Serious Fraud Investiogation Office vs. Anil Aggarwal S/O. Jay Ram Das And 125 Oth.

Court:Principal District and Sessions Court, Silvassa, Dadra and Nagar Haveli and Daman and Diu

Judge:Hon'ble Principal District And Sessions Judge

Case Type:Company Petition

Reg no:1/2024

Filing no:455/2024

CNR:UTDN010007332024

Case Category:Companies Act 2013 - 439,436(A)(D),212,212

Parties & Advocates

Petitioner

Serious Fraud Investiogation Office

Petitioner Advocate

Adv. Gordhan G. Purohit

Respondents

Anil Aggarwal S/o. Jay Ram Das And 125 Oth.

Mitesh Agarwal S/o. Anil Aggarwal

Abhishek Agarwal S/o. Anil Aggarwal

Anil Kantaria S/o. Kantilal Kantaria

Manmohan Agarwal S/o. Satyaprakash Agarwal

Sudhir Saragf S/o. Jiwanram Saraf

Santosh Dhandaria S/o. Jugalkishor Dhandharia

Santosh Silk Mills Private Limited

Dileep Tiberwal S/o. Ram Gopal Tibra

Augst Overseas Pvt. Ltd.

Rakesh Gupta S/o. Murarilal Munshilal Gupta

Sainee Cotfab Private Limited

Sainee Synthetics Private Limited

Amit Somani S/o. Shivbhagwan Somani

Sanjay Shah S/o. Nathalal Amrutlaa Shah

Consultshah Financial Services Private Limited

Al-rakyan Apparels And Exports Private Limited

Summaya Denim Private Limted

Premier Lighting And Industires Private Limited

Prabhakar Shetty S/o. Shyama Shetty

Suumaya Lifestyle Limited

Suumaya Fabrics Limited

Ushik Gala S/o. Mahesh Gala

Platinum Textile Limted

Vallabh Pittie Industries Limited

Chirag Pittie S/o. Vinod Ittie

Pradeep Sharma S/o. Narottam Sharma

Pravven Sharma S/o. Prakash Chnadra Sharma

Chandani Textile Engineering Indian Limted

Jayesh Mehta S/o. Ramniklal Mehta

Mohota Industrial Limited

Vinay Mohota S/o. Ranchhoddas Mathuradas Mohota

Jsk Marketing Limited

Kunal Jiwarjika S/o Krishna Kumar Jiwarajka

Rajesh Kumar @ Rajesh Junjhunwala S/o. Biswanath Prasa

Pratik Bansal S/o. Kailash Bansal

Scarlet Textile Mills India Private Limited

Chandrakant @ Chandubhai S/o. Ramesh Tekchandani

Greentex Exports (indian) Private Limited

Raju Dawra D/o. Sanmukhdas Dawra

Nandnand Silk Mills Private Limited

Laxmi Polytex Private Limited

Manoj Agarwal S/o. Chhoturam Agarwal

Sks Textiles Limited

Sankeshwar Textile Llp

Vicky Shah S/o. Sukanraj Shah

Guruanand Silk Mills Private Limited

Rakesh Talreja S/o. Dharamdas Gurnomal Talrejal

Vijay Latex Product Private Limited

Dharmesh Salot S/o. Jitendra Salot

Shammi Dawra

Sonsons Texfab Industries

Hemant Khator S/o. Radhersyam Bansilal Khator

Sonal Garg D/o. Bhawani Shankar

Sumit Garg S/o. Govind Garg

Gaurav Singhavi S/o. Vimal Kumar Singhavi

Kavyanidhi Commodities Private Limited

Manish Agarwal S/o. Omprakash Agarwal

Kosas Exports Limited

Kosas Industries Private Limited

Devak Mercantile Private Limited

Kaarthika Texfab Private Limited

Lasco Lifestyle Private Ltd.

Birendra Kumar Patni S/o. Raj Kumar Patni

Aadrika Texturising And Fabrics Pvt. Ltd.

Aaren Agriculture Pvt. Ltd.

Asvah Traders Pvt. Ltd.

Almond Sucurities Pvt. Ltd.

Anjali Engineering Works Pvt. Ltd.

Bnd Merchants Pvt. Ltd.

Blaise Buildecon Pvt. Ltd.

Dolfin Merchants Pvt. Ltd.

Durvish Vyapaar Pvt. Ltd.

Dhruvtara Synthetics And Texturising Pvt. Ltd.

Flash Merchandise Pvt. Ltd.

Hilum Commodities Pvt. Ltd.

Jagjyoti Synfab Distributors Pvt. Ltd.

Khazana Tradecom Pvt. Ltd.

Loyal Vinimay Pvt. Ltd.

Nikhil Vanijya Pvt. Ltd.

Namada Supplies India Pvt. Ltd.

Nevigating Merchants Pvt. Ltd.

Murgud Vincom Pvt. Ltd.

Osgood Tie-up Pvt. Ltd.

Pastor Merchants Pvt. Ltd.

Pushkala Reality Pvt. Ltd.

Plaza Commercial Pvt. Ltd.

Rhino Tradecon Pvt. Ltd.

Shreyanshi Fabrics And Distributors Pvt. Ltd.

Sunil Sales And Services Pvt. Ltd.

Samarohi Traders Pvt. Ltd.

Shark Suppliers Pvt. Ltd.

Sarvah Real Estate Pvt. Ltd.

Turmoil Mercantiles Pvt. Ltd.

Unique Ropes And Fabrics Pvt. Ltd.

Vasushraval Ingrastructure Pvt. Ltd.

Vardaman Ingracon Pvt. Ltd.

Yucca Merchants Pvt. Ltd.

Asankul Cosmetics Pvt. Ltd.

100

Bharaj Retails Private Limited

101

Chandrinma Vanuya Private Limited

102

Dahnkalash Dealmark Private Limited

103

Fastspeed Fashion Private Limited

104

Greenforce Distributors Private Limited

105

Jetair Marbel Pvt. Ltd.

106

Lingraj Commotrade Private Limited

107

Nairit Tailer Pvt. Ltd.

108

Protex Stationary Pvt. Ltd.

109

Rozela Tie Up Pvt. Ltd.

110

Shivangan Tracon Private Limited

111

Stance Suppliers Private Limited

112

Woodstick Projects Private Limited

113

Shailesh Shah S/o. Motilal Mohanlal Shah

114

Marudhar Yarns Limited

115

Harish Jain S/o. Samrathamal Jain

116

Adesh Enterprises Llp

117

Achal Chaurasia D/o. Rameshbhai Chaurasia

118

Sai Industrial Alliance Private Limited

119

Vinod G Chopra S/o. Gulshandev Ramlal Chopa

120

Paras Synthetics India Private Limited

121

Paresh J Mehta S/o. Jivanlal Mehta

122

Toyam Industries Limited

123

Vivek Garg S/o. Pradeep Garg

124

Sonu Saluja S/o.om Prakash Saluja

125

Akash Jain S/o. Balesh Jain

126

Raghav Garg S/o. Alok Garg

Respondent Advocate

Adv. Bhagirath Patel

Case History with Orders

Pending

Final Status

Pending

Final Status

21 Feb 2026