eCourtsIndia

Serious Fraud Investigation Office vs. Prabodh Kumar Tewari @ P K Tewari And Ors

Court:District & Sessions Judge, South West, Dwarka Court, Delhi
Judge:Hon'ble Additional Sessions Judge
Case Type:Criminal Complaint Case
Reg no:191/2020
Filing no:666/2020
CNR:DLSW010016802020
Case Category:Companies Act - 439

Parties & Advocates

Petitioner

1
Serious Fraud Investigation Office

Petitioner Advocate

1
G L Meena

Respondents

1
Prabodh Kumar Tewari @ P K Tewari And Ors
2
Anand Tewari
3
Meena Tewari
4
Abhieshek Tewari
5
Aradhana Tewari
6
Reena Tewari
7
Century Communication Limited(ccl)
8
Pixion Vision Private Limited(pvpl)
9
Mahuaa Media Private Limited(mmpl)
10
Pearl Studios Private Limited(pspl)
11
Pearl Vision Private Limited(prvpl)
12
Pixion Media Private Limited(pxmpl)
13
Pragya Vision Private Limited(pgvpl)
14
Vigneshwar Goods Private Limited(vgpl)
15
Rangoli Entertainment Private Limited(repl)
16
Ccl Filamka Private Limited(cfpl)
17
Abha Nanda
18
Murli Dhar Lahoti
19
Jivan Jaiswal
20
Jivendra Mishra
21
Piyush Kumar Chhaparia
22
Anand Kumar Singhania
23
Manoj Kumar Bhalotia
24
Tilak Raj Arya
25
Vijay Kumar Gupta
26
Anshuman Tripathi
27
Hemant Surana
28
Ashok Kumar Chaudhary
29
Binod Kumar Yadav
30
Deb Dulal Saha @ Dd Saha
31
Surajit Roy
32
Priyanka Tyagi
33
Sarang Dhar Singh @ S D Singh
34
Anamika Chaudhary
35
Lubna Panwar
36
Devi Prasad Agarwal @ D.p. Agarwal
37
Jai Bhagwan Mittal
38
J Bhagwan And Associates
39
Dpa And Co.
40
Sh. Bhaskar Bhat, Managing Director
41
Sh. Kavish Chadha, Titan Industries Ltd.
42
Amarjyoti Vyapar Ltd.(avl)
43
Via Earth Films Pvt. Ltd. (vefpl)
44
Century Studios Pvt. Ltd.
45
Avitel Electronics Ltd.

