Cases Under Companies Act, 2013

82 cases found · Page 1 of 2

CRMA S - CRIMINAL MISC. APPLICATION - SESSIONS 626/2026 Pending

SANJAY VERMA DIRECTOR OF R.S.S. SHIPPING PVT. LTD vs SERIOUS FRAUD INVESTIGETION OFFICE Advocate - SPP

Ahmedabad District 28-02-2026
Pending

Gujarat Industrial Investment Corporation vs The Official Liquidator of Rainbow Corporation Ltd

02-02-2026
WP /7182/2025 Pending

Kanwal Jit Singh vs Securities and Exchange Board of India Advocate - VIDHII PARTNERS

05-05-2025
IA /3810/2025 Pending

AJAY FAKIRCHAND GANDHI vs Investor Education Protection Fund Authority

29-01-2025
SPCS COMP - SPECIAL CASE - COMPANIES ACT 26/2025 Pending

THE REGISTRAR OF COMPANIES vs SHRI KAMAL KUMAR JAIN Advocate - P K MODI

Ahmedabad District 08-01-2025
SPCS COMP - SPECIAL CASE - COMPANIES ACT 24/2025 Pending

THE REGISTRAR OF COMPANIES vs SHRI KAMAL KUMAR JAIN Advocate - P K MODI

Ahmedabad District 08-01-2025
SPCS COMP - SPECIAL CASE - COMPANIES ACT 27/2025 Pending

THE REGISTRAR OF COMPANIES vs SHRI KAMAL KUMAR JAIN Advocate - P K MODI

Ahmedabad District 08-01-2025
SPCS COMP - SPECIAL CASE - COMPANIES ACT 25/2025 Pending

THE REGISTRAR OF COMPANIES vs SHRI KAMAL KUMAR JAIN Advocate - P K MODI

Ahmedabad District 08-01-2025
SPCS COMP - SPECIAL CASE - COMPANIES ACT 28/2025 Pending

THE REGISTRAR OF COMPANIES vs SHRI KAMAL KUMAR JAIN Advocate - P K MODI

Ahmedabad District 08-01-2025
SPCS COMP - SPECIAL CASE - COMPANIES ACT 23/2025 Pending

THE REGISTRAR OF COMPANIES vs SHRI KAMAL KUMAR JAIN Advocate - P K MODI

Ahmedabad District 08-01-2025
CC - CRIMINAL CASE 15304/2025 Pending

THE REGISTRAR OF COMPANIES vs MONAL EQUOPMENT ENGINEERS PVT LTD Advocate - R R SHARMA

METROPOLITAN MAGISTRATE COURT, AHMEDABAD 06-01-2025
CC - CRIMINAL CASE 15322/2025 Pending

THE REGISTRAR OF COMPANIES vs MONAL EQUOPMENT ENGINEERS PVT LTD Advocate - R R SHARMA

METROPOLITAN MAGISTRATE COURT, AHMEDABAD 06-01-2025
SPCS COMP - SPECIAL CASE - COMPANIES ACT 16/2025 Pending

THE REGISTRAR OF COMPANIES vs SHRI KAMAL KUMAR JAIN Advocate - P K MODI

Ahmedabad District 03-01-2025
SPCS COMP - SPECIAL CASE - COMPANIES ACT 17/2025 Pending

THE REGISTRAR OF COMPANIES vs SHRI CA KAMAL KUMAR JAIN Advocate - P K MODI

Ahmedabad District 03-01-2025
SPCS COMP - SPECIAL CASE - COMPANIES ACT 14/2025 Pending

THE REGISTRAR OF COMPANIES vs SHRI KAMAL KUMAR JAIN Advocate - P K MODI

Ahmedabad District 03-01-2025
SPCS COMP - SPECIAL CASE - COMPANIES ACT 15/2025 Pending

THE REGISTRAR OF COMPANIES vs SHRI KAMAL KUMAR JAIN Advocate - P K MODI

Ahmedabad District 03-01-2025
SPCS COMP - SPECIAL CASE - COMPANIES ACT 6/2025 Pending

