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Sushama M vs. Serious Fraud Investigation Office

Court:High Court of Kerala
Judge:Hon'ble Honourable Mr. Justice Devan Ramachandran
Case Type:Writ Petition (Civil)
Act & Section:Penal Code, 1860 - 409, 420
Reg no:37554/2023
Filing no:37539/2023
CNR:KLHC010847002023
Case Category:152.00 Misc.-Other Than Subjects Mentioned Elsewhere ( 359 )
Judicial Section:Unknown
Bench Type:Single

Parties & Advocates

Petitioner

1
Sushama M

Petitioner Advocate

1
T.k.rajeshkumar

Respondent

1
Serious Fraud Investigation Office

Respondent Advocate

1
Girish Kumar V

Case History with Orders

Unknown

Final Status

12 Mar 2024

Hearing

Before: Hon'Ble Honourable Mr. Justice Devan Ramachandran

20 Nov 2023

Hearing

Before: Hon'Ble Honourable Mr. Justice Devan Ramachandran

17 Nov 2023

First Hearing

Initial hearing scheduled

10 Nov 2023

Case Registered

Registration No: 37554/2023

9 Nov 2023

Case Filed

9 Nov 2023 Filing No: 37539/2023

Interlocutory Applications (IA) (1)

IA/1/2024 Classification : URGENT PETITION/EARLY POSTING
Particular: URGENT PETITION/EARLY POSTING
Filed by: SUSHAMA MSERIOUS FRAUD INVESTIGATION OFFICE
Filing Date: 2024-03-07

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Case Content Last Updated22 Aug 2025, 9:29 pm IST