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SUMMONS CASES SS - SUMMOND CASES SS

ASSISTANT/DEPUTY REGISTRAR OF COMPANIES MUMBAIVsEXDON TRADING COMPANY LIMITED AND 16 OTHERS +16 more

CNR MHMM1400151020251-JUDICIAL MAGISTRATE (FIRST CLASS), 40TH COURT
Girgaon, MM Court
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 07 Oct 2026

Case Overview

Registration Number
47/2025
Registration Date
18 Mar 2025
Case Stage
FOR ARGUMENTS AT 2.45 P.M.

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    18

    Petitioner

    1. 1ASSISTANT/DEPUTY REGISTRAR OF COMPANIES MUMBAI

    Respondent

    1. 1EXDON TRADING COMPANY LIMITED AND 16 OTHERS
    2. 2ASHOK HIRALAL SHAH
    3. 3MAYANK NARENDRAKUMAR MEHTA
    4. 4PALLAVI DEVANG ACHARYA
    5. 5PUSPARAJSINH ANOPSINH CHUDASAMA
    6. 6KULDEEPSINH ANOPSINH CHUDASAMA
    7. 7SUDHAKARAN KUTTAPPAN NAIR
    8. 8PRAVINABEN BHAILALBHAI PATEL
    9. 9UDAYBHAI ARVINDBHAI PATEL
    10. 10PARUL UDAY PATEL
    11. 11PRASHANT JOSHI
    12. 12RAVIRAJ UPADHYAY
    13. 13KETANKUMAR KANAIYALAL VANKANI
    14. 14ANIL CHANDULAL MISTRY
    15. 15SHIVANI PORWAL
    16. 16SEKHRI RISHI ANMOL
    17. 17SHANKAR PRASAD BHAGAT

    Acts & Sections

    1
    Companies Act 2013 · Sec 145 · 147(2) · 203(1) · 203(5) · 204 · 204(4) · 450

    Case Timeline

    Newest first5 dates/groups

    14 Jul 2026

    1 record
    Court Proceeding

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

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

    23 Apr 2026

    1 record
    Court Proceeding

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

    Read full proceeding ↓
    Business: Ld. PP Yash Chauhan for ROC Present. Respondent absent. Adv. for Respondent 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: 601243/2025
Filing Date: 18-03-2025
eFiling Number: AMH20230059173C202500065
eFiling Date: 08-03-2025
First Hearing Date: 18th March 2025
Court Number And Judge: 1-JUDICIAL MAGISTRATE (FIRST CLASS), 40TH COURT

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