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1
results found for
"Nishit Dipak Udani"
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Case Stage
REPLY/SAY
1
Status
REPLY/SAY
1
Advocate
1
Court/Complex
Mumbai City Sessions Court
1
Case Type
COMPANY PETITION
1
MHCC020079162019
3.2
Serious Fraud Investigation Office versus IF and FS Financial Services Ltd. and others 29
Court/Complex
Mumbai City Sessions Court
Case Number
COMPANY PETITION/100020/2019
Status
REPLY/SAY
Case Type
COMPANY PETITION
Case Stage
REPLY/SAY
Petitioner(s)
1) Serious Fraud Investigation Office
Respondent(s)
1) IF and FS Financial Services Ltd. and others 29
2) Ravi Parthasrthy
3) Hari Sankaran
4) Arun Saha
5) Vaibhav Kapoor
6) K. Ramchand
7) Ramesh C. Bawa
8) Milind Patel
9) Rajesh Kotiar
10) Udayan Sen
11) Kalpesh J. Mehta
12) N. Sampath Ganesh
13) Deloite Haskins and Sells LLP
14) BSR and Associates LLP
15) Surender Singh Kohli
16) Subhalakshimi Panse
17) Deepak Parak
18) C Sivasan Karan and his Group Companies
19) Shahzad Dalal
20) Mauu Kochhar
21) Renu Challu
22) Uday Ved
23) Neera Saggi
24) Shrenik Baid
25) Rakesh Kumar Jain
26) Nishit Dipak Udani
27) Anuj Rawat
28) Payal Mukeshbhai Rathod
29) A.P. Shah Associates
30) A.P. Shah
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