OFFICIAL LIQUIDATOR OF M/S NISSAN COPPER LTD vs SANJAY KUMAR SHANTILAL MARDIA Advocate - DEVANSHI P MALKAN( — OJCR/3/2023

Case under Companies Act, 1956 Section 00. Status: 133-Notice Returnable Matters. Next hearing: 09th October 2026.

133-Notice Returnable Matters Next hearing 09-Oct-2026 in 3 weeks

CNR: GJHC240205982023

Filing Number

OJCR/9409/2023

Filing Date

28-Mar-2023

Registration No

OJCR/3/2023

Registration Date

20-Apr-2023

Judge

Honourable Mr. Justice Nikhil S. Kariel

Coram

Honourable Mr. Justice Nikhil S. Kariel

Bench Type

SINGLE

Category

685-SJ - OJ - CRIMINAL CASE - COMPANIES ACT, 1956 ( 685 )

Sub-Category

1951-SJ - OJ - CRIMINAL CASE - COMPANIES ACT, 1956 - TO FILE STATEMENT OF AFFAIRS - U/S 454 (5) ( 1951 )

Judicial Branch

JUDICIAL

Last updated 10-Sep-2026

Acts & Sections

Companies Act, 1956 Section 00

Petitioner(s)

  1. 1.OFFICIAL LIQUIDATOR OF M/S NISSAN COPPER LTD

    Adv. SHIVANG A THACKER(

Respondent(s)

  1. 1.SANJAY KUMAR SHANTILAL MARDIA Advocate - DEVANSHI P MALKAN(

  2. 2., ,MS RAKSHA S KHATED(

  3. 3.RATANLAL SHANILAL MARDIA

    Adv. NOTICE UNSERVED(

  4. 4.ATUL KUMAR MARDIA

    Adv. MS.KHUSHBOO V MALKAN(

  5. 5.,MR AMAN MIR(

  6. 6.NITIN KEVALCHAND MEHTA

    Adv. MRS.DHARITA P MALKAN(

  7. 7.,MS SWEETY T SAMARA(

Case History

  1. 09-Oct-2026

    Next hearingPending

  2. 09-Oct-2026

    133-Notice Returnable Matters

    Honourable Mr. Justice Nikhil S. Kariel

  3. 21-Aug-2026

    133-Notice Returnable Matters

    Honourable Mr. Justice Nikhil S. Kariel

  4. 17-Jul-2026

    133-Notice Returnable Matters

    Honourable Mr. Justice Niral R. Mehta

  5. 10-Jul-2026

    133-Notice Returnable Matters

    Honourable Mr. Justice Niral R. Mehta

  6. 27-Mar-2026

    Honourable Mr. Justice J.b.pardiwala,honourable Mr. Justice Niral R. MehtaView PDF

  7. 27-Mar-2026

    133-Notice Returnable Matters

    Honourable Mr. Justice Niral R. Mehta

  8. 23-Jan-2026

    133-Notice Returnable Matters

    Honourable Mrs. Justice Mauna M. Bhatt

  9. 07-Nov-2025

    133-Notice Returnable Matters

    Honourable Mrs. Justice Mauna M. Bhatt

  10. 08-Aug-2025

    133-Notice Returnable Matters

    Honourable Mrs. Justice Mauna M. Bhatt

  11. 13-Jun-2025

    133-Notice Returnable Matters

    Honourable Mrs. Justice Mauna M. Bhatt

  12. 28-Mar-2025

    133-Notice Returnable Matters

    Honourable Mrs. Justice Mauna M. Bhatt

  13. 21-Feb-2025

    133-Notice Returnable Matters

    Honourable Mrs. Justice Mauna M. Bhatt

  14. 06-Dec-2024

    Honourable The Chief Justice Mr. Justice Aravind Kumar,honourable Mrs. Justice Mauna M. BhattView PDF

  15. 06-Dec-2024

    133-Notice Returnable Matters

    Honourable Mrs. Justice Mauna M. Bhatt

  16. 25-Oct-2024

    133-Notice Returnable Matters

    Honourable Mr. Justice Nikhil S. Kariel

  17. 30-Aug-2024

    133-Notice Returnable Matters

    Honourable Mr. Justice Nikhil S. Kariel

  18. 12-Jul-2024

    133-Notice Returnable Matters

    Honourable Mr. Justice Nikhil S. Kariel

  19. 24-Jun-2024

    133-Notice Returnable Matters

    Honourable Mr. Justice Nirzar S. Desai

  20. 12-Apr-2024

    133-Notice Returnable Matters

    Honourable Mr. Justice Nirzar S. Desai

  21. 22-Mar-2024

    133-Notice Returnable Matters

    Honourable Mr. Justice Nirzar S. Desai

  22. 01-Mar-2024

    133-Notice Returnable Matters

    Honourable Mr. Justice Nirzar S. Desai

  23. 16-Feb-2024

    133-Notice Returnable Matters

    Honourable Mr. Justice Nirzar S. Desai

  24. 02-Feb-2024

    133-Notice Returnable Matters

    Honourable Mr. Justice Niral R. Mehta

  25. 03-Nov-2023

    133-Notice Returnable Matters

    Honourable Mr. Justice Niral R. Mehta

  26. 20-Oct-2023

    133-Notice Returnable Matters

    Honourable Mr. Justice Niral R. Mehta

  27. 08-Sep-2023

    133-Notice Returnable Matters

    Honourable Mr. Justice Niral R. Mehta

  28. 25-Aug-2023

    133-Notice Returnable Matters

    Honourable Mr. Justice Nikhil S. Kariel

  29. 14-Jul-2023

    Honourable Mr. Justice Nikhil S. KarielView PDF

  30. 14-Jul-2023

    133-Notice Returnable Matters

    Honourable Mr. Justice Nikhil S. Kariel

  31. 16-Jun-2023

    Honourable Mr. Justice Nikhil S. KarielView PDF

  32. 16-Jun-2023

    192-Notice & Adjourned Matters

    Honourable Ms. Justice Sangeeta K. Vishen

  33. 27-Apr-2023

    Honourable Mr. Justice K.m.thaker,honourable Ms. Justice Sangeeta K. VishenView PDF

  34. 27-Apr-2023

    First hearing

    Initial hearing scheduled

  35. 28-Mar-2023

    Case filed

    Registration No. OJCR/3/2023

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