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  ALL OVER INDIA  SCRUTINY REPORT AS ON 30.01.2026 TIME 3PM

Case Details

Filing Number
2709138000832026
Filing Date 04-01-2026
Party Name Maya Udhan Through her Constitued Attorney VS Ashapura Options Private Limited
Petitioner Advocate(s) Parth Jain Respondent Advocate(s) Sanjay Udeshi and Co.
Case Number CP - 5/2026 Registered On 06-01-2026
Last Listed 18-06-2026 Next Listing Date 13-07-2026
Case Status Pending

Petitioner Respondent
Maya Udhan Through her Constitued Attorney,
Blue Sapphire Properties Private Limited,
7 Fireflies Production LLP,
Shree Naman Developers,
Lakshdeep Estate and Hotels,
Union of India Through Ministry of Corporate Affairs ,
Serious Fraud Investigation Office Through its Regional Director,
Ashapura Options Private Limited,
Rahul Girish Patel,
Dosti Realty Limited ,
DND Realty LLP,
Ashapura Builders and Developers,
Ashapura Homes Private Limited,
Ashapura Housing Private Limited,
Ashapura Edifice Private Limited,
A&) Engineering & Consultancy LLP,
Dhanji Ganesh Patel,
Pravin Girish Chamaria,
Chetan Sunderji Bhanushali,
Meena Chetan Bhanushali,
Sun Pharma Laboratories Limited,
Shanghvi Finance Private Limited,
Realstone Infra Limited,
Ajay Bhanushali,

S.No. Date of Listing Date of Upload Order/Judgement
1 08-05-2026 View PDF
2 15-04-2026 View PDF
3 20-03-2026 View PDF
4 19-03-2026 View PDF
5 26-02-2026 View PDF
6 08-01-2026 View PDF

S.No. Filing No. Case Number Status
1 2709138025562026 IA(Companies.Act) - 98/2026 Pending
2 2709138018732026 IA(Companies.Act) - 90/2026 Pending
3 2709138018892026 IA(Companies.Act) - 89/2026 Pending
4 2709138018962026 IA(Companies.Act) - 88/2026 Pending

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