eCourtsIndia

Registrar Of Companies, Hyderabad. vs. Goplakrishna Nair Shankarana (Managing Director) (C.C.No.20/2021-Reg. No.)

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:26/2021
Filing no:1705/2021
CNR:TSHB020017632021
Case Category:Companies Act - 300

Parties & Advocates

Petitioner

1
Registrar Of Companies, Hyderabad.

Petitioner Advocate

1
T. Bharat Ratna

Respondents

1
Goplakrishna Nair Shankarana (managing Director) (c.c.no.20/2021-reg. No.)
2
Ravi Sankar Gopalakrishnan (director)
3
Parameswaran Gopalakrishnan (director)
4
M/s.hyderabad Pollution Controls Limited- Proforma Party

Case History with Orders

Pending

Final Status

23 Mar 2026

Summons To Witnesses

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

5 Mar 2026

Summons To Witnesses

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

25 Feb 2026

Summons To Witnesses

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

13 Feb 2026

Summons To Witnesses

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

21 Jan 2026

Summons To Witnesses

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

5 Jan 2026

Summons To Witnesses

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

12 Dec 2025

Summons To Witnesses

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

1 Dec 2025

Summons To Witnesses

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

19 Nov 2025

Summons To Witnesses

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

7 Nov 2025

Summons To Witnesses

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

31 Oct 2025

Summons To Witnesses

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

15 Oct 2025

Summons To Witnesses

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

24 Sept 2025

Summons To Witnesses

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

10 Sept 2025

Summons To Witnesses

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

29 Aug 2025

Summons To Witnesses

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

1 Aug 2025

Summons To Witnesses

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

18 Jul 2025

Summons To Witnesses

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

11 Jun 2025

Summons To Witnesses

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

1 May 2025

Summons To Witnesses

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

17 Apr 2025

Summons To Witnesses

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

28 Mar 2025

Summons To Witnesses

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

5 Mar 2025

Summons To Witnesses

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

7 Feb 2025

Cross Examination Of Pet

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

22 Jan 2025

Cross Examination Of Res

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

27 Dec 2024

Summons To Witnesses

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

4 Dec 2024

Summons To Witnesses

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

22 Nov 2024

Summons To Witnesses

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

30 Oct 2024

Call With Ias

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

24 Oct 2024

Call With Ias

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

18 Oct 2024

Cross Examination Of Pet

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

24 Sept 2024

Summons To Witnesses

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

30 Aug 2024

Summons To Witnesses

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

7 Aug 2024

Evidence

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

18 Jul 2024

Evidence

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

2 Jul 2024

Examination

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

1 Jul 2024

Examination

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

4 Jun 2024

Examination

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

26 Mar 2024

Examination

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

9 Jan 2024

Examination

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

14 Nov 2023

Examination

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

12 Jun 2023

Examination

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

13 Mar 2023

Examination

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

5 Jan 2023

For Appearance

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

17 Nov 2022

For Appearance

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

6 Oct 2022

For Appearance

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

20 Sept 2022

For Appearance

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

16 Aug 2022

For Appearance

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

2 Aug 2022

For Appearance

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

10 Jun 2022

For Appearance

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

11 Apr 2022

For Appearance

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

9 Mar 2022

For Appearance

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

15 Feb 2022

For Appearance

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

17 Jan 2022

For Appearance

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

3 Dec 2021

For Appearance

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

8 Nov 2021

For Appearance

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

5 Oct 2021

For Appearance

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

3 Sept 2021

Appearance Of Accused

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

2 Aug 2021

Appearance Of Accused

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

5 Jul 2021

Appearance Of Accused

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

7 Jun 2021

Appearance Of Accused

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

7 May 2021

First Hearing

Initial hearing scheduled

31 Mar 2021

Case Registered

Registration No: 26/2021

Case Filed

31 Mar 2021 Filing No: 1705/2021 Purpose: SUMMONS TO WITNESSES
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Acts & Sections

Companies Act - 300
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Case Content Last Updated15 Mar 2026, 12:27 am IST