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MISC. CASES

ASSISTANT/DEPUTY REGISTRAR OF COMPANIES MUMBAIVsAMBIT MULTITRADE PRIVATE LIMITED +2 more

CNR MHMM1400189820251-JUDICIAL MAGISTRATE (FIRST CLASS), 40TH COURT
Girgaon, MM Court
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 07 Oct 2026

Case Overview

Registration Number
374/2025
Registration Date
01 Apr 2025
Next Hearing Date
19 Jan 2027
Case Stage
CONDONATION OF DELAY AND EXTENTION OF TIME

Advocates

1

For Respondent

    Not available

    Parties

    4

    Acts & Sections

    2
    CODE OF CRIMINAL PROCEDURE · Sec 473
    Companies Act 2013 · Sec 129(7) · 137(3) · 147 · 206(7) · 207(4)

    Case History / Proceedings

    Case History
    Date: 01-04-2025
    Business: Ld. PP for ROC present. Filed application for condonation of Delay at Exh.1 and Complaint at Exh.2. Issue notice to respondent . Case adj for reply of respondent  till next date
    Next Purpose: CONDONATION OF DELAY AND EXTENTION OF TIME
    Next Hearing Date: 16-09-2025
    
    Date: 16-09-2025
    Business: Ld. PP for ROC absent. Respondent absent. Issue notice to respondent. Case adj for reply of respondent till next date
    Next Purpose: CONDONATION OF DELAY AND EXTENTION OF TIME
    Next Hearing Date: 20-01-2026
    
    Date: 20-01-2026
    Business: Ld. PP for ROC present. Respondent absent. Adv. for Respondent absent. Case adj for reply of respondent till next date
    Next Purpose: CONDONATION OF DELAY AND EXTENTION OF TIME
    Next Hearing Date: 28-05-2026
    
    Date: 28-05-2026
    Business: Ld. PP for ROC absent. Respondent absent. Adv. for Respondent absent. Case adj for say till next date
    Next Purpose: CONDONATION OF DELAY AND EXTENTION OF TIME
    Next Hearing Date: 29-09-2026
    
    Date: 29-09-2026
    Business: Ld. PP Yash Chavan for ROC Present. Respondent absent. Adv. for Respondent absent. Case adj. for say of respondent till next date.
    Next Purpose: CONDONATION OF DELAY AND EXTENTION OF TIME
    Next Hearing Date: 19-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 601578/2025
    Filing Date: 01-04-2025
    eFiling Number: AMH20230059173C202400212
    eFiling Date: 26-08-2024
    First Hearing Date: 01st April 2025
    Court Number And Judge: 1-JUDICIAL MAGISTRATE (FIRST CLASS), 40TH COURT

    Orders

    0

    No order text is available in this record.

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