Investigative - Judgment Search Results
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
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
National Investigation Agency Vs. Zahoor Ahmad Shah Watali
Court: Supreme Court of India
Decided on: Apr-02-2019
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.
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
Special Leave Petition (Crl.) Nos. 5180-5181 of 2019) Serious Fraud Investigation Office .... Appellant(s) Versus Rahul Modi & Ors. …. Respondent
Serious Fraud Investigation Office Vs. Sahara Housing Investment Corpo ...
Court: Supreme Court of India
Decided on: May-26-2022
out of SLP (C) No 531 of 2022) Serious Fraud Investigation Office Appellants and Others Versus Sahara Housing Investment Corporation Respondents
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
[2025] 5 S.C.R. 485 : 2025 INSC 477 Serious Fraud Investigation Office v. Aditya Sarda (Criminal Appeal No. 1872 of 2025)
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
MR. JUSTICE KRISHNA S.DIXIT WRIT PETITION NO.2360 OF2022GM-RES) BETWEEN: NATIONAL INVESTIGATION AGENCY, HYDERABAD, REPRESENTED BY ITS SPL. PP, ASSISTED BY INSPECTOR
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