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Registrar Of Companies vs. Knitmac India Ltd

Court:Chief Metropolitan Magistrate, Central, Tis Hazari Court, Delhi
Judge:Hon'ble Addl. Chief Metropolitan Magistrate
Case Type:Criminal Complaint Case
Reg no:745/2017
Filing no:460/2017
CNR:DLCT020004602017
Case Category:Companies Act - 137

Parties & Advocates

Petitioner

1
Registrar Of Companies

Respondents

1
Knitmac India Ltd
2
Hitender Kumar
3
Jay Prakash
4
Dev Raj Sharma

Case History with Orders

12 Apr 2019

Disposed - 12 Apr 2019

Final Status

12 Apr 2019

Prosecution Evidence

Hon'Ble Addl. Chief Metropolitan Magistrate

Disposed

Hon'Ble Addl. Chief Metropolitan Magistrate

25 Feb 2019

Order(10) - 25 Feb 2019

Interim Order

Misc. Arguments

Hon'Ble Addl. Chief Metropolitan Magistrate

11 Feb 2019

Order(9) - 11 Feb 2019

Interim Order

Misc./ Appearance

Hon'Ble Addl. Chief Metropolitan Magistrate

18 Jan 2019

Misc./ Appearance

Hon'Ble Addl. Chief Metropolitan Magistrate

13 Nov 2018

Misc./ Appearance

Hon'Ble Addl. Chief Metropolitan Magistrate

18 Oct 2018

Misc./ Appearance

Hon'Ble Addl. Chief Metropolitan Magistrate

14 Sept 2018

Misc./ Appearance

Hon'Ble Addl. Chief Metropolitan Magistrate

27 Aug 2018

Order(8) - 27 Aug 2018

Interim Order

Misc./ Appearance

Hon'Ble Addl. Chief Metropolitan Magistrate

20 Aug 2018

Order(7) - 20 Aug 2018

Interim Order

Misc./ Appearance

Hon'Ble Addl. Chief Metropolitan Magistrate

2 May 2018

Order(6) - 2 May 2018

Interim Order

Misc./ Appearance

Hon'Ble Addl. Chief Metropolitan Magistrate

23 Mar 2018

Order(5) - 23 Mar 2018

Interim Order

Misc./ Appearance

Hon'Ble Addl. Chief Metropolitan Magistrate

14 Dec 2017

Order(4) - 14 Dec 2017

Interim Order

Misc./ Appearance

Hon'Ble Addl. Chief Metropolitan Magistrate

5 Sept 2017

Order(3) - 5 Sept 2017

Interim Order

Misc./ Appearance

Hon'Ble Addl. Chief Metropolitan Magistrate

11 May 2017

Order(2) - 11 May 2017

Interim Order

Misc./ Appearance

Hon'Ble Addl. Chief Metropolitan Magistrate

27 Jan 2017

Order(1) - 27 Jan 2017

Interim Order

Misc./ Appearance

Hon'Ble Addl. Chief Metropolitan Magistrate

19 Jan 2017

First Hearing

Initial hearing scheduled

Case Registered

Registration No: 745/2017

6 Jan 2017

Case Filed

6 Jan 2017 Filing No: 460/2017 Purpose: Prosecution Evidence
Processes
Warrant of arrest [Sec. 70]18 Oct 2018
ID: PDLCT020004602017_1_1
Warrant of arrest [Sec. 70]13 Nov 2018
ID: PDLCT020004602017_2_1
Proclamation requiring the apperance of a person accused [Sec. 82]13 Nov 2018
ID: PDLCT020004602017_3_1
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Acts & Sections

Companies Act - 137
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Case Content Last Updated14 Feb 2026, 4:02 pm IST