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SUMMONS CASES SS - SUMMOND CASES SS

ASSISTANT/DEPUTY REGISTRAR OF COMPANIES MUMBAIVsKARBONSTEEL ENGINEERING LIMITED +2 more

CNR MHMM1400381020251-JUDICIAL MAGISTRATE (FIRST CLASS), 40TH COURT
Girgaon, MM Court
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 07 Oct 2026

Case Overview

Registration Number
145/2025
Registration Date
30 Jul 2025
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. 1KARBONSTEEL ENGINEERING LIMITED
    2. 2KIRIT SHANTILAL SHAH
    3. 3SHRENIK SIRIT SHAH

    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 ···

    01 Sept 2026

    1 record
    Court Proceeding

    Ld. PP Yash Chauhan 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.
    Read full proceeding
    Business: Ld. PP Yash Chauhan 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.

    21 May 2026

    1 record
    Court Proceeding

    Ld. J.M.F.C is on Concession Leave. Charge with J.M.F.C, 18th Court. As per office Order No. Estt.-16/864/2026, Chief Judicial Magistrates Office,…

    Next purpose: FOR ARGUMENTS AT 2.45 P.M.
    Read full proceeding
    Business: Ld. J.M.F.C is on Concession Leave. Charge with J.M.F.C, 18th Court. As per office Order No. Estt.-16/864/2026, Chief Judicial Magistrates Office, Esplanade, Mumbai. date.08.05.2026. Board discharged. Case adj for till next date.
Next Purpose: FOR ARGUMENTS AT 2.45 P.M.

    05 Mar 2026

    1 record
    Court Proceeding

    Ld. PP for ROC present. Respondent absent. Adv. for Respondent absent. Case adj for say till next date

    Next purpose: FOR ARGUMENTS AT 2.45 P.M.
    Read full proceeding
    Business: Ld. PP for ROC present. Respondent absent. Adv. for Respondent absent. Case adj for say till next date
Next Purpose: FOR ARGUMENTS AT 2.45 P.M.

    20 Nov 2025

    1 record
    Court Proceeding

    Ld. PP for ROC Present. Case adj for argument till next date.

    Next purpose: FOR ARGUMENTS AT 2.45 P.M.
    Read full proceeding
    Business: Ld. PP for ROC Present. Case adj for argument till next date.
Next Purpose: FOR ARGUMENTS AT 2.45 P.M.

    30 Jul 2025

    1 record
    Court Proceeding

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

    Next purpose: FOR ARGUMENTS AT 2.45 P.M.
    Read full proceeding
    Business: Ld. PP for ROC present. 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: 603275/2025
Filing Date: 30-07-2025
eFiling Number: AMH20230059173C202500041
eFiling Date: 23-06-2025
First Hearing Date: 30th July 2025
Court Number And Judge: 1-JUDICIAL MAGISTRATE (FIRST CLASS), 40TH COURT

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