Case History with Orders

Pending

Final Status

9 Feb 2026

Misc./ Appearance

Hon'Ble Additional Sessions Judge

9 Jan 2026

Order(68) - 9 Jan 2026

Interim Order

5 Dec 2025

Order(67) - 5 Dec 2025

Interim Order

4 Dec 2025

Order(66) - 4 Dec 2025

Interim Order

12 Nov 2025

Order(65) - 12 Nov 2025

Interim Order

3 Nov 2025

Order(64) - 3 Nov 2025

Interim Order

16 Oct 2025

Order(63) - 16 Oct 2025

Interim Order

24 Sept 2025

Order(62) - 24 Sept 2025

Interim Order

23 Sept 2025

Order(61) - 23 Sept 2025

Interim Order

12 Sept 2025

Order(60) - 12 Sept 2025

Interim Order

Order(59) - 12 Sept 2025

Interim Order

Order(58) - 12 Sept 2025

Interim Order

Order(57) - 12 Sept 2025

Interim Order

Misc./ Appearance

Hon'Ble Additional Sessions Judge

27 Aug 2025

Order(56) - 27 Aug 2025

Interim Order

9 May 2025

Order(55) - 9 May 2025

Interim Order

8 May 2025

Order(54) - 8 May 2025

Interim Order

Misc./ Appearance

Hon'Ble Additional Sessions Judge

1 Apr 2025

Order(53) - 1 Apr 2025

Interim Order

20 Mar 2025

Order(52) - 20 Mar 2025

Interim Order

4 Mar 2025

Order(51) - 4 Mar 2025

Interim Order

21 Feb 2025

Misc./ Appearance

Hon'Ble Additional Sessions Judge

25 Jan 2025

Order(50) - 25 Jan 2025

Interim Order

29 Nov 2024

Order(49) - 29 Nov 2024

Interim Order

25 Nov 2024

Order(48) - 25 Nov 2024

Interim Order

Misc./ Appearance

Hon'Ble Additional Sessions Judge

8 Nov 2024

Order(47) - 8 Nov 2024

Interim Order

5 Nov 2024

Order(46) - 5 Nov 2024

Interim Order

Misc./ Appearance

Hon'Ble Additional Sessions Judge

22 Oct 2024

Order(45) - 22 Oct 2024

Interim Order

9 Oct 2024

Order(44) - 9 Oct 2024

Interim Order

Order(43) - 9 Oct 2024

Interim Order

18 Sept 2024

Order(42) - 18 Sept 2024

Interim Order

12 Aug 2024

Order(41) - 12 Aug 2024

Interim Order

31 Jul 2024

Order(40) - 31 Jul 2024

Interim Order

Misc./ Appearance

Hon'Ble Additional Sessions Judge

10 Jul 2024

Misc./ Appearance

Hon'Ble Additional Sessions Judge

31 May 2024

Order(39) - 31 May 2024

Interim Order

Misc./ Appearance

Hon'Ble Additional Sessions Judge

14 Feb 2024

Order(38) - 14 Feb 2024

Interim Order

Misc./ Appearance

Hon'Ble Additional Sessions Judge

12 Jan 2024

Order(37) - 12 Jan 2024

Interim Order

Misc./ Appearance

Hon'Ble Additional Sessions Judge

7 Dec 2023

Order(36) - 7 Dec 2023

Interim Order

Misc./ Appearance

Hon'Ble Additional Sessions Judge

2 Nov 2023

Order(35) - 2 Nov 2023

Interim Order

Misc./ Appearance

26 Sept 2023

Misc./ Appearance

Hon'Ble Additional Sessions Judge

20 Sept 2023

Order(34) - 20 Sept 2023

Interim Order

Misc./ Appearance

Hon'Ble Additional Sessions Judge

17 Aug 2023

Order(33) - 17 Aug 2023

Interim Order

Misc./ Appearance

Hon'Ble Additional Sessions Judge

30 May 2023

Misc./ Appearance

Hon'Ble Additional Sessions Judge

16 May 2023

Order(32) - 16 May 2023

Interim Order

Misc./ Appearance

Hon'Ble Additional Sessions Judge

15 Apr 2023

Order(31) - 15 Apr 2023

Interim Order

Misc./ Appearance

Hon'Ble Additional Sessions Judge

14 Apr 2023

Misc./ Appearance

Hon'Ble Additional Sessions Judge

28 Feb 2023

Order(30) - 28 Feb 2023

Interim Order

Misc./ Appearance

Hon'Ble Additional Sessions Judge

24 Feb 2023

Order(29) - 24 Feb 2023

Interim Order

Misc./ Appearance

Hon'Ble Additional Sessions Judge

21 Dec 2022

Misc./ Appearance

Hon'Ble Additional Sessions Judge

29 Nov 2022

Order(28) - 29 Nov 2022

Interim Order

Misc./ Appearance

Hon'Ble Additional Sessions Judge

25 Nov 2022

Order(27) - 25 Nov 2022

Interim Order

Misc./ Appearance

Hon'Ble Additional Sessions Judge

28 Oct 2022

Order(26) - 28 Oct 2022

Interim Order

Misc./ Appearance

Hon'Ble Additional Sessions Judge

17 Aug 2022

Order(25) - 17 Aug 2022

Interim Order

Order(24) - 17 Aug 2022

Interim Order

Order(23) - 17 Aug 2022

Interim Order

Misc./ Appearance

Hon'Ble Additional Sessions Judge

1 Aug 2022

Order(22) - 1 Aug 2022

Interim Order

Order(21) - 1 Aug 2022

Interim Order

Misc./ Appearance

Hon'Ble Additional Sessions Judge

8 Jul 2022

Order(20) - 8 Jul 2022

Interim Order

Misc./ Appearance

Hon'Ble Additional Sessions Judge

5 May 2022

Order(19) - 5 May 2022

Interim Order

Misc./ Appearance

