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  ALL OVER INDIA  SCRUTINY REPORT AS ON 30.01.2026 TIME 3PM

Order Date Search

 
S. No Filing No. Case No Petitioner Vs. Respondent Listing Date / Court No. Status
1 2709138017972025 C.P. (IB) - 612/2025 Sevantilal Mulchand Shah VS Triax Developers LLP. 17-07-2025 Disposed
2 2709138017982019 C.P. (IB) - 1593/2019 HARESH TRADING COMPANY VS INDIANA GRATINGS PVT LTD 11-02-2020 Disposed
3 2709138017982022 C.P. (IB) - 504/2022 PATNI PROJECTS PRIVATE LIMITED VS 21-03-2023 Disposed
4 2709138017982023 IA(I.B.C) - 2127/2023 AXIS TRUSTEE SERVICES LIMITED VS Mr. Vijaykumar V. Iyer 08-09-2023 Disposed
5 2709138017982024 IA(I.B.C) - 1502/2024 MR GAJESH LABHCHAND JAIN VS 03-04-2024 Disposed
6 2709138017982026 C.P. (IB) - 373/2026 Naresh Poonamchand Jain VS AXIS BANK LIMITED 08-04-2026 Pending
7 2709138017992020 IA(I.B.C) - 1262/2020 Santanu T Ray VS Deputy Director Directorate of Enforcement Prevention of Money Laundering Act 23-02-2024 Disposed
8 2709138017992021 CP - 172/2021 NEMITIRU ADVISORS PRIVATE LIMITED VS 10-08-2023 Disposed
9 2709138017992022 COMP.APPL - 148/2022 NIKHILENDRA MOTILAL LODHA VS GALCO EXTRUSIONS PRIVATE LIMITED 21-08-2024 Pending
10 2709138017992023 IA(I.B.C) - 2140/2023 AXIS TRUSTEE SERVICES LIMITED VS Mr. Vijaykumar V. Iyer 08-09-2023 Disposed