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SUMMONS CASES SS - SUMMOND CASES SS

ASSISTANT/DEPUTY REGISTRAR OF COMPANIES MUMBAIVsEXPERT EQUIPMENTS PRIVATE LIMITED AND 4 OTHERS +4 more

CNR MHMM1400155020251-JUDICIAL MAGISTRATE (FIRST CLASS), 40TH COURT
Girgaon, MM Court
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 07 Oct 2026

Case Overview

Registration Number
52/2025
Registration Date
20 Mar 2025
Case Stage
FOR ARGUMENTS AT 2.45 P.M.

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    6

    Petitioner

    1. 1ASSISTANT/DEPUTY REGISTRAR OF COMPANIES MUMBAI

    Respondent

    1. 1EXPERT EQUIPMENTS PRIVATE LIMITED AND 4 OTHERS
    2. 2ARAVINDAKSHAN MANIKKA MENON
    3. 3RAMCHANDRAN MANIKKA MENON
    4. 4LATA RAMCHANDRA MENON
    5. 5VIVEK RAMCHANDRAN MENON

    Acts & Sections

    2
    Companies Act 2013 · Sec 129(7) · 147(1) · 450
    The Companies Act 1956 · Sec 629A

    Case Timeline

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

    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

    Next purpose: FOR ARGUMENTS AT 2.45 P.M.
    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

    Next purpose: FOR ARGUMENTS AT 2.45 P.M.
    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.

    24 Dec 2025

    1 record
    Court Proceeding

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

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

    19 Sept 2025

    1 record
    Court Proceeding

    Ld. JMFC is on leave. Charge with JMFC,14th Court. Board discharged. Case adj for till next date.

    Next purpose: FOR ARGUMENTS AT 2.45 P.M.
    Read full proceeding
    Business: Ld. JMFC is on leave. Charge with JMFC,14th Court. Board discharged. Case adj for till next date.
Next Purpose: FOR ARGUMENTS AT 2.45 P.M.

    20 Mar 2025

    1 record
    Court Proceeding

    Ld. PP Yash Chavhan for ROC present. filed complaint. Case adj for argument till next date

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

    Additional Case Details

    Additional Case Details
    Filing Number: 601280/2025
Filing Date: 20-03-2025
eFiling Number: AMH20230059173C202400258
eFiling Date: 27-08-2024
First Hearing Date: 20th March 2025
Court Number And Judge: 1-JUDICIAL MAGISTRATE (FIRST CLASS), 40TH COURT

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