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SUMMONS CASES SS - SUMMOND CASES SS

ASSISTANT/DEPUTY REGISTRAR OF COMPANIES MUMBAIVsDYNAMATIC FORGINGS AND ENGINEERING INDUSTRIES INDIA LIMITED +14 more

CNR MHMM1400268020251-JUDICIAL MAGISTRATE (FIRST CLASS), 40TH COURT
Girgaon, MM Court
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 07 Oct 2026

Case Overview

Registration Number
80/2025
Registration Date
16 May 2025
Case Stage
FOR ARGUMENTS AT 2.45 P.M.

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    16

    Petitioner

    1. 1ASSISTANT/DEPUTY REGISTRAR OF COMPANIES MUMBAI

    Respondent

    1. 1DYNAMATIC FORGINGS AND ENGINEERING INDUSTRIES INDIA LIMITED
    2. 2MADHUKAR VENKATESH GOKARN
    3. 3HARSHAD MAGANLAL SANGHANI
    4. 4ARUN VENKATESH GOKARN
    5. 5JYOTI H SANGHANI
    6. 6MAYANK A GOKARN
    7. 7MADHURI M GOKARN
    8. 8KARAN H DOSHI
    9. 9TRIKAMLAL SHROFF
    10. 10ARVIND NARAYAN RAO
    11. 11LALIT KANODIA
    12. 12BUNJOR REPORTER
    13. 13MAHARAJ KUMAR VIG
    14. 14ASHOK BOGHANI
    15. 15MANGALA ARUN GOKARN

    Acts & Sections

    2
    Companies Act 2013 · Sec 137(3) · 147 · 159 · 206(7) · 207(4) · 92(5) · 99
    The Companies Act 1956 · Sec 162 · 168 · 217(5) · 220(3) · 224(4)

    Case Timeline

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

    23 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: FOR ARGUMENTS AT 2.45 P.M.
    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: FOR ARGUMENTS AT 2.45 P.M.

    12 Mar 2026

    1 record
    Court Proceeding

    Ld.PP for ROC Present. Accused absent. Adv. for accused absent. Case adj. for till next date.

    Next purpose: FOR ARGUMENTS AT 2.45 P.M.
    Read full proceeding
    Business: Ld.PP for ROC Present. Accused absent. Adv. for accused absent. Case adj. for till next date.
Next Purpose: FOR ARGUMENTS AT 2.45 P.M.

    02 Dec 2025

    1 record
    Court Proceeding

    Ld. PP for ROC present. Accused absent. Adv. for accused absent. Case adj. for till next date.

    Next purpose: FOR ARGUMENTS AT 2.45 P.M.
    Read full proceeding
    Business: Ld. PP for ROC present. Accused absent. Adv. for accused absent. Case adj. for till next date.
Next Purpose: FOR ARGUMENTS AT 2.45 P.M.

    25 Sept 2025

    1 record
    Court Proceeding

    Ld. PP for ROC present. Accused absent. Case keep for Argument till next date.

    Next purpose: FOR ARGUMENTS AT 2.45 P.M.
    Read full proceeding
    Business: Ld. PP for ROC present. Accused absent. Case keep for Argument till next date.
Next Purpose: FOR ARGUMENTS AT 2.45 P.M.

    16 May 2025

    1 record
    Court Proceeding

    Ld. PP for ROC present. Complaint filed today. Exh.-1 Complaint. Case keep for Argument adj. to-

    Next purpose: FOR ARGUMENTS AT 2.45 P.M.
    Read full proceeding
    Business: Ld. PP for ROC present.
Complaint filed today.
Exh.-1 Complaint.
Case keep for Argument adj. to-
Next Purpose: FOR ARGUMENTS AT 2.45 P.M.

    Additional Case Details

    Additional Case Details
    Filing Number: 602251/2025
Filing Date: 16-05-2025
eFiling Number: AMH20230059173C202400316
eFiling Date: 09-04-2025
First Hearing Date: 16th May 2025
Court Number And Judge: 1-JUDICIAL MAGISTRATE (FIRST CLASS), 40TH COURT

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