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  ALL OVER INDIA  SCRUTINY REPORT AS ON 30.01.2026 TIME 3PM

Case Details

Filing Number
2709138029622021
Filing Date 26-06-2021
Party Name Sumeet Vaid VS AR Wealth Management Private Limited
Petitioner Advocate(s) Rakesh Puri Respondent Advocate(s)
Case Number COMP.APPL - 180/2021 Registered On 28-06-2021
Last Listed Next Listing Date
Case Status Pending

Petitioner Respondent
Sumeet Vaid ,
Nandita Sud,
Menka Sumeet Vaid ,
Sumeet Surinder Nath Vaid HUF ,
Ashish Nitin Chauhan ,
Freedom Wealth Solutions Pvt Limited,
Ffreedom Intermediaries Infrastructure Pvt Limited ,
Registrar of Companies ,
Regional Director - MCA ,
Securties and Exhange Board of India ,
Sriram Rajagopalan Iyer ,
Rakesh Rawal ,
AR Wealth Management Private Limited,
Anand Rathi Wealth Services Limited,
Amit Anand Rathi ,
Anand Rathi ,
Supriya Rathi ,
Rajesh Kumar Bhutra ,
Vishal Jugal Laddha ,

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