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  ALL OVER INDIA  SCRUTINY REPORT AS ON 30.01.2026 TIME 3PM

Case Details

Filing Number
2709138044902020
Filing Date 21-11-2020
Party Name Sumeet Vaid VS AR Wealth Management Private Limited
Petitioner Advocate(s) Rakesh Puri Respondent Advocate(s)
Case Number CP - 1417/2020 Registered On 07-12-2020
Last Listed 23-06-2023 Next Listing Date 11-07-2023
Case Status Pending

Petitioner Respondent
Sumeet Surinder Nath Vaid HUF ,
Sumeet Vaid ,
Nandita Sud,
Menka Sumeet Vaid ,
Freedom Wealth Solutions Pvt Limited,
Vishal Jugal Laddha ,
Ashish Nitin Chauhan ,
Ffreedom Intermediaries Infrastructure Pvt Limited ,
AR Wealth Management Private Limited,
Anand Rathi ,
Supriya Rathi ,
Rajesh Kumar Bhutra ,
Registrar of Companies ,
Regional Director - MCA ,
Securties and Exhange Board of India ,
Anand Rathi Wealth Services Limited,
Amit Anand Rathi ,
Sriram Rajagopalan Iyer ,
Rakesh Rawal ,

S.No. Date of Listing Date of Upload Order/Judgement
1 11-07-2023 View PDF
2 23-06-2023 View PDF
3 11-05-2023 View PDF
4 28-03-2023 View PDF
5 18-01-2023 View PDF
6 28-11-2022 View PDF
7 25-08-2022 View PDF
8 17-06-2022 View PDF
9 29-03-2022 View PDF
10 19-01-2022 View PDF
11 15-12-2021 View PDF
12 27-10-2021 View PDF
13 18-10-2021 View PDF
14 02-09-2021 View PDF
15 01-09-2021 View PDF
16 27-08-2021 View PDF
17 17-08-2021 View PDF
18 27-07-2021 View PDF
19 07-04-2021 View PDF
20 17-03-2021 View PDF
21 08-03-2021 View PDF
22 01-03-2021 View PDF
23 09-02-2021 View PDF
24 08-02-2021 View PDF
25 18-01-2021 View PDF
26 05-01-2021 View PDF

S.No. Filing No. Case Number Status
1 2709138029622021 COMP.APPL - 180/2021 Pending
2 2709138011282021 COMP.APPL - 68/2021 Disposed
3 2709138010672021 COMP.APPL - 65/2021 Disposed
4 2709138004852021 COMP.APPL - 32/2021 Disposed

S.No. Diary No. Case No. Date Status
No Data Found!