Serious Fraud Investigation Office vs. Bhushan Steel Ltd
Court:Dwarka Court Complex, South West Delhi, Delhi
Judge:Hon'ble Additional Sessions Judge
Case Type:Unrecognized case type
Act & Section:Indian Penal Code - 36(C),89,90,128,129,143,147,229,209,211,227,233,628,409,467,468,471,120b
Reg no:770/2019
Filing no:21352/2019
CNR:DLSW010079132019
Case Category:Indian Penal Code - 36(C),89,90,128,129,143,147,229,209,211,227,233,628,409,467,468,471,120b
Judicial Section:Unknown
Parties & Advocates
Petitioner
1
Serious Fraud Investigation Office
Respondents
1
Bhushan Steel Ltd
2
Bhushan Energy Ltd.
3
Aayushi Credit And Capital Services Limited
4
Adamine Construction Pvt. Ltd.
5
Bbn Transportation Pvt. Ltd.
6
Bhushan Aviation Ltd.
7
Bhushan Buildwell Pvt. Ltd.
8
Bhushan Capital And Credit Services Pvt. Ltd.
9
Bhushan Consumer Electronics Pvt. Ltd.
10
Bhushan Energy Trading Pvt. Ltd.
11
Bhushan Exports Pvt. Ltd.
12
Bhushan Finance Pvt Ltd.
13
Bhushan General Traders Pvt. Ltd.
14
Bhushan Infrastructure Pvt. Ltd.
15
Bhushan Natural Resources Pvt. Ltd.
16
Bhushan Placement Services Pvt. Ltd.
17
Bhushan Steel Bengal Ltd.
18
Bnr Consultancy Services Pvt. Ltd.
19
Bnr Infotech Pvt. Ltd.
20
Bns Placement Services Pvt. Ltd.
21
Bns Steel Trading Private Ltd.
22
Bohea Properties Pvt. Ltd.
23
Casper Consumer Electronics Pvt. Ltd.
24
Classic Transportation Pvt. Ltd.
25
Coalition Agency Pvt. Ltd.
26
Dhenkanal Finvest Ltd.
27
Drastic Consultancy Services Pvt. Ltd.
28
Feeder Iron And Steel Pvt. Ltd.
29
Sur Buildcon Pvt. Ltd.
30
Glossy Infotech Pvt. Ltd.
31
Goldstar Cement Pvt. Ltd.
32
Hamlet Power Pvt. Ltd.
33
Jawahar Credit And Holdings Pvt. Ltd.
34
Kbn Infrastructure Pvt. Ltd.
35
Luminous Cement Pvt. Ltd.
36
Marsh Capital Services Pvt. Ltd.
37
Meramandali Finvest Ltd.
38
Mutual Placement Services Pvt. Ltd.
39
Nifan Finvest Ltd.
40
Noraza Estates And Investments Pvt. Ltd.
41
Nra Cement Pvt. Ltd.
42
Nra Iron And Steel Pvt. Ltd.
43
Nucleus Steel Pvt. Ltd.
44
Paragon Securities Pvt. Ltd.
45
Parakeet Finvest Pvt. Ltd.
46
Perpetual Securities Pvt. Ltd.
47
Pittie Strips Pvt. Ltd.
48
Purbanchal Rolling Mills And Industries Pvt. Ltd.
49
Robust Transportation Pvt. Ltd.
50
Savroli Finvest Ltd.
51
Shriraj Investment And Finance Ltd.
52
Srn Menerals And Mining Pvt. Ltd.
53
Starlight Consumer Electronics Pvt. Ltd.
54
Sukhna Steel Pvt. Ltd.
55
Super Star Agency Pvt Ltd
56
Gleaming Exports Pvt Ltd.
57
Track Casting(india) Pvt Ltd
58
Tremendous Mining And Minerals Pvt Ltd
59
Una Power Pvt. Ltd.
60
Una Steel Pvt. Ltd.
61
Vertex Aluminium Pvt. Ltd.
62
Vistrat Real Estates Pvt. Ltd.
63
Wellington Tranportation Pvt. Ltd.
64
Zip Minerals And Mining Pvt. Ltd.
65
Elegant Security Services Pvt. Ltd.
66
Paras Placement Services Pvt. Ltd.
67
Terrific Steel Pvt. Ltd.
68
Venus Recruiter Pvt. Ltd.
69
Dependable Transport Pvt. Ltd.
70
Golden Job Finder Pvt. Ltd.
71
Stylish Construction Pvt. Ltd.
72
Supreme Placement Services Pvt. Ltd.
73
Matchless Infrastructure Pvt. Ltd.
74
Navjyoti Farming Pvt. Ltd.
75
Prominent Hospitals Pvt. Ltd.
76
Titanic Developers And Builders Pvt. Ltd.
77
Delight Resorts Pvt. Ltd.
78
Navayuga Consultancy Pvt. Ltd.
79
Sukhna Real Estate Pvt. Ltd.
80
Sunlight Tour And Travel Pvt. Ltd.
81
Trustworthy Security Services Pvt. Ltd.
82
Marvelous Cement Pvt. Ltd.
83
Remarkable Consumer Electronics Pvt. Ltd.
84
Prime Recruiter Pvt. Ltd.
85
Moon Star Construction Pvt. Ltd.
86
Multi Star Construction Pvt. Ltd.
87
Jagriti Job Finder Pvt. Ltd.
88
Amazing General Traders Pvt. Ltd.
89
Ultra-modern Developer And Builder Pvt. Ltd.
90
Parasites Wrappers Pvt.ltd.
91
Fairdeal Information Technology Pvt. Ltd.
92
Prominent Agency Pvt. Ltd.
93
Ultra-modern Exports Pvt. Ltd.
94
Moon Star Securities Trading And Finance Company Pvt. Ltd.
95
Ra-investment And Management Consultants Pvt.ltd.
96
Angel Cement Pvt. Ltd.
97
Cantabile Minerals And Mining Pvt. Ltd.
98
Imperative Buildwell Pvt. Ltd.
99
Jingle Bells Aluminium Pvt. Ltd.
100
Sintex Consumer Electronics Pvt. Ltd.
101
Concise Exim Pvt. Ltd.
102
Janitor Infrastructure Pvt. Ltd.
103
Pace Iron And Steel Pvt. Ltd.
104
Superb Natural Resources Pvt. Ltd.
105
Vertical Power Pvt. Ltd.
106
Bhisham Energy Pvt. Ltd.
107
Clemency Tour And Travel Pvt. Ltd.
108
Frozen Iton And Steel Pvt. Ltd.
