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Serious Fraud Investigation Office vs. Shonkh Technologies Limited

Court:Supreme Court of India
Judges:Hon'ble Hon'Ble The Chief Justice, Hon'ble Dipankar Datta
Case Type:Special Leave Petition (Criminal)
Filing no:5105/2024
CNR:SCIN010051052024

Parties & Advocates

Petitioner

1
Serious Fraud Investigation Office

Petitioner Advocate

1
Amrish Kumar

Respondents

1
Shonkh Technologies Limited
2
Ravi Krishnamoorthi
3
M. S. Uday Kumar
4
C. V. R. Rao
5
B. R. Badrinath
6
Davinder Kumar Jain
7
Binay Kumar
8
Dwarkanath Chennur
9
Shiv Narain Malik
10
Vivek Nagpal
11
S. Subramanian
12
Mahesh Malhotra
13
Gopal Sharma
14
Deepak
15
Anil Kumar Bhandari

Case History with Orders

13 May 2024

Disposed - 13 May 2024

Final Status

13 May 2024

Order(1) - 13 May 2024

ROP - of Main Case

Fresh (For Admission) - Criminal Cases

Purpose:Fresh
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Dipankar Datta
List In:Judge

Dismissed on ground of delay

1 Feb 2024

Case Filed

1 Feb 2024 Filing No: 5105/2024

Interlocutory Applications (IA) (2)

105283/2024
Particular: CONDONATION OF DELAY IN FILING
Filed by: AMRISH KUMAR
Filing Date: 2024-04-30
105285/2024
Particular: CONDONATION OF DELAY IN REFILING / CURING THE DEFECTS
Filed by: AMRISH KUMAR
Filing Date: 2024-04-30

Earlier Court Details (24)

Court:
High Court
State:
DELHI
Case No:
CRLMC-1937-2014
Order Date:
2023-01-19
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
DELHI
Case No:
CRLMC-1945-2014
Order Date:
2023-01-19
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
DELHI
Case No:
CRLMC-1946-2014
Order Date:
2023-01-19
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
DELHI
Case No:
CRLMC-1947-2014
Order Date:
2023-01-19
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
DELHI
Case No:
CRLMC-1948-2014
Order Date:
2023-01-19
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
DELHI
Case No:
CRLMC-1949-2014
Order Date:
2023-01-19
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
DELHI
Case No:
CRLMC-1950-2014
Order Date:
2023-01-19
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
DELHI
Case No:
CRLMC-1951-2014
Order Date:
2023-01-19
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
DELHI
Case No:
CRLMC-1952-2014
Order Date:
2023-01-19
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
DELHI
Case No:
CRLMC-1953-2014
Order Date:
2023-01-19
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
DELHI
Case No:
CRLMC-1954-2014
Order Date:
2023-01-19
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
DELHI
Case No:
CRLMC-1955-2014
Order Date:
2023-01-19
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
DELHI
Case No:
CRLMC-1956-2014
Order Date:
2023-01-19
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
DELHI
Case No:
CRLMC-1957-2014
Order Date:
2023-01-19
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
DELHI
Case No:
CRLMC-1958-2014
Order Date:
2023-01-19
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
DELHI
Case No:
CRLMA-16618-2015
Order Date:
2023-01-19
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
DELHI
Case No:
CRLMA-16482-2015
Order Date:
2023-01-19
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
DELHI
Case No:
CRLMA-16619-2015
Order Date:
2023-01-19
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
DELHI
Case No:
CRLMA-16481-2015
Order Date:
2023-01-19
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
DELHI
Case No:
CRLMA-16479-2015
Order Date:
2023-01-19
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
DELHI
Case No:
CRLMA-16617-2015
Order Date:
2023-01-19
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
DELHI
Case No:
CRLMA-16616-2015
Order Date:
2023-01-19
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
DELHI
Case No:
CRLMA-16483-2015
Order Date:
2023-01-19
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
DELHI
Case No:
CRLMA-16485-2015
Order Date:
2023-01-19
Judgment Challenged:
Yes
Judgment Type:
-

Notices (1)

S.No. 1
134632/2024-06-03
Notice Type: Dismissal Letter
Name:Through High Court Of Delhi At New Delhi Delhi
Location:NEW DELHI, DELHI
Issue Date:6 Mar 2024
Return Date:N/A
Dispatch Date:Pending

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Case Content Last Updated22 Aug 2025, 11:46 am IST