eCourtsIndia

Serious Fraud Investigation Office vs. P.K.Madhav

Court:Punjab & Haryana, Special (High Court)
Judge:Hon'ble Challa Kodanda Ram
Case Type:Civil Appeal
Reg no:5/2017
Filing no:753/2017
CNR:HBHC010200532017
Case Category:Os Company Appeal
Judicial Section:Unknown
Bench Type:Single Bench

Parties & Advocates

Petitioners

1
Serious Fraud Investigation Office
2
Hyd

Petitioner Advocate

1
Namavarapu R Rao(central Govt Counsel)

Respondents

1
P.k.madhav
2
Hyd

Respondent Advocate

1
N Naveen Kumar

Case History with Orders

28 Dec 2018

Dismissed - 28 Dec 2018

Final Status

28 Dec 2018

Disposed

Before: Hon'Ble Challa Kodanda Ram

For Pronouncement Of Judgment

Before: Hon'Ble Challa Kodanda Ram

11 Sept 2018

For Hearing

Before: Hon'Ble Challa Kodanda Ram

For Hearing

Before: Hon'Ble Challa Kodanda Ram

29 Aug 2018

For Hearing

Before: Hon'Ble Challa Kodanda Ram

8 Aug 2018

For Hearing

Before: Hon'Ble Challa Kodanda Ram

2 Aug 2018

For Hearing

Before: Hon'Ble Challa Kodanda Ram

1 Aug 2018

For Hearing

Before: Hon'Ble Challa Kodanda Ram

3 Apr 2018

Interlocutory

Before: Hon'Ble S.V.Bhatt

14 Feb 2018

Interlocutory

Before: Hon'Ble S.V.Bhatt

1 Feb 2018

Interlocutory

Before: Hon'Ble S.V.Bhatt

24 Jan 2018

First Hearing

Initial hearing scheduled

Interlocutory

Before: Hon'Ble A.Rajasheker Reddy

8 Feb 2017

Case Registered

Registration No: 5/2017

1 Feb 2017

Case Filed

1 Feb 2017 Filing No: 753/2017 Purpose: FOR PRONOUNCEMENT OF JUDGMENT

Filed Documents (1)

S.No. 1
1
Document Filed: Counter Affidavit
Date of Receiving:25 Dec 2017
Filed By:Serious Fraud Investigation Office, Hyd
Advocate:9913/N Naveen Kumar

Interlocutory Applications (IA) (8)

COMPA/1/2017 (000001082017 ) Classification : JUDGES SUMMONS
Particular: JUDGES SUMMONS
Filed by: SERIOUS FRAUD INVESTIGATION OFFICE, HYDP.K.MADHAV, HYD
Filing Date: 2017-02-01
Remark: 07-03-2017
COMPA/2/2017 (000001912017 ) Classification : JUDGES SUMMONS
Particular: JUDGES SUMMONS
Filed by: SERIOUS FRAUD INVESTIGATION OFFICE, HYDP.K.MADHAV, HYD
Filing Date: 2017-02-01
Remark: 28-12-2018
COMPA/3/2017 (000003882017 ) Classification : JUDGES SUMMONS
Particular: JUDGES SUMMONS
Filed by: SERIOUS FRAUD INVESTIGATION OFFICE, HYDP.K.MADHAV, HYD
Filing Date: 2017-03-02
Remark: 28-12-2018
COMPA/4/2017 (000003932017 ) Classification : JUDGES SUMMONS
Particular: JUDGES SUMMONS
Filed by: SERIOUS FRAUD INVESTIGATION OFFICE, HYDP.K.MADHAV, HYD
Filing Date: 2017-03-02
Remark: 28-12-2018
COMPA/5/2017 (000007542017 ) Classification :
Filed by: SERIOUS FRAUD INVESTIGATION OFFICE, HYDP.K.MADHAV, HYD
Filing Date: 2017-02-01
COMPA/6/2017 (000007562017 ) Classification :
Filed by: SERIOUS FRAUD INVESTIGATION OFFICE, HYDP.K.MADHAV, HYD
Filing Date: 2017-02-01
COMPA/7/2017 (000007582017 ) Classification :
Filed by: SERIOUS FRAUD INVESTIGATION OFFICE, HYDP.K.MADHAV, HYD
Filing Date: 2017-02-01
COMPA/8/2017 (000013072017 ) Classification :
Filed by: SERIOUS FRAUD INVESTIGATION OFFICE, HYDP.K.MADHAV, HYD
Filing Date: 2017-02-21

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Case Content Last Updated21 Oct 2025, 2:25 pm IST