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  ALL OVER INDIA  SCRUTINY REPORT AS ON 30.01.2026 TIME 3PM

Case Details

Filing Number
2709138012832025
Filing Date 03-02-2025
Party Name Jignesh Shah VS Azam Abdul Aziz Khan Suspended Director of the Corporate Debtor
Petitioner Advocate(s) YAHYA BATATAWALA Respondent Advocate(s)
Case Number IA(I.B.C) - 2057/2025 Registered On 20-05-2025
Last Listed 26-05-2025
Case Status Disposed

Petitioner Respondent
Jignesh Shah,
Azam Abdul Aziz Khan Suspended Director of the Corporate Debtor,
Roshni Parvez Damania Suspended Director of the Corporate Debtor,
Nilufer Vispi Damania Suspended Director of the Corporate Debtor,
Vishram Shivram Sawant,
Patel Enterprises,
Nasreen Azam Khan,
Farsight Investment Service Private Ltd,
Ionic Realty Limited (Strike Off),
Matra Realty and Developers Limited,
Alpha Graphic India Ltd,
Hasli Petro Chemical and Shipping Limited,
Y2K Fashions Private Limited (,
Navoday Trade Impex Private Limited,
Chem Impex (Calcutta) Pvt Ltd,
Rita Swarna Taneja,
Swaran Avtar Taneja,
Ionic Realty (Eco City) Private Limited,
Edwise Realtors Private Limited,
SLB Enterprise Private Limited,
Prashant Yashwant Sawant,
Omat West Limited (Formerly known as Shree Sidhbali Ispat Ltd),
Roshan Cavas Damania,

S.No. Date of Listing Date of Upload Order/Judgement
1 26-05-2025 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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