Serious Fraud Investigation Office vs. If And Fs Financial Services Ltd. And Others 29
Parties & Advocates
Petitioner
Respondents
Case History with Orders
Pending
Final Status
Pending
Final Status
24 Mar 2026
Hearing
24 Mar 2026
Hearing
25 Feb 2026
Hearing
25 Feb 2026
Hearing
15 Jan 2026
Hearing
15 Jan 2026
Hearing
16 Dec 2025
Order
16 Dec 2025
Order
15 Dec 2025
Hearing
15 Dec 2025
Hearing
8 Dec 2025
Reply/Say
8 Dec 2025
Reply/Say
5 Dec 2025
Reply/Say
5 Dec 2025
Reply/Say
31 Oct 2025
Reply/Say
31 Oct 2025
Reply/Say
3 Sept 2025
Reply/Say
3 Sept 2025
Reply/Say
22 Aug 2025
Hearing
22 Aug 2025
Hearing
19 Aug 2025
Hearing
19 Aug 2025
Hearing
1 Aug 2025
Hearing
1 Aug 2025
Hearing
18 Jul 2025
Hearing
18 Jul 2025
Hearing
5 Jul 2025
Reply/Say
5 Jul 2025
Reply/Say
1 Jul 2025
Reply/Say
1 Jul 2025
Reply/Say
23 Jun 2025
Appearance
23 Jun 2025
Appearance
27 May 2025
Appearance
27 May 2025
Appearance
19 Mar 2025
Appearance
19 Mar 2025
Appearance
1 Feb 2025
Appearance
1 Feb 2025
Appearance
24 Jan 2025
Appearance
24 Jan 2025
Appearance
15 Jan 2025
Order Exh.
15 Jan 2025
Order Exh.
14 Jan 2025
Arguments
14 Jan 2025
Arguments
8 Jan 2025
Reply/Say
8 Jan 2025
Reply/Say
19 Dec 2024
Appearance
19 Dec 2024
Appearance
8 Nov 2024
Order Exh.
7 Nov 2024
Reply/Say
7 Nov 2024
Reply/Say
4 Nov 2024
Appearance
4 Nov 2024
Appearance
9 Oct 2024
Appearance
27 Sept 2024
Order
26 Sept 2024
Order
26 Sept 2024
Order
25 Sept 2024
Reply/Say
25 Sept 2024
Reply/Say
13 Sept 2024
Reply/Say
13 Sept 2024
Reply/Say
5 Sept 2024
Reply/Say
5 Sept 2024
Reply/Say
29 Aug 2024
Hearing
29 Aug 2024
Hearing
23 Aug 2024
Charge
23 Aug 2024
Charge
5 Aug 2024
Charge
25 Jun 2024
Order
24 Jun 2024
Charge
24 Jun 2024
Charge
21 Jun 2024
Appearance
21 Jun 2024
Appearance
7 Jun 2024
Appearance
7 Jun 2024
Appearance
3 May 2024
Appearance
30 Apr 2024
Appearance
30 Apr 2024
Appearance
23 Apr 2024
Reply/Say
23 Apr 2024
Reply/Say
19 Apr 2024
Reply/Say
19 Apr 2024
Reply/Say
18 Apr 2024
Appearance
18 Apr 2024
Appearance
12 Apr 2024
Sayhearing On Exh.Ready
12 Apr 2024
Sayhearing On Exh.Ready
10 Apr 2024
Appearance
10 Apr 2024
Appearance
4 Apr 2024
Appearance
4 Apr 2024
Appearance
26 Mar 2024
Appearance
26 Mar 2024
Appearance
19 Mar 2024
Appearance
19 Mar 2024
Appearance
15 Mar 2024
Appearance
15 Mar 2024
Appearance
13 Mar 2024
Sayhearing On Exh.Ready
13 Mar 2024
Sayhearing On Exh.Ready
12 Mar 2024
Appearance
12 Mar 2024
Appearance
7 Mar 2024
Appearance
7 Mar 2024
Appearance
29 Feb 2024
Appearance
29 Feb 2024
Appearance
28 Feb 2024
Appearance
28 Feb 2024
Appearance
23 Feb 2024
Report
22 Feb 2024
Hearing
21 Feb 2024
Reply/Say
21 Feb 2024
Reply/Say
16 Feb 2024
Order Exh.
