| Filing Number |
2709138000962024
|
Filing Date | 03-01-2024 |
| Party Name | Union of India through Serious Fraud Investigation Office Ministry of Corporate Affairs VS Nitin Sandesara | ||
| Petitioner Advocate(s) | Ashish Mehta | Respondent Advocate(s) | |
| Case Number | CP - 10/2024 | Registered On | 01-02-2024 |
| Last Listed | 13-01-2026 | Next Listing Date | 24-03-2026 |
| Case Status | Pending | ||
| Petitioner | Respondent |
|---|---|
|
Union of India through Serious Fraud Investigation Office Ministry of Corporate Affairs, |
Hitesh Kumar Narenderbhai Patel, Narender Bulakhidas Patel, Trupti Patel, Dipti Chetan Jayantilal Sandesara, CHARISMATIC TRADING LLP, HAUGHTY PROPERTIES PRIVATE LIMITED, Intense Consultancy Services Private Limited , STERLING PORT LIMITED, Sanjay Kumar Surana, STERLING OIL RESOURCES LIMITED, PMT MACHINES LIMITED, Hemant S. Hathi, Mayuriben Patel, PIOUS MERCANTILE PRIVATE LIMITED, Nitin Sandesara, Chetan Sandesara, NISHANT CONSULTANCY SERVICES PRIVATE LIMITED, OSMUND PROPERTIES PRIVATE LIMITED, YOGI CONSULTANCY SERVICES PRIVATE LIMITED, STERLING SEZ AND INFRASTRUCTURE LIMITED, STERLING INTERNATIONAL ENTERPRISES LIMITED, STERLING BIOTECH LIMITED, TRIANGLE INVESTMENT COMPANY PRIVATE LIMITED, STERLING GELATIN LIMITED, SAIKA CONSULTANCY PRIVATE LIMITED, Rajbhushan Omprakash Dixit, Kirti Dev Khatri, LSV INVESTMENT AND PROPERTIES PRIVATE LIMITED, Manish Shah, |
| S.No. | Date of Listing | Date of Upload | Order/Judgement |
|---|---|---|---|
| 1 | 13-01-2026 | View PDF | |
| 2 | 23-09-2025 | View PDF | |
| 3 | 08-07-2025 | View PDF | |
| 4 | 27-05-2025 | View PDF | |
| 5 | 11-03-2025 | View PDF | |
| 6 | 11-12-2024 | View PDF | |
| 7 | 01-10-2024 | View PDF | |
| 8 | 30-07-2024 | View PDF | |
| 9 | 21-05-2024 | View PDF | |
| 10 | 19-04-2024 | View PDF | |
| 11 | 26-03-2024 | View PDF | |
| 12 | 06-02-2024 | View PDF |
| S.No. | Filing No. | Case Number | Status |
|---|---|---|---|
| S.No. | Diary No. | Case No. | Date | Status |
|---|---|---|---|---|
| No Data Found! | ||||