THE REGISTRAR OF COMPANIES vs SHRI KAMAL KUMAR JAIN Advocate - P K MODI

Ahmedabad District 01-01-2025
SPCS COMP - SPECIAL CASE - COMPANIES ACT 5/2025 Pending

THE REGISTRAR OF COMPANIES vs SHRI KAMAL KUMAR JAIN Advocate - P K MODI

Ahmedabad District 01-01-2025
SPCS COMP - SPECIAL CASE - COMPANIES ACT 8/2025 Pending

THE REGISTRAR OF COMPANIES vs SHRI KAMAL KUMAR JAIN Advocate - P K MODI

Ahmedabad District 01-01-2025
SPCS COMP - SPECIAL CASE - COMPANIES ACT 7/2025 Pending

THE REGISTRAR OF COMPANIES vs SHRI KAMAL KUMAR JAIN Advocate - P K MODI

Ahmedabad District 01-01-2025
CC - CRIMINAL CASE 58368/2024 Pending

THE REGISTRAR OF COMPANIES vs LIFEGUARD FINANCIAL NIDHI LIMITED Advocate - M P SHAH

METROPOLITAN MAGISTRATE COURT, AHMEDABAD 17-05-2024
CC - CRIMINAL CASE 58362/2024 Pending

THE REGISTRAR OF COMPANIES vs LIFEGUARD FINANCIAL NIDHI LIMITED Advocate - M P SHAH

METROPOLITAN MAGISTRATE COURT, AHMEDABAD 17-05-2024
CC - CRIMINAL CASE 58378/2024 Pending

THE REGISTRAR OF COMPANIES vs LIFEGUARD FINANCIAL NIDHI LIMITED Advocate - M P SHAH

METROPOLITAN MAGISTRATE COURT, AHMEDABAD 17-05-2024
CC - CRIMINAL CASE 58388/2024 Pending

THE REGISTRAR OF COMPANIES vs LIFEGUARD FINANCIAL NIDHI LIMITED Advocate - M P SHAH

METROPOLITAN MAGISTRATE COURT, AHMEDABAD 17-05-2024
CC - CRIMINAL CASE 58403/2024 Pending

THE REGISTRAR OF COMPANIES vs PRANAV SUDDHIRBHAI DAVE Advocate - M P SHAH

METROPOLITAN MAGISTRATE COURT, AHMEDABAD 17-05-2024
CC - CRIMINAL CASE 58372/2024 Pending

THE REGISTRAR OF COMPANIES vs LIFEGUARD FINANCIAL NIDHI LIMITED Advocate - M P SHAH

METROPOLITAN MAGISTRATE COURT, AHMEDABAD 17-05-2024
CC - CRIMINAL CASE 58354/2024 Pending

THE REGISTRAR OF COMPANIES vs LIFEGUARD FINANCIAL NIDHI LIMITED Advocate - M P SHAH

METROPOLITAN MAGISTRATE COURT, AHMEDABAD 17-05-2024
CC - CRIMINAL CASE 58399/2024 Pending

THE REGISTRAR OF COMPANIES vs LIFEGUARD FINANCIAL NIDHI LIMITED Advocate - M P SHAH

METROPOLITAN MAGISTRATE COURT, AHMEDABAD 17-05-2024
CC - CRIMINAL CASE 58382/2024 Pending

THE REGISTRAR OF COMPANIES vs PRANAV SUDDHIRBHAI DAVE Advocate - M P SHAH

METROPOLITAN MAGISTRATE COURT, AHMEDABAD 17-05-2024
CC - CRIMINAL CASE 46710/2024 Pending

THE REGISTRAR OF COMPANIES vs GANDHARV GEMS PVT LTD Advocate - R R SHARMA

METROPOLITAN MAGISTRATE COURT, AHMEDABAD 09-04-2024
CC - CRIMINAL CASE 46723/2024 Pending

THE REGISTRAR OF COMPANIES vs GANDHARV GEMS PVT LTD Advocate - R R SHARMA

METROPOLITAN MAGISTRATE COURT, AHMEDABAD 09-04-2024
CC - CRIMINAL CASE 141047/2023 Pending

