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Cbi vs. Sh. Surendra Pal Singh @ S.P.Singh

Court:Special Judges, Kamrup Metropolitan, Assam
Case Type:Insolvency Petition
Reg no:78/2004
Filing no:1500078/2004
CNR:ASKM040000032002
Case Category:Indian Penal Code - 120b/419/420/468/471/

Parties & Advocates

Petitioners

1
Cbi
2
Sh. Dharani Dhar Hazarika @ D.d.hazarika

Respondents

1
Sh. Surendra Pal Singh @ S.p.singh
2
Sh. Mushhar Hussain Kidwai @ M.h.kidwai
3
Sh. Amiya Kumar Das
4
Sh. Debendra Nath Hazarika @ D.n.hazarika
5
Sh. Bimal Chandra Goswami
6
Sh. Padma Kumar Bhuyan @ P.k.bhuyan
7
Sh. Nripendra Mohan Das @ N.m.das.
8
Sh. Pankaj Kumar Das @ Pankaj Das
9
Sh. Surjya Hazarika
10
Sh. Shyam Sundar Ladha @ S.s.ladha
11
Sh. Rakesh Maheswari
12
Sh. Sandeep Ladha
13
Sh. Raj Kumar Agarwalla @ Raj Kumar Jogani
14
Sh. Promod Kumar Jajodia @ P.k.jajodia
15
Sh. Deoki Nandan Agarwalla @ D.n.agarwalla,
16
Sh. Ratan Basu
17
Sh. Jugal Kishore Agarwalla @ Jugal @jugal Kishore
18
Sh. Karuna Kanta Deka @ K.k.deka
19
Sh. Dushmanta Kumar Nath @ D.k.nath
20
Sh. Tulsi Bhatta.

Case History with Orders

28 Apr 2012

Disposed - 28 Apr 2012

Final Status

28 Apr 2012

Prosecution Evidence

Disposed

20 Jul 2011

Prosecution Evidence

20 May 2011

Prosecution Evidence

14 Mar 2011

Prosecution Evidence

11 Jan 2011

First Hearing

Initial hearing scheduled

1 Jul 2004

Case Registered

Registration No: 78/2004

8 Apr 2002

Case Filed

8 Apr 2002 Filing No: 1500078/2004 Purpose: Prosecution Evidence
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Case Content Last Updated15 Feb 2026, 6:01 pm IST