Governement Of India Ministry Of Corporate Affairs vs. M/S. Allen Bansode Corporation Ltd.
Court:Chief Judicial Magistrate, Pune, Maharashtra
Judges:Hon'ble Judicial Magistrate F.C. Anti-Corruption, Hon'ble Pune
Case Type:Criminal Complaint Case
Reg no:15730/2016
Filing no:20236/2016
CNR:MHPU040188922016
Case Category:The Companies Act 1956 - 137
Parties & Advocates
Petitioner
1
Governement Of India Ministry Of Corporate Affairs
Petitioner Advocate
1
App
Respondents
1
M/s. Allen Bansode Corporation Ltd.
2
Allen Arun Bansode
3
Sonia Arun Bansode
4
Solomon Allen Bansode
Case History with Orders
Pending
Final Status
Pending
Final Status
20 Mar 2026
Steps_unready
Hon'Ble Judicial Magistrate F.C. Anti-Corruption, Pune
20 Mar 2026
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Hon'Ble Judicial Magistrate F.C. Anti-Corruption, Pune
13 Feb 2026
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Hon'Ble Judicial Magistrate F.C. Anti-Corruption, Pune
13 Feb 2026
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Hon'Ble Judicial Magistrate F.C. Anti-Corruption, Pune
9 Dec 2025
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Hon'Ble Judicial Magistrate F.C. Anti-Corruption, Pune
9 Dec 2025
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Hon'Ble Judicial Magistrate F.C. Anti-Corruption, Pune
13 Sept 2025
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Hon'Ble Judicial Magistrate F.C. Anti-Corruption, Pune
13 Sept 2025
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Hon'Ble Judicial Magistrate F.C. Anti-Corruption, Pune
30 Aug 2025
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Hon'Ble Judicial Magistrate F.C. Anti-Corruption, Pune
30 Aug 2025
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Hon'Ble Judicial Magistrate F.C. Anti-Corruption, Pune
1 Aug 2025
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Hon'Ble Judicial Magistrate F.C. Anti-Corruption, Pune
1 Aug 2025
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Hon'Ble Judicial Magistrate F.C. Anti-Corruption, Pune
28 May 2025
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Hon'Ble Judicial Magistrate F.C. Anti-Corruption, Pune
28 May 2025
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Hon'Ble Judicial Magistrate F.C. Anti-Corruption, Pune
10 Mar 2025
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Hon'Ble Judicial Magistrate F.C. Anti-Corruption, Pune
10 Mar 2025
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Hon'Ble Judicial Magistrate F.C. Anti-Corruption, Pune
14 Dec 2024
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Hon'Ble Judicial Magistrate F.C. Anti-Corruption, Pune
14 Dec 2024
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Hon'Ble Judicial Magistrate F.C. Anti-Corruption, Pune
29 Nov 2024
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Hon'Ble Judicial Magistrate F.C. Anti-Corruption, Pune
29 Nov 2024
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Hon'Ble Judicial Magistrate F.C. Anti-Corruption, Pune
28 Sept 2024
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Hon'Ble Judicial Magistrate F.C. Anti-Corruption, Pune
28 Sept 2024
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Hon'Ble Judicial Magistrate F.C. Anti-Corruption, Pune
27 Jul 2024
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Hon'Ble Judicial Magistrate F.C. Anti-Corruption, Pune
27 Jul 2024
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Hon'Ble Judicial Magistrate F.C. Anti-Corruption, Pune
9 May 2024
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Hon'Ble Judicial Magistrate F.C. Anti-Corruption, Pune
9 May 2024
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Hon'Ble Judicial Magistrate F.C. Anti-Corruption, Pune
12 Dec 2023
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Hon'Ble Judicial Magistrate F.C. Anti-Corruption, Pune
12 Dec 2023
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Hon'Ble Judicial Magistrate F.C. Anti-Corruption, Pune
9 Sept 2023
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Hon'Ble Judicial Magistrate F.C. Anti-Corruption, Pune
9 Sept 2023
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Hon'Ble Judicial Magistrate F.C. Anti-Corruption, Pune
20 Jun 2023
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Hon'Ble Judicial Magistrate F.C. Anti-Corruption, Pune
20 Jun 2023
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Hon'Ble Judicial Magistrate F.C. Anti-Corruption, Pune
30 Apr 2023
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Hon'Ble Judicial Magistrate F.C. Anti-Corruption, Pune
30 Apr 2023
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Hon'Ble Judicial Magistrate F.C. Anti-Corruption, Pune
21 Mar 2023
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Hon'Ble Judicial Magistrate F.C. Anti-Corruption, Pune
21 Mar 2023
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Hon'Ble Judicial Magistrate F.C. Anti-Corruption, Pune
12 Nov 2022
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Hon'Ble Judicial Magistrate F.C. Anti-Corruption, Pune
12 Nov 2022
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Hon'Ble Judicial Magistrate F.C. Anti-Corruption, Pune
17 Oct 2022
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Hon'Ble Judicial Magistrate F.C. Anti-Corruption, Pune
17 Oct 2022
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Hon'Ble Judicial Magistrate F.C. Anti-Corruption, Pune
