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Home > Cases Phrase: fraud Page 1 of about 34 results (0.014 seconds)Serious Fraud Investigation Office Vs. Rahul Modi
Court: Supreme Court of India
Transfer Petition (Crl.) No.35 of 2019 was filed by Serious Fraud Investigation Office (SFIO) and Deputy Director, SFIO (Original Respondents seeking
Tag this Judgment! Ask ChatGPTSerious Fraud Investigation Office versus Aditya Sarda
Court: Supreme Court of India
Reported in: [2025]5S.C.R.485
case; Warrants case; Orders perverse and untenable in law; Serious Fraud Investigation Office; Cognizance of offences; Bailable warrants; Issuance of non-bailable
Tag this Judgment! Ask ChatGPTSerious Fraud Investigation Office Vs. Sahara Housing Investment Corpo ...
Court: Supreme Court of India
by the High Court of Delhi at New Delhi) SERIOUS FRAUD INVESTIGATION OFFICE & ORS. Appellant(s) VERSUS SAHARA HOUSING INVESTMENT CORPORATION
Tag this Judgment! Ask ChatGPTSerious Fraud Investigation Office Vs. Nittin Johari
Court: Supreme Court of India
alleged that Respondent No.1 played an active role in using fraudulent letters of credit to avail of credit from lender banks,
Tag this Judgment! Ask ChatGPTResult of Fraud or Negligence of the Employees Primarily Vs. State of ...
Court: Punjab and Haryana
suffered by it as a CWP No.17360 o4. result of fraud or negligence of the employees primarily founded on a finding
Tag this Judgment! Ask ChatGPTSerious Fraud Investigation Office Vs. Rahul Modi
Court: Supreme Court of India
and 2 is assailed in this Appeal by the Serious Fraud Investigation Office (SFIO).2. An investigation was directed to be conducted
Tag this Judgment! Ask ChatGPTAmbit Private Limited Vs. The Serious Fraud Investigation Office
Court: Karnataka
HOLLA, SENIOR COUNSEL FOR SRI GURUPRASANNA S., ADVCOATE) AND: SERIOUS FRAUD INVESTIGATION OFFICE GROUND FLOOR, CORPORATE BHAVAN, NO.29, RAJAJI SALAI, CHENNAI
Tag this Judgment! Ask ChatGPTMr. Rajesh C Jain Vs. Serious Fraud Investigation Office
Court: Karnataka
SENIOR COUNSEL FOR SRI S. MAHESH, ADVOCATE) AND: THE SERIOUS FRAUD INVESTIGATION OFFICE (THROUGH N BALASUBRAMANIAN SR. ASST. DIRECTOR) GROUND FLOOR,
Tag this Judgment! Ask ChatGPTMr Sujal Shah Vs. The Serious Fraud Investigation Office
Court: Karnataka
WP No.6074 of 2018 WP No.11889 of 2018 AND: SERIOUS FRAUD INVESTIGATION OFFICE THROUGH N. BALA SUBRAMANIAN, SENIOR ASSISTANT DIRECTOR, GROUND
Tag this Judgment! Ask ChatGPTDarshana Kadakia Vs. Serious Fraud Investigation Office
Court: Karnataka
the petitioners induced the shareholders to enter into an agreement fraudulently, so as to constitute an offence under Section 68 of
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