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MISC. CASES

ASSISTANT/DEPUTY REGISTRAR OF COMPANIES MUMBAIVsINFORMA MARKETS INDIA PRIVATE LIMITED +7 more

CNR MHMM1400189920251-JUDICIAL MAGISTRATE (FIRST CLASS), 40TH COURT
Girgaon, MM Court
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 07 Oct 2026

Case Overview

Registration Number
375/2025
Registration Date
01 Apr 2025
Next Hearing Date
22 Dec 2026
Case Stage
CONDONATION OF DELAY AND EXTENTION OF TIME

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    9

    Petitioner

    1. 1ASSISTANT/DEPUTY REGISTRAR OF COMPANIES MUMBAI

    Respondent

    1. 1INFORMA MARKETS INDIA PRIVATE LIMITED
    2. 2MICHAEL ROLAND ANTON DUCK
    3. 3JIME ALEXANDER ESSINK
    4. 4JOJI THOMAS GEORGE
    5. 5YOGESH PURUSHOTTAM MUDRAS
    6. 6MARGARET MA CONNOLLY
    7. 7CHRISTOPHER LEWIS BENJAMIN EVE
    8. 8SR BATLIBOI AND ASSOCIATES LLP

    Acts & Sections

    2
    CODE OF CRIMINAL PROCEDURE · Sec 473
    Companies Act 2013 · Sec 129(7) · 147 · 172 · 188(5)

    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 Present. Case adj for say till next date
Next Purpose: CONDONATION OF DELAY AND EXTENTION OF TIME
Next Hearing Date: 28-07-2026

Date: 28-07-2026
Business: Ld. PP for ROC present. Respondent absent. Adv. for Respondent Present. Exh.03- Adv. for accused filed V.P. Case adj for say till next date
Next Purpose: CONDONATION OF DELAY AND EXTENTION OF TIME
Next Hearing Date: 06-10-2026

Date: 06-10-2026
Business: Ld. PP for ROC. is present. Respondent absent. Adv. for Respondent Present.  Case adj. for till next date.
Next Purpose: CONDONATION OF DELAY AND EXTENTION OF TIME
Next Hearing Date: 22-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 601579/2025
Filing Date: 01-04-2025
eFiling Number: AMH20230059173C202400218
eFiling Date: 27-08-2024
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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