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  ALL OVER INDIA  SCRUTINY REPORT AS ON 30.01.2026 TIME 3PM

Case Details

Filing Number
2709138049542020
Filing Date 12-12-2020
Party Name Administrator of Dewan Housing Finance Corporation Limited VS Kapil Wadhawan
Petitioner Advocate(s) Sonu Respondent Advocate(s)
Case Number IA(I.B.C) - 2524/2020 Registered On 31-12-2020
Last Listed 11-06-2026 Next Listing Date 04-08-2026
Case Status Pending

Petitioner Respondent
Administrator of Dewan Housing Finance Corporation Limited,
CHANAKYA CORPORATE SERVICES PRIVATE LIMITED,
TRUST SECURITIES SERVICES PRIVATE LIMITED,
Dheeraj Wadhawan,
Kapil Wadhawan ,
El Dorado Biotech Private Limited,
Fortune Broking Intermediary Private Limited,
Fortune Gilts Private Limited,
Black Rock Financial Services Private Limited,
TRUST CAPITAL SERVICES (INDIA) PRIVATE LIMITED,
SANKHYA FINANCIAL SERVICES PRIVATE LIMITED,
TRUST INVESTMENT ADVISORS PRIVATE LIMITED,
ALL TRADE CONSULTANTS PRIVATE LIMITED,

S.No. Date of Listing Date of Upload Order/Judgement
1 11-08-2022 View PDF
2 19-04-2022 View PDF
3 28-02-2022 View PDF
4 17-01-2022 View PDF

S.No. Filing No. Case Number Status
No Data Found!

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