The Registrar Of Companies vs. Ms. Rajesh Jewellers Pvt. Ltd.
Court:Special Court for Economic Offences, Bengaluru, Bengaluru Urban, Karnataka
Judge:Hon'ble Po Spl Court For Economic Offences
Case Type:Criminal Complaint Case
Reg no:980/2008
Filing no:0/0
CNR:KABC090000562008
Case Category:U/S 200 Of Criminal Procedure Code - 162
Parties & Advocates
Petitioner
1
The Registrar Of Companies
Respondents
1
Ms. Rajesh Jewellers Pvt. Ltd.
2
Narinder Kumar
3
Balvinder Kumar
Case History with Orders
Disposed - 3 Sept 2015
Final Status
3 Sept 2015
Disposed - 3 Sept 2015
Final Status
3 Sept 2015
Appearance Of Accussed
Hon'Ble Po Spl Court For Economic Offences
3 Sept 2015
Disposed
Hon'Ble Po Spl Court For Economic Offences
3 Sept 2015
Appearance Of Accussed
Hon'Ble Po Spl Court For Economic Offences
Disposed
Hon'Ble Po Spl Court For Economic Offences
30 Jul 2015
Appearance Of Accussed
Hon'Ble Po Spl Court For Economic Offences
30 Jul 2015
Appearance Of Accussed
Hon'Ble Po Spl Court For Economic Offences
23 Jul 2015
Appearance Of Accussed
Hon'Ble Po Spl Court For Economic Offences
23 Jul 2015
Appearance Of Accussed
Hon'Ble Po Spl Court For Economic Offences
2 Jul 2015
Appearance Of Accussed
Hon'Ble Po Spl Court For Economic Offences
2 Jul 2015
Appearance Of Accussed
Hon'Ble Po Spl Court For Economic Offences
18 Jun 2015
Appearance Of Accussed
Hon'Ble Po Spl Court For Economic Offences
18 Jun 2015
Appearance Of Accussed
Hon'Ble Po Spl Court For Economic Offences
4 Jun 2015
Appearance Of Accussed
Hon'Ble Po Spl Court For Economic Offences
4 Jun 2015
Appearance Of Accussed
Hon'Ble Po Spl Court For Economic Offences
30 Apr 2015
Appearance Of Accussed
Hon'Ble Po Spl Court For Economic Offences
30 Apr 2015
Appearance Of Accussed
Hon'Ble Po Spl Court For Economic Offences
9 Apr 2015
Appearance Of Accussed
Hon'Ble Po Spl Court For Economic Offences
9 Apr 2015
Appearance Of Accussed
Hon'Ble Po Spl Court For Economic Offences
26 Feb 2015
Appearance Of Accussed
Hon'Ble Po Spl Court For Economic Offences
26 Feb 2015
Appearance Of Accussed
Hon'Ble Po Spl Court For Economic Offences
29 Jan 2015
Appearance Of Accussed
Hon'Ble Po Spl Court For Economic Offences
29 Jan 2015
Appearance Of Accussed
Hon'Ble Po Spl Court For Economic Offences
18 Dec 2014
Appearance Of Accussed
Hon'Ble Po Spl Court For Economic Offences
18 Dec 2014
Appearance Of Accussed
Hon'Ble Po Spl Court For Economic Offences
4 Dec 2014
Appearance Of Accussed
Hon'Ble Po Spl Court For Economic Offences
4 Dec 2014
Appearance Of Accussed
Hon'Ble Po Spl Court For Economic Offences
6 Nov 2014
Appearance Of Accussed
Hon'Ble Po Spl Court For Economic Offences
6 Nov 2014
Appearance Of Accussed
Hon'Ble Po Spl Court For Economic Offences
25 Sept 2014
Appearance Of Accussed
Hon'Ble Po Spl Court For Economic Offences
25 Sept 2014
Appearance Of Accussed
Hon'Ble Po Spl Court For Economic Offences
28 Aug 2014
Appearance Of Accussed
Hon'Ble Po Spl Court For Economic Offences
28 Aug 2014
Appearance Of Accussed
Hon'Ble Po Spl Court For Economic Offences
14 Aug 2014
Appearance Of Accussed
Hon'Ble Po Spl Court For Economic Offences
14 Aug 2014
Appearance Of Accussed
Hon'Ble Po Spl Court For Economic Offences
24 Jul 2014
Appearance Of Accussed
Hon'Ble Po Spl Court For Economic Offences
24 Jul 2014
Appearance Of Accussed
Hon'Ble Po Spl Court For Economic Offences
10 Jul 2014
Appearance Of Accussed
Hon'Ble Po Spl Court For Economic Offences
10 Jul 2014
Appearance Of Accussed
Hon'Ble Po Spl Court For Economic Offences
29 May 2014
Appearance Of Accussed
Hon'Ble Po Spl Court For Economic Offences
29 May 2014
Appearance Of Accussed
Hon'Ble Po Spl Court For Economic Offences
20 Mar 2014
Appearance Of Accussed
Hon'Ble Po Spl Court For Economic Offences
20 Mar 2014
Appearance Of Accussed
Hon'Ble Po Spl Court For Economic Offences
6 Feb 2014
Appearance Of Accussed
Hon'Ble Po Spl Court For Economic Offences
6 Feb 2014
Appearance Of Accussed
Hon'Ble Po Spl Court For Economic Offences
26 Dec 2013
Appearance Of Accussed
Hon'Ble Po Spl Court For Economic Offences
26 Dec 2013
Appearance Of Accussed
Hon'Ble Po Spl Court For Economic Offences
7 Nov 2013
Appearance Of Accussed
Hon'Ble Po Spl Court For Economic Offences
7 Nov 2013
Appearance Of Accussed
Hon'Ble Po Spl Court For Economic Offences
24 Sept 2013
Appearance Of Accussed
Hon'Ble Po Spl Court For Economic Offences
24 Sept 2013
Appearance Of Accussed
Hon'Ble Po Spl Court For Economic Offences
15 Jul 2013
Appearance Of Accussed
Hon'Ble Po Spl Court For Economic Offences
15 Jul 2013
Appearance Of Accussed
Hon'Ble Po Spl Court For Economic Offences
30 Apr 2013
Appearance Of Accussed
Hon'Ble Po Spl Court For Economic Offences
30 Apr 2013
Appearance Of Accussed
Hon'Ble Po Spl Court For Economic Offences
22 Jan 2013
Appearance Of Accussed
Hon'Ble Po Spl Court For Economic Offences
22 Jan 2013
Appearance Of Accussed
Hon'Ble Po Spl Court For Economic Offences
30 Oct 2012
First Hearing
Initial hearing scheduled
30 Oct 2012
First Hearing
Initial hearing scheduled
11 Jun 2008
Case Registered
Registration No: 980/2008
Case Filed
11 Jun 2008
Filing No: 0/0
Purpose: APPEARANCE OF ACCUSSED
11 Jun 2008
Case Registered
Registration No: 980/2008
Case Filed
11 Jun 2008
Filing No: 0/0
Purpose: APPEARANCE OF ACCUSSED
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Case Content Last Updated14 Feb 2026, 11:09 pm IST