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  ALL OVER INDIA  SCRUTINY REPORT AS ON 30.01.2026 TIME 3PM

Case Details

Filing Number
2709138092772025
Filing Date 20-09-2025
Party Name MR. KAUSHIK HASMUKHLAL GANDHI VS MR. G. MADUSUDHAN RAO LIQUIDATOR OF CORPORATE DEBTOR
Petitioner Advocate(s) PMH LOW Respondent Advocate(s) THE LAW POINT
Case Number IA(I.B.C) - 4743/2025 Registered On 14-10-2025
Last Listed 10-02-2026
Case Status Disposed

Petitioner Respondent
MR. KAUSHIK HASMUKHLAL GANDHI ,
MR. NIMESH SAHADEO SINGH,
MR. GUDAPU REDDY SREEDHAR REDDY,
MR. SANIVARAPU SARWESWARA REDDY,
MR. G. MADUSUDHAN RAO LIQUIDATOR OF CORPORATE DEBTOR ,
Registrar of Companies (RoC) ,
Ministry of Corporate Affairs (MCA),
BSE Limited,
National Stock Exchange of India Ltd. ,
National Securities Depository Limited (NSDL),
Maharashtra State Tax Department (MVAT) ,
Commissioner of Customs & Central Excise,
Collector of Stamps Maharashtra,
Employees, Provident Fund Organisation (EPFO) ,
Additional Commissioner of Income Tax,
Employees, State Insurance Corporation (ESIC) ,
Gram Panchayat Kanchad,
Maharashtra State Tax Department,
Central Depository Services (India) Ltd. (CDSL),
Labour Commissioner Maharashtra,
City Survey Office / Tehsildar (for land & property records),
Town Planning department ,
Maharashtra State Electricity Distribution Co. Ltd. (MSEDCL),
Water Supply Department MCGM,
Reserve Bank of India (RBI) ,
Securities and Exchange Board of India,

S.No. Date of Listing Date of Upload Order/Judgement
1 10-02-2026 View PDF

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