eCourtsIndia

Desai Construction Private Limited vs. Seya Industries Limited

Court:NCLT - National Company Law Tribunal, Mumbai Bench
Case Type:Company Petition (Companies Act)
Reg no:CP/278/MB/2023
Filing no:2709138072952023
CNR:NCLTMB0072952023

Parties & Advocates

Petitioner

1
Desai Construction Private Limited

Petitioner Advocate

1
K Gaurav Kumar

Respondents

1
Seya Industries Limited
2
Ashok Ghanshyamdas Rajani
3
Asit Kumar Bhowmik
4
Ronen Joshi Rajeshkumar
5
Amit Chandrakant Pandya
6
Sivaprasada Rao Buddi
7
Monisha Kishore Bhavnani
8
Amrit Rajani Ashok
9
Manisha Babubhai Solanki
10
The Registrar Of Companies Mumbai
11
The Regional Director Western Region
12
The Ministry Of Corporate Affairs
13
The Department Of Income Tax
14
The Securities Exchange Board Of India

Respondent Advocates

1
Yash Jariwala
2
Na
3
The Law Point

Case History with Orders

Pending

Final Status

14 Apr 2026

Further Consideration

27 Jan 2026

Further Consideration

25 Nov 2025

Further Consideration

30 Sept 2025

Further Consideration

22 Jul 2025

Further Consideration

27 May 2025

Further Consideration

4 Mar 2025

Further Consideration

7 Jan 2025

Further Consideration

15 Oct 2024

Further Consideration

6 Aug 2024

Further Consideration

18 Jun 2024

Further Consideration

23 Apr 2024

Further Consideration

12 Mar 2024

Further Consideration

23 Jan 2024

Further Consideration

26 Oct 2023

First Hearing

Initial hearing scheduled

23 Oct 2023

Case Registered

Registration No: CP/278/MB/2023

26 Aug 2023

Case Filed

26 Aug 2023 Filing No: 2709138072952023
Case Content Last Updated27 May 2026, 1:28 pm IST