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Serious Fraud Investigations Office vs. Ablaze Info Solutions P Ltd And Anr

Court:Dwarka Court Complex, South West Delhi, Delhi
Judge:Hon'ble Additional Sessions Judge
Case Type:Unrecognized case type
Act & Section:Companies Act - 439,436
Reg no:1225/2019
Filing no:23168/2019
CNR:DLSW010115762019
Case Category:Companies Act - 439,436
Judicial Section:Unknown

Parties & Advocates

Petitioner

1
Serious Fraud Investigations Office

Petitioner Advocate

1
Rajesh Kumar T

Respondents

1
Ablaze Info Solutions P Ltd And Anr
2
Sh. Anubhav Mittal, Director Aispl
3
Ayushi Agarwal, Director Aispl
4
Sh. Sunil Kumar Mittal
5
Sh. Mukul Agarwal
6
Sh. Rajnish Kumar
7
Sh. Vijay Gautam
8
Sh. Surya Prakash Yadav
9
Sh. Amod Tyagi
10
Sh. Abhinay Bhardwaj
11
Sh. Abhinav Srivastava
12
Sh. Promod Kumar Vimal
13
Sh. Siddharth Goel
14
Sh. Arpit Garg
15
Sh. Ashish Jain
16
Sh. Vikash Chandra Sharma
17
Sh. Avi Gupta
18
Sh. Rahul Raijada
19
Sh. Bhanu Prakash Yadav
20
Sh. Harshit Goel
21
Sh. Lav Kush Kumar
22
Sh. Mahesh Goswami
23
Sh. Ashok Gola
24
Sh. Pramod Kr. Solanki
25
Sh. Anshul Goyal