THE REGISTRAR OF COMPANIES vs GUJARAT TOOLROOMM LIMITED Advocate - M P SHAH

METROPOLITAN MAGISTRATE COURT, AHMEDABAD 18-12-2023
CC - CRIMINAL CASE 115053/2023 Pending

THE REGISTRAR OF COMPANIES vs RAMASAMY JEEVANANDAM Advocate - R R SHARMA

METROPOLITAN MAGISTRATE COURT, AHMEDABAD 19-10-2023
CC - CRIMINAL CASE 114636/2023 Pending

THE REGISTRAR OF COMPANIES vs RAMASAMY JEEVANANDAM Advocate - R R SHARMA

METROPOLITAN MAGISTRATE COURT, AHMEDABAD 19-10-2023
CC - CRIMINAL CASE 114686/2023 Pending

THE REGISTRAR OF COMPANIES vs RAMASAMY JEEVANANDAM Advocate - R R SHARMA

METROPOLITAN MAGISTRATE COURT, AHMEDABAD 19-10-2023
CC - CRIMINAL CASE 114612/2023 Pending

THE REGISTRAR OF COMPANIES vs RAMASAMY JEEVANANDAM Advocate - R R SHARMA

METROPOLITAN MAGISTRATE COURT, AHMEDABAD 19-10-2023
CC - CRIMINAL CASE 115056/2023 Pending

THE REGISTRAR OF COMPANIES vs RAMASAMY JEEVANANDAM Advocate - R R SHARMA

METROPOLITAN MAGISTRATE COURT, AHMEDABAD 19-10-2023
CC - CRIMINAL CASE 114681/2023 Pending

THE REGISTRAR OF COMPANIES vs RAMASAMY JEEVANANDAM Advocate - R R SHARMA

METROPOLITAN MAGISTRATE COURT, AHMEDABAD 19-10-2023
CC - CRIMINAL CASE 114667/2023 Pending

THE REGISTRAR OF COMPANIES vs RAMASAMY JEEVANANDAM Advocate - R R SHARMA

METROPOLITAN MAGISTRATE COURT, AHMEDABAD 19-10-2023
APP /36/2024 Pending

WESTBRIDGE VENTURES II INVESTMENT HOLDINGS vs ANUPAM MITTAL

12-09-2023
CC - CRIMINAL CASE 132575/2021 Pending

THE REGISTRAR OF COMPANIES vs GATRAD CAL TEST LABORATORIES AND RESERCH PTV LTD Advocate - F M JARADI

METROPOLITAN MAGISTRATE COURT, AHMEDABAD 11-10-2021
SPCS COMP - SPECIAL CASE - COMPANIES ACT 6/2021 Pending

THE REGISTRAR OF COMPANIES vs MUKESH BHANWARLAL BHANDARI (MANAGING DIRECTOR) Advocate - K V RANA

Ahmedabad District 02-06-2021
SPCS COMP - SPECIAL CASE - COMPANIES ACT 7/2021 Pending

THE REGISTRAR OF COMPANIES vs MUKESH BHANWARLAL BHANDARI (MANAGING DIRECTOR) Advocate - K V RANA

Ahmedabad District 02-06-2021
Criminal Case 7/2020 Pending

ALOKE KUMAR BARDHAN vs MPS GREENERY DEVELOPERS LTD

Chief Judge, City Sessions Court, Calcutta 27-01-2020
Criminal Case 50/2019 Pending

Ishani J Pandya vs Chin Purni Sales Private Limited

Chief Judge, City Sessions Court, Calcutta 13-12-2019
CC - CRIMINAL CASE 59711/2018 Pending

THE REGISTRAR OF COMPANIES vs NIMISHBHAI KESHAVLAL PATEL Advocate - B H SHAH

METROPOLITAN MAGISTRATE COURT, AHMEDABAD 30-06-2018
CC - CRIMINAL CASE 59714/2018 Pending

THE REGISTRAR OF COMPANIES vs NIMISHBHAI KESHAVLAL PATEL Advocate - B H SHAH

METROPOLITAN MAGISTRATE COURT, AHMEDABAD 30-06-2018
← Prev Page 1 of 2 Next →