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  ALL OVER INDIA  SCRUTINY REPORT AS ON 30.01.2026 TIME 3PM

Case Details

Filing Number
2709138034742024
Filing Date 05-04-2024
Party Name Union of India through SFIO VS PANCARD CLUBS LIMITED
Petitioner Advocate(s) Pradeep Kumar Yadav Respondent Advocate(s)
Case Number COMP.APPL - 250/2024 Registered On 29-07-2024
Last Listed 31-07-2024
Case Status Disposed

Petitioner Respondent
Union of India through SFIO,
PANCARD CLUBS LIMITED ,
SUDHIR SHANKAR MORAVEKAR (Deceased),
VIIDYA SUDHIR MORAVEKAR (Legal Heirs),
SIDDHARTHA MORAVEKAR,
SIDDHARTHA MORAVEKAR (Legal Heirs),
DNYANARAJ MORAVEKAR (Legal Heirs),
VIIDYA SUDHIR MORAVEKAR ,
USHA ARUN TARI ,
ARUN BHAGWAN TARI,
SHOBHA RATNAKAR BARDE ,
Huseni Topiwala,
Shagun Tradelinks Pvt Ltd,
Vidnyan Siddhi Films Ltd,

S.No. Date of Listing Date of Upload Order/Judgement
1 31-07-2024 View PDF

S.No. Filing No. Case Number Status
No Data Found!

S.No. Diary No. Case No. Date Status
No Data Found!