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  ALL OVER INDIA  SCRUTINY REPORT AS ON 30.01.2026 TIME 3PM

Case Details

Filing Number
2709138000082026
Filing Date 01-01-2026
Party Name Solvenza Advisory LLP VS The State Of Maharashtra (EOW)
Petitioner Advocate(s) MANOJ KUMAR MISHRA Respondent Advocate(s) Prince Kumar Upadhyay
Case Number IA(I.B.C) - 35/2026 Registered On 02-01-2026
Last Listed 15-05-2026
Case Status Disposed

Petitioner Respondent
Solvenza Advisory LLP,
Central Bank of India,
Radheshyam Shyamlal Gupta,
Sharad S. Gupta ,
The State Of Maharashtra (EOW),
The Competent Authority,

S.No. Date of Listing Date of Upload Order/Judgement
1 15-05-2026 View PDF
2 16-04-2026 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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