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SUMMONS CASES SS - SUMMOND CASES SS

ASSISTANT/DEPUTY REGISTRAR OF COMPANIES MUMBAIVsANKITA DEEPAK BAID +2 more

CNR MHMM1400217120251-JUDICIAL MAGISTRATE (FIRST CLASS), 40TH COURT
Girgaon, MM Court
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 07 Oct 2026

Case Overview

Registration Number
72/2025
Registration Date
30 Apr 2025
Case Stage
R. O. C. Cases at 2.45 PM.

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    4

    Petitioner

    1. 1ASSISTANT/DEPUTY REGISTRAR OF COMPANIES MUMBAI

    Respondent

    1. 1ANKITA DEEPAK BAID
    2. 2DEEPAKKUMAR ROOP CHAND BAID
    3. 3RAKESH JHALANI

    Acts & Sections

    1
    Companies Act 2013 · Sec 129(7) · 147(2)

    Case Timeline

    Newest first6 dates/groups
    Case ongoingFinal outcome awaited ···

    20 Aug 2026

    1 record
    Court Proceeding

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

    Next purpose: R. O. C. Cases at 2.45 PM.
    Read full proceeding
    Business: Ld. PP for ROC present. Case adj for argument till next date.
Next Purpose: R. O. C. Cases at 2.45 PM.

    07 May 2026

    1 record
    Court Proceeding

    Authorized representative of complainant absent. Adv. for complainant absent. Case adj. for till next date.

    Next purpose: R. O. C. Cases at 2.45 PM.
    Read full proceeding
    Business: Authorized representative of complainant absent. Adv. for complainant absent.  Case adj. for till next date.
Next Purpose: R. O. C. Cases at 2.45 PM.

    29 Jan 2026

    1 record
    Court Proceeding

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

    Next purpose: R. O. C. Cases at 2.45 PM.
    Read full proceeding
    Business: Ld. PP for ROC present. Case adj for argument till next date.
Next Purpose: R. O. C. Cases at 2.45 PM.

    16 Oct 2025

    1 record
    Court Proceeding

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

    Next purpose: R. O. C. Cases at 2.45 PM.
    Read full proceeding
    Business: Ld. PP for ROC absent. Case adj for argument till next date.
Next Purpose: R. O. C. Cases at 2.45 PM.

    15 Jul 2025

    1 record
    Court Proceeding

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

    Next purpose: R. O. C. Cases at 2.45 PM.
    Read full proceeding
    Business: Ld. PP for ROC present.  Case adj for argument till next date.
Next Purpose: R. O. C. Cases at 2.45 PM.

    30 Apr 2025

    1 record
    Court Proceeding

    Ld. PP for ROC present. Filed complainant at Exh.1. Case adj for argument till next date

    Next purpose: R. O. C. Cases at 2.45 PM.
    Read full proceeding
    Business: Ld. PP for ROC present. Filed complainant at Exh.1. Case adj for argument till next date
Next Purpose: R. O. C. Cases at 2.45 PM.

    Additional Case Details

    Additional Case Details
    Filing Number: 601802/2025
Filing Date: 30-04-2025
eFiling Number: AMH20230059173C202400324
eFiling Date: 29-04-2025
First Hearing Date: 30th April 2025
Court Number And Judge: 1-JUDICIAL MAGISTRATE (FIRST CLASS), 40TH COURT

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