Serious - Judgment Search Results

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

Serious Fraud Investigation Office Vs. Nittin Johari

Court: Supreme Court of India

Indian Accounting Standards. Investigation into the affairs of BSL and certain associated companies had been initiated by the Serious Fraud Investigation Office (for short “the SFIO”), the Appellant herein, pursuant to the order dated 03.05.2016 issued by

Serious Fraud Investigation Office Vs. Rahul Modi

Court: Supreme Court of India

APPELLATE JURISDICTION 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

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

Court: Supreme Court of India

CIVIL APPELLATE 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

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*

Serious Fraud Investigation Office versus Aditya Sarda

Court: Supreme Court of India

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

pertains to the sustainability of orders passed by the High Court granting anticipatory bail to respondents accused of serious economic offences, and avoiding execution of summons or warrants, disobeying the orders of the Court.Headnotes† Code of Criminal

Vikas Agarwal vs.serious Fraud Investigation Office

Court: Delhi

Petitioner Sethi, Sandeep Senior Advocate with Mr. Ajit Sharma, Mr. Adnan Siddiqui and Mr. Ashutosh Senger, Advocates Versus SERIOUS FRAUD INVESTIGATION OFFICE ..... Respondent Through: Mr. Amit Mahajan, CGSC with Mr. Randeep Sachdeva and Ms. Mallika Hiremath,

Nittin Johari vs.serious Fraud Investigation Office

Court: Delhi

Senior Advocate with Mr. Arshdeep Singh, Mr. Gautam Khazanchi, Mr. Akshilesh Kumar & Mr. Pradyuman Kaistha, Advocates. Versus SERIOUS FRAUD INVESTIGATION OFFICE ..... Respondent Through: Ms. Maninder Acharya, ASG with Mr. Ajay Digpal, CGSC & Mr. Sameer

Kamla Luthra vs.serious Fraud Investigation Office

Court: Delhi

Mittal, Mr. Abhishek Sharma, Mr. Pravesh Khyalia, Mr.Siddhartha Jain, Mr. Aditya Singh and Mr. Akshay Arya, Advocates. versus SERIOUS FRAUD INVESTIGATION OFFICE ..... Respondent CORAM: HON'BLE MR. JUSTICE BRIJESH SETHI Through Mr. Rahul Arora, Sr. Prosecutor for

Prem Kumar Aggarwal vs.serious Fraud Investigation Office

Court: Delhi

Mr. P.K.Dubey,Mr. Arshdeep Singh, Mr.Hitesh Rai, Mr. Himanshu Gupta, Mr. Manish Jha and Mr. Avinash Bhatia, Advs. versus SERIOUS FRAUD INVESTIGATION OFFICE ..... Respondent CORAM: HON'BLE MR. JUSTICE BRIJESH SETHI Through Ms. Maninder Acharya, ASG, Mr. Anurag