109
Immense Minerals And Mining Pvt. Ltd.
110
Lexis Power Pvt. Ltd.
111
Reinforce Recruiter Pvt. Ltd.
112
Stance Consumer Electronics Pvt. Ltd.
113
Bsn Capital Services Pvt. Ltd.
114
Bsn Finvest Pvt. Ltd.
115
Lotus Capital Services Pvt. Ltd.
116
Rose Capital Services Pvt. Ltd.
117
Shivalik Capital Services Pvt. Ltd.
118
Shubham Capital And Leasing Pvt. Ltd.
119
Sun Flower Capital Services Pvt. Ltd.
120
Ujjwal Holidngs Pvt. Ltd.
121
Vishal Holdings And Capital Pvt. Ltd.
122
Temple Leasing And Finance Ltd.
123
Bns Tour And Travel Pvt. Ltd.
124
Brightsun Merchants Pvt. Ltd.
125
Cohesive Management Consultants Pvt. Ltd.
126
Oracle Machines And Tools Pvt. Ld.
127
Novelty Buildwell Pvt. Ltd.
128
Tribute Information Technology Pvt. Ltd.
129
Genious Infrastructure Pvt. Ltd.
130
Highclass Iron And Steel Pvt. Ltd.
131
Orchid Recruiter Pvt. Ltd.
132
Yuva Management Consultants Pvt. Ltd.
133
Boost Minerals And Mining Pvt. Ltd.
134
Excellent Placement Services Pvt. Ltd.
135
Houston Buildwell Pvt. Ltd.
136
Kasper Information Technology Pvt. Ltd.
137
Landsky Real Estate Pvt. Ltd.
138
Quadrel Infrastructure Pvt. Ltd.
139
Winfield Iron And Steel Pvt. Ltd.
140
Xtended Power Pvt. Ltd.
141
Enthuse Power Pvt. Ltd.
142
Hunch Security Placement Pvt. Ltd.
143
Peak Minerals And Mining Pvt. Ltd.
144
Pride Placement Services Pvt. Ltd.
145
Triage Construction Pvt. Ltd.
146
Vital Tour And Travel Pvt. Ltd.
147
Energy Farming Pvt. Ltd.
148
Wintage Farming Pvt. Ltd.
149
Zed Green Farming Pvt. Ltd.
150
Complete Equity Pvt. Ltd.
151
Decade Buildtech Pvt. Ltd.
152
Elm Construction Pvt. Ltd.
153
Elevate Portfolio Management Pvt. Ltd.
154
Redhead Software Pvt. Ltd.
155
Expect Portfolio Management Pvt. Ltd.
156
Glen Infrabuild Pvt. Ltd.
157
Finch Buildwell Pvt. Ltd.
158
Brij Bhushan Singal
159
Neeraj Singal
160
Nittin Johari
161
Pankaj Kumar Aggarwal
162
P.k. Aggarwal
163
O.p. Davra
164
Rahul Sen Gupta
165
B.b. Tandon
166
M.v. Suryanarayan
167
Ashwani Kumar
168
Rakesh Singhal
169
Pradeep Patni
170
Sahil Goyal
171
Pankaj Sharma
172
Kapil Vaish
173
Monica Aggarwal
174
V.k. Mehrotra
175
Dr. Rajesh Yaduvanshi
176
Ajoy Kumar Deb
177
Vipin Anand
178
Sunita Sharma
179
Pankaj Tewari
180
Saurabh Mittal
181
Vivek Mittal
182
Ankur Aggarwal
183
Sunil Aggarwal
184
Rajat Jain
185
Rajesh Sharma
186
R.k. Mehra
187
Vinay Jain
188
M P Mehrotra
189
Kamal Luthra
190
Anant Kumar Sharma
191
Mukesh Kumar Singh
192
Arun Gupta
193
Mithilesh Kr. Jha
194
Ravinder Kumar Nagpal
195
Ashok Kumar Makhija
196
Umesh Puri
197
Jagdish Vishnu Kulkarni
198
Sadanand D Girkar
199
Pankaj Mahajan
200
Sunil Bhatia
201
Shanker Batra
202
Ajai Kumar Aggarwal
203
Rupesh Purwar
204
Neeraj Jain
205
Raghvendra Bansal
206
Shobit Aggarwal
207
Ghanshyam Das Gupta
208
Brijesh Kumar Mishra
209
Amit Kr. Gupta
210
Ritu Singal
211
U C Dutta
212
Shailendra Singh
213
Varun Kumar
214
Satish Pejawar
215
Harsh Khanna
216
Rajender Singh
217
Vikas V. Bindoo
218
Rohit Sinha
219
Nikhil Upadhyay
220
R.k. Maheshwari
221
Nitin Jadhav
222
R.b Soni
223
Harish Bhargava
224
Malay Kr. Agarwal
225
Sushil Kumar
226
Kish Saxena
227
Jagdish P. Kore
228
Vasant S. Kothari
229
D.p. Bansal
230
Padam Agarwal
231
Rakesh K. Mehta
232
M.m Prasad
233
B.l. Thakur
234
Sushil Kr. Tyagi
235
Vandana Gupta
236
Arun Kumar Gupta
237
Ravinder Rehani
238
Prabhat Chander
239
Puneet Bansal
240
Vikas Srivastava
241
Prem Singh Gahlot
242
Amarjeet Singh
243
Dinesh Kumar Aggarwal
244
Ramesh Kumar Kakroo
245
Nalinesh Kumar Paurush
246
Ashutosh Sharma
247
Ankit Agarwal
248
Ravinder Koul
249
Hitesh Bhardwaj
250
Atul Agarwal
251
Sunil Saxena
252
Neeraj Sharma
253
Chandeshwar Mahto
254
Sanchit Jain
255
Amit Kr. Verma
256
Kailash Gupta
257
Rajesh Agarwal
258
Manoj Kumar Sahu
259
Vidhu Kalia
260
Rajeev Kumar Handa
261
Shuvinder Prasad
262
Deepak Batta
263
Raju Tandon
264
Sanjay Rastogi
265
Nand Kishore Sharma
266
Satish Kumar Sharma
267
Sunil Vaid
268
Pawan Kumar
269
Sunil Kumar Gupta
270
Dheeraj Singh Negi
271
Sanjeev Kapoor
272
Vivek Shukla
273
Brij Bhushan Lal Saxena
274
Anand Kumar Kesari
275
Brajesh Aggarwal
276
Mohan Aggarwal
277
Sanjeev Aggarwal
278
Sita Ram Varshney
279
Devi Dayal Goel
280
Ashish Vaish
281
Sanjeev Agarwal
282
G.c. Aggarwal
283
Rohit
Case History with Orders
Unknown
Final Status
Unknown
Final Status
26 Nov 2025
