| Filing Number |
2709138014372026
|
Filing Date | 11-02-2026 |
| Party Name | Union of India through SFIO VS Jawaharlal Rijhumal Gangaramani | ||
| Petitioner Advocate(s) | MSB LEGAL ADVOCATES | Respondent Advocate(s) | |
| Case Number | COMP.APPL - 37/2026 | Registered On | 12-02-2026 |
| Last Listed | 30-04-2026 | Next Listing Date | 08-07-2026 |
| Case Status | Pending | ||
| Petitioner | Respondent |
|---|---|
|
Union of India through SFIO, |
Aastha Alloy Industry Private Limited , Bansal Aradhya Steel Private Limited , Nitesh Motilal Gangaramani, Spiegel Enterprises Private Limted, Europan Metal Private Limted, M/s Pankaj Metals , Jawaharlal Rijhumal Gangaramani, Natasha Jawaharlal Gangaramani, Jayesh Shah, Pankaj Metal Centre Private Limted, Minaqua International Private Limted, Khaleej Import and Export Corporation Private Limited, Vickaash Agarwal , Mohit Singhal, Alok Bhandari, Trinadh Vemuri, Shilpa Singhal, Leslie Dsouza , Avinash Aradhya, Blue Cross Commodities Private Limited, Prakash Bihani, Shubh Aluminium Private Limited , Shubh Mangal Mable and Granites Private Limited, Rohit Motawat, Mirage Multiventures Private Limited , Bhupinder Garg , Habiba Masiar Rahaman, Vijay Nihalani , Theme Lights Private Limited , Mafatlal Mehta, Sandeep Steels , Masiar Rahaman, Jayesh P Mehta, Volition Trading Private Limited, Pan India Impex Private Limited, Shekhar Bhuwania, National Exim Private Limited , Ravi Jaisalmeria, JAY SINGH, Sun-power Metallics Private Limited , Aastha Minmet (India) Limted, Amita Conell, Arvind Pipes and Fittings Industries Private Limited, Sandeep Doshi, Shraddha Steel Industries, Gautam Shah, Blutec Vanburen Industries (India) Private Limited , Originet Technologies Limted, Twinstar Industries Limted, Vintage Comtrade Private Limted , Kala Exports, Jai Kapeesh Corporation Limited, Trump Impex Private Limited , Devang Mehta , Babulal Motawat , Bikash Saraf , Nikhil Vyas, Hiren Shah, Inesh Accerro Limited, Polaris Indcomm Private Limted, Stuti Comtrade Private Limted, Daulat Mehta , |
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