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  ALL OVER INDIA  SCRUTINY REPORT AS ON 30.01.2026 TIME 3PM

Case Details

Filing Number
2709138004862025
Filing Date 15-01-2025
Party Name TAUFIK SAYEED HUDLI Suspended Director of Hudli and Sons Metallics Private Limited VS MANGESH VITTHAL KEKRE Liquidator of Hudli and Sons Metallics Private Limited
Petitioner Advocate(s) Prachi Navneet Wazalwar Respondent Advocate(s)
Case Number IA(I.B.C) - 225/2025 Registered On 16-01-2025
Last Listed 21-08-2025
Case Status Disposed

Petitioner Respondent
TAUFIK SAYEED HUDLI Suspended Director of Hudli and Sons Metallics Private Limited ,
RAMSINA METALS CORP,
CERAFLUX INDIA PRIVATE LIMITED,
THERMOCHEM PROCESSES PRIVATE LIMITED,
GAJANAN SCRAPS,
PRADEEP METALS,
BHARTIA CHEMICALS,
BHARTIA PETRO,
SUPER ABRASIVES,
SAURABH TRADING,
JM TRADING CO,
YAHRAJ IND.,
PATIL ENTERPRISES,
DHANASHRI INDUSTRIES,
GLOBAL ENTERPRISES,
JAGESHWARI ENTERPRISES,
HIRABHAI JAIN ,
STATE TAX DEPARTMENT GOVT. OF MAHARASHTRA,
MAHARASHTRA INDUSTRIAL DEVELOPMENT CORPORATION,
32. MAHARASHTRA STATE ELECTRICITY BOARD MSEDCL,
SHRI SWAMI SAMARTH ENTERPRISES,
SHRI MAHALAXMI SSHCRAP TRADERS,
SHIVANI ENTERPRISES,
MANGESH VITTHAL KEKRE Liquidator of Hudli and Sons Metallics Private Limited,
SHRI MAHALAXMI CO-OPERATIVE BANK LIMITED,
MAHESH TRADERS,
DIRECTORATE GENERAL OF GOODS AND SERVICE TAX INTELLIGENCE,
MUNNA STEELS,
SHREE MAHALAXMI SALES,
MAAHESH ENTERPRISES,
SHRI SHINE-O PAINTS KOLHAPUR PRIVATE LIMITED,
RAHUL ENTERPRISES,
S A TRADERS,

S.No. Date of Listing Date of Upload Order/Judgement
1 21-08-2025 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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