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Before: Hon'Ble Additional Sessions Judge
26 Nov 2025
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22 Nov 2021
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22 Nov 2021
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8 Oct 2021
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29 Sept 2021
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Misc./ Appearance
Before: Hon'Ble Additional Sessions Judge
10 Aug 2021
Misc./ Appearance
Before: Hon'Ble Additional Sessions Judge
23 Jul 2021
Misc./ Appearance
Before: Hon'Ble Additional Sessions Judge
23 Jul 2021
Misc./ Appearance
Before: Hon'Ble Additional Sessions Judge
7 Jul 2021
Misc./ Appearance
Before: Hon'Ble Additional Sessions Judge
7 Jul 2021
Misc./ Appearance
Before: Hon'Ble Additional Sessions Judge
15 Jun 2021
Misc./ Appearance
Before: Hon'Ble Additional Sessions Judge
15 Jun 2021
Misc./ Appearance
Before: Hon'Ble Additional Sessions Judge
18 May 2021
Misc./ Appearance
Before: Hon'Ble Additional Sessions Judge
18 May 2021
Misc./ Appearance
Before: Hon'Ble Additional Sessions Judge
11 May 2021
Misc./ Appearance
Before: Hon'Ble Additional Sessions Judge
11 May 2021
Misc./ Appearance
Before: Hon'Ble Additional Sessions Judge
1 May 2021
Misc./ Appearance
Before: Hon'Ble Additional Sessions Judge
1 May 2021
Misc./ Appearance
Before: Hon'Ble Additional Sessions Judge
27 Apr 2021
Misc./ Appearance
Before: Hon'Ble Additional Sessions Judge
27 Apr 2021
Misc./ Appearance
Before: Hon'Ble Additional Sessions Judge
22 Apr 2021
Misc./ Appearance
Before: Hon'Ble Additional Sessions Judge
22 Apr 2021
Misc./ Appearance
Before: Hon'Ble Additional Sessions Judge
9 Apr 2021
Misc./ Appearance
Before: Hon'Ble Additional Sessions Judge
9 Apr 2021
Misc./ Appearance
Before: Hon'Ble Additional Sessions Judge
24 Mar 2021
Misc./ Appearance
Before: Hon'Ble Additional Sessions Judge
24 Mar 2021
Misc./ Appearance
Before: Hon'Ble Additional Sessions Judge
9 Mar 2021
Misc./ Appearance
Before: Hon'Ble Additional Sessions Judge
9 Mar 2021
Misc./ Appearance
Before: Hon'Ble Additional Sessions Judge
25 Feb 2021
Misc./ Appearance
Before: Hon'Ble Additional Sessions Judge
25 Feb 2021
Misc./ Appearance
Before: Hon'Ble Additional Sessions Judge
10 Feb 2021
Misc./ Appearance
Before: Hon'Ble Additional Sessions Judge
10 Feb 2021
Misc./ Appearance
Before: Hon'Ble Additional Sessions Judge
29 Jan 2021
Misc./ Appearance
Before: Hon'Ble Additional Sessions Judge
29 Jan 2021
Misc./ Appearance
Before: Hon'Ble Additional Sessions Judge
14 Jan 2021
Misc./ Appearance
Before: Hon'Ble Additional Sessions Judge
14 Jan 2021
Misc./ Appearance
Before: Hon'Ble Additional Sessions Judge
22 Dec 2020
Misc./ Appearance
Before: Hon'Ble Additional Sessions Judge
22 Dec 2020
Misc./ Appearance
Before: Hon'Ble Additional Sessions Judge
15 Dec 2020
Misc./ Appearance
Before: Hon'Ble Additional Sessions Judge
15 Dec 2020
Misc./ Appearance
Before: Hon'Ble Additional Sessions Judge
8 Dec 2020
Misc./ Appearance
Before: Hon'Ble Additional Sessions Judge
8 Dec 2020
Misc./ Appearance
Before: Hon'Ble Additional Sessions Judge
1 Dec 2020
Misc./ Appearance
Before: Hon'Ble Additional Sessions Judge
1 Dec 2020
Misc./ Appearance
Before: Hon'Ble Additional Sessions Judge
23 Nov 2020
Misc./ Appearance
Before: Hon'Ble Additional Sessions Judge
23 Nov 2020
Misc./ Appearance
Before: Hon'Ble Additional Sessions Judge
17 Nov 2020
Misc./ Appearance
Before: Hon'Ble Additional Sessions Judge
17 Nov 2020
Misc./ Appearance
Before: Hon'Ble Additional Sessions Judge
10 Nov 2020
Misc./ Appearance
Before: Hon'Ble Additional Sessions Judge
10 Nov 2020
Misc./ Appearance
Before: Hon'Ble Additional Sessions Judge
4 Nov 2020
Misc./ Appearance
Before: Hon'Ble Additional Sessions Judge
4 Nov 2020
Misc./ Appearance
Before: Hon'Ble Additional Sessions Judge
28 Oct 2020
Misc./ Appearance
Before: Hon'Ble Additional Sessions Judge
28 Oct 2020
Misc./ Appearance
Before: Hon'Ble Additional Sessions Judge
21 Oct 2020
Misc./ Appearance
Before: Hon'Ble Additional Sessions Judge
21 Oct 2020
Misc./ Appearance
Before: Hon'Ble Additional Sessions Judge
13 Oct 2020
Misc./ Appearance
Before: Hon'Ble Additional Sessions Judge
13 Oct 2020
Misc./ Appearance
Before: Hon'Ble Additional Sessions Judge
3 Sept 2020
Misc./ Appearance
