THE REGISTRAR OF COMPANIES vs DEFAULTER OF SBW SOUTH ASIAN PVT LTD SUNILKUMAR Advocate - D Y CHANDARANA — 9/2024

Case under Companies Act, 2013 Section 447,448. Status: Process To Accused. Next hearing: 14th August 2026.

Process To Accused Next hearing 14-Aug-2026 this date has passed

SPCS COMP - SPECIAL CASE - COMPANIES ACT

CNR: GJAH010061582024

Filing Number

9/2024

Filing Date

02-Aug-2024

Registration No

9/2024

Registration Date

02-Aug-2024

Court

Ahmedabad District

Judge

1-Principal District & Sessions Judge

Last updated 14-Aug-2026

Acts & Sections

Companies Act, 2013 Section 447,448

Petitioner(s)

  1. 1.THE REGISTRAR OF COMPANIES

    Adv. V B SOLANKI

Respondent(s)

  1. 1.DEFAULTER OF SBW SOUTH ASIAN PVT LTD SUNILKUMAR Advocate - D Y CHANDARANA

  2. 2.DEFAULTER OF SBW SOUTH ASIAN PVT LTD SONG LIU

  3. 3.DEFAULTER OF SBW SOUTH ASIAN PVT LTD CS RAJNI KOHLI

    Adv. P B RUPALA

Case History

  1. 14-Aug-2026

    Next hearingPending

  2. 17-Jul-2026

    Process To Accused

    Principal District & Sessions Judge

  3. 05-Jun-2026

    Process To Accused

    Principal District & Sessions Judge

  4. 01-May-2026

    Process To Accused

    Principal District & Sessions Judge

  5. 27-Mar-2026

    Process To Accused

    Principal District & Sessions Judge

  6. 13-Feb-2026

    Process To Accused

    Principal District & Sessions Judge

  7. 02-Jan-2026

    Process To Accused

    Principal District & Sessions Judge

  8. 28-Nov-2025

    Process To Accused

    Principal District & Sessions Judge

  9. 03-Oct-2025

    Process To Accused

    Principal District & Sessions Judge

  10. 29-Aug-2025

    Process To Accused

    Principal District & Sessions Judge

  11. 18-Jul-2025

    Process To Accused

    Principal District & Sessions Judge

  12. 06-Jun-2025

    Process To Accused

    Principal District & Sessions Judge

  13. 02-May-2025

    Process To Accused

    Principal District & Sessions Judge

  14. 28-Mar-2025

    Process To Accused

    Principal District & Sessions Judge

  15. 28-Feb-2025

    Process To Accused

    Principal District & Sessions Judge

  16. 18-Jan-2025

    Process To Accused

    Principal District & Sessions Judge

  17. 13-Dec-2024

    Process To Accused

    Principal District & Sessions Judge

  18. 18-Oct-2024

    Process To Accused

    Principal District & Sessions Judge

  19. 02-Sep-2024

    First hearing

    Initial hearing scheduled

  20. 02-Aug-2024

    Case filed

    Registration No. 9/2024

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