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  ALL OVER INDIA  SCRUTINY REPORT AS ON 30.01.2026 TIME 3PM

Case Details

Filing Number
2709138027472025
Filing Date 22-03-2025
Party Name Mr. Gajesh Labhchand Jain VS Mr. Bhavesh Mehta (Suspended Director of Corporate Debtor)
Petitioner Advocate(s) Khushboo Shah Respondent Advocate(s) Ronak Parekh
Case Number IA(I.B.C) - 2531/2025 Registered On 10-06-2025
Last Listed 05-06-2026 Next Listing Date 10-08-2026
Case Status Pending

Petitioner Respondent
Mr. Gajesh Labhchand Jain,
Mr. Atul Harkishandas Mehta (Suspended Director of Corporate Debtor),
Ajay Harkishandas Mehta (Former Director & Shareholder of the Corporate Debtor),
Falguni A Mehta (Related Party & Beneficiary),
Mr. Bhavesh Mehta (Suspended Director of Corporate Debtor),
Arka Fincap Limited (Beneficiary,
Equentia Financial Service Private Limited (Beneficiary),
Eight Finance Private Limited (Beneficiary),
Epimoney Private Limited (Beneficiary),

S.No. Date of Listing Date of Upload Order/Judgement
1 12-01-2026 View PDF

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S.No. Diary No. Case No. Date Status
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