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MISC. CASES

ASSISTANT/DEPUTY REGISTRAR OF COMPANIES MUMBAIVsDALAL STREET INVESTMENTS LIMITED AND 5 OTHERS +5 more

CNR MHMM1400267820251-JUDICIAL MAGISTRATE (FIRST CLASS), 40TH COURT
Girgaon, MM Court
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 07 Oct 2026

Case Overview

Registration Number
500/2025
Registration Date
16 May 2025
Case Stage
CONDONATION OF DELAY AND EXTENTION OF TIME

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    7

    Petitioner

    1. 1ASSISTANT/DEPUTY REGISTRAR OF COMPANIES MUMBAI

    Respondent

    1. 1DALAL STREET INVESTMENTS LIMITED AND 5 OTHERS
    2. 2PAVAN KUMAR SANVARMAL
    3. 3RITA PAVAN KUMAR
    4. 4VIKAS PAVANKUMAR
    5. 5SUDHIR SHANKAR BHANDIWAREKAR
    6. 6VIJAY KUMUNDCHANDRA PANDYA

    Acts & Sections

    2
    Bharatiya Nagarik Suraksha Sanhita · Sec 519
    CODE OF CRIMINAL PROCEDURE · Sec 473

    Case Timeline

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

    02 Jul 2026

    1 record
    Court Proceeding

    Ld. J.M.F.C is on leave. Charge with J.M.F.C. 14th Court. Board discharged. Case adj for till next date.

    Next purpose: CONDONATION OF DELAY AND EXTENTION OF TIME
    Read full proceeding
    Business: Ld. J.M.F.C is on leave. Charge with J.M.F.C. 14th Court. Board discharged. Case adj for till next date.
Next Purpose: CONDONATION OF DELAY AND EXTENTION OF TIME

    24 Mar 2026

    1 record
    Court Proceeding

    Ld. PP for ROC present. Respondent absent. Adv for respondent Present. Case adj for say till next date

    Next purpose: CONDONATION OF DELAY AND EXTENTION OF TIME
    Read full proceeding
    Business: Ld. PP for ROC present. Respondent absent. Adv for respondent Present. Case adj for say till next date
Next Purpose: CONDONATION OF DELAY AND EXTENTION OF TIME

    15 Dec 2025

    1 record
    Court Proceeding

    Ld. PP for ROC present. Respondent absent. Adv for respondent Present. Case adj for say till next date

    Next purpose: CONDONATION OF DELAY AND EXTENTION OF TIME
    Read full proceeding
    Business: Ld. PP for ROC present. Respondent absent. Adv for respondent Present. Case adj for say till next date
Next Purpose: CONDONATION OF DELAY AND EXTENTION OF TIME

    25 Sept 2025

    1 record
    Court Proceeding

    Ld. PP for ROC present. Respondent absent. Adv for respondent absent. Case adj for say till next date

    Next purpose: CONDONATION OF DELAY AND EXTENTION OF TIME
    Read full proceeding
    Business: Ld. PP for ROC present. Respondent absent. Adv for respondent absent.  Case adj for say till next date
Next Purpose: CONDONATION OF DELAY AND EXTENTION OF TIME

    16 May 2025

    1 record
    Court Proceeding

    Ld. PP for ROC present. Exh.-1 Complaint filed today alongwith delay condonation application. Issue notice to respondents as to why the said application…

    Next purpose: CONDONATION OF DELAY AND EXTENTION OF TIME
    Read full proceeding
    Business: Ld. PP for ROC present.
Exh.-1 Complaint filed today alongwith delay condonation application.
Issue notice to respondents as to why the said application should not be granted.
Adj. to-
Next Purpose: CONDONATION OF DELAY AND EXTENTION OF TIME

    Additional Case Details

    Additional Case Details
    Filing Number: 602249/2025
Filing Date: 16-05-2025
eFiling Number: AMH20230059173C202500064
eFiling Date: 21-04-2025
First Hearing Date: 16th May 2025
Court Number And Judge: 1-JUDICIAL MAGISTRATE (FIRST CLASS), 40TH COURT

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