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  ALL OVER INDIA  SCRUTINY REPORT AS ON 30.01.2026 TIME 3PM

Case Details

Filing Number
2709138054482024
Filing Date 31-05-2024
Party Name Union Of India through Serious Fraud Investigation Office VS PAREKH ALUMINEX LIMITED
Petitioner Advocate(s) SATYAPRAKASH SHARMA Respondent Advocate(s) KANGA AND CO
Case Number CP - 88/2024 Registered On 03-07-2024
Last Listed 18-06-2026 Next Listing Date 01-07-2026
Case Status Pending

Petitioner Respondent
Union Of India through Serious Fraud Investigation Office,
AAREN A. PAREKH (LR 2.3),
PAREKH ALUMINEX LIMITED,
Amitabh Arun Parekh(Deceased),
Kiran Chandulal Parekh(Director),
Arnav Amitabh Parekh (LR 2.2),
RAJENDRA GOTHI (Director),
Mr Ankur Parekh ,
Mrs Julie Amitabh Parekh (LR 2.1),

S.No. Date of Listing Date of Upload Order/Judgement
1 02-06-2026 View PDF
2 09-04-2026 View PDF
3 05-03-2026 View PDF
4 27-02-2026 View PDF
5 09-02-2026 View PDF
6 27-01-2026 View PDF
7 11-12-2025 View PDF
8 14-11-2025 View PDF
9 26-09-2025 View PDF
10 18-09-2025 View PDF
11 25-08-2025 View PDF
12 08-08-2025 View PDF
13 13-06-2025 View PDF
14 28-03-2025 View PDF
15 21-02-2025 View PDF
16 31-01-2025 View PDF
17 10-01-2025 View PDF
18 29-11-2024 View PDF
19 18-10-2024 View PDF
20 20-09-2024 View PDF
21 19-08-2024 View PDF
22 08-07-2024 View PDF

S.No. Filing No. Case Number Status
1 2709138019442026 COMP.APPL - 60/2026 Pending
2 2709138019462026 COMP.APPL - 61/2026 Pending
3 2709138012502026 COMP.APPL - 30/2026 Pending
4 2709138087712025 IA(Companies.Act) - 165/2025 Disposed
5 2709138011702025 COMP.APPL - 243/2025 Pending

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