Before: Hon'Ble Additional Sessions Judge
3 Sept 2020
Misc./ Appearance
Before: Hon'Ble Additional Sessions Judge
2 Jul 2020
Misc./ Appearance
Before: Hon'Ble Additional Sessions Judge
2 Jul 2020
Misc./ Appearance
Before: Hon'Ble Additional Sessions Judge
15 May 2020
Misc./ Appearance
Before: Hon'Ble Additional Sessions Judge
15 May 2020
Misc./ Appearance
Before: Hon'Ble Additional Sessions Judge
24 Mar 2020
Misc./ Appearance
Before: Hon'Ble Additional Sessions Judge
24 Mar 2020
Misc./ Appearance
Before: Hon'Ble Additional Sessions Judge
23 Mar 2020
Misc./ Appearance
Before: Hon'Ble Additional Sessions Judge
23 Mar 2020
Misc./ Appearance
Before: Hon'Ble Additional Sessions Judge
19 Mar 2020
Misc./ Appearance
Before: Hon'Ble Additional Sessions Judge
19 Mar 2020
Misc./ Appearance
Before: Hon'Ble Additional Sessions Judge
16 Mar 2020
Misc./ Appearance
Before: Hon'Ble Additional Sessions Judge
16 Mar 2020
Misc./ Appearance
Before: Hon'Ble Additional Sessions Judge
13 Mar 2020
Misc./ Appearance
Before: Hon'Ble Additional Sessions Judge
13 Mar 2020
Misc./ Appearance
Before: Hon'Ble Additional Sessions Judge
2 Mar 2020
Misc./ Appearance
Before: Hon'Ble Additional Sessions Judge
2 Mar 2020
Misc./ Appearance
Before: Hon'Ble Additional Sessions Judge
29 Feb 2020
Misc./ Appearance
Before: Hon'Ble Additional Sessions Judge
29 Feb 2020
Misc./ Appearance
Before: Hon'Ble Additional Sessions Judge
28 Feb 2020
Misc./ Appearance
Before: Hon'Ble Additional Sessions Judge
28 Feb 2020
Misc./ Appearance
Before: Hon'Ble Additional Sessions Judge
27 Feb 2020
Misc./ Appearance
Before: Hon'Ble Additional Sessions Judge
27 Feb 2020
Misc./ Appearance
Before: Hon'Ble Additional Sessions Judge
26 Feb 2020
Misc./ Appearance
Before: Hon'Ble Additional Sessions Judge
26 Feb 2020
Misc./ Appearance
Before: Hon'Ble Additional Sessions Judge
24 Feb 2020
Misc./ Appearance
Before: Hon'Ble Additional Sessions Judge
24 Feb 2020
Misc./ Appearance
Before: Hon'Ble Additional Sessions Judge
20 Feb 2020
Misc./ Appearance
Before: Hon'Ble Additional Sessions Judge
20 Feb 2020
Misc./ Appearance
Before: Hon'Ble Additional Sessions Judge
19 Feb 2020
Misc./ Appearance
Before: Hon'Ble Additional Sessions Judge
19 Feb 2020
Misc./ Appearance
Before: Hon'Ble Additional Sessions Judge
18 Feb 2020
Misc./ Appearance
Before: Hon'Ble Additional Sessions Judge
18 Feb 2020
Misc./ Appearance
Before: Hon'Ble Additional Sessions Judge
17 Feb 2020
Misc./ Appearance
Before: Hon'Ble Additional Sessions Judge
17 Feb 2020
Misc./ Appearance
Before: Hon'Ble Additional Sessions Judge
10 Feb 2020
Misc./ Appearance
Before: Hon'Ble Additional Sessions Judge
10 Feb 2020
Misc./ Appearance
Before: Hon'Ble Additional Sessions Judge
6 Feb 2020
Misc./ Appearance
Before: Hon'Ble Additional Sessions Judge
6 Feb 2020
Misc./ Appearance
Before: Hon'Ble Additional Sessions Judge
4 Feb 2020
Misc./ Appearance
Before: Hon'Ble Additional Sessions Judge
4 Feb 2020
Misc./ Appearance
Before: Hon'Ble Additional Sessions Judge
3 Feb 2020
Misc./ Appearance
Before: Hon'Ble Additional Sessions Judge
3 Feb 2020
Misc./ Appearance
Before: Hon'Ble Additional Sessions Judge
24 Jan 2020
Misc./ Appearance
Before: Hon'Ble Additional Sessions Judge
24 Jan 2020
Misc./ Appearance
Before: Hon'Ble Additional Sessions Judge
22 Jan 2020
Misc./ Appearance
Before: Hon'Ble Additional Sessions Judge
22 Jan 2020
Misc./ Appearance
Before: Hon'Ble Additional Sessions Judge
17 Jan 2020
Misc./ Appearance
Before: Hon'Ble Additional Sessions Judge
17 Jan 2020
Misc./ Appearance
Before: Hon'Ble Additional Sessions Judge
14 Jan 2020
Misc./ Appearance
Before: Hon'Ble Additional Sessions Judge
14 Jan 2020
Misc./ Appearance
Before: Hon'Ble Additional Sessions Judge
13 Jan 2020
Misc./ Appearance
Before: Hon'Ble Additional Sessions Judge
13 Jan 2020
Misc./ Appearance
Before: Hon'Ble Additional Sessions Judge
7 Jan 2020
Misc./ Appearance
Before: Hon'Ble Additional Sessions Judge
7 Jan 2020
Misc./ Appearance
Before: Hon'Ble Additional Sessions Judge
20 Dec 2019
Misc./ Appearance
Before: Hon'Ble Additional Sessions Judge
20 Dec 2019
Misc./ Appearance
Before: Hon'Ble Additional Sessions Judge
19 Dec 2019
Misc./ Appearance
Before: Hon'Ble Additional Sessions Judge
19 Dec 2019
Misc./ Appearance
Before: Hon'Ble Additional Sessions Judge
16 Dec 2019
Misc./ Appearance
