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  ALL OVER INDIA  SCRUTINY REPORT AS ON 30.01.2026 TIME 3PM

Case Details

Filing Number
2709138032492025
Filing Date 07-04-2025
Party Name Pankaj Mahajan VS Edelweiss Asset Reconstruction Asset Company (lead CoC member holding 79.00% voting share)
Petitioner Advocate(s) Khushboo Shah Respondent Advocate(s) Kunal Kanungo
Case Number IA(I.B.C) - 1927/2025 Registered On 01-05-2025
Last Listed 16-07-2025
Case Status Disposed

Petitioner Respondent
Pankaj Mahajan,
Karur Vysya Bank (CoC member holding 1.03% voting share),
Bank of India (CoC member holding 4.98% voting share),
Edelweiss Asset Reconstruction Asset Company (lead CoC member holding 79.00% voting share),
Punjab National Bank (CoC member holding 5.34% voting share),
Union Bank of India (CoC member holding 2.61% voting share),
CFM Asset Reconstruction Private Limited (CoC member holding 0.66% voting share),
Axis Bank Limited (CoC member holding 0.37% voting share),
M/s SREI Equipment Finance Limited (CoC member holding 0.09% voting share),
IDFC First Bank Limited (“IDFC”)(CoC member holding 2.21% voting share),
State Bank of India(“SBI”) (CoC member holding 3.71% voting share),
NCR Rail Infrastructure Limited (undergoing CIRP vide Order dated 07.03.2024),
Arshiya Northern FTZ Ltd (“ANFL”) (undergoing CIRP vide Order dated 14.11.2022),

S.No. Date of Listing Date of Upload Order/Judgement
1 16-07-2025 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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