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Serious - Judgment Search Results
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
Serious Fraud Investigation Office Vs. Nittin Johari
Court: Supreme Court of India
Decided on: Sep-12-2019
BSL and certain associated companies had been initiated by the Serious Fraud Investigation Office (for short “the SFIO”), the Appellant herein,
Serious Fraud Investigation Office Vs. Rahul Modi
Court: Supreme Court of India
Decided on: Feb-07-2022
out of Special Leave Petition (Crl.) Nos. 5180-5181 of 2019) Serious Fraud Investigation Office .... Appellant(s) Versus Rahul Modi & Ors.
Serious Fraud Investigation Office Vs. Sahara Housing Investment Corpo ...
Court: Supreme Court of India
Decided on: May-26-2022
2022 (Arising out of SLP (C) No 531 of 2022) Serious Fraud Investigation Office Appellants and Others Versus Sahara Housing Investment
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
Vikas Agarwal vs.serious Fraud Investigation Office
Court: Delhi
Decided on: Feb-06-2019
Sharma, Mr. Adnan Siddiqui and Mr. Ashutosh Senger, Advocates Versus SERIOUS FRAUD INVESTIGATION OFFICE ..... Respondent Through: Mr. Amit Mahajan, CGSC
Nittin Johari vs.serious Fraud Investigation Office
Court: Delhi
Decided on: Aug-14-2019
Khazanchi, Mr. Akshilesh Kumar & Mr. Pradyuman Kaistha, Advocates. Versus SERIOUS FRAUD INVESTIGATION OFFICE ..... Respondent Through: Ms. Maninder Acharya, ASG
Kamla Luthra vs.serious Fraud Investigation Office
Court: Delhi
Decided on: Nov-14-2019
Jain, Mr. Aditya Singh and Mr. Akshay Arya, Advocates. versus SERIOUS FRAUD INVESTIGATION OFFICE ..... Respondent CORAM: HON'BLE MR. JUSTICE BRIJESH
Prem Kumar Aggarwal vs.serious Fraud Investigation Office
Court: Delhi
Decided on: Oct-23-2019
Gupta, Mr. Manish Jha and Mr. Avinash Bhatia, Advs. versus SERIOUS FRAUD INVESTIGATION OFFICE ..... Respondent CORAM: HON'BLE MR. JUSTICE BRIJESH
Exalogic Solutions Private Limited Vs. The Director, Serious Fraud Inv ...
Court: Karnataka
Decided on: Feb-16-2024
DHARMENDRA CHATUR AND SMT.ISHA PRAKASH, ADVOCATES) AND:1. . THE DIRECTOR, SERIOUS FRAUD INVESTIGATION OFFICE2D FLOOR, PANDIT DEENDAYAL ANTYODAYA BHAVAN, 2 CGO
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