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  ALL OVER INDIA  SCRUTINY REPORT AS ON 30.01.2026 TIME 3PM

Case Details

Filing Number
2709138091242023
Filing Date 23-10-2023
Party Name Satish Kumar Gupta VS Aman Agarwal
Petitioner Advocate(s) TRILEGAL Respondent Advocate(s)
Case Number IA(I.B.C) - 5015/2023 Registered On 01-11-2023
Last Listed 02-11-2023
Case Status Disposed

Petitioner Respondent
Satish Kumar Gupta,
Aman Agarwal,
PRASHANT AGARWAL,
SURESH SHANKAR VISWASRAO,
JOHN MATHEW,
PRACHI AMIT DESHPANDE,
A.R. MUNDRA,
DEVADATTAM MULTITRADE PRIVATE LIMITED,
UDHAV INTERNATIONAL PRIVATE LIMITED,
RAGHAV INTERNATIONAL PRIVATE LIMITED,
CASABELLA TRADING PRIVATE LIMITED ,
INTELLIGENT EXPERTS MULTITRADING PRIVATE LIMITED,
JAI HANUMAN ENTERPRISES PRIVATE LIMITED,
KASHISH MULTI TRADE PRIVATE LIMITED,
RACHIT INTERNATIONAL PRIVATE LIMITED,
VIBGYOR IMPEX (INDIA) PRIVATE LIMITED,
SHREE SHYAM INTERNATIONAL LIMITED,
GREEN SHIELD ENTERPRISES PRIVATE LIMITED ,
ZENEX TRADING PRIVATE LIMITED,
PRADHVI MULTITRADE PRIVATE LIMITED,
20. FALPAR MULTITRADE PRIVATE LIMITED,
21. DEWBORN CHEMICALS (MANUFACTURING) PRIVATE LIMITED,
NANO MINPRO PRIVATE LIMITED,
SHREE RAMCHANDRAN COMPEX PRIVATE LIMITED ,
DASHABAHU MULTITRADE PRIVATE LIMITED,
HRISHIKESHA TRADEWELL PRIVATE LIMITED,
KASHISH TRADEWELL PRIVATE LIMITED,
SACHIKA TRADING PRIVATE LIMITED,
TANISHI TRADEWELL PRIVATE LIMITED,
KRISHNA COMPANY,
ASHISH KANODIA,
PR AGARWAL & AWASTHI,
CA PAWAN KUMAR. AGARWAL ,

S.No. Date of Listing Date of Upload Order/Judgement
1 02-11-2023 View PDF

S.No. Filing No. Case Number Status
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S.No. Diary No. Case No. Date Status
No Data Found!