SHRI JASVEER KHICHER vs M/S INNOVANA THINKLABS (P) LIMITED Advocate - SWADEEP SINGH HORA — CMA/3601/2024

Case under Prevention of Money Laundering Act, 2002 Section SECTION42. Status: Incomplete. Next hearing: 15th July 2026.

Incomplete Next hearing 15-Jul-2026 this date has passed

CNR: RJHC020708592024

e-Filing Number

05-08-2024

Filing Number

CMA/39759/2024

Filing Date

13-Aug-2024

Registration No

CMA/3601/2024

Registration Date

16-Aug-2024

Judge

Sanjeev Prakash Sharma , Chandra Prakash Shrimali

Coram

Sanjeev Prakash Sharma , Chandra Prakash Shrimali

Bench Type

Division Bench

Category

Civil Miscellaneous Appeals ( 4000 )

Judicial Branch

CIVIL

Last updated 27-Aug-2026

Acts & Sections

Prevention of Money Laundering Act, 2002 Section SECTION42

Petitioner(s)

  1. 1.SHRI JASVEER KHICHER

    Adv. AKSHAY BHARDWAJ

Respondent(s)

  1. 1.M/S INNOVANA THINKLABS (P) LIMITED Advocate - SWADEEP SINGH HORA

  2. 2.SHRI CHANDAN GARG

    Adv. ANAMIKA ARORA

  3. 3.M/S SYSTWEAK SOFTWARE PRIVATE LIMITED

  4. 4.M/S BENOVELLIENT LIMITED TECHNOLOGIES PRIVATE LIMITED

  5. 5.M/S. ECOSOFT INFOCOM PVT. LTD.

  6. 6.ADJUDICATING AUTHORITY

Case History

  1. 15-Jul-2026

    Next hearingPending

  2. 15-Jul-2026

    Incomplete

  3. 08-Jul-2026

    Mahendar Kumar Goyal,ravi ChiraniaView PDF

  4. 04-May-2026

    Sudesh Bansal,ravi ChiraniaView PDF

  5. 21-Apr-2026

    Inderjeet Singh,ashok Kumar JainView PDF

  6. 09-Apr-2026

    Inderjeet Singh,ashok Kumar JainView PDF

  7. 30-Mar-2026

    Mahendar Kumar Goyal,bhuwan GoyalView PDF

  8. 13-Mar-2026

    Inderjeet Singh,ashok Kumar JainView PDF

  9. 09-Jan-2026

    Inderjeet Singh,ravi ChiraniaView PDF

  10. 10-Dec-2025

    Inderjeet Singh,ravi ChiraniaView PDF

  11. 18-Nov-2025

    Sudesh Bansal,shubha MehtaView PDF

  12. 04-Nov-2025

    Inderjeet Singh,shubha MehtaView PDF

  13. 28-Oct-2025

    Inderjeet Singh,shubha MehtaView PDF

  14. 18-Sep-2025

    Inderjeet Singh,bhuwan GoyalView PDF

  15. 22-Jul-2025

    Inderjeet Singh,anand SharmaView PDF

  16. 14-Jul-2025

    Inderjeet Singh,anand SharmaView PDF

  17. 15-May-2025

    Inderjeet Singh,anand SharmaView PDF

  18. 12-May-2025

    Inderjeet Singh,anand SharmaView PDF

  19. 12-May-2025

    Inderjeet Singh,anand SharmaView PDF

  20. 21-Feb-2025

    Avneesh Jhingan,ashutosh KumarView PDF

  21. 13-Aug-2024

    Case filed

    Registration No. CMA/3601/2024

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