Case History with Orders

Unknown

Final Status

18 Dec 2025

Charge

Before: Hon'Ble Additional Sessions Judge

19 Sept 2025

Order(51) - 19 Sept 2025

Interim Order

Charge

Before: Hon'Ble Additional Sessions Judge

11 Aug 2025

Charge

Before: Hon'Ble Additional Sessions Judge

6 Mar 2025

Order(50) - 6 Mar 2025

Interim Order

4 Mar 2025

Order(49) - 4 Mar 2025

Interim Order

Charge

Before: Hon'Ble Additional Sessions Judge

11 Feb 2025

Order(48) - 11 Feb 2025

Interim Order

Order(47) - 11 Feb 2025

Interim Order

Charge

Before: Hon'Ble Additional Sessions Judge

10 Feb 2025

Order(46) - 10 Feb 2025

Interim Order

Order(45) - 10 Feb 2025

Interim Order

23 Jan 2025

Order(44) - 23 Jan 2025

Interim Order

17 Dec 2024

Order(43) - 17 Dec 2024

Interim Order

Order(42) - 17 Dec 2024

Interim Order

9 Dec 2024

Order(41) - 9 Dec 2024

Interim Order

Charge

Before: Hon'Ble Additional Sessions Judge

13 Nov 2024

Order(40) - 13 Nov 2024

Interim Order

Order(39) - 13 Nov 2024

Interim Order

7 Oct 2024

Order(38) - 7 Oct 2024

Interim Order

9 Sept 2024

Order(37) - 9 Sept 2024

Interim Order

Charge

Before: Hon'Ble Additional Sessions Judge

27 May 2024

Order(36) - 27 May 2024

Interim Order

Charge

Before: Hon'Ble Additional Sessions Judge

1 May 2024

Charge

Before: Hon'Ble Additional Sessions Judge

21 Dec 2023

Order(35) - 21 Dec 2023

Interim Order

Misc./ Appearance

Before: Hon'Ble Additional Sessions Judge

24 Nov 2023

Order(34) - 24 Nov 2023

Interim Order

Misc./ Appearance

10 Oct 2023

Misc./ Appearance

Before: Hon'Ble Additional Sessions Judge

4 Aug 2023

Order(33) - 4 Aug 2023

Interim Order

Misc./ Appearance

Before: Hon'Ble Additional Sessions Judge

19 Jul 2023

Order(32) - 19 Jul 2023

Interim Order

Misc./ Appearance

Before: Hon'Ble Additional Sessions Judge

21 Apr 2023

Misc./ Appearance

Before: Hon'Ble Additional Sessions Judge

20 Apr 2023

Order(31) - 20 Apr 2023

Interim Order

Order(30) - 20 Apr 2023

Interim Order

Order(29) - 20 Apr 2023

Interim Order

Order(28) - 20 Apr 2023

Interim Order

Order(27) - 20 Apr 2023

Interim Order

Order(26) - 20 Apr 2023

Interim Order

Order(25) - 20 Apr 2023

Interim Order

Order(24) - 20 Apr 2023

Interim Order

Misc./ Appearance

Before: Hon'Ble Additional Sessions Judge

13 Dec 2022

Order(23) - 13 Dec 2022

Interim Order

Misc./ Appearance

Before: Hon'Ble Additional Sessions Judge

2 Sept 2022

Misc./ Appearance

Before: Hon'Ble Additional Sessions Judge

28 Apr 2022

Order(22) - 28 Apr 2022

Interim Order

Misc./ Appearance

Before: Hon'Ble Additional Sessions Judge

26 Apr 2022

Order(21) - 26 Apr 2022

Interim Order

Misc./ Appearance

Before: Hon'Ble Additional Sessions Judge

12 Apr 2022

Order(20) - 12 Apr 2022

Interim Order

Misc./ Appearance

Before: Hon'Ble Additional Sessions Judge

18 Jan 2022

Order(19) - 18 Jan 2022

Interim Order

Misc./ Appearance

Before: Hon'Ble Additional Sessions Judge

17 Jan 2022

Order(18) - 17 Jan 2022

Interim Order

Misc./ Appearance

Before: Hon'Ble Additional Sessions Judge

14 Dec 2021

Order(17) - 14 Dec 2021

Interim Order

Misc./ Appearance

Before: Hon'Ble Additional Sessions Judge

21 Oct 2021

Order(16) - 21 Oct 2021

Interim Order

Misc./ Appearance

Before: Hon'Ble Additional Sessions Judge

19 Jun 2021

Misc./ Appearance

Before: Hon'Ble Additional Sessions Judge

22 May 2021

Misc./ Appearance

Before: Hon'Ble Additional Sessions Judge

13 May 2021

Misc./ Appearance

Before: Hon'Ble Additional Sessions Judge

29 Jan 2021

Order(15) - 29 Jan 2021

Interim Order

Order(14) - 29 Jan 2021

Interim Order

Order

Before: Hon'Ble Additional Sessions Judge

23 Jan 2021

Order(13) - 23 Jan 2021

Interim Order

Arguments

Before: Hon'Ble Additional Sessions Judge

15 Jan 2021

Order(12) - 15 Jan 2021

Interim Order

Arguments

Before: Hon'Ble Additional Sessions Judge

11 Dec 2020

Order(11) - 11 Dec 2020

Interim Order

Arguments

Before: Hon'Ble Additional Sessions Judge

18 Nov 2020

Order(10) - 18 Nov 2020

Interim Order

Arguments

Before: Hon'Ble Additional Sessions Judge

7 Nov 2020

Order(9) - 7 Nov 2020

Interim Order

Arguments

Before: Hon'Ble Additional Sessions Judge

20 Oct 2020

Order(8) - 20 Oct 2020

Interim Order

Arguments

Before: Hon'Ble Additional Sessions Judge

5 Oct 2020

Order(7) - 5 Oct 2020

Interim Order

Arguments

Before: Hon'Ble Additional Sessions Judge

26 Sept 2020

Order(6) - 26 Sept 2020

Interim Order

Arguments

Before: Hon'Ble Additional Sessions Judge

25 Jul 2020

Order(5) - 25 Jul 2020

Interim Order

Arguments

Before: Hon'Ble Additional Sessions Judge

8 Jun 2020

Arguments

Before: Hon'Ble Additional Sessions Judge

20 Apr 2020

Arguments

Before: Hon'Ble Additional Sessions Judge

12 Mar 2020

Arguments

Before: Hon'Ble Additional Sessions Judge

28 Jan 2020

Order(4) - 28 Jan 2020

Interim Order

Arguments

Before: Hon'Ble Additional Sessions Judge

16 Jan 2020

Order(3) - 16 Jan 2020

Interim Order

Arguments

Before: Hon'Ble Additional Sessions Judge

10 Jan 2020

Order(2) - 10 Jan 2020

Interim Order

Misc./ Appearance

Before: Hon'Ble Additional Sessions Judge

4 Oct 2019

Order(1) - 4 Oct 2019

Interim Order

Case Registered

Registration No: 1225/2019

First Hearing

Initial hearing scheduled

3 Oct 2019

Case Filed

3 Oct 2019 Filing No: 23168/2019 Purpose: Charge

Interlocutory Applications (IA) (9)

IA/1/2024
Filed by: SERIOUS FRAUD INVESTIGATIONS OFFICEABLAZE INFO SOLUTIONS P LTD AND ANR
Filing Date: 2024-03-18
Remark: 09-04-2024
IA/2/2024
Filed by: SERIOUS FRAUD INVESTIGATIONS OFFICEABLAZE INFO SOLUTIONS P LTD AND ANR
Filing Date: 2024-03-18
Remark: 09-04-2024
IA/3/2024
Filed by: SERIOUS FRAUD INVESTIGATIONS OFFICEABLAZE INFO SOLUTIONS P LTD AND ANR
Filing Date: 2024-05-18
Remark: 27-05-2024
IA/4/2024
Filed by: SERIOUS FRAUD INVESTIGATIONS OFFICE
Filing Date: 2024-09-09
Remark: 11-08-2025
IA/5/2024
Filed by: SERIOUS FRAUD INVESTIGATIONS OFFICEABLAZE INFO SOLUTIONS P LTD AND ANR
Filing Date: 2024-10-05
Remark: 11-08-2025
IA/6/2025
Filed by: ABLAZE INFO SOLUTIONS P LTD AND ANRSERIOUS FRAUD INVESTIGATIONS OFFICE
Filing Date: 2025-02-07
Remark: 11-02-2025
IA/7/2025
Filed by: SERIOUS FRAUD INVESTIGATIONS OFFICEABLAZE INFO SOLUTIONS P LTD AND ANR
Filing Date: 2025-02-10
Remark: 11-02-2025
IA/8/2025
Filed by: SERIOUS FRAUD INVESTIGATIONS OFFICEABLAZE INFO SOLUTIONS P LTD AND ANR
Filing Date: 2025-03-06
Remark: 11-03-2025
IA/9/2025
Filed by: SERIOUS FRAUD INVESTIGATIONS OFFICEABLAZE INFO SOLUTIONS P LTD AND ANR
Filing Date: 2025-09-19
Remark: 18-12-2025

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Case Content Last Updated10 Dec 2025, 1:42 am IST