Skip to main content
  ALL OVER INDIA  SCRUTINY REPORT AS ON 30.01.2026 TIME 3PM

Case Details

Filing Number
2709138073122025
Filing Date 22-07-2025
Party Name Mr. Ashish Vyas VS Kavita Anand Kapahi
Petitioner Advocate(s) Adv. Bhupendra Dave Respondent Advocate(s) Prateek Mishra
Case Number IA(I.B.C) - 3798/2025 Registered On 20-08-2025
Last Listed 11-06-2026 Next Listing Date 23-06-2026
Case Status Pending

Petitioner Respondent
Mr. Ashish Vyas,
Shankar Bhandari,
Prashant Rambhau Misale,
Magicstone Traders Private Limited,
Ayati Multi Trading Private Limited,
Datalink Multi Trading Private Limited,
Interria Multibiz Private Limited,
NARRONDASS MANORDASS PRIVATE LIMITED,
Shirpur Gold DMCC ,
Altrarex Traders Private Limited,
Balmukh Goldjewel & Multitrading Private Limited,
Prakashchandra Pandey,
Ekmart Trading Private Limited,
RV Trading Private Limited,
Riddisiddhi Bullions Limited,
S Mahendrakumar Devichand Private Limited,
Radhamohan Marketing Private Limited,
Diligent Media Corporation Limited,
Midas Gems and Jewellery Private Limited,
Shirpur Gold Mining Company Pvt Ltd,
S Kantilal And Company Private Limited ,
Prateek Bhansali ,
Kavita Anand Kapahi ,
Suresh Dwarka Prasad Saini ,
SANGHAVI BULLION PRIVATE LIMITED,
Raksha Bullion,

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!