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  ALL OVER INDIA  SCRUTINY REPORT AS ON 30.01.2026 TIME 3PM

Case Details

Filing Number
2709138015312026
Filing Date 14-02-2026
Party Name Sanjay Vijay Jeswani Liquidator Yatin Steels India Private Limited VS 1. Mr. Yatin Khanna
Petitioner Advocate(s) Pooja Saraswat Respondent Advocate(s)
Case Number IA(I.B.C) - 979/2026 Registered On 09-03-2026
Last Listed 02-06-2026 Next Listing Date 15-07-2026
Case Status Pending

Petitioner Respondent
Sanjay Vijay Jeswani Liquidator Yatin Steels India Private Limited,
Mrs Jigna Mehta (Promoters of Trump Impex Pvt Ltd.),
Mr. Narendra Lodha (Promoters of Deep Star Alloys and Steels Private Limited),
1. Mr. Yatin Khanna,
Mrs. Pavan Yatin Khanna,
Mrs. Sharda Jagmohan Khanna,
Mrs. Meenakshi Mehta,
Nav Prakruti Commodities Private Limited,
Libra Intercity Services Private Limited,
Mr. Abhay Lodha (Promoters of Deep Star Alloys and Steels Private Limited),
Mr. Shubhakar Gopal Pai,
Mr. Amulakh B Mehta (Promoters of AJS Impex Pvt Ltd.),
S2S Trading Company Private Limited,
Maheep Marketing Private Limited,
Mr. Devang A Mehta (Son of Mr. Amulakh B Mehta),
Mr. Prasanna Lodha (Promoters of Deep Star Alloys and Steels Private Limited),
Mehta Intertrade Steels Private Limited,
Mehta Metalcon Private Limited,
Mr. Surendra Lodha(Promoters of Deep Star Alloys and Steels Private Limited),
Mr. Vijay Lodha (Promoters of Deep Star Alloys and Steels Private Limited),
Mr. Ishwar Lodha (Promoters of Deep Star Alloys And Steels Private Limited),
Mr. Akshay Jain (Promoters of Delta Iron and Steel Company Private Limited),
Mr. Dhanesh Jayantilal Mehta (Promoters of Delta Iron and Steel Company Private Limited),
Mr. Jayesh A Mehta (Promoters of AJS Impex Pvt Ltd.,

S.No. Date of Listing Date of Upload Order/Judgement
1 02-06-2026 View PDF
2 24-04-2026 View PDF
3 11-03-2026 View PDF

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