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SUMMONS CASES SS - SUMMOND CASES SS

ASSISTANT/DEPUTY REGISTRAR OF COMPANIES MUMBAIVsKOTHARI METALLURGICAL EXPORTS PRIVATE LIMITED +2 more

CNR MHMM1400310620251-JUDICIAL MAGISTRATE (FIRST CLASS), 40TH COURT
Girgaon, MM Court
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 07 Oct 2026

Case Overview

Registration Number
129/2025
Registration Date
26 Jun 2025
Next Hearing Date
29 Oct 2026
Case Stage
FOR ARGUMENTS AT 2.45 P.M.

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    4

    Petitioner

    1. 1ASSISTANT/DEPUTY REGISTRAR OF COMPANIES MUMBAI

    Respondent

    1. 1KOTHARI METALLURGICAL EXPORTS PRIVATE LIMITED
    2. 2VINOD RIKHABCHAND KOTHARI
    3. 3ASHA VINOD KOTHARI

    Acts & Sections

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

    Case History / Proceedings

    Case History
    Date: 26-06-2025
Business: Ld. PP for ROC present.
Exh.-1 Complaint filed.
Case keep for Argument.
Adj. to-
Next Purpose: FOR ARGUMENTS AT 2.45 P.M.
Next Hearing Date: 28-10-2025

Date: 28-10-2025
Business: Ld. PP for ROC absent.  Case adj. for Argument till next date.
Next Purpose: FOR ARGUMENTS AT 2.45 P.M.
Next Hearing Date: 29-01-2026

Date: 29-01-2026
Business: Ld. PP for ROC present. Case adj for argument till next date
Next Purpose: FOR ARGUMENTS AT 2.45 P.M.
Next Hearing Date: 07-05-2026

Date: 07-05-2026
Business: Ld. PP for ROC Present. Case adj for argument till next date.
Next Purpose: FOR ARGUMENTS AT 2.45 P.M.
Next Hearing Date: 13-08-2026

Date: 13-08-2026
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.
Next Hearing Date: 29-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 602631/2025
Filing Date: 26-06-2025
eFiling Number: AMH20230059173C202400382
eFiling Date: 13-06-2025
First Hearing Date: 26th June 2025
Court Number And Judge: 1-JUDICIAL MAGISTRATE (FIRST CLASS), 40TH COURT

    Orders

    0

    No order text is available in this record.

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