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SUMMONS CASES SS - SUMMOND CASES SS

ASSISTANT/DEPUTY REGISTRAR OF COMPANIES MUMBAIVsVI SON WIRES PRIVATE LIMITED +2 more

CNR MHMM1400271420251-JUDICIAL MAGISTRATE (FIRST CLASS), 40TH COURT
Girgaon, MM Court
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--COMPOUNDED
Decision Date: 12th September 2026

TrustJury record updated 07 Oct 2026

Case Overview

Registration Number
88/2025
Registration Date
03 Jun 2025

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    4

    Petitioner

    1. 1ASSISTANT/DEPUTY REGISTRAR OF COMPANIES MUMBAI

    Respondent

    1. 1VI SON WIRES PRIVATE LIMITED
    2. 2PARAMJIT SINGH PARGET SINGH VIRK
    3. 3JASBEERKAUR PARAMJIT VIRK

    Acts & Sections

    1
    Companies Act 2013 · Sec 147(1) · 148(8)(a)

    Case Timeline

    Newest first5 dates/groups

    12 Sept 2026

    2 records
    Court Proceeding

    Ld. PP Yash Chavhan for ROC Present along with Shivraj Ranjeri Dy. Roc. Mumbai. I. and Naveen Kumar, STA ROC Mumbai. II. Today Complainant he filed Compounding Report. I Matter stand disposed off.

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    Business: Ld. PP Yash Chavhan for ROC Present along with Shivraj Ranjeri Dy. Roc. Mumbai. I. and Naveen Kumar, STA ROC Mumbai. II.  Today Complainant he filed Compounding Report. I Matter stand disposed off.
Nature Of Disposal: COMPOUNDED
Disposal Date: 12-09-2026
    Final Order 1

    Order Details: Order below Ex-1 Pdf Text: ORDER BELOW EXH.1 IN C.C.NO.88/SS/2025 The complainant has filed the compounding report contending that accused No.1 to 3 have compounded the matter before the Regional Director…

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    Order Details: Order below Ex-1
Pdf Text: ORDER BELOW EXH.1 IN C.C.NO.88/SS/2025
The complainant has filed the compounding report contending that
accused No.1 to 3 have compounded the matter before the Regional Director
(WR), Mumbai and accordingly accused have paid the amount. Therefore,
complainant prayed for passing necessary order as matter is compounded.
Therefore, it will be proper to disposed of the matter against accused No.1 to
3. Hence, I pass the following order -
ORDER
Proceeding is closed as compounded against accused No.1 to 3.
Sd/-
( Ravindra D. Gawai )
Judicial Magistrate (First Class),
40th Court, Girgaon, Mumbai.
Panel Head- Lok Adalat
Date : 12.09.2026
-- 1 of 1 --

    25 Jun 2026

    1 record
    Court Proceeding

    Ld. PP Yash Chauhan for ROC Present. Accused absent. Adv. for accused Present. Adv. for accused V.P. Filed. O-Filed. Adv. for accused application for this matter is Compounding by the Regional Director. O- Ld. PP to…

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    Business: Ld. PP Yash Chauhan for ROC Present. Accused absent. Adv. for accused Present. Adv. for accused V.P. Filed. O-Filed. Adv. for accused application for this matter is Compounding by the Regional Director. O- Ld. PP to Say. Put up in Lok Adalat. Case adj for argument till next date
Next Purpose: FOR ARGUMENTS AT 2.45 P.M.

    17 Mar 2026

    1 record
    Court Proceeding

    Ld. J.M.F.C is on second session leave. Charge with J.M.F.C,18th Court. Board discharged. Case adj for till next date.

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    Business: Ld. J.M.F.C is on second session leave. Charge with J.M.F.C,18th Court. Board discharged. Case adj for till next date.
Next Purpose: FOR ARGUMENTS AT 2.45 P.M.

    18 Dec 2025

    1 record
    Court Proceeding

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

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    Business: Ld. PP Yash Chavan for ROC present. Case adj for argument till next date.
Next Purpose: FOR ARGUMENTS AT 2.45 P.M.

    03 Jun 2025

    1 record
    Court Proceeding

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

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    Business: Ld. PP for ROC present and filed complainant at Exh.1. Case adj for argument till next date.
Next Purpose: FOR ARGUMENTS AT 2.45 P.M.

    Additional Case Details

    Additional Case Details
    Filing Number: 602284/2025
Filing Date: 03-06-2025
eFiling Number: AMH20230059173C202500111
eFiling Date: 25-04-2025
First Hearing Date: 03rd June 2025
Decision Date: 12th September 2026
Court Number And Judge: 1-JUDICIAL MAGISTRATE (FIRST CLASS), 40TH COURT

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