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  ALL OVER INDIA  SCRUTINY REPORT AS ON 30.01.2026 TIME 3PM

Case Details

Filing Number
2709138059742022
Filing Date 07-10-2022
Party Name Finvin Investors Private Limited VS Kunal Jiwarajka
Petitioner Advocate(s) Rahul Punjabi Respondent Advocate(s) SUDIP MALLICK
Case Number IA(I.B.C) - 3619/2022 Registered On 29-11-2022
Last Listed 05-06-2026 Next Listing Date 07-08-2026
Case Status Pending

Petitioner Respondent
Palak S. Desai,
Finvin Investors Private Limited,
Laxmidevi Jiwarajka,
Sakshi Jiwajka,
Gopal Krishna Oil-Tech Industries Pvt. Ltd.,
Prologue Retail Solutions Pvt. Ltd.,
Astrum India Trade Private Limited ,
Thyron Engineering Private Limited ,
Iris Media Private Limited,
Winpro Industries Limited,
K. R Business Services Private Limited,
Techno Satcomm India Private Limited ,
Diaonics Automation (India) Private Limited,
Leeza Lifestyle Private Limited ,
Naira Exports ,
Magicon Impex Private Limited ,
Mahant Trading Private Limited,
Ramesh Agarwal ,
Malaika Appliances Limited ,
Fastweb IT Solutions Pvt. Ltd. ,
Naksh Trading and Merchandising Pvt. Ltd. ,
Conplex Exim Private Limited,
Arjun Enterprises Private Limited ,
KBS Industries Limited ,
Kunal Jiwarajka,

S.No. Date of Listing Date of Upload Order/Judgement
1 07-08-2023 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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