| Filing Number |
2709138111822024
|
Filing Date | 27-11-2024 |
| Party Name | Union of India VS SUJAL ANIL SHAH | ||
| Petitioner Advocate(s) | Regional Director Western Region Mumbai | Respondent Advocate(s) | PAN INDIA LEGAL |
| Case Number | COMP.APPL - 379/2024 | Registered On | 05-12-2024 |
| Last Listed | 17-03-2026 | ||
| Case Status | Disposed | ||
| Petitioner | Respondent |
|---|---|
|
Union of India , |
SUJAL ANIL SHAH, GITANJALI GEMS LTD, GILI INDIA LTD, NAKSHATRA BRANDS LTD, M/S. SOLAR EXPORTS (Partnership Firm), M/S. STELLAR DIAMOND (Partnership Firm), M/S. DIAMOND R US (Partnership Firm), FIRESTAR DIAMOND INTERNATIONAL PVT. LTD, FIRESTAR INTERNATIONAL LTD., FIRESTAR DIAMOND PVT LTD, FIRESAR DIAMOND FZE, MR. NIRAV DEEPAK MODI, MR. NISHAL MODI , MRS.AMI NIRAVMODI, MEHUL CHINUBHAI CHOKSI , MR. MANOJ HANUMANT KHARAT , MR. DEEPAK KESHAVLAL MODI , MS. NEHAL DEEPAK MODI, MR. ROHIN NIRAV MODI, MS. ANANYA NIRAV MODI, MS. APASHA NIRAV MODI, NDM ENTERPRISES PVT. LTD, ANM ENTERPRISES PVT. LTD, MS. KAVITA MANKIKAR, R. RAMESH MADHAVDAS ASSAR , MR. HEMANT BHATT , MR. KETAN CHANDRAKANT SOLANKI, MR. AMRISH SARALAL MASALIA , MR. DHANESH VRAJLAL SHETH , MR. MANOJ KUMAR BAVAKAD , MR. ANIYATH SHIVRAMAN NAIR , MS. LATA KISHOR SARAIYA , MS. JYOTI BHARAT VORA , MS. PURVI MAYANK MEHTA , MR. DINESH GOPALDAS BHATIA , MR. ANIL UMESH HALDIPUR , MR. SUDHIRBHAI AMBALAL MEHTA , MS. PRlTI MEHUL CHOKSI , MR. NAZURA YASH AJANEY , MR. SAURABH CHANDRASHEKHAR DESHPANDE , MR. MIHIR BHASKAR JOSHI, MR. KRISHNAN SANGAMESHWARAN , MR. VINOD KUMAR ANAND JUNEJA , MR. GOPAL KRISSHNA KARUNAKARAN NAIR , MR. SWAMINATHAN SUNDARARAJAN MITTUR, MR. NITIN RAM POTDAR, MR. SUNIL VARMA, MR. CHANDRAKANT KANU KARKARE, MS. PANKHURI ABHIJIT WARANGE, MR. HARESH VRAJLAL SHAH, MR. SURESH SENAPATY, MR. GAUTHAM MUKKAVILLI, MR. SANJAY RISHI , MS. ANGELINA NGUYEN , MR. RAVI SHANKAR GUPTA , MR. SURESH KUMAR JAIN , MR. SAKET VIPIN SHAH, MR. BANKIM MADHU MEHTA , MR. HIMANSHU PRAVINCHANDRA TRIVEDI , MR. YOURI DONALD HERMANS, MR. MIHIR BHANSHALI RASHMIKANT , MR. SHYAMSUNDER VASHUMAL WADHWA , MR. SURESH KUMAR BHUTANI, FIRESTAR HOLDING LTD, MR. PARESH PRAVINBHAI RATHORE , MR. MANISH LALIT DANI , PUNJAB NATIONAL BANK , MR. KETAN CHANDRAKANT SOLANKI , MR. VIPUL NATVARLAL AMBANI , MR. ARJUN EKNATH PATIL, MR. RAJESH KRISHAN JINDAL, MR. MOHINDER KUMAR SHARMA , MR. BISHUBRATA MISHRA , MR. MITEN ANIL PANDYA , MR. MANISH KANTILAL BOSAMIYA , MR. SANJAY KUMARBHAVANJI RAMBIDA , MR. SUBHASH SHANKAR PARAB , MS. USHA ANANTHASUBRAMANIAN , MR. K. V. BRAHMAJI RAO , MR. SANJIV SHARAN , MR. NEHAL AHAD , MR. NITIN PREM SHAHI , MR. KAPIL MALI RAM KHANDELWAL , MR. VIPUL CHUNILAL CHITALIA , MR. YASHWANT TRIMBAK JOSHI , MR. BECHU BANSI TIWARI , MR. PRAFFUL PRAKASH SAWANT , MR. GOKULNATH SHETTY, |
| S.No. | Date of Listing | Date of Upload | Order/Judgement |
|---|---|---|---|
| 1 | 17-03-2026 | View PDF |
| S.No. | Filing No. | Case Number | Status |
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| No Data Found! | |||
| S.No. | Diary No. | Case No. | Date | Status |
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| No Data Found! | ||||