15 Feb 2024
Order Exh.
15 Feb 2024
Order Exh.
14 Feb 2024
Appearance
14 Feb 2024
Appearance
5 Feb 2024
Appearance
5 Feb 2024
Appearance
1 Feb 2024
Appearance
1 Feb 2024
Appearance
31 Jan 2024
Appearance
31 Jan 2024
Appearance
17 Jan 2024
Report
17 Jan 2024
Report
4 Jan 2024
Report
4 Jan 2024
Report
3 Jan 2024
Order Exh.
3 Jan 2024
Order Exh.
1 Jan 2024
Hearing
1 Jan 2024
Hearing
29 Dec 2023
Appearance
29 Dec 2023
Appearance
21 Dec 2023
Appearance
21 Dec 2023
Appearance
12 Dec 2023
Appearance
12 Dec 2023
Appearance
2 Dec 2023
Appearance
28 Nov 2023
Order
24 Nov 2023
Order
24 Nov 2023
Order
10 Nov 2023
Hearing
10 Nov 2023
Hearing
27 Oct 2023
Hearing
27 Oct 2023
Hearing
25 Oct 2023
Hearing
25 Oct 2023
Hearing
21 Oct 2023
Hearing
21 Oct 2023
Hearing
20 Oct 2023
Hearing
20 Oct 2023
Hearing
19 Oct 2023
Hearing
19 Oct 2023
Hearing
12 Oct 2023
Hearing
12 Oct 2023
Hearing
9 Oct 2023
Hearing
9 Oct 2023
Hearing
6 Oct 2023
Order
6 Oct 2023
Order
5 Oct 2023
Order
5 Oct 2023
Order
4 Oct 2023
Order
4 Oct 2023
Order
27 Sept 2023
Order
27 Sept 2023
Order
26 Sept 2023
Order
26 Sept 2023
Order
12 Sept 2023
Hearing
12 Sept 2023
Hearing
31 Aug 2023
Hearing
31 Aug 2023
Hearing
22 Aug 2023
Hearing
22 Aug 2023
Hearing
19 Aug 2023
Hearing
18 Aug 2023
Order Exh.
17 Aug 2023
Hearing
17 Aug 2023
Hearing
14 Aug 2023
Hearing
14 Aug 2023
Hearing
10 Aug 2023
Hearing
10 Aug 2023
Hearing
3 Aug 2023
Hearing
3 Aug 2023
Hearing
28 Jul 2023
Hearing
28 Jul 2023
Hearing
27 Jul 2023
Hearing
27 Jul 2023
Hearing
19 Jul 2023
Hearing
19 Jul 2023
Hearing
15 Jul 2023
Hearing
15 Jul 2023
Hearing
5 Jul 2023
Hearing
5 Jul 2023
Hearing
1 Jul 2023
Hearing
1 Jul 2023
Hearing
26 Jun 2023
Hearing
26 Jun 2023
Hearing
21 Jun 2023
Appearance
21 Jun 2023
Appearance
9 Jun 2023
Appearance
9 Jun 2023
Appearance
7 Jun 2023
Appearance
7 Jun 2023
Appearance
24 May 2023
Appearance
24 May 2023
Appearance
10 May 2023
Appearance
10 May 2023
Appearance
26 Apr 2023
Appearance
26 Apr 2023
Appearance
12 Apr 2023
Appearance
12 Apr 2023
Appearance
29 Mar 2023
Arguments
29 Mar 2023
Arguments
15 Mar 2023
Arguments
15 Mar 2023
Arguments
1 Mar 2023
Arguments
1 Mar 2023
Arguments
15 Feb 2023
Hearing
15 Feb 2023
Hearing
1 Feb 2023
Hearing
1 Feb 2023
Hearing
18 Jan 2023
Hearing
18 Jan 2023
Hearing
10 Jan 2023
Hearing
10 Jan 2023
Hearing
6 Jan 2023
Hearing
6 Jan 2023
Hearing
23 Dec 2022
Appearance
23 Dec 2022
Appearance
20 Dec 2022
Appearance
20 Dec 2022
Appearance
16 Dec 2022
Appearance
16 Dec 2022
Appearance
8 Dec 2022
Order Exh.
