SHRI JASVEER KHICHER vs M/S INNOVANA THINKLABS (P) LIMITED — CMA/3602/2024
Case under Prevention of Money Laundering Act, 2002 Section Section42. Status: Incomplete. Next hearing: 15th July 2026.
CNR: RJHC020708342024
e-Filing Number
05-08-2024
Filing Number
CMA/39747/2024
Filing Date
13-Aug-2024
Registration No
CMA/3602/2024
Registration Date
16-Aug-2024
Judge
Avneesh Jhingan , Bhuwan Goyal
Coram
Avneesh Jhingan , Bhuwan Goyal
Bench Type
Division Bench
Category
Civil Miscellaneous Appeals ( 4000 )
Judicial Branch
CIVIL
Last updated 27-Aug-2026
Acts & Sections
Petitioner(s)
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1.SHRI JASVEER KHICHER
Adv. AKSHAY BHARDWAJ
Respondent(s)
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1.M/S INNOVANA THINKLABS (P) LIMITED
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2.SHRI CHANDAN GARG
Adv. ANAMIKA ARORA,SWADEEP SINGH HORA
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3.M/S SYSTWEAK SOFTWARE PRIVATE LIMITED
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4.M/S BENOVELLIENT LIMITED TECHNOLOGIES PRIVATE LIMITED
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5.M/S. ECOSOFT INFOCOM PVT. LTD.
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6.ADJUDICATING AUTHORITY
Case History
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15-Jul-2026
Next hearingPending
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15-Jul-2026
Incomplete
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04-May-2026
Sudesh Bansal,ravi ChiraniaView PDF
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18-Nov-2025
Sudesh Bansal,shubha MehtaView PDF
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28-Oct-2025
Inderjeet Singh,shubha MehtaView PDF
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18-Sep-2025
Inderjeet Singh,bhuwan GoyalView PDF
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22-Jul-2025
Inderjeet Singh,anand SharmaView PDF
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14-Jul-2025
Inderjeet Singh,anand SharmaView PDF
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15-May-2025
Inderjeet Singh,anand SharmaView PDF
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13-May-2025
Inderjeet Singh,anand SharmaView PDF
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07-May-2025
Avneesh Jhingan,bhuwan GoyalView PDF
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22-Apr-2025
Inderjeet Singh,mukesh RajpurohitView PDF
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22-Apr-2025
Inderjeet Singh,mukesh RajpurohitView PDF
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08-Apr-2025
Inderjeet Singh,mukesh RajpurohitView PDF
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25-Feb-2025
Avneesh Jhingan,pramil Kumar MathurView PDF
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03-Jan-2025
Inderjeet Singh,vinod Kumar BharwaniView PDF
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13-Aug-2024
Case filed
Registration No. CMA/3602/2024
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