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  ALL OVER INDIA  SCRUTINY REPORT AS ON 30.01.2026 TIME 3PM

Case Details

Filing Number
2709138083262022
Filing Date 31-12-2022
Party Name GRV STEELS PRIVATE LIMITED VS Harish Kant Kaushik
Petitioner Advocate(s) Wasim Ashraf Respondent Advocate(s)
Case Number IA(I.B.C) - 1182/2023 Registered On 29-03-2023
Last Listed 04-03-2024
Case Status Disposed

Petitioner Respondent
GRV STEELS PRIVATE LIMITED,
Sunil Somvanshi & Company,
Chaitanya Industries,
Abhyudaya Co- operative Bank Limited,
Harish Kant Kaushik ,
Department Of Supervision (Co-Operative),
Serious Fraud Investigation Office,
Niraman Gold Plat tech Pvt Ltd ,

S.No. Date of Listing Date of Upload Order/Judgement
1 04-03-2024 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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