7 May 2022
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Hon'Ble Judicial Magistrate F.C. Anti-Corruption, Pune
7 May 2022
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Hon'Ble Judicial Magistrate F.C. Anti-Corruption, Pune
18 Jan 2022
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Hon'Ble Judicial Magistrate F.C. Anti-Corruption, Pune
18 Jan 2022
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Hon'Ble Judicial Magistrate F.C. Anti-Corruption, Pune
23 Jun 2021
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Hon'Ble Judicial Magistrate F.C. Anti-Corruption, Pune
23 Jun 2021
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Hon'Ble Judicial Magistrate F.C. Anti-Corruption, Pune
24 Feb 2021
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Hon'Ble Judicial Magistrate F.C. Anti-Corruption, Pune
24 Feb 2021
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Hon'Ble Judicial Magistrate F.C. Anti-Corruption, Pune
12 Oct 2020
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Hon'Ble Judicial Magistrate F.C. Anti-Corruption, Pune
12 Oct 2020
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Hon'Ble Judicial Magistrate F.C. Anti-Corruption, Pune
23 Apr 2020
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Hon'Ble Judicial Magistrate F.C. Anti-Corruption, Pune
23 Apr 2020
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Hon'Ble Judicial Magistrate F.C. Anti-Corruption, Pune
23 Dec 2019
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Hon'Ble Judicial Magistrate F.C. Anti-Corruption, Pune
23 Dec 2019
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Hon'Ble Judicial Magistrate F.C. Anti-Corruption, Pune
24 Sept 2019
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Hon'Ble Judicial Magistrate F.C. Anti-Corruption, Pune
24 Sept 2019
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Hon'Ble Judicial Magistrate F.C. Anti-Corruption, Pune
25 Jun 2019
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Hon'Ble Judicial Magistrate F.C. Anti-Corruption, Pune
25 Jun 2019
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Hon'Ble Judicial Magistrate F.C. Anti-Corruption, Pune
5 Feb 2019
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Hon'Ble Judicial Magistrate F.C. Anti-Corruption, Pune
5 Feb 2019
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Hon'Ble Judicial Magistrate F.C. Anti-Corruption, Pune
20 Dec 2018
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Hon'Ble Judicial Magistrate F.C. Anti-Corruption, Pune
20 Dec 2018
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Hon'Ble Judicial Magistrate F.C. Anti-Corruption, Pune
18 Oct 2018
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Hon'Ble Judicial Magistrate F.C. Anti-Corruption, Pune
18 Oct 2018
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Hon'Ble Judicial Magistrate F.C. Anti-Corruption, Pune
13 Aug 2018
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Hon'Ble Judicial Magistrate F.C. Anti-Corruption, Pune
13 Aug 2018
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Hon'Ble Judicial Magistrate F.C. Anti-Corruption, Pune
18 Jun 2018
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Hon'Ble Judicial Magistrate F.C. Anti-Corruption, Pune
18 Jun 2018
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Hon'Ble Judicial Magistrate F.C. Anti-Corruption, Pune
11 Jan 2018
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Hon'Ble Judicial Magistrate F.C. Anti-Corruption, Pune
11 Jan 2018
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Hon'Ble Judicial Magistrate F.C. Anti-Corruption, Pune
11 Oct 2017
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Hon'Ble Judicial Magistrate F.C. Anti-Corruption, Pune
11 Oct 2017
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Hon'Ble Judicial Magistrate F.C. Anti-Corruption, Pune
30 Aug 2017
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Hon'Ble Judicial Magistrate F.C. Anti-Corruption, Pune
30 Aug 2017
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Hon'Ble Judicial Magistrate F.C. Anti-Corruption, Pune
31 May 2017
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Hon'Ble Judicial Magistrate F.C. Anti-Corruption, Pune
31 May 2017
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Hon'Ble Judicial Magistrate F.C. Anti-Corruption, Pune
11 Feb 2017
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Hon'Ble Judicial Magistrate F.C. Anti-Corruption, Pune
11 Feb 2017
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Hon'Ble Judicial Magistrate F.C. Anti-Corruption, Pune
7 Jan 2017
Unready Board
Hon'Ble Judicial Magistrate F.C. Anti-Corruption, Pune
7 Jan 2017
Unready Board
Hon'Ble Judicial Magistrate F.C. Anti-Corruption, Pune
8 Oct 2016
Unready Board
Hon'Ble Judicial Magistrate F.C. Anti-Corruption, Pune
8 Oct 2016
Unready Board
Hon'Ble Judicial Magistrate F.C. Anti-Corruption, Pune
20 Sept 2016
First Hearing
Initial hearing scheduled
20 Sept 2016
First Hearing
Initial hearing scheduled
17 May 2016
Case Registered
Registration No: 15730/2016
Case Filed
17 May 2016
Filing No: 20236/2016
Purpose: Steps_Unready
17 May 2016
Case Registered
Registration No: 15730/2016
Case Filed
17 May 2016
Filing No: 20236/2016
Purpose: Steps_Unready
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Case Content Last Updated12 Mar 2026, 3:19 am IST