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SUMMONS CASES SS - SUMMOND CASES SS

ASSISTANT/DEPUTY REGISTRAR OF COMPANIES MUMBAIVsHOUSE OF ANITA DONGRE PRIVATE LIMITED +8 more

CNR MHMM1400299620251-JUDICIAL MAGISTRATE (FIRST CLASS), 40TH COURT
Girgaon, MM Court
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 07 Oct 2026

Case Overview

Registration Number
110/2025
Registration Date
20 Jun 2025
Case Stage
FOR ARGUMENTS AT 2.45 P.M.

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    10

    Petitioner

    1. 1ASSISTANT/DEPUTY REGISTRAR OF COMPANIES MUMBAI

    Respondent

    1. 1HOUSE OF ANITA DONGRE PRIVATE LIMITED
    2. 2MEENA YADVINDER SEHRA
    3. 3MUKESH KISHICHAND SAWLANI
    4. 4ANITA PRAVIN DONGRE
    5. 5SANDEEP ACHYUT NAIK
    6. 6SHANTANU RASTOGI
    7. 7Kavindra Mishra
    8. 8SIDDHARTHA KAPOOR
    9. 9ARUN MEENAKSHISUNDARAM GANAPATHY

    Acts & Sections

    2
    Companies (Cost Record and Audit) Rules · Sec 6
    Companies Act 2013 · Sec 147(1) · 148(6) · 148(8)(a) · 403

    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.

    20 Jun 2025

    1 record
    Court Proceeding

    Ld. PP for ROC present and filed complaint at Exh.1- 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 and filed complaint at Exh.1- Case keep for Argument till next date.
Next Purpose: FOR ARGUMENTS AT 2.45 P.M.

    Additional Case Details

    Additional Case Details
    Filing Number: 602536/2025
Filing Date: 20-06-2025
eFiling Number: AMH20230059173C202500053
eFiling Date: 25-02-2025
First Hearing Date: 20th June 2025
Court Number And Judge: 1-JUDICIAL MAGISTRATE (FIRST CLASS), 40TH COURT

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