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Ms. M. Manoj Kumar and Co. and Another Vs. Director of Income Tax (inv ...
Court: Madhya Pradesh
Decided on: May-05-2011
1. This writ petition under Article 226 of the Constitution of India has been preferred against the warrant of authorization...
Serious Fraud Investigation Office Vs. Rahul Modi
Court: Supreme Court of India
Decided on: Mar-27-2019
formed by the Central Government, it has been decided to investigate the affairs of following companies:- CIN COMPANY / LLP NAME1
National Investigation Agency Vs. Zahoor Ahmad Shah Watali
Court: Supreme Court of India
Decided on: Apr-02-2019
number of cases were registered against him, which were being investigated by the sister investigating agencies. The High Court, however, noted
Serious Fraud Investigation Office Vs. Nittin Johari
Court: Supreme Court of India
Decided on: Sep-12-2019
JURISDICTION CRIMINAL APPEAL No.1381 OF2019(@ S.L.P. (CRL.) No.7437 OF2019Serious Fraud Investigation Office …Appellant(s) Versus Nittin Johari & Anr. …Respondent(s) JUDGMENT MOHAN
Serious Fraud Investigation Office Vs. Rahul Modi
Court: Supreme Court of India
Decided on: Feb-07-2022
submitted nor any application filed seeking extension of time to investigate, this Court held that the appellant was entitled to be
Serious Fraud Investigation Office Vs. Sahara Housing Investment Corpo ...
Court: Supreme Court of India
Decided on: May-26-2022
Ministry of Corporate Affairs seeking permission under Section 219 to investigate the affairs of six other companies, namely: “(i) Aamby Valley
National Investigation Agency New Delhi Vs. Owais Amin @ Cherry
Court: Supreme Court of India
Decided on: May-17-2024
No.2668 OF2024(Arising out of SLP (Crl.) No.9052 of 2021) NATIONAL INVESTIGATION AGENCY NEW DELHI … APPELLANT(S) VERSUS OWAIS AMIN @ CHERRY
Serious Fraud Investigation Office versus Aditya Sarda
Court: Supreme Court of India
Decided on: Apr-09-2025
Reported in: [2025]5S.C.R.485
Liability Partnership Act, 2008 directed the SFIO to inquire and investigate into the affairs of 125 Companies of Adarsh Group (hereinafter
Crime Investigation Detective Trust vs.delhi Development Authority and ...
Court: Delhi
Decided on: Sep-06-2017
% W.P.(C)No.6728/2016 Date of decision :6. h September, 2017 CRIME INVESTIGATION DETECTIVE TRUST ........ Petitioner Through : Mr. Krishna K. Singh,
National Investigation Agency Vs. Union Of India
Court: Karnataka
Decided on: Aug-10-2022
the Aadhaar Act. The Investigation Agency is also directed to investigate the matter, upon receiving the requested information, with due regard
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