Before: Hon'Ble Additional Sessions Judge
16 Dec 2019
Misc./ Appearance
Before: Hon'Ble Additional Sessions Judge
11 Dec 2019
Misc./ Appearance
Before: Hon'Ble Additional Sessions Judge
11 Dec 2019
Misc./ Appearance
Before: Hon'Ble Additional Sessions Judge
9 Dec 2019
Misc./ Appearance
Before: Hon'Ble Additional Sessions Judge
9 Dec 2019
Misc./ Appearance
Before: Hon'Ble Additional Sessions Judge
4 Dec 2019
Misc./ Appearance
Before: Hon'Ble Additional Sessions Judge
4 Dec 2019
Misc./ Appearance
Before: Hon'Ble Additional Sessions Judge
29 Nov 2019
Misc./ Appearance
Before: Hon'Ble Additional Sessions Judge
29 Nov 2019
Misc./ Appearance
Before: Hon'Ble Additional Sessions Judge
27 Nov 2019
Misc./ Appearance
Before: Hon'Ble Additional Sessions Judge
27 Nov 2019
Misc./ Appearance
Before: Hon'Ble Additional Sessions Judge
22 Nov 2019
Misc./ Appearance
Before: Hon'Ble Additional Sessions Judge
22 Nov 2019
Misc./ Appearance
Before: Hon'Ble Additional Sessions Judge
16 Nov 2019
Misc./ Appearance
Before: Hon'Ble Additional Sessions Judge
16 Nov 2019
Misc./ Appearance
Before: Hon'Ble Additional Sessions Judge
15 Nov 2019
Misc./ Appearance
Before: Hon'Ble Additional Sessions Judge
15 Nov 2019
Misc./ Appearance
Before: Hon'Ble Additional Sessions Judge
11 Nov 2019
Misc./ Appearance
Before: Hon'Ble Additional Sessions Judge
11 Nov 2019
Misc./ Appearance
Before: Hon'Ble Additional Sessions Judge
8 Nov 2019
Misc./ Appearance
Before: Hon'Ble Additional Sessions Judge
8 Nov 2019
Misc./ Appearance
Before: Hon'Ble Additional Sessions Judge
1 Nov 2019
Misc./ Appearance
Before: Hon'Ble Additional Sessions Judge
1 Nov 2019
Misc./ Appearance
Before: Hon'Ble Additional Sessions Judge
21 Oct 2019
Misc./ Appearance
Before: Hon'Ble Additional Sessions Judge
21 Oct 2019
Misc./ Appearance
Before: Hon'Ble Additional Sessions Judge
14 Oct 2019
Misc./ Appearance
Before: Hon'Ble Additional Sessions Judge
14 Oct 2019
Misc./ Appearance
Before: Hon'Ble Additional Sessions Judge
16 Aug 2019
Misc./ Appearance
Before: Hon'Ble Additional Sessions Judge
16 Aug 2019
Misc./ Appearance
Before: Hon'Ble Additional Sessions Judge
9 Aug 2019
Misc./ Appearance
Before: Hon'Ble Additional Sessions Judge
9 Aug 2019
Misc./ Appearance
Before: Hon'Ble Additional Sessions Judge
8 Aug 2019
Misc./ Appearance
Before: Hon'Ble Additional Sessions Judge
8 Aug 2019
Misc./ Appearance
Before: Hon'Ble Additional Sessions Judge
7 Aug 2019
Misc./ Appearance
Before: Hon'Ble Additional Sessions Judge
7 Aug 2019
Misc./ Appearance
Before: Hon'Ble Additional Sessions Judge
6 Aug 2019
Misc./ Appearance
Before: Hon'Ble Additional Sessions Judge
6 Aug 2019
Misc./ Appearance
Before: Hon'Ble Additional Sessions Judge
5 Aug 2019
Misc./ Appearance
Before: Hon'Ble Additional Sessions Judge
5 Aug 2019
Misc./ Appearance
Before: Hon'Ble Additional Sessions Judge
3 Aug 2019
Misc./ Appearance
Before: Hon'Ble Additional Sessions Judge
3 Aug 2019
Misc./ Appearance
Before: Hon'Ble Additional Sessions Judge
15 Jul 2019
Misc./ Appearance
Before: Hon'Ble Additional Sessions Judge
15 Jul 2019
Misc./ Appearance
Before: Hon'Ble Additional Sessions Judge
1 Jul 2019
Case Registered
Registration No: 770/2019
1 Jul 2019
First Hearing
Initial hearing scheduled
Case Filed
1 Jul 2019
Filing No: 21352/2019
Purpose: Misc./ Appearance
1 Jul 2019
Case Filed
1 Jul 2019
Filing No: 21352/2019
Purpose: Misc./ Appearance
Case Registered
Registration No: 770/2019
First Hearing
Initial hearing scheduled
Interlocutory Applications (IA) (121)
IA/1/2024
Filed by: SERIOUS FRAUD INVESTIGATION OFFICEBHUSHAN STEEL LTD
Filing Date: 2024-02-14
Remark: 05-04-2024
IA/2/2024
Filed by: SERIOUS FRAUD INVESTIGATION OFFICEBHUSHAN STEEL LTD
Filing Date: 2024-02-22
Remark: 24-02-2024
IA/3/2024
Filed by: SERIOUS FRAUD INVESTIGATION OFFICEBHUSHAN STEEL LTD
Filing Date: 2024-02-23
Remark: 24-02-2024
IA/4/2024
Filed by: SERIOUS FRAUD INVESTIGATION OFFICEBHUSHAN STEEL LTD
Filing Date: 2024-04-03
Remark: 23-09-2024
IA/5/2024
Filed by: SERIOUS FRAUD INVESTIGATION OFFICEBHUSHAN STEEL LTD
Filing Date: 2024-04-19
Remark: 23-04-2024
IA/6/2024
Filed by: SERIOUS FRAUD INVESTIGATION OFFICEBHUSHAN STEEL LTD
Filing Date: 2024-04-26
Remark: 23-09-2024
IA/7/2024
Filed by: SERIOUS FRAUD INVESTIGATION OFFICE
Filing Date: 2024-05-13
Remark: 14-05-2024
IA/8/2024
