| Filing Number |
0710102032882021
|
Filing Date | 27-04-2021 |
| Party Name | Union of India through Serious Fraud Investigation Office VS Bhushan Aviation Limited | ||
| Petitioner Advocate(s) | SFIO | Respondent Advocate(s) | VINOD KUMAR CHAURASIA |
| Case Number | CP - 170/2021 | Registered On | 08-10-2021 |
| Last Listed | 01-05-2025 | Next Listing Date | 07-08-2025 |
| Case Status | Pending | ||
| Petitioner | Respondent |
|---|---|
|
Union of India through Serious Fraud Investigation Office, |
Bhushan Exports Private Limited, Moon Star Securities Trading & Finance Company Pvt. Ltd., Peak Minerals & Mining Pvt. Ltd., Vital Tour & Travels Pvt. Ltd., Sunita Sharma, Ghanshyam Das Gupta, Temple Leasing and Finance Ltd., Neerak Singal, Sadanand D Girkar, BBN Transportation Private limited, Zip Minerals & Mining Private Limited, Bhushan Buildwell Private Limited, Bhushan Capital & Credit Services Private Limited, Bhushan Consumer Electronics Private Limited, Paras Placement Services Pvt. Ltd., Bhushan Energy Trading Private Limited, SUR Buildcon Pvt. Ltd. (Now Glubus Realinfra Private Limited), Bhushan Steel Bengal Limited, BNR Infotech Private Limited, BNS Steel Trading Private Limited, Glossy Infotech Private Limited, Goldstar Cement Private Limited, Hamlet Power Private Limited, Jawahar Credit & Holdings Private Limited, Luminous Cement Private Limited, Meramandali Finvest Limited, Mutual Placement Services Private Limited, Gleaming Exports Private Limited, Track Casting (India) Private Limited, NRA Iron & Steel Private Limited, Nucleus Steel Private Limited, Starlight Consumer Electronics Private Limited, Sukhna Steel Private Limited, Super Star Agency Private Limited, UNA Power Private Limited, Vertex Aluminium Private Limited, Elegant Security Services Pvt. Ltd., Vistrat Real Estates Private Limited, Golden Job Finder Pvt. Ltd., Matchless Infrastructure Pvt. Ltd., RA-Investment and Management Consultants Pvt. Ltd., Angel Cement Pvt. Ltd., Cantabile Minerals & mining Pvt. Ltd., Imperative Buildwell Pvt. Ltd., Remarkable Consumer Electronics Pvt. Ltd., Prime Recruiter Pvt. Ltd., Brightsun Merchants Pvt. Ltd., Cohesive Management Consultants Pvt. Ltd., Oracle Machines and Tools Pvt. Ltd., Novelty Buildwell Pvt. Ltd., Tribute Information Technology Pvt. Ltd., Genius Infrastructure Pvt. Ld., Highclass Iron & Steel Pvt. Ltd., Orchid Recruiter Pvt. Ltd. , Yuva Management Consultants Pvt. Ltd., Boost Minerals & Minerals Pvt. Ltd, Excellent Placement Services Pvt. Ltd., Kasper Information Technology Pvt. Ltd., Houston Buildwell Pvt. Ltd., Landsky Real Estate Pvt. Ltd., Quadrel Infrastructure Pvt. Ltd., Wilfield Iron & Steel Pvt. Ltd., Xtended Power Pvt. Ltd., Enthuse Power Pvt. Ltd., Hunch Security Placement Pvt. Ltd., Pride Placement Services Pvt. Ltd., Triage Construction Pvt. Ltd., Complete Equity Pvt. Ltd., Decade Buildtech Pvt. Ltd., ELM Construction Pvt. Ltd. (Earlier Earmark Construction Pvt. Ltd.), Elevate Portfolio Management Pvt. Ltd., Redhead Software Pvt. Ltd. (Earlier Rapture Software Pvt. Ltd.), Expect Portfolio Management