eCourtsIndia

Registrar Of Companies vs. Apparel Export Promotion Council

Court:Chief Metropolitan Magistrate, Central, Tis Hazari Court, Delhi
Judge:Hon'ble Additional Chief Judicial Magistrate (Special Acts)
Case Type:Criminal Complaint Case
Reg no:4391/2019
Filing no:3396/2019
CNR:DLCT020034042019
Case Category:Companies Act - 166,206

Parties & Advocates

Petitioner

1
Registrar Of Companies

Petitioner Advocate

1
Lata Prajapati

Respondents

1
Apparel Export Promotion Council
2
Ashok Logani
3
Dinesh Krishan Nair
4
Nachimuthu Chandran
5
Rajendra Beniprasad Goenka
6
Vasdev Loond
7
Prashant Janardan Agarwal
8
Vinod Kumar Dhawan
9
Rajendra Jhamandas Hinduja
10
Amit Nityakrishna Goyal
11
Arumugam Sakthivel
12
Harish Ahuja

Case History with Orders

Pending

Final Status

23 Jan 2026

Misc./ Appearance

Hon'Ble Additional Chief Judicial Magistrate (Special Acts)

6 Oct 2025

Order(21) - 6 Oct 2025

Interim Order

Misc./ Appearance

Hon'Ble Additional Chief Judicial Magistrate (Special Acts)

23 Jul 2025

Order(20) - 23 Jul 2025

Interim Order

Misc./ Appearance

Hon'Ble Additional Chief Judicial Magistrate (Special Acts)

29 Apr 2025

Order(19) - 29 Apr 2025

Interim Order

Misc./ Appearance

Hon'Ble Additional Chief Judicial Magistrate (Special Acts)

13 Jan 2025

Order(18) - 13 Jan 2025

Interim Order

Misc./ Appearance

Hon'Ble Additional Chief Judicial Magistrate (Special Acts)

25 Nov 2024

Order(17) - 25 Nov 2024

Interim Order

Misc./ Appearance

Hon'Ble Additional Chief Judicial Magistrate (Special Acts)

24 Sept 2024

Order(16) - 24 Sept 2024

Interim Order

Misc./ Appearance

Hon'Ble Additional Chief Judicial Magistrate (Special Acts)

27 Jun 2024

Order(15) - 27 Jun 2024

Interim Order

Misc./ Appearance

Hon'Ble Additional Chief Judicial Magistrate (Special Acts)

29 Apr 2024

Order(14) - 29 Apr 2024

Interim Order

Misc./ Appearance

Hon'Ble Additional Chief Judicial Magistrate (Special Acts)

18 Dec 2023

Order(13) - 18 Dec 2023

Interim Order

Misc./ Appearance

Hon'Ble Addl. Chief Metropolitan Magistrate

19 Sept 2023

Order(12) - 19 Sept 2023

Interim Order

Misc./ Appearance

Hon'Ble Addl. Chief Metropolitan Magistrate

18 May 2023

Misc./ Appearance

Hon'Ble Addl. Chief Metropolitan Magistrate

27 Jan 2023

Order(11) - 27 Jan 2023

Interim Order

Misc./ Appearance

Hon'Ble Addl. Chief Metropolitan Magistrate

26 Nov 2022

Order(10) - 26 Nov 2022

Interim Order

Misc./ Appearance

Hon'Ble Addl. Chief Metropolitan Magistrate

2 Sept 2022

Order(9) - 2 Sept 2022

Interim Order

Misc./ Appearance

Hon'Ble Addl. Chief Metropolitan Magistrate

27 Jul 2022

Order(8) - 27 Jul 2022

Interim Order

Misc./ Appearance

Hon'Ble Addl. Chief Metropolitan Magistrate

19 Jan 2022

Misc./ Appearance

10 Sept 2021

Order(7) - 10 Sept 2021

Interim Order

Misc./ Appearance

Hon'Ble Addl. Chief Metropolitan Magistrate

18 Jun 2021

Misc./ Appearance

Hon'Ble Addl. Chief Metropolitan Magistrate

21 May 2021

Misc./ Appearance

Hon'Ble Addl. Chief Metropolitan Magistrate

9 Apr 2021

Order(6) - 9 Apr 2021

Interim Order

Misc./ Appearance

Hon'Ble Addl. Chief Metropolitan Magistrate

15 Feb 2021

Order(5) - 15 Feb 2021

Interim Order

Misc./ Appearance

Hon'Ble Addl. Chief Metropolitan Magistrate

20 Oct 2020

Misc./ Appearance

Hon'Ble Addl. Chief Metropolitan Magistrate

25 Sept 2020

Order(4) - 25 Sept 2020

Interim Order

Misc./ Appearance

Hon'Ble Addl. Chief Metropolitan Magistrate

24 Jul 2020

Misc./ Appearance

Hon'Ble Addl. Chief Metropolitan Magistrate

29 May 2020

Misc./ Appearance

Hon'Ble Addl. Chief Metropolitan Magistrate

20 Mar 2020

Misc./ Appearance

Hon'Ble Addl. Chief Metropolitan Magistrate

30 Sept 2019

Order(3) - 30 Sept 2019

Interim Order

Misc./ Appearance

Hon'Ble Addl. Chief Metropolitan Magistrate

30 Aug 2019

Order(2) - 30 Aug 2019

Interim Order

Misc./ Appearance

Hon'Ble Addl. Chief Metropolitan Magistrate

24 Jun 2019

Order(1) - 24 Jun 2019

Interim Order

Misc./ Appearance

Hon'Ble Addl. Chief Metropolitan Magistrate

23 Apr 2019

First Hearing

Initial hearing scheduled

Case Registered

Registration No: 4391/2019

31 Jan 2019

Case Filed

31 Jan 2019 Filing No: 3396/2019 Purpose: Misc./ Appearance
Similar Case Search
Case alerts

Stay informed of every update

We notify you when this case has a new order, hearing date, or IA filing.

Case Content Last Updated14 Feb 2026, 3:38 pm IST