Filed by: SERIOUS FRAUD INVESTIGATION OFFICEBHUSHAN STEEL LTD
Filing Date: 2024-05-16
Remark: 17-05-2024
IA/9/2024
Filed by: SERIOUS FRAUD INVESTIGATION OFFICE
Filing Date: 2024-05-16
Remark: 17-05-2024
IA/10/2024
Filed by: SERIOUS FRAUD INVESTIGATION OFFICE
Filing Date: 2024-05-17
Remark: 17-05-2024
IA/11/2024
Filed by: SERIOUS FRAUD INVESTIGATION OFFICE
Filing Date: 2024-05-18
Remark: 23-09-2024
IA/12/2024
Filed by: SERIOUS FRAUD INVESTIGATION OFFICE
Filing Date: 2024-05-20
Remark: 22-05-2024
IA/13/2024
Filed by: SERIOUS FRAUD INVESTIGATION OFFICE
Filing Date: 2024-05-21
Remark: 24-05-2024
IA/14/2024
Filed by: SERIOUS FRAUD INVESTIGATION OFFICEBHUSHAN STEEL LTD
Filing Date: 2024-05-28
Remark: 29-05-2024
IA/15/2024
Filed by: SERIOUS FRAUD INVESTIGATION OFFICEBHUSHAN STEEL LTD
Filing Date: 2024-05-31
Remark: 07-06-2024
IA/16/2024
Filed by: SERIOUS FRAUD INVESTIGATION OFFICE
Filing Date: 2024-07-04
Remark: 23-09-2024
IA/17/2024
Filed by: SERIOUS FRAUD INVESTIGATION OFFICEBHUSHAN STEEL LTD
Filing Date: 2024-07-16
Remark: 18-07-2024
IA/18/2024
Filed by: SERIOUS FRAUD INVESTIGATION OFFICEBHUSHAN STEEL LTD
Filing Date: 2024-07-19
Remark: 22-07-2024
IA/19/2024
Filed by: SERIOUS FRAUD INVESTIGATION OFFICEBHUSHAN STEEL LTD
Filing Date: 2024-07-24
Remark: 25-07-2024
IA/20/2024
Filed by: SERIOUS FRAUD INVESTIGATION OFFICE
Filing Date: 2024-07-25
Remark: 29-07-2024
IA/21/2024
Filed by: SERIOUS FRAUD INVESTIGATION OFFICEBHUSHAN STEEL LTD
Filing Date: 2024-08-05
Remark: 23-09-2024
IA/22/2024
Filed by: SERIOUS FRAUD INVESTIGATION OFFICE
Filing Date: 2024-08-16
Remark: 17-08-2024
IA/23/2024
Filed by: SERIOUS FRAUD INVESTIGATION OFFICE
Filing Date: 2024-08-30
Remark: 07-09-2024
IA/24/2024
Filed by: SERIOUS FRAUD INVESTIGATION OFFICEBHUSHAN STEEL LTD
Filing Date: 2024-08-31
Remark: 04-09-2024
IA/25/2024
Filed by: SERIOUS FRAUD INVESTIGATION OFFICEBHUSHAN STEEL LTD
Filing Date: 2024-09-21
Remark: 23-09-2024
IA/26/2024
Filed by: SERIOUS FRAUD INVESTIGATION OFFICE
Filing Date: 2024-09-21
Remark: 04-10-2024
IA/27/2024
Filed by: SERIOUS FRAUD INVESTIGATION OFFICE
Filing Date: 2024-09-26
Remark: 27-09-2024
IA/28/2024
Filed by: SERIOUS FRAUD INVESTIGATION OFFICEBHUSHAN STEEL LTD
Filing Date: 2024-10-08
Remark: 14-10-2024
IA/29/2024
Filed by: SERIOUS FRAUD INVESTIGATION OFFICEBHUSHAN STEEL LTD
Filing Date: 2024-10-15
Remark: 06-11-2024
IA/30/2024
Filed by: BHUSHAN STEEL LTDSERIOUS FRAUD INVESTIGATION OFFICE
Filing Date: 2024-10-26
Remark: 29-10-2024
IA/31/2024
Filed by: SERIOUS FRAUD INVESTIGATION OFFICE
Filing Date: 2024-10-29
Remark: 29-10-2024
IA/32/2024
Filed by: SERIOUS FRAUD INVESTIGATION OFFICE
Filing Date: 2024-11-06
Remark: 07-11-2024
IA/33/2024
Filed by: SERIOUS FRAUD INVESTIGATION OFFICE
Filing Date: 2024-11-08
Remark: 16-11-2024
IA/34/2024
Filed by: SERIOUS FRAUD INVESTIGATION OFFICEBHUSHAN STEEL LTD
Filing Date: 2024-11-12
Remark: 13-11-2024
IA/35/2024
Filed by: BHUSHAN STEEL LTDSERIOUS FRAUD INVESTIGATION OFFICE
Filing Date: 2024-11-21
Remark: 26-11-2024
IA/36/2024
Filed by: SERIOUS FRAUD INVESTIGATION OFFICE
Filing Date: 2024-11-21
Remark: 21-11-2024
IA/37/2024
Filed by: BHUSHAN STEEL LTDSERIOUS FRAUD INVESTIGATION OFFICE
Filing Date: 2024-11-28
Remark: 29-11-2024
IA/38/2024
Filed by: BHUSHAN STEEL LTDSERIOUS FRAUD INVESTIGATION OFFICE
Filing Date: 2024-11-28
Remark: 29-11-2024
IA/39/2024
Filed by: BHUSHAN STEEL LTDSERIOUS FRAUD INVESTIGATION OFFICE
Filing Date: 2024-11-28
Remark: 29-11-2024
IA/40/2024
Filed by: SERIOUS FRAUD INVESTIGATION OFFICE
Filing Date: 2024-11-29
Remark: 17-11-2025
IA/41/2024
Filed by: SERIOUS FRAUD INVESTIGATION OFFICE
Filing Date: 2024-12-03
Remark: 03-12-2024
IA/42/2024
Filed by: SERIOUS FRAUD INVESTIGATION OFFICE
Filing Date: 2024-12-06
Remark: 06-12-2024
IA/43/2024
Filed by: BHUSHAN STEEL LTDSERIOUS FRAUD INVESTIGATION OFFICE
Filing Date: 2024-12-11
Remark: 21-12-2024
IA/44/2024
Filed by: SERIOUS FRAUD INVESTIGATION OFFICEBHUSHAN STEEL LTD
Filing Date: 2024-12-18
Remark: 21-12-2024
IA/45/2024
Filed by: SERIOUS FRAUD INVESTIGATION OFFICE
Filing Date: 2024-12-23
Remark: 08-01-2025
IA/46/2025
Filed by: BHUSHAN STEEL LTDSERIOUS FRAUD INVESTIGATION OFFICE
Filing Date: 2025-01-22
Remark: 23-01-2025
IA/47/2025
Filed by: SERIOUS FRAUD INVESTIGATION OFFICE
Filing Date: 2025-02-01
Remark: 10-02-2025
IA/48/2025
