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  ALL OVER INDIA  SCRUTINY REPORT AS ON 30.01.2026 TIME 3PM

Case Details

Filing Number
2709138053252022
Filing Date 09-09-2022
Party Name Sanjeev Kumar Jalan VS Siddharth Chimanlal Shah & Ors.
Petitioner Advocate(s) SHASHANK AGARWAL Respondent Advocate(s) CRAWFORD BAYLEY CO
Case Number IA(I.B.C) - 3304/2022 Registered On 04-11-2022
Last Listed 09-06-2026 Next Listing Date 31-07-2026
Case Status Pending

Petitioner Respondent
Sanjeev Kumar Jalan,
Dhara Technosystems LLP,
Palak Bipin Shah,
Directorate General of GST Intelligence,
Bank of Baroda,
The Zoroastrian Co-Operative Bank Ltd,
The South Indian Bank Limited,
DBS Bank India Limited,
IDBI Bank Limited,
Fullerton India Credit Company Limited,
Mr. Ankit Shah,
Siddharth Chimanlal Shah & Ors.,

S.No. Date of Listing Date of Upload Order/Judgement
1 10-11-2025 View PDF
2 04-04-2025 View PDF
3 13-08-2024 View PDF

S.No. Filing No. Case Number Status
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S.No. Diary No. Case No. Date Status
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