA

    Acts & Sections

    1
    Companies Act 2013 · Sec 129(7) · 147(2)

    Case Timeline

    Newest first6 dates/groups

    01 Sept 2026

    1 record
    Court Proceeding

    Ld. PP Yash Chauhan for ROC Present. Accused absent. Adv. for accused Present. Adv. for accused exemption application filed. Case adj for argument till next date

    Read full proceeding ↓
    Business: Ld. PP Yash Chauhan for ROC Present. Accused absent. Adv. for accused Present. Adv. for accused exemption application filed. Case adj for argument till next date
Next Purpose: FOR ARGUMENTS AT 2.45 P.M.

    25 Jun 2026

    1 record
    Court Proceeding

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

    Read full proceeding ↓
    Business: Ld. PP Yash Chauhan for ROC Present. Accused absent. Adv. for accused Present. Case adj for argument till next date
Next Purpose: FOR ARGUMENTS AT 2.45 P.M.

    24 Mar 2026

    1 record
    Court Proceeding

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

    Read full proceeding ↓
    Business: Ld. PP Yash Chauhan for ROC Present. Accused absent. Adv. for accused absent. Case adj for argument till next date
Next Purpose: FOR ARGUMENTS AT 2.45 P.M.

    23 Dec 2025

    1 record
    Court Proceeding

    Ld. J.M.F.C is on second session 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 second session leave. Charge with J.M.F.C,14th Court. Board discharged. Case adj for till next date.
Next Purpose: FOR ARGUMENTS AT 2.45 P.M.

    16 Sept 2025

    1 record
    Court Proceeding

    Ld. PP Yash Chauhan for ROC absent. Accused absent. Adv. for accused absent. Case adj for argument till next date

    Read full proceeding ↓
    Business: Ld. PP Yash Chauhan for ROC absent. Accused absent. Adv. for accused absent. Case adj for argument till next date
Next Purpose: FOR ARGUMENTS AT 2.45 P.M.

    18 Mar 2025

    1 record
    Court Proceeding

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

    Read full proceeding ↓
    Business: Ld. PP Yash Chauhan for ROC present. Case adj for argument till next date
Next Purpose: FOR ARGUMENTS AT 2.45 P.M.

    Additional Case Details

    Additional Case Details
    Filing Number: 601240/2025
Filing Date: 18-03-2025
eFiling Number: AMH20230059173C202400299
eFiling Date: 18-03-2025
First Hearing Date: 18th March 2025
Court Number And Judge: 1-JUDICIAL MAGISTRATE (FIRST CLASS), 40TH COURT

    TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.