INSOLVENCY AND BANKRUPTCY BOARD OF INDIA THORUGH RAJESH KUMAR S/O BHUNESHWAR PRASAD SINGH vs SANDEEP AGRAWAL, DIRECTOR KUSHAL LIMITED Advocate - R K DOSHI — 3/2022

Case under Code of Criminal Procedure Section 190,193,200. Status: Hearing. Next hearing: 12th June 2026.

Hearing Next hearing 12-Jun-2026

SPCS COMP - SPECIAL CASE - COMPANIES ACT

CNR: GJAH010025652022

Filing Number

3/2022

Filing Date

10-May-2022

Registration No

3/2022

Registration Date

10-May-2022

Court

Ahmedabad District

Judge

1-Principal District & Sessions Judge

Last updated 31-May-2026

Acts & Sections

Code of Criminal Procedure Section 190,193,200

Petitioner(s)

  1. 1.INSOLVENCY AND BANKRUPTCY BOARD OF INDIA THORUGH RAJESH KUMAR S/O BHUNESHWAR PRASAD SINGH

    Adv. V B SETH

Respondent(s)

  1. 1.SANDEEP AGRAWAL, DIRECTOR KUSHAL LIMITED Advocate - R K DOSHI

  2. 2.MANOJ AGRAWAL, DIRECTOR KUSHAL LIMITED

    Adv. R K DOSHI

  3. 3.KUSHAL AGRAWAL, DIRECTOR KUSHAL LIMITED

    Adv. R K DOSHI

  4. 4.KALPESHKUMAR AGRAWAL, DIRECTOR KUSHAL LIMITED

    Adv. R K DOSHI

  5. 5.DIKSHA TOMAR, DIRECTOR KUSHAL LIMITED

    Adv. R K DOSHI

  6. 6.JITENDRA RAJENDRASINGH YADAV, DIRECTOR KUSHAL LIMITED

    Adv. R K DOSHI

  7. 7.KAVITA TEJASKUMAR SHAH, DIRECTOR KUSHAL LIMITED

    Adv. R K DOSHI

  8. 8.YOGESHKUMAR GHANSHYAMBHAI PATEL, DIRECTOR KUSHAL LIMITED

    Adv. R K DOSHI

  9. 9.ANIL SONI, DIRECTOR KUSHAL LIMITED

    Adv. R K DOSHI

  10. 10.DHARMENDRA DINESHCHANDRA BHUCHHADA, DIRECTOR KUSHAL LIMITED

    Adv. R K DOSHI

Case History

  1. 12-Jun-2026

    Next hearingPending

  2. 12-May-2026

    Hearing

    Principal District & Sessions Judge

  3. 24-Apr-2026

    For Appearance Of Accused

    Principal District & Sessions Judge

  4. 13-Mar-2026

    Process To Accused

    Principal District & Sessions Judge

  5. 28-Feb-2026

    Process To Accused

    Principal District & Sessions Judge

  6. 18-Feb-2026

    Process To Accused

    Principal District & Sessions Judge

  7. 23-Jan-2026

    Process To Accused

    Principal District & Sessions Judge

  8. 12-Dec-2025

    Process To Accused

    Principal District & Sessions Judge

  9. 07-Nov-2025

    Process To Accused

    Principal District & Sessions Judge

  10. 26-Sep-2025

    Process To Accused

    Principal District & Sessions Judge

  11. 22-Aug-2025

    Process To Accused

    Principal District & Sessions Judge

  12. 25-Jul-2025

    Process To Accused

    Principal District & Sessions Judge

  13. 26-Jun-2025

    Process To Accused

    Principal District & Sessions Judge

  14. 20-May-2025

    Process To Accused

    Principal District & Sessions Judge

  15. 23-Apr-2025

    Process To Accused

    Principal District & Sessions Judge

  16. 27-Mar-2025

    Process To Accused

    Principal District & Sessions Judge

  17. 27-Feb-2025

    Process To Accused

    Principal District & Sessions Judge

  18. 27-Jan-2025

    Process To Accused

    Principal District & Sessions Judge

  19. 12-Dec-2024

    Process To Accused

    Principal District & Sessions Judge

  20. 14-Nov-2024

    Process To Accused

    Principal District & Sessions Judge

  21. 26-Sep-2024

    Process To Accused

    Principal District & Sessions Judge

  22. 20-Aug-2024

    Process To Accused

    Principal District & Sessions Judge

  23. 24-Jul-2024

    Process To Accused

    Principal District & Sessions Judge

  24. 15-Jun-2024

    Process To Accused

    Principal District Judge

  25. 18-May-2024

    Process To Accused

    Principal District Judge

  26. 29-Mar-2024

    Process To Accused

    Principal District Judge

  27. 30-Jan-2024

    Process To Accused

    Principal District Judge

  28. 22-Nov-2023

    Process To Accused

    Principal District Judge

  29. 21-Sep-2023

    Process To Accused

    Principal District Judge

  30. 01-Aug-2023

    Process To Accused

    Principal District Judge

  31. 18-May-2023

    Process To Accused

    Principal District Judge

  32. 15-Apr-2023

    Process To Accused

    Principal District Judge

  33. 31-Mar-2023

    Process To Accused

    Principal District Judge

  34. 02-Mar-2023

    Process To Accused

    Principal District Judge

  35. 21-Jan-2023

    Process To Accused

    Principal District Judge

  36. 15-Dec-2022

    Process To Accused

    Principal District Judge

  37. 14-Nov-2022

    Process To Accused

    Principal District Judge

  38. 10-Oct-2022

    Process To Accused

    Principal District Judge

  39. 25-Aug-2022

    Process To Accused

    Principal District Judge

  40. 08-Jul-2022

    Process To Accused

    Principal District Judge

  41. 09-Jun-2022

    First hearing

    Initial hearing scheduled

  42. 10-May-2022

    Case filed

    Registration No. 3/2022

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