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Registrar Of Companies vs. M/S. Achala Chit Funds Private Limited

Court:Eo EC Pc Court, Hyderabad CBI, Telangana
Judge:Hon'ble Special Judge For Trial Of Economic Offences Cases Hyderabad
Case Type:Criminal Complaint Case
Reg no:145/2024
Filing no:370/2024
CNR:TSHB020003272024
Case Category:Companies Act - 76a

Parties & Advocates

Petitioner

1
Registrar Of Companies

Petitioner Advocate

1
Registrar Of Companies / Company Prosecutor

Respondents

1
M/s. Achala Chit Funds Private Limited
2
Nagaraju Vadnala
3
Padma Panchagiri

Case History with Orders

Pending

Final Status

23 Mar 2026

Issue Bw/Nbw

Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad

11 Feb 2026

Issue Bw/Nbw

Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad

6 Jan 2026

Issue Bw/Nbw

Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad

2 Dec 2025

Issue Bw/Nbw

Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad

15 Oct 2025

Summons

Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad

16 Sept 2025

Summons

Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad

12 Aug 2025

Issue Bw/Nbw

Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad

3 Jul 2025

Issue Bw/Nbw

Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad

13 May 2025

Issue Bw/Nbw

Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad

28 Mar 2025

Issue Bw/Nbw

Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad

24 Feb 2025

Issue Bw/Nbw

Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad

20 Jan 2025

Issue Bw/Nbw

Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad

27 Nov 2024

Issue Bw/Nbw

Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad

14 Oct 2024

Issue Bw/Nbw

Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad

4 Sept 2024

Summons To Witnesses

Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad

16 Jul 2024

Summons

Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad

14 Jun 2024

First Hearing

Initial hearing scheduled

Case Registered

Registration No: 145/2024

Case Filed

14 Jun 2024 Filing No: 370/2024 Purpose: ISSUE BW/NBW
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Acts & Sections

Companies Act - 76a
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Case Content Last Updated15 Mar 2026, 12:27 am IST