Skip to main content
  ALL OVER INDIA  SCRUTINY REPORT AS ON 30.01.2026 TIME 3PM

Case Details

Filing Number
2709138034772024
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 - 199/2024 Registered On 18-06-2024
Last Listed 15-04-2026 Next Listing Date 08-07-2026
Case Status Pending

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

S.No. Date of Listing Date of Upload Order/Judgement
1 28-08-2024 View PDF

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

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