8 Dec 2022
Order Exh.
6 Dec 2022
Appearance
6 Dec 2022
Appearance
28 Nov 2022
Appearance
28 Nov 2022
Appearance
14 Nov 2022
Hearing
14 Nov 2022
Hearing
7 Nov 2022
Hearing
7 Nov 2022
Hearing
31 Oct 2022
Hearing
31 Oct 2022
Hearing
17 Oct 2022
Hearing
17 Oct 2022
Hearing
13 Oct 2022
Hearing
3 Oct 2022
Hearing
3 Oct 2022
Hearing
19 Sept 2022
Appearance
19 Sept 2022
Appearance
15 Sept 2022
Appearance
15 Sept 2022
Appearance
5 Sept 2022
Appearance
5 Sept 2022
Appearance
25 Aug 2022
Hearing
25 Aug 2022
Hearing
11 Aug 2022
Hearing
20 Jul 2022
Hearing
20 Jul 2022
Hearing
11 Jul 2022
Hearing
8 Jul 2022
Order
8 Jul 2022
Order
7 Jul 2022
Order
7 Jul 2022
Order
6 Jul 2022
Hearing
6 Jul 2022
Hearing
5 Jul 2022
Reply/Say
5 Jul 2022
Reply/Say
24 Jun 2022
Reply/Say
24 Jun 2022
Reply/Say
10 Jun 2022
Hearing
10 Jun 2022
Hearing
12 May 2022
Hearing
9 May 2022
Hearing
9 May 2022
Hearing
5 May 2022
Hearing
5 May 2022
Hearing
22 Apr 2022
Hearing
20 Apr 2022
Hearing
20 Apr 2022
Hearing
18 Apr 2022
Hearing
18 Apr 2022
Hearing
11 Apr 2022
Hearing
11 Apr 2022
Hearing
5 Apr 2022
Hearing
5 Apr 2022
Hearing
5 Mar 2022
Hearing
5 Mar 2022
Hearing
3 Feb 2022
Order
2 Feb 2022
Order
2 Feb 2022
Order
31 Jan 2022
Hearing
31 Jan 2022
Hearing
18 Jan 2022
Hearing
18 Jan 2022
Hearing
16 Dec 2021
Hearing
16 Dec 2021
Hearing
29 Nov 2021
Hearing
29 Nov 2021
Hearing
24 Nov 2021
Hearing
24 Nov 2021
Hearing
29 Oct 2021
Hearing
28 Sept 2021
Hearing
28 Sept 2021
Hearing
2 Sept 2021
Hearing
2 Sept 2021
Hearing
6 Aug 2021
Reply/Say
6 Aug 2021
Reply/Say
30 Jul 2021
Hearing
6 Jul 2021
Arguments
6 Jul 2021
Arguments
6 May 2021
Arguments
6 May 2021
Arguments
30 Mar 2021
Arguments
30 Mar 2021
Arguments
9 Mar 2021
Arguments
9 Mar 2021
Arguments
8 Feb 2021
Arguments
8 Feb 2021
Arguments
25 Jan 2021
Arguments
25 Jan 2021
Arguments
7 Jan 2021
Arguments
7 Jan 2021
Arguments
14 Dec 2020
Arguments
14 Dec 2020
Arguments
27 Nov 2020
Arguments
27 Nov 2020
Arguments
4 Nov 2020
Arguments
4 Nov 2020
Arguments
31 Oct 2020
Arguments
31 Oct 2020
Arguments
13 Oct 2020
Arguments
13 Oct 2020
Arguments
5 Oct 2020
Arguments
5 Oct 2020
Arguments
3 Oct 2020
Arguments
3 Oct 2020
Arguments
21 Sept 2020
Steps
21 Sept 2020
Steps
28 Jul 2020
Hearing
28 Jul 2020
Hearing
15 Jun 2020
Hearing
15 Jun 2020