Pvt. Ltd., Nittin Johari, Pankaj Kumar Aggarwal, P.K. Aggarwal, Rahul Sen Gupta, B.B. Tandon, Ashwani Kumar, Pradeep Patni, Sahil Goyal, V.K. Mehrotra, Dr. Rajesh Yaduvanshi, Vipin Anand, Rajesh Sharma, Late R.K. Mehra, Vinay Jain, M.P. Mehrotra, Mithilesh Kr. Jha, Ravinder Kumar Nagpal, Omesh Puri, Shanker Batra, Ajai Kumar Aggarwal, Neeraj Jain, Shobhit Agagrwal, Ritu Singal, Bhushan Steel Limited, Bhushan Energy Ltd., Adamine Construction private Limited, Bhushan Finance Private Limited, Bhushan General Traders Private Limited, Bhushan Infrastructure Private Limited, Bhushan Natural Resources Private limited, Bhushan Placement Services Private Limited, Casper Consumer Electronics Private Limited, Classic Transportation Private Limited, Coalition Agency Private Limited, Dhenkanal Finvest Limited, Drastic Consultancy Services Private Limited, Feeder Iron & Steel Private Limited, Tremendous Mining & Minerals Private Limited, Terrific Steel Pvt. Ltd., Venus Recruiter Pvt. Ltd., Dependable Transport Pvt. Ltd., Stylish Construction Pvt. Ltd., Supreme Placement Services Pvt. Ltd., Trustworthy Security Services Pvt. Ltd. , Marvelous Cement Pvt. Ltd., Moon Star Construction Pvt. Ltd., Multi Star Construction Pvt. Ltd., Jagriti Job Finder Pvt. Ltd., Amazing General Traders Pvt. Ltd., Ultra-modern Developer and Builder Pvt. Ltd., Fairdeal Information Technology Pvt. Ltd., Prominent Agency Pvt. Ltd., Ultra-Modern Exports Pvt. Ltd., Jingle Bells Aluminium Pvt. Ltd., Sintex Consumer Electronics Pvt. Ltd., Immense Minerals And Minerals Pvt. Ltd., Lexis Power Pvt. Ltd., Reinforce Recruiter Pvt. Ltd., Stance Consumer Electronics Pvt. Ltd., Vishal Holdings & Capital Pvt. Ltd., Finch Buildwell Pvt. Ltd., Brij Bhushan Singal, Rakesh Singhal, Kapil Vaish, Monica Aggarwal, Pankaj Sharma, Saurabh Mittal, Jagdish Vishnu Kulkarni, Ankur Aggarwal, Sunil Aggarwal, Anant Kumar Sharma, Mukesh Kumar Singh, Arun Gupta, Pankaj Mahajan, Sunil Bhatia, Raghavendra Bansal, Ajoy Kumar Deb, Vivek Mittal, Kamal Luthra, Bhushan Aviation Limited, Ashok Kumar Makhija, M.V. Suryanarayan, Pankaj Tewari, Rajat jain, O.P. Dawra, Wellington Transportation Private Limited, |
| S.No. | Date of Listing | Date of Upload | Order/Judgement |
|---|---|---|---|
| 1 | 01-05-2025 | View PDF | |
| 2 | 06-02-2025 | View PDF | |
| 3 | 12-12-2024 | View PDF | |
| 4 | 07-11-2024 | View PDF | |
| 5 | 29-08-2024 | View PDF | |
| 6 | 30-05-2024 | View PDF | |
| 7 | 22-02-2024 | View PDF | |
| 8 | 30-11-2023 | View PDF | |
| 9 | 24-08-2023 | View PDF | |
| 10 | 20-04-2023 | View PDF | |
| 11 | 17-11-2022 | View PDF | |
| 12 | 08-09-2022 | View PDF | |
| 13 | 14-07-2022 | View PDF | |
| 14 | 05-05-2022 | View PDF | |
| 15 | 25-03-2022 | View PDF | |
| 16 | 18-02-2022 | View PDF | |
| 17 | 05-01-2022 | View PDF | |
| 18 | 24-12-2021 | View PDF | |
| 19 | 29-11-2021 | View PDF | |
| 20 | 18-11-2021 | View PDF | |
| 21 | 28-10-2021 | View PDF |
| S.No. | Filing No. | Case Number | Status |
|---|---|---|---|
| S.No. | Diary No. | Case No. | Date | Status |
|---|---|---|---|---|
| No Data Found! | ||||