Filed by: SERIOUS FRAUD INVESTIGATION OFFICE
Filing Date: 2025-02-06
Remark: 10-02-2025
IA/49/2025
Filed by: SERIOUS FRAUD INVESTIGATION OFFICEBHUSHAN STEEL LTD
Filing Date: 2025-02-06
Remark: 11-02-2025
IA/50/2025
Filed by: SERIOUS FRAUD INVESTIGATION OFFICEBHUSHAN STEEL LTD
Filing Date: 2025-02-07
Remark: 10-02-2025
IA/51/2025
Filed by: SERIOUS FRAUD INVESTIGATION OFFICE
Filing Date: 2025-02-10
Remark: 27-03-2025
IA/52/2025
Filed by: SERIOUS FRAUD INVESTIGATION OFFICEBHUSHAN STEEL LTD
Filing Date: 2025-02-25
Remark: 03-03-2025
IA/53/2025
Filed by: SERIOUS FRAUD INVESTIGATION OFFICEBHUSHAN STEEL LTD
Filing Date: 2025-03-10
Remark: 10-03-2025
IA/54/2025
Filed by: SERIOUS FRAUD INVESTIGATION OFFICEBHUSHAN STEEL LTD
Filing Date: 2025-03-11
Remark: 11-03-2025
IA/55/2025
Filed by: SERIOUS FRAUD INVESTIGATION OFFICEBHUSHAN STEEL LTD
Filing Date: 2025-03-17
Remark: 17-03-2025
IA/56/2025
Filed by: SERIOUS FRAUD INVESTIGATION OFFICEBHUSHAN STEEL LTD
Filing Date: 2025-03-17
Remark: 24-03-2025
IA/57/2025
Filed by: SERIOUS FRAUD INVESTIGATION OFFICEBHUSHAN STEEL LTD
Filing Date: 2025-03-17
Remark: 18-03-2025
IA/58/2025
Filed by: SERIOUS FRAUD INVESTIGATION OFFICEBHUSHAN STEEL LTD
Filing Date: 2025-03-19
Remark: 24-03-2025
IA/59/2025
Filed by: SERIOUS FRAUD INVESTIGATION OFFICEBHUSHAN STEEL LTD
Filing Date: 2025-03-22
Remark: 16-04-2025
IA/60/2025
Filed by: SERIOUS FRAUD INVESTIGATION OFFICE
Filing Date: 2025-03-26
Remark: 26-03-2025
IA/61/2025
Filed by: SERIOUS FRAUD INVESTIGATION OFFICEBHUSHAN STEEL LTD
Filing Date: 2025-04-01
Remark: 01-04-2025
IA/62/2025
Filed by: SERIOUS FRAUD INVESTIGATION OFFICEBHUSHAN STEEL LTD
Filing Date: 2025-04-03
Remark: 05-04-2025
IA/63/2025
Filed by: SERIOUS FRAUD INVESTIGATION OFFICEBHUSHAN STEEL LTD
Filing Date: 2025-04-05
Remark: 03-05-2025
IA/64/2025
Filed by: SERIOUS FRAUD INVESTIGATION OFFICEBHUSHAN STEEL LTD
Filing Date: 2025-04-08
Remark: 30-04-2025
IA/65/2025
Filed by: SERIOUS FRAUD INVESTIGATION OFFICEBHUSHAN STEEL LTD
Filing Date: 2025-04-21
Remark: 22-04-2025
IA/66/2025
Filed by: SERIOUS FRAUD INVESTIGATION OFFICEBHUSHAN STEEL LTD
Filing Date: 2025-04-22
Remark: 19-05-2025
IA/67/2025
Filed by: SERIOUS FRAUD INVESTIGATION OFFICEBHUSHAN STEEL LTD
Filing Date: 2025-04-23
Remark: 07-07-2025
IA/68/2025
Filed by: SERIOUS FRAUD INVESTIGATION OFFICEBHUSHAN STEEL LTD
Filing Date: 2025-04-23
Remark: 07-07-2025
IA/69/2025
Filed by: SERIOUS FRAUD INVESTIGATION OFFICEBHUSHAN STEEL LTD
Filing Date: 2025-05-06
Remark: 06-05-2025
IA/70/2025
Filed by: SERIOUS FRAUD INVESTIGATION OFFICEBHUSHAN STEEL LTD
Filing Date: 2025-05-13
Remark: 16-05-2025
IA/71/2025
Filed by: SERIOUS FRAUD INVESTIGATION OFFICEBHUSHAN STEEL LTD
Filing Date: 2025-05-16
Remark: 20-05-2025
IA/72/2025
Filed by: SERIOUS FRAUD INVESTIGATION OFFICEBHUSHAN STEEL LTD
Filing Date: 2025-05-19
Remark: 26-05-2025
IA/73/2025
Filed by: SERIOUS FRAUD INVESTIGATION OFFICEBHUSHAN STEEL LTD
Filing Date: 2025-05-19
Remark: 19-05-2025
IA/74/2025
Filed by: SERIOUS FRAUD INVESTIGATION OFFICEBHUSHAN STEEL LTD
Filing Date: 2025-05-20
Remark: 27-05-2025
IA/75/2025
Filed by: SERIOUS FRAUD INVESTIGATION OFFICEBHUSHAN STEEL LTD
Filing Date: 2025-05-24
Remark: 31-05-2025
IA/76/2025
Filed by: SERIOUS FRAUD INVESTIGATION OFFICEBHUSHAN STEEL LTD
Filing Date: 2025-05-26
Remark: 31-05-2025
IA/77/2025
Filed by: SERIOUS FRAUD INVESTIGATION OFFICEBHUSHAN STEEL LTD
Filing Date: 2025-05-27
Remark: 27-05-2025
IA/78/2025
Filed by: SERIOUS FRAUD INVESTIGATION OFFICEBHUSHAN STEEL LTD
Filing Date: 2025-05-28
Remark: 06-06-2025
IA/79/2025
Filed by: SERIOUS FRAUD INVESTIGATION OFFICEBHUSHAN STEEL LTD
Filing Date: 2025-06-02
Remark: 02-06-2025
IA/80/2025
Filed by: SERIOUS FRAUD INVESTIGATION OFFICEBHUSHAN STEEL LTD
Filing Date: 2025-06-03
Remark: 05-06-2025
IA/81/2025
Filed by: SERIOUS FRAUD INVESTIGATION OFFICEBHUSHAN STEEL LTD
Filing Date: 2025-06-03
Remark: 05-06-2025
IA/82/2025
Filed by: SERIOUS FRAUD INVESTIGATION OFFICEBHUSHAN STEEL LTD
Filing Date: 2025-06-03
Remark: 03-06-2025
IA/83/2025
Filed by: SERIOUS FRAUD INVESTIGATION OFFICEBHUSHAN STEEL LTD
Filing Date: 2025-06-09
Remark: 09-06-2025
IA/84/2025
Filed by: SERIOUS FRAUD INVESTIGATION OFFICEBHUSHAN STEEL LTD
Filing Date: 2025-07-01
Remark: 15-07-2025
IA/85/2025
Filed by: SERIOUS FRAUD INVESTIGATION OFFICEBHUSHAN STEEL LTD
