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Case Details

Filing Number
2709138087712025
Filing Date 04-09-2025
Party Name Union Of India through Serious Fraud Investigation Office VS PAREKH ALUMINEX LIMITED
Petitioner Advocate(s) MSB LEGAL ADVOCATES Respondent Advocate(s)
Case Number IA(Companies.Act) - 165/2025 Registered On 16-09-2025
Last Listed 18-09-2025
Case Status Disposed

Petitioner Respondent
Union Of India through Serious Fraud Investigation Office,
Ankur Parekh (3.1),
AAREN A. PAREKH (LR 2.3),
PAREKH ALUMINEX LIMITED,
Amitabh Arun Parekh(Deceased),
Mrs Julie Amitabh Parekh (LR 2.1),
Arnav Amitabh Parekh (LR 2.2),
Kiran Chandulal Parekh(Director),
RAJENDRA GOTHI (Director),

S.No. Date of Listing Date of Upload Order/Judgement
1 18-09-2025 View PDF

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