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Assistant Registrar Of Companies vs. M/S.Shine Infraventures Ltd. And 3 Others

Court:Chief Judicial Magistrate, Cuttack, Odisha
Judge:Hon'ble Addl. Chief Judl. Magistrate
Case Type:Criminal Complaint Case
Reg no:44/2017
Filing no:50/2017
CNR:ODCU020000552017
Case Category:Opg Act - 159,162

Parties & Advocates

Petitioner

1
Assistant Registrar Of Companies

Petitioner Advocate

1
Prity Shaw

Respondent

1
M/s.shine Infraventures Ltd. And 3 Others

Case History with Orders

Pending

Final Status

21 Jan 2026

Objection

Hon'Ble Addl. Chief Judl. Magistrate

17 Oct 2025

Objection

Hon'Ble Addl. Chief Judl. Magistrate

11 Jul 2025

Objection

Hon'Ble Addl. Chief Judl. Magistrate

5 May 2025

Objection

Hon'Ble Addl. Chief Judl. Magistrate

6 Mar 2025

Objection

Hon'Ble Addl. Chief Judl. Magistrate

29 Nov 2024

Objection

Hon'Ble Addl. Chief Judl. Magistrate

4 Oct 2024

Objection

Hon'Ble Addl. Chief Judl. Magistrate

3 Sept 2024

Objection

Hon'Ble Addl. Chief Judl. Magistrate

6 Jul 2024

Objection

Hon'Ble Addl. Chief Judl. Magistrate

3 Jul 2024

Objection

Hon'Ble Addl. Chief Judl. Magistrate

30 Apr 2024

Objection

Hon'Ble Addl. Chief Judl. Magistrate

1 Mar 2024

Objection

Hon'Ble Addl. Chief Judl. Magistrate

6 Feb 2024

Objection

Hon'Ble Addl. Chief Judl. Magistrate

1 Dec 2023

Objection

Hon'Ble Addl. Chief Judl. Magistrate

10 Oct 2023

Objection

Hon'Ble Addl. Chief Judl. Magistrate

10 Aug 2023

Objection

Hon'Ble Addl. Chief Judl. Magistrate

1 Jul 2023

Objection

Hon'Ble Addl. Chief Judl. Magistrate

12 May 2023

Objection

Hon'Ble Addl. Chief Judl. Magistrate

17 Apr 2023

Objection

Hon'Ble Addl. Chief Judl. Magistrate

16 Mar 2023

Objection

Hon'Ble Addl. Chief Judl. Magistrate

1 Feb 2023

Objection

Hon'Ble Addl. Chief Judl. Magistrate

5 Jan 2023

Appearance

Hon'Ble Addl. Chief Judl. Magistrate

23 Nov 2022

Appearance

Hon'Ble Addl. Chief Judl. Magistrate

16 Aug 2022

Appearance

Hon'Ble Addl. Chief Judl. Magistrate

29 Mar 2022

Appearance

Hon'Ble Addl. Chief Judl. Magistrate

11 Mar 2022

Appearance

Hon'Ble Addl. Chief Judl. Magistrate

21 Oct 2021

Appearance

Hon'Ble Addl. Chief Judl. Magistrate

20 May 2021

Appearance

Hon'Ble Addl. Chief Judl. Magistrate

15 Feb 2021

Appearance

Hon'Ble Addl. Chief Judl. Magistrate

10 Nov 2020

Appearance

Hon'Ble Addl. Chief Judl. Magistrate

7 Aug 2020

Appearance

Hon'Ble Addl. Chief Judl. Magistrate

15 Apr 2020

Appearance

Hon'Ble Addl. Chief Judl. Magistrate

17 Dec 2019

Appearance

Hon'Ble Addl. Chief Judl. Magistrate

13 Aug 2019

Appearance

Hon'Ble Addl. Chief Judl. Magistrate

8 Apr 2019

Appearance

Hon'Ble Addl. Chief Judl. Magistrate

16 Nov 2018

Appearance

Hon'Ble Addl. Chief Judl. Magistrate

6 Oct 2018

Appearance

Hon'Ble Addl. Chief Judl. Magistrate

14 Aug 2018

Appearance

Hon'Ble Addl. Chief Judl. Magistrate

4 Apr 2018

Hearing

Hon'Ble Addl. Chief Judl. Magistrate

1 Feb 2018

Hearing

Hon'Ble Addl. Chief Judl. Magistrate

7 Nov 2017

Hearing

Hon'Ble Addl. C.J.M.(Spl)

16 Sept 2017

Hearing

Hon'Ble Addl. C.J.M.(Spl)

22 Jun 2017

Hearing

Hon'Ble Addl. C.J.M.(Spl)

29 Apr 2017

First Hearing

Initial hearing scheduled

31 Jan 2017

Case Registered

Registration No: 44/2017

Case Filed

31 Jan 2017 Filing No: 50/2017 Purpose: OBJECTION
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Acts & Sections

Opg Act - 159,162
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Case Content Last Updated15 Feb 2026, 11:01 am IST