Investigation - Judgment Search Results

Ms. M. Manoj Kumar and Co. and Another Vs. Director of Income Tax (inv ...

Court: Madhya Pradesh

1. This writ petition under Article 226 of the Constitution of India has been preferred against the warrant of authorization dated 11.06.2007 issued under Section 132A (1) of the Income Tax Act, 1961, whereby respondent No.1...

Serious Fraud Investigation Office Vs. Rahul Modi

Court: Supreme Court of India

CRIMINAL APPEAL NOS. 538-539 .OF2019(@ SLP(Crl)Nos.94-95 OF2019 Serious Fraud Investigation Office v. Rahul Modi and Another Etc. 1 Reportable IN THE SUPREME COURT OF INDIA CRIMINAL APPELLATE JURISDICTION

National Investigation Agency Vs. Zahoor Ahmad Shah Watali

Court: Supreme Court of India

SUPREME COURT OF INDIA CRIMINAL APPELLATE JURISDICTION CRIMINAL APPEAL No.578 OF2019(Arising out of SLP(Crl.) No.7857 of 2018) National Investigation Agency …..Appellant(s) :Versus: Zahoor Ahmad Shah Watali ....Respondent(s) JUDGMENT A.M. K hanwilkar , J.1. Leave granted.2. The respondent

Serious Fraud Investigation Office Vs. Nittin Johari

Court: Supreme Court of India

IN THE SUPREME COURT OF INDIA CRIMINAL APPELLATE 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 M. SHANTANAGOUDAR, J.Leave granted.2. The instant appeal challenges

Serious Fraud Investigation Office Vs. Rahul Modi

Court: Supreme Court of India

Criminal Appeal Nos.185-186 of 2022 (Arising out of Special Leave Petition (Crl.) Nos. 5180-5181 of 2019) Serious Fraud Investigation Office .... Appellant(s) Versus Rahul Modi & Ors. …. Respondent (s) JUDGMENT L. NAGESWARA RAO, J.Leave granted.1. The

Serious Fraud Investigation Office Vs. Sahara Housing Investment Corpo ...

Court: Supreme Court of India

JURISDICTION Civil Appeal No 4299 of 2022 (Arising out of SLP (C) No 531 of 2022) Serious Fraud Investigation Office Appellants and Others Versus Sahara Housing Investment Corporation Respondents Limited and Others W I T H Civil

National Investigation Agency New Delhi Vs. Owais Amin @ Cherry

Court: Supreme Court of India

COURT OF INDIA CRIMINAL APPELLATE JURISDICTION CRIMINAL APPEAL No.2668 OF2024(Arising out of SLP (Crl.) No.9052 of 2021) NATIONAL INVESTIGATION AGENCY NEW DELHI … APPELLANT(S) VERSUS OWAIS AMIN @ CHERRY & ORS. … RESPONDENT(S) JUDGMENT M. M. Sundresh,

Serious Fraud Investigation Office versus Aditya Sarda

Court: Supreme Court of India

Reported in: [2025]5S.C.R.485

[2025] 5 S.C.R. 485 : 2025 INSC 477 Serious Fraud Investigation Office v. Aditya Sarda (Criminal Appeal No. 1872 of 2025) 09 April 2025 [Bela M. Trivedi* and Prasanna

Serious Fraud Investigation Office versus Aditya Sarda

Court: Supreme Court of India

Reported in: [2025] 5 S.C.R. 485

[2025] 5 S.C.R. 485 : 2025 INSC 477Serious Fraud Investigation Office v. Aditya Sarda (Criminal Appeal No. 1872 of 2025) 09 April 2025 [Bela M. Trivedi* and Prasanna

Crime Investigation Detective Trust vs.delhi Development Authority and ...

Court: Delhi

HIGH COURT OF DELHI AT NEW DELHI + % W.P.(C)No.6728/2016 Date of decision :6. h September, 2017 CRIME INVESTIGATION DETECTIVE TRUST ........ Petitioner Through : Mr. Krishna K. Singh, Adv. versus DELHI DEVELOPMENT AUTHORITY AND ORS ......