Hearing
28 May 2020
Hearing
28 May 2020
Hearing
6 May 2020
Hearing
6 May 2020
Hearing
17 Apr 2020
Hearing
17 Apr 2020
Hearing
3 Apr 2020
Hearing
3 Apr 2020
Hearing
21 Mar 2020
Hearing
21 Mar 2020
Hearing
17 Mar 2020
Hearing
17 Mar 2020
Hearing
4 Mar 2020
Hearing
4 Mar 2020
Hearing
21 Feb 2020
Hearing
21 Feb 2020
Hearing
6 Feb 2020
Reply/Say
6 Feb 2020
Reply/Say
24 Jan 2020
Reply/Say
24 Jan 2020
Reply/Say
20 Jan 2020
Reply/Say
20 Jan 2020
Reply/Say
10 Jan 2020
Production Of Accused
10 Jan 2020
Production Of Accused
27 Dec 2019
Production Of Accused
27 Dec 2019
Production Of Accused
11 Dec 2019
Production Of Accused
11 Dec 2019
Production Of Accused
27 Nov 2019
Production Of Accused
27 Nov 2019
Production Of Accused
8 Nov 2019
Production Of Accused
8 Nov 2019
Production Of Accused
18 Oct 2019
Production Of Accused
18 Oct 2019
Production Of Accused
3 Oct 2019
Order Exh.
1 Oct 2019
Order Exh.
1 Oct 2019
Order Exh.
23 Sept 2019
Order Exh.
23 Sept 2019
Order Exh.
16 Sept 2019
Order Exh.
16 Sept 2019
Order Exh.
9 Sept 2019
Order Exh.
9 Sept 2019
Order Exh.
29 Aug 2019
Order Exh.
29 Aug 2019
Order Exh.
27 Aug 2019
Hearing
27 Aug 2019
Hearing
26 Aug 2019
Hearing
26 Aug 2019
Hearing
23 Aug 2019
Hearing
23 Aug 2019
Hearing
22 Aug 2019
Hearing
22 Aug 2019
Hearing
20 Aug 2019
Order Exh.
20 Aug 2019
Order Exh.
13 Aug 2019
Order Exh.
13 Aug 2019
Order Exh.
6 Aug 2019
Order Exh.
6 Aug 2019
Order Exh.
5 Aug 2019
Order Exh.
5 Aug 2019
Order Exh.
31 Jul 2019
Order Exh.
31 Jul 2019
Order Exh.
30 Jul 2019
Hearing
30 Jul 2019
Hearing
22 Jul 2019
Order Exh.
22 Jul 2019
Order Exh.
20 Jul 2019
Order Exh.
20 Jul 2019
Order Exh.
18 Jul 2019
Order Exh.
18 Jul 2019
Order Exh.
11 Jul 2019
Order Exh.
10 Jul 2019
Order Exh.
10 Jul 2019
Order Exh.
4 Jul 2019
Order Exh.
4 Jul 2019
Order Exh.
2 Jul 2019
Order Exh.
2 Jul 2019
Order Exh.
1 Jul 2019
Order Exh.
1 Jul 2019
Order Exh.
26 Jun 2019
Hearing
26 Jun 2019
Hearing
19 Jun 2019
Hearing
19 Jun 2019
Hearing
18 Jun 2019
Order
10 Jun 2019
Appearance
10 Jun 2019
Appearance
7 Jun 2019
Appearance
7 Jun 2019
Appearance
30 May 2019
First Hearing
30 May 2019
Case Registered
Case Filed
30 May 2019
First Hearing
Case Registered
Case Filed
Same Parties
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