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  ALL OVER INDIA  SCRUTINY REPORT AS ON 30.01.2026 TIME 3PM

Case Details

Filing Number
1908132025572021
Filing Date 17-11-2021
Party Name Bhagwati Singh VS Leader Universal (Mauritius) Company Limited
Petitioner Advocate(s) Akash Sharma Respondent Advocate(s)
Case Number IA(I.B.C) - 1035/2021 Registered On 30-11-2021
Last Listed 08-01-2025
Case Status Disposed

Petitioner Respondent
Bhagwati Singh,
Leader Universal (Mauritius) Company Limited,
Kamala Mills Limited,
RR Kabel Private Limited,
Fasqua Investment Private Limited,
Ramesh Ghamandiram Gowani,
State Bank of India,
Kashi Nath Tapuriah,
Canara Bank,
Allahabad Bank,
Citi Bank,
Hong Kong and Shanghai Banking Corporation,
ICICI Bank Ltd.,
ICICI Banking Corporation Ltd,
The Neval Group Insurence Fund,
PNB Capital Service Limited,
Unit Mutual Fund,
The Army Group Insurence Fund,
LIC Mutual Fund,
Special Undertaking of Unit Trust of India,
Pankaj Kumar Trbrewal,
Asset Reconstruction Company India Limited,
Shashi Agarwal,
AESEC (India) Limited,
HDFC Bank Ltd,
Raj Bahadur Singh,
Punjab National Bank,
Tropical Ventures Company Ltd,

S.No. Date of Listing Date of Upload Order/Judgement
1 08-01-2025 View PDF

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