THE REGISTRAR OF COMPANIES vs LIFEGUARD FINANCIAL NIDHI LIMITED Advocate - M P SHAH — 58399/2024

Case under Companies Act, 2013 Section 147,139. Status: Plea. Next hearing: 08th June 2026.

Plea Next hearing 08-Jun-2026 this date has passed

CC - CRIMINAL CASE

CNR: GJAH220709332024

Filing Number

58412/2024

Filing Date

17-May-2024

Registration No

58399/2024

Registration Date

17-May-2024

Court

METROPOLITAN MAGISTRATE COURT, AHMEDABAD

Judge

2-Addl. Chief Judicial Magistrate, Ahmedabad City

Last updated 15-May-2026

Acts & Sections

Companies Act, 2013 Section 147,139

Petitioner(s)

  1. 1.THE REGISTRAR OF COMPANIES

    Adv. G

Respondent(s)

  1. 1.LIFEGUARD FINANCIAL NIDHI LIMITED Advocate - M P SHAH

  2. 2.PRANAV SUDDHIRBHAI DAVE

  3. 3.PAYALBEN SUDHIRBHAI DAVE

  4. 4.MITESH RAJENDRABHAI ACHARYA

Case History

  1. 08-Jun-2026

    Next hearingPending

  2. 11-Mar-2026

    Plea

    Addl. Chief Judicial Magistrate, Ahmedabad City

  3. 05-Jan-2026

    Plea

    Addl. Chief Judicial Magistrate, Ahmedabad City

  4. 06-Oct-2025

    Plea

    Addl. Chief Judicial Magistrate, Ahmedabad City

  5. 07-Jul-2025

    Plea

    Addl. Chief Judicial Magistrate, Ahmedabad City

  6. 03-Jun-2025

    Plea

    Addl. Chief Judicial Magistrate, Ahmedabad City

  7. 05-Mar-2025

    Plea

    Addl. Chief Judicial Magistrate, Ahmedabad City

  8. 10-Dec-2024

    Plea

    Addl. Chief Judicial Magistrate, Ahmedabad City

  9. 28-Oct-2024

    Plea

    Addl. Chief Judicial Magistrate, Ahmedabad City

  10. 29-Jul-2024

    First hearing

    Initial hearing scheduled

  11. 17-May-2024

    Case filed

    Registration No. 58399/2024

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