| Filing Number |
2709138084502024
|
Filing Date | 26-08-2024 |
| Party Name | AAA Insolvency Professionals LLP Resolution Professional of M/s D.K. Realty (India) Private Limited VS Dinesh Kumar Dwarkaprasad Bansal and Ors. | ||
| Petitioner Advocate(s) | VIDHII PARTNERS | Respondent Advocate(s) | S and T Legal |
| Case Number | IA(I.B.C) - 5916/2024 | Registered On | 17-12-2024 |
| Last Listed | 15-06-2026 | Next Listing Date | 04-08-2026 |
| Case Status | Pending | ||
| Petitioner | Respondent |
|---|---|
|
AAA Insolvency Professionals LLP Resolution Professional of M/s D.K. Realty (India) Private Limited, |
Dinesh Kumar Dwarkaprasad Bansal and Ors., Ayushman Munish Agarwal, Ajinkya Sadanand Rajwade, Pinnacle Stock Broking, Nitin Bhanudas Guhe, Tushar Jagdish Pathak, Vaman Gangaram Gamare, Anand Subhash Pandey, Kamlesh Subhash Pandey, Chemie Line, Database Trading Pvt. Ltd, Primoon Multiventure Pvt. Ltd, Ashmita Multitrade Pvt. Ltd, Indusbest Hospitality and Realtors Pvt. Ltd, Accelerate Tradestar Pvt. Ltd, Alekhya Projects, Allworth Fintrade Pvt. Ltd, Amira Trading, Ashoka Trading, AS kamdar Multicare LLP, Advance Technologies Limited, Balvinder Singh Malhotra, Bharti Vidyapeeth Pune, Basant Marketing Ltd., Bhairav Nath Traders Pvt. Ltd., Dhakad Properties & Financial Services Pvt. Ltd, Diasoft Trade Pvt. Ltd, Floy Joy Commodities Pvt. Ltd, Gajpal Build Infra Pvt. Ltd, Gurukul Exim Pvt. Ltd, Hopewell Tie Up Pvt. Ltd, Illuminati Information Pvt. Ltd, JITO Administrative Training Foundation , Lavish Trading, KIL Infrastructure Ltd, Madhulika Multitrade Pvt. Ltd, Mehta Marketing Pvt. Ltd, Morya Sales Corporation, N Ramani, National Plastic Industries ltd. Adv, Param Enterprise, Parikh Bharat HUF, Parswa Trading, Royal Refinery Pvt. Ltd, Royal Trading Pvt. Ltd, Rudresh Trading Pvt. Ltd, Rup Rajat Enterprise Pvt. Ltd, Saanvi Enterprise, Sai Sadguru Developers, Sara Enterprise, Soham Trading, STEX Sports, Basant Corporation Limited, Siddhi Weaves Private Limited, Vibrant Cotfab Private Limited, Dyaneshwari Multi State Urban Co Op Credit So Ltd, Saket Enterprise, Shubh Spin Private Limited, Gehna Trading LLP, Corby Enterprises Pvt Ltd, Spectrum Trimpex Private Limited, Hetvi Trading LLP, A.S. Confin Pvt. Ltd, RKW Developers Private Limited, RKW Construction Facility Management Pvt Ltd, 67. Wadhawan Sports Pvt Ltd (Formerly Known as Parkside Hotels Pvt Ltd), Amit Sawhney, Housing Development and Infrastructure Limited, Keemaya Build Private Limited, M/s. Daman Infrastructure Private Limited, M/s. Nisiddh Vision Private Limited, Della Concept Stores Pvt. Ltd, |
| S.No. | Date of Listing | Date of Upload | Order/Judgement |
|---|---|---|---|
| 1 | 06-05-2026 | View PDF | |
| 2 | 10-04-2026 | View PDF | |
| 3 | 24-02-2026 | View PDF | |
| 4 | 19-01-2026 | View PDF | |
| 5 | 28-11-2025 | View PDF | |
| 6 | 31-10-2025 | View PDF | |
| 7 | 26-08-2025 | View PDF | |
| 8 | 14-07-2025 | View PDF | |
| 9 | 16-06-2025 | View PDF | |
| 10 | 26-05-2025 | View PDF | |
| 11 | 25-02-2025 | View PDF | |
| 12 | 18-12-2024 | View PDF |
| S.No. | Filing No. | Case Number | Status |
|---|---|---|---|
| No Data Found! | |||
| S.No. | Diary No. | Case No. | Date | Status |
|---|---|---|---|---|
| No Data Found! | ||||