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SUMMONS CASES SS - SUMMOND CASES SS

ASSISTANT/DEPUTY REGISTRAR OF COMPANIES MUMBAIVsBSN Medical Private Limited +5 more

CNR MHMM1400305720251-JUDICIAL MAGISTRATE (FIRST CLASS), 40TH COURT
Girgaon, MM Court
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 07 Oct 2026

Case Overview

Registration Number
116/2025
Registration Date
24 Jun 2025
Case Stage
FOR ARGUMENTS AT 2.45 P.M.

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    7

    Petitioner

    1. 1ASSISTANT/DEPUTY REGISTRAR OF COMPANIES MUMBAI

    Respondent

    1. 1BSN Medical Private Limited
    2. 2DEAN WILFRED MENZES
    3. 3MINOO HORMUSJI MODY
    4. 4DALE MAXIE DE LOPES MENZES
    5. 5ERIK TROCK JANSEN
    6. 6GANESH PADMANABHAN NAIR

    Acts & Sections

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

    Case Timeline

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

    01 Sept 2026

    1 record
    Court Proceeding

    Ld. PP Yash Chauhan for ROC Present. Accused absent. Adv. for accused Present. Exh.2- V.P. Filed. Exh.3- Application for Discharge on behalf of the…

    Next purpose: FOR ARGUMENTS AT 2.45 P.M.
    Read full proceeding
    Business: Ld. PP Yash Chauhan for ROC Present. Accused absent. Adv. for accused Present. Exh.2- V.P. Filed. Exh.3- Application for Discharge on behalf of the accused. O- Ld. PP Say.  Case adj for argument till next date
Next Purpose: FOR ARGUMENTS AT 2.45 P.M.

    07 Jul 2026

    1 record
    Court Proceeding

    Ld. J.M.F.C is transferred to A.C.J.M. 4th Court. Court is Vacant. Charge with Ld. J.M.F.C. 14th Court. Hence board discharged.

    Next purpose: FOR ARGUMENTS AT 2.45 P.M.
    Read full proceeding
    Business: Ld. J.M.F.C is transferred to A.C.J.M. 4th Court. Court is Vacant. Charge with Ld. J.M.F.C. 14th Court. Hence board discharged.
Next Purpose: FOR ARGUMENTS AT 2.45 P.M.

    07 Apr 2026

    1 record
    Court Proceeding

    Ld. JMFC is on leave. Charge with JMFC, 18th Court. Board discharged. Case adj till next date

    Next purpose: FOR ARGUMENTS AT 2.45 P.M.
    Read full proceeding
    Business: Ld. JMFC is on leave. Charge with JMFC, 18th Court. Board discharged. Case adj till next date
Next Purpose: FOR ARGUMENTS AT 2.45 P.M.

    27 Jan 2026

    1 record
    Court Proceeding

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

    14 Oct 2025

    1 record
    Court Proceeding

    Ld. PP ROC absent. 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 ROC absent. Accused absent. Adv. for accused absent. Case adj. for till next date.
Next Purpose: FOR ARGUMENTS AT 2.45 P.M.

    24 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: 602588/2025
Filing Date: 24-06-2025
eFiling Number: AMH20230059173C202500025
eFiling Date: 06-06-2025
First Hearing Date: 24th June 2025
Court Number And Judge: 1-JUDICIAL MAGISTRATE (FIRST CLASS), 40TH COURT

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