Filing Date: 2025-07-01
Remark: 01-07-2025
IA/86/2025
Filed by: SERIOUS FRAUD INVESTIGATION OFFICEBHUSHAN STEEL LTD
Filing Date: 2025-07-01
Remark: 01-07-2025
IA/87/2025
Filed by: SERIOUS FRAUD INVESTIGATION OFFICEBHUSHAN STEEL LTD
Filing Date: 2025-07-01
Remark: 05-07-2025
IA/88/2025
Filed by: SERIOUS FRAUD INVESTIGATION OFFICEBHUSHAN STEEL LTD
Filing Date: 2025-07-01
Remark: 01-07-2025
IA/89/2025
Filed by: SERIOUS FRAUD INVESTIGATION OFFICEBHUSHAN STEEL LTD
Filing Date: 2025-07-04
Remark: 07-07-2025
IA/90/2025
Filed by: SERIOUS FRAUD INVESTIGATION OFFICE
Filing Date: 2025-07-14
Remark: 16-07-2025
IA/91/2025
Filed by: SERIOUS FRAUD INVESTIGATION OFFICE
Filing Date: 2025-07-21
Remark: 29-07-2025
IA/92/2025
Filed by: SERIOUS FRAUD INVESTIGATION OFFICEBHUSHAN STEEL LTD
Filing Date: 2025-07-24
Remark: 24-07-2025
IA/93/2025
Filed by: SERIOUS FRAUD INVESTIGATION OFFICEBHUSHAN STEEL LTD
Filing Date: 2025-07-24
Remark: 24-07-2025
IA/94/2025
Filed by: SERIOUS FRAUD INVESTIGATION OFFICEBHUSHAN STEEL LTD
Filing Date: 2025-07-26
Remark: 26-07-2025
IA/95/2025
Filed by: SERIOUS FRAUD INVESTIGATION OFFICEBHUSHAN STEEL LTD
Filing Date: 2025-08-02
Remark: 05-08-2025
IA/96/2025
Filed by: SERIOUS FRAUD INVESTIGATION OFFICEBHUSHAN STEEL LTD
Filing Date: 2025-08-05
Remark: 26-11-2025
IA/97/2025
Filed by: SERIOUS FRAUD INVESTIGATION OFFICEBHUSHAN STEEL LTD
Filing Date: 2025-08-08
Remark: 08-08-2025
IA/98/2025
Filed by: SERIOUS FRAUD INVESTIGATION OFFICEBHUSHAN STEEL LTD
Filing Date: 2025-08-13
Remark: 13-08-2025
IA/99/2025
Filed by: SERIOUS FRAUD INVESTIGATION OFFICEBHUSHAN STEEL LTD
Filing Date: 2025-08-20
Remark: 04-09-2025
IA/100/2025
Filed by: SERIOUS FRAUD INVESTIGATION OFFICEBHUSHAN STEEL LTD
Filing Date: 2025-08-21
Remark: 21-08-2025
IA/101/2025
Filed by: SERIOUS FRAUD INVESTIGATION OFFICEBHUSHAN STEEL LTD
Filing Date: 2025-09-03
Remark: 03-09-2025
IA/102/2025
Filed by: SERIOUS FRAUD INVESTIGATION OFFICEBHUSHAN STEEL LTD
Filing Date: 2025-09-04
Remark: 15-09-2025
IA/103/2025
Filed by: SERIOUS FRAUD INVESTIGATION OFFICEBHUSHAN STEEL LTD
Filing Date: 2025-09-08
Remark: 08-09-2025
IA/104/2025
Filed by: SERIOUS FRAUD INVESTIGATION OFFICEBHUSHAN STEEL LTD
Filing Date: 2025-09-10
Remark: 10-09-2025
IA/105/2025
Filed by: SERIOUS FRAUD INVESTIGATION OFFICEBHUSHAN STEEL LTD
Filing Date: 2025-09-15
Remark: 19-09-2025
IA/106/2025
Filed by: SERIOUS FRAUD INVESTIGATION OFFICEBHUSHAN STEEL LTD
Filing Date: 2025-09-22
Remark: 22-09-2025
IA/107/2025
Filed by: SERIOUS FRAUD INVESTIGATION OFFICEBHUSHAN STEEL LTD
Filing Date: 2025-09-23
Remark: 08-10-2025
IA/108/2025
Filed by: SERIOUS FRAUD INVESTIGATION OFFICEBHUSHAN STEEL LTD
Filing Date: 2025-09-24
Remark: 24-09-2025
IA/109/2025
Filed by: SERIOUS FRAUD INVESTIGATION OFFICEBHUSHAN STEEL LTD
Filing Date: 2025-10-13
Remark: 30-10-2025
IA/110/2025
Filed by: SERIOUS FRAUD INVESTIGATION OFFICEBHUSHAN STEEL LTD
Filing Date: 2025-10-13
Remark: 30-10-2025
IA/111/2025
Filed by: SERIOUS FRAUD INVESTIGATION OFFICEBHUSHAN STEEL LTD
Filing Date: 2025-10-25
Remark: 29-10-2025
IA/112/2025
Filed by: SERIOUS FRAUD INVESTIGATION OFFICEBHUSHAN STEEL LTD
Filing Date: 2025-10-27
Remark: 06-11-2025
IA/113/2025
Filed by: SERIOUS FRAUD INVESTIGATION OFFICEBHUSHAN STEEL LTD
Filing Date: 2025-11-01
Remark: 01-11-2025
IA/114/2025
Filed by: SERIOUS FRAUD INVESTIGATION OFFICEBHUSHAN STEEL LTD
Filing Date: 2025-11-06
Remark: 13-11-2025
IA/115/2025
Filed by: SERIOUS FRAUD INVESTIGATION OFFICEBHUSHAN STEEL LTD
Filing Date: 2025-11-13
Remark: 25-11-2025
IA/116/2025
Filed by: BHUSHAN STEEL LTDSERIOUS FRAUD INVESTIGATION OFFICE
Filing Date: 2025-11-13
Remark: 15-11-2025
IA/117/2025
Filed by: BHUSHAN STEEL LTDSERIOUS FRAUD INVESTIGATION OFFICE
Filing Date: 2025-11-13
IA/118/2025
Filed by: SERIOUS FRAUD INVESTIGATION OFFICEBHUSHAN STEEL LTD
Filing Date: 2025-11-15
Remark: 15-11-2025
IA/119/2025
Filed by: SERIOUS FRAUD INVESTIGATION OFFICEBHUSHAN STEEL LTD
Filing Date: 2025-11-17
Remark: 22-11-2025
IA/120/2025
Filed by: SERIOUS FRAUD INVESTIGATION OFFICEBHUSHAN STEEL LTD
Filing Date: 2025-11-17
Remark: 22-11-2025
IA/121/2025
Filed by: SERIOUS FRAUD INVESTIGATION OFFICEBHUSHAN STEEL LTD
Filing Date: 2025-11-22
Remark: 22-11-2025
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Case Content Last Updated22 Nov 2025, 7:20 pm IST