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  ALL OVER INDIA  SCRUTINY REPORT AS ON 30.01.2026 TIME 3PM

Case Details

Filing Number
2709138013122024
Filing Date 31-01-2024
Party Name ASREC (INDIA) LIMITED VS NIKHIL POONAMCHAND TURAKHIA
Petitioner Advocate(s) ADV KUNAL KANUNGO Respondent Advocate(s)
Case Number IA(I.B.C) - 1281/2024 Registered On 21-03-2024
Last Listed 19-11-2025
Case Status Disposed

Petitioner Respondent
ASREC (INDIA) LIMITED,
Karban Traders,
NIKHIL POONAMCHAND TURAKHIA,
MODESTO LOGISTICS & CARGO PRIVATELIMITED ,
NIKHIL POONAMCHAND TURAKHIA,
PKJ CAPITAL PRIVATE LIMITED,
N.M. Corporation ,

S.No. Date of Listing Date of Upload Order/Judgement
1 19-11-2025 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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