Skip to main content
SUMMONS CASES SS - SUMMOND CASES SS

ASSISTANT/DEPUTY REGISTRAR OF COMPANIES MUMBAIVsFORTUNE BULLION INDIA PRIVATE LIMITED AND 3 OTHERS +3 more

CNR MHMM1400155320251-JUDICIAL MAGISTRATE (FIRST CLASS), 40TH COURT
Girgaon, MM Court
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 07 Oct 2026

Case Overview

Registration Number
54/2025
Registration Date
20 Mar 2025
Next Hearing Date
26 Nov 2026
Case Stage
FOR ARGUMENTS AT 2.45 P.M.

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    5

    Petitioner

    1. 1ASSISTANT/DEPUTY REGISTRAR OF COMPANIES MUMBAI

    Respondent

    1. 1FORTUNE BULLION INDIA PRIVATE LIMITED AND 3 OTHERS
    2. 2MAHELAKA JAMIL SHAIKH
    3. 3SARTAJ MIRZA
    4. 4YUVRAJ HARISHKUMAR VARMA

    Acts & Sections

    2
    Companies (Acceptance of Deposit) Rules · Sec 21
    Companies Act 2013 · Sec 129(7) · 147 · 450 · 92(5)

    Case History / Proceedings

    Case History
    Date: 20-03-2025
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.
Next Hearing Date: 19-09-2025

Date: 19-09-2025
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.
Next Hearing Date: 24-12-2025

Date: 24-12-2025
Business: Ld. PP for ROC present. Case adj for argument till next date
Next Purpose: FOR ARGUMENTS AT 2.45 P.M.
Next Hearing Date: 23-04-2026

Date: 23-04-2026
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.
Next Hearing Date: 14-07-2026

Date: 14-07-2026
Business: Ld. PP for ROC present. Respondent absent. Adv. for Respondent Present. Adv. for Respondent V.P. Filed. Case adj for argument till next date
Next Purpose: FOR ARGUMENTS AT 2.45 P.M.
Next Hearing Date: 18-08-2026

Date: 18-08-2026
Business: Ld. PP for ROC present. Respondent absent. Adv. for Respondent Present. Adv. for accused application on behalf of accused no.3. for taking on record the death of accused no.4. and for recording abatement of proceedings Qua accused no.4.  Case adj for argument till next date
Next Purpose: FOR ARGUMENTS AT 2.45 P.M.
Next Hearing Date: 06-10-2026

Date: 06-10-2026
Business: Ld. PP for ROC present. Respondent absent. Adv. for Respondent Present. Adv. for Respondent exemption application filed. Case adj. for till next date.
Next Purpose: FOR ARGUMENTS AT 2.45 P.M.
Next Hearing Date: 26-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 601283/2025
Filing Date: 20-03-2025
eFiling Number: AMH20230059173C202400292
eFiling Date: 05-09-2024
First Hearing Date: 20th March 2025
Court Number And Judge: 1-JUDICIAL MAGISTRATE (FIRST CLASS), 40TH COURT

    Orders

    0

    No order text is available in this record.

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