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  ALL OVER INDIA  SCRUTINY REPORT AS ON 30.01.2026 TIME 3PM

Case Details

Filing Number
2709138002342025
Filing Date 10-01-2025
Party Name Prestige Mulund Realty Pvt. Ltd. VS Jayesh Sanghrajka
Petitioner Advocate(s) Vatsala Respondent Advocate(s) PRADHAN AND RAO
Case Number IA(I.B.C) - 449/2025 Registered On 22-01-2025
Last Listed 23-04-2026
Case Status Disposed

Petitioner Respondent
Prestige Mulund Realty Pvt. Ltd. ,
Committee of Creditors,
Jayesh Sanghrajka ,
Monitoring Agency of Ariisto Developers Pvt. Ltd. ,
Ramesh Ramchandani,
Hemant Mokashi ,
Subham Khare,
Pratik Modi,
Mr. Bhavesh Gangar,
M/s Dipco Private Limited,
Abhirup Commercial Private Limited,
Mr. Kekin Kunverji Chheda,
Chetan Anam,
Ashok Commercial Enterprises,
M/s Thakur Finvest Private Limited,
Indo Saigon Agency,
Ratan Gobind Daryanani,
Santosh Gobind Daryanai,
Rajni Daryanani,
Poonam K Lalchand,
Ram Daryanani,
Gautam Daryanani,
Shrinagar Vanijya Private Limited,
Organ Tie-up Private Limited,
Maple Vinimay Private Limted,
Mr. Mahendra Ravij Chheda,
Mr. Ramesh Kunverji Chheda,
Mr. Rasik Kunverji Chheda,
M/s Vistra ITCL (Indian) Limited ,
M/s Aasan Corporate Solutions Private Limited,
M/s IIFL Trustee Limited,
Mr. Ramesh Jogani,
M/s HDFC Ltd.,
Nirmal Associates,
Arihant Traders,
M/s Blacksoil Capital Private Limite,
M/s Blacksil Realty Investment Advisors LLp,
M/s J M Financial Limited,
Samman Capital Limited (Previously Known as India Bulls Housing Finance Limited),

S.No. Date of Listing Date of Upload Order/Judgement
1 23-04-2026 View PDF

S.No. Filing No. Case Number Status
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