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Case Details

Filing Number
0710102065802025
Filing Date 28-07-2025
Party Name Enforcement Directorate Represented by Assistant Director Lucknow Zonal Office VS M/S UNNATI FORTUNE HOLDING LTD
Petitioner Advocate(s) ZOHEB HOSSAIN Respondent Advocate(s)
Case Number IA(I.B.C) - 3757/2025 Registered On 05-08-2025
Last Listed 13-08-2025 Next Listing Date 30-09-2025
Case Status Pending

Petitioner Respondent
Enforcement Directorate Represented by Assistant Director Lucknow Zonal Office,
Ms Vasu Buildtech and ors ,
M/s Kanti Prasad Mittal PartnershiP Firm,
M/s Aditya Tech Mech Pvt Ltd ,
Shashank Pathak,
M/s KPM Infrastructure PVT LTD ,
M/S UNNATI FORTUNE HOLDING LTD,
Shilendra Pratap Sharma Singh,
Rajesh Kumar Pathak,
Himanshu Pathak,
Sh. Sanjay Gupta IRP,
Ankit Pathak,

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