Skip to main content

Case Details

Filing Number
2709138055832022
Filing Date 20-09-2022
Party Name First Virasat Realcon Private Limited VS DDPL GLOBAL INFRASTRUCTURE PRIVATE LIMITED
Petitioner Advocate(s) JYOTI NARAYAN KHOLIA AND CO Respondent Advocate(s)
Case Number COMP.APPL - 502/2022 Registered On 26-09-2022
Last Listed 03-02-2023
Case Status Disposed

Petitioner Respondent
First Virasat Realcon Private Limited,
Sigrun Realties Limited,
Securities & Exchange Board of India ,
Serious Fraud Investigation Office (SFIO),
ALTAF ABDUL SATTAR SHAIKH,
PACL LIMITED,
SUNTECK REALITY LTD,
BRIGHTVIEW PROJECTS & ESTATES PVT LTD,
TRINITY INVESTMENTS PRIVATE LIMITED,
DHANSHREE DEVELOPERS PRIVATE LIMITED THROUGH OL,
ABOOBAKER VORAJEE,
SYNERGYONE INFRASTRUCTURE & PROJECTS PRIVATE LIMITED,
JSB DREAM HOMES PVT. LTD,
JSB Homes LLP,
Pavitra Gruh Sahay LLP,
DDPL GLOBAL INFRASTRUCTURE PRIVATE LIMITED,
UNICORN INFRA PROJECTS AND ESTATES PRIVATE LIMITED,

S.No. Date of Listing Date of Upload Order/Judgement
No Data Found!

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

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