Hon'Ble Additional Sessions Judge

22 Apr 2022

Order(18) - 22 Apr 2022

Interim Order

Misc./ Appearance

Hon'Ble Additional Sessions Judge

16 Feb 2022

Order(17) - 16 Feb 2022

Interim Order

Misc./ Appearance

Hon'Ble Additional Sessions Judge

9 Feb 2022

Order(16) - 9 Feb 2022

Interim Order

Misc./ Appearance

Hon'Ble Additional Sessions Judge

2 Feb 2022

Order(15) - 2 Feb 2022

Interim Order

Misc./ Appearance

Hon'Ble Additional Sessions Judge

16 Nov 2021

Order(14) - 16 Nov 2021

Interim Order

Misc./ Appearance

Hon'Ble Additional Sessions Judge

2 Jul 2021

Order(13) - 2 Jul 2021

Interim Order

Misc./ Appearance

Hon'Ble Additional Sessions Judge

18 Jun 2021

Misc./ Appearance

Hon'Ble Additional Sessions Judge

21 May 2021

Misc./ Appearance

Hon'Ble Additional Sessions Judge

7 May 2021

Misc./ Appearance

Hon'Ble Additional Sessions Judge

8 Feb 2021

Order(12) - 8 Feb 2021

Interim Order

Order(11) - 8 Feb 2021

Interim Order

Misc./ Appearance

Hon'Ble Additional Sessions Judge

15 Jan 2021

Order(10) - 15 Jan 2021

Interim Order

Misc./ Appearance

Hon'Ble Additional Sessions Judge

11 Dec 2020

Order(9) - 11 Dec 2020

Interim Order

Misc./ Appearance

Hon'Ble Additional Sessions Judge

18 Nov 2020

Order(8) - 18 Nov 2020

Interim Order

Misc./ Appearance

Hon'Ble Additional Sessions Judge

7 Nov 2020

Order(7) - 7 Nov 2020

Interim Order

Misc./ Appearance

Hon'Ble Additional Sessions Judge

20 Oct 2020

Order(6) - 20 Oct 2020

Interim Order

Misc./ Appearance

Hon'Ble Additional Sessions Judge

14 Oct 2020

Order(5) - 14 Oct 2020

Interim Order

Misc./ Appearance

Hon'Ble Additional Sessions Judge

28 Sept 2020

Order(4) - 28 Sept 2020

Interim Order

Misc./ Appearance

Hon'Ble Additional Sessions Judge

27 Jul 2020

Order(3) - 27 Jul 2020

Interim Order

Misc./ Appearance

Hon'Ble Additional Sessions Judge

9 Jun 2020

Misc./ Appearance

Hon'Ble Additional Sessions Judge

21 Apr 2020

Misc./ Appearance

Hon'Ble Additional Sessions Judge

7 Mar 2020

Order(2) - 7 Mar 2020

Interim Order

Misc./ Appearance

Hon'Ble Additional Sessions Judge

11 Feb 2020

Order(1) - 11 Feb 2020

Interim Order

First Hearing

Initial hearing scheduled

Case Registered

Registration No: 191/2020

7 Feb 2020

Case Filed

7 Feb 2020 Filing No: 666/2020 Purpose: Misc./ Appearance

Interlocutory Applications (IA) (13)

IA/1/2024
Filed by: SERIOUS FRAUD INVESTIGATION OFFICEPRABODH KUMAR TEWARI @ P K TEWARI AND ORS
Filing Date: 2024-03-04
Remark: 18-03-2024
IA/2/2024
Filed by: SERIOUS FRAUD INVESTIGATION OFFICEPRABODH KUMAR TEWARI @ P K TEWARI AND ORS
Filing Date: 2024-03-20
Remark: 21-03-2024
IA/3/2024
Filed by: SERIOUS FRAUD INVESTIGATION OFFICE
Filing Date: 2024-08-03
Remark: 12-08-2024
IA/4/2024
Filed by: SERIOUS FRAUD INVESTIGATION OFFICEPRABODH KUMAR TEWARI @ P K TEWARI AND ORS
Filing Date: 2024-09-17
Remark: 18-09-2024
IA/5/2024
Filed by: SERIOUS FRAUD INVESTIGATION OFFICEPRABODH KUMAR TEWARI @ P K TEWARI AND ORS
Filing Date: 2024-10-08
Remark: 09-10-2024
IA/6/2024
Filed by: SERIOUS FRAUD INVESTIGATION OFFICEPRABODH KUMAR TEWARI @ P K TEWARI AND ORS
Filing Date: 2024-10-08
Remark: 22-10-2024
IA/7/2024
Filed by: SERIOUS FRAUD INVESTIGATION OFFICEPRABODH KUMAR TEWARI @ P K TEWARI AND ORS
Filing Date: 2024-11-04
Remark: 05-11-2024
IA/8/2024
Filed by: SERIOUS FRAUD INVESTIGATION OFFICE
Filing Date: 2024-11-08
Remark: 16-10-2025
IA/9/2025
Filed by: SERIOUS FRAUD INVESTIGATION OFFICEPRABODH KUMAR TEWARI @ P K TEWARI AND ORS
Filing Date: 2025-02-25
Remark: 01-04-2025
IA/10/2025
Filed by: SERIOUS FRAUD INVESTIGATION OFFICEPRABODH KUMAR TEWARI @ P K TEWARI AND ORS
Filing Date: 2025-05-16
Remark: 12-09-2025
IA/11/2025
Filed by: SERIOUS FRAUD INVESTIGATION OFFICEPRABODH KUMAR TEWARI @ P K TEWARI AND ORS
Filing Date: 2025-09-12
Remark: 09-02-2026
IA/12/2025
Filed by: SERIOUS FRAUD INVESTIGATION OFFICEPRABODH KUMAR TEWARI @ P K TEWARI AND ORS
Filing Date: 2025-09-23
Remark: 05-12-2025
IA/13/2025
Filed by: PRABODH KUMAR TEWARI @ P K TEWARI AND ORS
Filing Date: 2025-09-24
Remark: 24-09-2025
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Acts & Sections

Companies Act - 439
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Case Content Last Updated15 Feb 2026, 4:08 pm IST