THE REGISTRAR OF COMPANIES vs MUKESH BHANWARLAL BHANDARI (MANAGING DIRECTOR) Advocate - K V RANA — 7/2021

Case under Companies Act, 2013 Section 448. Status: Evidence Of Complainant. Next hearing: 12th June 2026.

Evidence Of Complainant Next hearing 12-Jun-2026 this date has passed

SPCS COMP - SPECIAL CASE - COMPANIES ACT

CNR: GJAH010030162021

Filing Number

7/2021

Filing Date

02-Jun-2021

Registration No

7/2021

Registration Date

02-Jun-2021

Court

Ahmedabad District

Judge

1-Principal District & Sessions Judge

Last updated 31-May-2026

Acts & Sections

Companies Act, 2013 Section 448

Petitioner(s)

  1. 1.THE REGISTRAR OF COMPANIES

    Adv. VIPAL SOLANKI

Respondent(s)

  1. 1.MUKESH BHANWARLAL BHANDARI (MANAGING DIRECTOR) Advocate - K V RANA

  2. 2.SHAILESH BHANWARLAL BHANDARI (MANAGING DIRECTOR)

    Adv. S.V.THAKKAR

  3. 3.PAWAN SHRRAMAUTAR BHAROWAJ GAUR (CFO)

    Adv. S.V.THAKKAR

  4. 4.AVINASH PRAKASHCHANDRA BHANDARI

    Adv. C.A.MEHTA

  5. 5.FAGESHKUMAR RAMESHBHAI SONI (COMPANY SECRETARY)

    Adv. S.V.THAKKAR

  6. 6.SIDDHARTH MUKESH BHANDARI (WHOLE-TIME DIRECTOR)

    Adv. K V RANA

Case History

  1. 12-Jun-2026

    Next hearingPending

  2. 08-May-2026

    Evidence Of Complainant

    Principal District & Sessions Judge

  3. 13-Mar-2026

    Evidence Of Complainant

    Principal District & Sessions Judge

  4. 30-Jan-2026

    Evidence Of Complainant

    Principal District & Sessions Judge

  5. 12-Dec-2025

    Evidence Of Complainant

    Principal District & Sessions Judge

  6. 10-Oct-2025

    Evidence Of Complainant

    Principal District & Sessions Judge

  7. 29-Aug-2025

    Evidence Of Complainant

    Principal District & Sessions Judge

  8. 11-Jul-2025

    Evidence Of Complainant

    Principal District & Sessions Judge

  9. 30-May-2025

    Evidence Of Complainant

    Principal District & Sessions Judge

  10. 02-May-2025

    Evidence Of Complainant

    Principal District & Sessions Judge

  11. 28-Mar-2025

    Evidence Of Complainant

    Principal District & Sessions Judge

  12. 28-Feb-2025

    Evidence Of Complainant

    Principal District & Sessions Judge

  13. 24-Jan-2025

    Evidence Of Complainant

    Principal District & Sessions Judge

  14. 13-Dec-2024

    Evidence Of Complainant

    Principal District & Sessions Judge

  15. 22-Nov-2024

    Evidence Of Complainant

    Principal District & Sessions Judge

  16. 27-Sep-2024

    Hearing

    Principal District & Sessions Judge

  17. 09-Aug-2024

    Hearing

    Principal District & Sessions Judge

  18. 12-Jul-2024

    Hearing

    Principal District & Sessions Judge

  19. 24-May-2024

    Hearing

    Principal District Judge

  20. 19-Apr-2024

    Hearing

    Principal District Judge

  21. 01-Mar-2024

    Hearing

    Principal District Judge

  22. 09-Feb-2024

    Hearing

    Principal District Judge

  23. 29-Dec-2023

    Hearing

    Principal District Judge

  24. 03-Nov-2023

    Hearing

    Principal District Judge

  25. 15-Sep-2023

    Hearing

    Principal District Judge

  26. 18-Aug-2023

    Hearing

    Principal District Judge

  27. 14-Jul-2023

    Hearing

    Principal District Judge

  28. 12-May-2023

    Hearing

    Principal District Judge

  29. 24-Mar-2023

    Hearing

    Principal District Judge

  30. 10-Feb-2023

    Hearing

    Principal District Judge

  31. 13-Jan-2023

    Hearing

    Principal District Judge

  32. 12-Dec-2022

    Hearing

    Principal District Judge

  33. 09-Nov-2022

    Hearing

    Principal District Judge

  34. 30-Sep-2022

    Hearing

    Principal District Judge

  35. 26-Aug-2022

    Hearing

    Principal District Judge

  36. 15-Jul-2022

    Hearing

    Principal District Judge

  37. 17-Jun-2022

    Hearing

    Principal District Judge

  38. 20-May-2022

    Hearing

    Principal District Judge

  39. 15-Apr-2022

    Hearing

    Principal District Judge

  40. 04-Mar-2022

    Hearing

    Principal District Judge

  41. 28-Jan-2022

    Hearing

    Principal District Judge

  42. 31-Dec-2021

    Hearing

    Principal District Judge

  43. 25-Nov-2021

    Hearing

    Principal District Judge

  44. 08-Oct-2021

    Process To Accused

    Principal District Judge

  45. 03-Sep-2021

    Process To Accused

    Principal District Judge

  46. 30-Jul-2021

    Process To Accused

    Principal District Judge

  47. 22-Jun-2021

    First hearing

    Initial hearing scheduled

  48. 02-Jun-2021

    Case filed

    Registration No. 7/2021

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