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ASSISTANT/DEPUTY REGISTRAR OF COMPANIES MUMBAIVsPANNAGESHWAR SUGAR MILLS LIMITED +14 more

CNR MHMM1400324720251-JUDICIAL MAGISTRATE (FIRST CLASS), 40TH COURT
Girgaon, MM Court
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 07 Oct 2026

Case Overview

Registration Number
138/2025
Registration Date
03 Jul 2025
Next Hearing Date
03 Dec 2026
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. 1PANNAGESHWAR SUGAR MILLS LIMITED
    2. 2NAVNATH GANPATRAO BHOSALE
    3. 3JAYPRAKASH SHANKARAPPA HALKUDE
    4. 4PRALHAD HARIRAM PANHALE
    5. 5KASHIRAM GANPATRAO PATIL
    6. 6VASANTRAO BABURAO DAHIPHALE
    7. 7RAVIKANT BHAGURAM AUSEKAR
    8. 8GANESH NAMDEO HAKE
    9. 9PRADNYA GOPINATH MUNDE
    10. 10KISHANRAO NAGORAO BHANDARE
    11. 11PRAVIN SHIVAJIRAO GHUGE
    12. 12SURESH DNYANESHWAR LAHANE
    13. 13ACHYUT RANGNATHRAO GANGANE
    14. 14GANESH SHIVAJIRAO KARHAD
    15. 15SURESH BAPURAO KENDRE

    Acts & Sections

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

    Case History / Proceedings

    Case History
    Date: 03-07-2025
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.
Next Hearing Date: 09-10-2025

Date: 09-10-2025
Business: Ld. PP for ROC Present. Accused absent. Adv. for accused absent. Case adj. for Argument till next date.
Next Purpose: FOR ARGUMENTS AT 2.45 P.M.
Next Hearing Date: 27-01-2026

Date: 27-01-2026
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.
Next Hearing Date: 07-04-2026

Date: 07-04-2026
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.
Next Hearing Date: 07-07-2026

Date: 07-07-2026
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.
Next Hearing Date: 17-09-2026

Date: 17-09-2026
Business: Ld. PP for ROC absent. Accused absent. Adv for accused absent. Case adj for till next date
Next Purpose: FOR ARGUMENTS AT 2.45 P.M.
Next Hearing Date: 03-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 602748/2025
Filing Date: 03-07-2025
eFiling Number: AMH20230059173C202500003
eFiling Date: 06-06-2025
First Hearing Date: 03rd July 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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