THE REGISTRAR OF COMPANIES vs SHRI RAM VINOD RAM SWAROOP SOMANI Advocate - M J RAO — 18598/2018

Case under Companies Act, 2013 Section 207(3). Status: Process To Accused. Next hearing: 13th July 2026.

Process To Accused Next hearing 13-Jul-2026 this date has passed

CC - CRIMINAL CASE

CNR: GJAH220203782018

Filing Number

18642/2018

Filing Date

01-Mar-2018

Registration No

18598/2018

Registration Date

01-Mar-2018

Court

METROPOLITAN MAGISTRATE COURT, AHMEDABAD

Judge

2-Addl. Chief Judicial Magistrate, Ahmedabad City

Last updated 15-May-2026

Acts & Sections

Companies Act, 2013 Section 207(3)

Petitioner(s)

  1. 1.THE REGISTRAR OF COMPANIES

    Adv. APP

Respondent(s)

  1. 1.SHRI RAM VINOD RAM SWAROOP SOMANI Advocate - M J RAO

  2. 2.SHRI SHUBHAM TATER

Case History

  1. 13-Jul-2026

    Next hearingPending

  2. 11-Mar-2026

    Process To Accused

    Addl. Chief Judicial Magistrate, Ahmedabad City

  3. 08-Dec-2025

    Process To Accused

    Addl. Chief Judicial Magistrate, Ahmedabad City

  4. 08-Sep-2025

    Process To Accused

    Addl. Chief Judicial Magistrate, Ahmedabad City

  5. 08-Jul-2025

    Process To Accused

    Addl. Chief Judicial Magistrate, Ahmedabad City

  6. 08-Apr-2025

    Process To Accused

    Addl. Chief Judicial Magistrate, Ahmedabad City

  7. 08-Jan-2025

    Process To Accused

    Addl. Chief Judicial Magistrate, Ahmedabad City

  8. 08-Oct-2024

    Process To Accused

    Addl. Chief Judicial Magistrate, Ahmedabad City

  9. 08-Jul-2024

    Process To Accused

    Addl. Chief Judicial Magistrate, Ahmedabad City

  10. 09-Apr-2024

    Process To Accused

    Addl. Chief Judicial Magistrate, Ahmedabad City

  11. 14-Feb-2024

    Process To Accused

    Addl. Chief Judicial Magistrate, Ahmedabad City

  12. 06-Dec-2023

    Process To Accused

    Addl. Chief Judicial Magistrate, Ahmedabad City

  13. 04-Oct-2023

    Process To Accused

    Addl. Chief Judicial Magistrate, Ahmedabad City

  14. 18-Jul-2023

    Process To Accused

    Addl. Chief Judicial Magistrate, Ahmedabad City

  15. 16-May-2023

    Process To Accused

    Addl. Metropolitan Magistrate

  16. 28-Feb-2023

    Process To Accused

    Addl. Chief Metropolitan Magistrate

  17. 07-Dec-2022

    Process To Accused

    Addl. Chief Metropolitan Magistrate

  18. 21-Sep-2022

    Process To Accused

    Addl. Chief Metropolitan Magistrate

  19. 20-Jul-2022

    Process To Accused

    Addl. Chief Metropolitan Magistrate

  20. 03-Jun-2022

    Process To Accused

    Addl. Chief Metropolitan Magistrate

  21. 20-Apr-2022

    Process To Accused

    Addl. Chief Metropolitan Magistrate

  22. 16-Mar-2022

    Process To Accused

    Addl. Chief Metropolitan Magistrate

  23. 21-Jan-2022

    Process To Accused

    Addl. Chief Metropolitan Magistrate

  24. 03-Dec-2021

    Process To Accused

    Addl. Chief Metropolitan Magistrate

  25. 08-Sep-2021

    Process To Accused

    Addl. Chief Metropolitan Magistrate

  26. 19-Jul-2021

    Process To Accused

    Addl. Chief Metropolitan Magistrate

  27. 01-May-2021

    Process To Accused

    Addl. Chief Metropolitan Magistrate

  28. 20-Feb-2021

    Process To Accused

    Addl. Chief Metropolitan Magistrate

  29. 15-Dec-2020

    Process To Accused

    Addl. Chief Metropolitan Magistrate

  30. 01-Oct-2020

    Process To Accused

    Addl. Chief Metropolitan Magistrate

  31. 20-Jul-2020

    Process To Accused

    Addl. Chief Metropolitan Magistrate

  32. 20-May-2020

    Process To Accused

    Addl. Chief Metropolitan Magistrate

  33. 24-Feb-2020

    Process To Accused

    Addl. Chief Metropolitan Magistrate

  34. 07-Dec-2019

    Process To Accused

    Addl. Chief Metropolitan Magistrate

  35. 21-Sep-2019

    Process To Accused

    Addl. Chief Metropolitan Magistrate

  36. 20-Jul-2019

    Process To Accused

    Addl. Chief Metropolitan Magistrate

  37. 23-May-2019

    Process To Accused

    Addl. Chief Metropolitan Magistrate

  38. 22-Mar-2019

    Process To Accused

    Addl. Chief Metropolitan Magistrate

  39. 23-Jan-2019

    Process To Accused

    Addl. Chief Metropolitan Magistrate

  40. 05-Dec-2018

    Process To Accused

    Addl. Chief Metropolitan Magistrate

  41. 20-Oct-2018

    Process To Accused

    Addl. Chief Metropolitan Magistrate

  42. 30-Aug-2018

    Process To Accused

    Addl. Chief Metropolitan Magistrate

  43. 30-Jun-2018

    Process To Accused

    Addl. Chief Metropolitan Magistrate

  44. 02-May-2018

    Process To Accused

    Addl. Chief Metropolitan Magistrate

  45. 27-Mar-2018

    First hearing

    Initial hearing scheduled

  46. 01-Mar-2018

    Case filed

    Registration No. 18598/2018

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