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  ALL OVER INDIA  SCRUTINY REPORT AS ON 30.01.2026 TIME 3PM

Case Details

Filing Number
2709138051242025
Filing Date 05-06-2025
Party Name Union of India VS Mr. George Cherian
Petitioner Advocate(s) Aditya Sikka Respondent Advocate(s) Tanaya Sethi
Case Number COMP.APPL - 162/2025 Registered On 16-06-2025
Last Listed 04-05-2026 Next Listing Date 14-07-2026
Case Status Pending

Petitioner Respondent
Union of India ,
Shrenik Baid,
Mr. Shrikant Paranjpe,
Nisus Finance and Investment Managers LLP,
Lucifer Equipment Private Ltd.,
Mukund Sapre,
MR. RAVI BANSAL,
MR.DILIP BHATIA,
MR. SANJIV PILGAONKAR,
Mr. Kapil Puri,
Mr. Sarang Kale,
KOHINOOR PROJECTS PRIVATE LTD.,
Kaleidoscope Infra Ventures Private LTD.,
MR. AMIT GOENKA,
Spanco IT Infrastructure Private Ltd.,
Lucifer Engineering Private Limited,
Oceanfront Infra Private Ltd.,
Kalpesh J. Mehta,
Hari Sankaran,
Rhea Parthasarathv,
Pario Developers Private Ltd.,
Oriental Tollways Private Ltd.,
MR. UMESH JOSHI,
Mr. Sanjit Bakshi,
SRBC & Co LLP,
Deloitte Haskins and Sells LLP,
Mr. Parag Modi,
Kaleidoscope Developers Private Ltd.,
Mr. George Cherian,
MR. DEEP SEN,
Arun Saha,
Bermaco Energy Systems Ltd.,
Ramesh C Bawa,
Mr. Viren Ahuja,
Ramky Infrastructure Ltd.,
Oscar Infra Private Ltd.,
Translands Infrastructure Developers Private Ltd.,
Zealous Infrastructure Private Ltd.,
MR. YANCHARLA R NAGARAJA ,
Shri K Ramachand,

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