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The Registrar Of Companies vs. Ms Golden City Developers Private Limited

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:69/2016
Filing no:12/2016
CNR:KABC090000792016
Case Category:U/S 200 Of Criminal Procedure Code - U/Sec162ofcompaniesact,1956

Parties & Advocates

Petitioner

1
The Registrar Of Companies

Respondent

1
Ms Golden City Developers Private Limited

Case History with Orders

29 Jun 2018

Disposed - 29 Jun 2018

Final Status

29 Jun 2018

Order(1) - 29 Jun 2018

Orders

Framing Of Charge Or Plea

Hon'Ble Po Spl Court For Economic Offences

Disposed

Hon'Ble Po Spl Court For Economic Offences

27 Jun 2018

Framing Of Charge Or Plea

Hon'Ble Po Spl Court For Economic Offences

30 May 2018

Framing Of Charge Or Plea

Hon'Ble Po Spl Court For Economic Offences

25 Apr 2018

Framing Of Charge Or Plea

Hon'Ble Po Spl Court For Economic Offences

28 Mar 2018

Framing Of Charge Or Plea

Hon'Ble Po Spl Court For Economic Offences

28 Feb 2018

Framing Of Charge Or Plea

Hon'Ble Po Spl Court For Economic Offences

24 Jan 2018

Framing Of Charge Or Plea

Hon'Ble Po Spl Court For Economic Offences

20 Dec 2017

Framing Of Charge Or Plea

Hon'Ble Po Spl Court For Economic Offences

8 Nov 2017

Framing Of Charge Or Plea

Hon'Ble Po Spl Court For Economic Offences

13 Sept 2017

Framing Of Charge Or Plea

Hon'Ble Po Spl Court For Economic Offences

2 Aug 2017

Framing Of Charge Or Plea

Hon'Ble Po Spl Court For Economic Offences

5 Jul 2017

Framing Of Charge Or Plea

Hon'Ble Po Spl Court For Economic Offences

12 May 2017

Await

Hon'Ble Po Spl Court For Economic Offences

26 Apr 2017

Await

Hon'Ble Po Spl Court For Economic Offences

10 Mar 2017

Nbw

Hon'Ble Po Spl Court For Economic Offences

25 Jan 2017

Nbw

Hon'Ble Po Spl Court For Economic Offences

4 Jan 2017

Nbw

Hon'Ble Po Spl Court For Economic Offences

23 Nov 2016

Nbw

Hon'Ble Po Spl Court For Economic Offences

9 Nov 2016

Framing Of Charge Or Plea

Hon'Ble Po Spl Court For Economic Offences

26 Oct 2016

Framing Of Charge Or Plea

Hon'Ble Po Spl Court For Economic Offences

5 Oct 2016

Framing Of Charge Or Plea

Hon'Ble Po Spl Court For Economic Offences

7 Sept 2016

Framing Of Charge Or Plea

Hon'Ble Po Spl Court For Economic Offences

1 Sept 2016

Framing Of Charge Or Plea

Hon'Ble Po Spl Court For Economic Offences

28 Jul 2016

Framing Of Charge Or Plea

Hon'Ble Po Spl Court For Economic Offences

23 Jun 2016

Framing Of Charge Or Plea

Hon'Ble Po Spl Court For Economic Offences

28 Apr 2016

First Hearing

Initial hearing scheduled

26 Mar 2016

Case Registered

Registration No: 69/2016

Case Filed

26 Mar 2016 Filing No: 12/2016 Purpose: FRAMING OF CHARGE OR PLEA
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Case Content Last Updated15 Feb 2026, 3:55 pm IST