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Serious Fraud Investigation Office vs. B R Taneja Etc.

Court:Pune District Court, Shivajinagar, Pune, Maharashtra
Judges:Hon'ble District Judge - 1, Hon'ble Addl. Sessions Judge Pune
Case Type:Sessions Case
Act & Section:The Companies Act 1956 - 129,166,247,448
Reg no:831/2025
Filing no:2852/2025
CNR:MHPU010046152025
Case Category:The Companies Act 1956 - 129,166,247,448
Judicial Section:Unknown

Parties & Advocates

Petitioner

1
Serious Fraud Investigation Office

Petitioner Advocate

1
Spl Pp

Respondents

1
B R Taneja Etc.
2
Salil Taneja
3
Rajiv Goel
4
Kadenja Krishna Rai
5
Satish Chandra Gupta
6
Deepa Mathur
7
Shyam Powar
8
Poornalingam Ramasubramaniam
9
Kanakraj Madhavan
10
O.p Kakkar
11
Knight Frank India Pvt Ltd.
12
Pradeep Gandhi
13
M K Anand
14
S Ganesh
15
Vijay B Kulkarni

Case History with Orders

Unknown

Final Status

22 Dec 2025

Charge

Before: Hon'Ble District Judge - 1 And Addl. Sessions Judge Pune

13 Nov 2025

Charge

Before: Hon'Ble District Judge - 1 And Addl. Sessions Judge Pune

10 Oct 2025

Charge

Before: Hon'Ble District Judge - 1 And Addl. Sessions Judge Pune

22 Aug 2025

Charge

Before: Hon'Ble District Judge - 1 And Addl. Sessions Judge Pune

30 Jun 2025

First Hearing

Initial hearing scheduled

25 Jun 2025

Case Registered

Registration No: 831/2025

24 Mar 2025

Case Filed

24 Mar 2025 Filing No: 2852/2025 Purpose: Charge

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Case Content Last Updated17 Nov 2025, 3:38 am IST