eCourtsIndia

The State Of Telangana Repby Special Officer Vandhana vs. Heera Gold Exim Private Limited

Court:Supreme Court of India, New Delhi
Judges:Hon'ble J.B. Pardiwala, Hon'ble Manoj Misra
Case Type:Criminal Appeal
Filing no:5284/2020
CNR:SCIN010052842020

Parties & Advocates

Petitioners

1
The State Of Telangana Repby Special Officer Vandhana
2
The Director General Of Police, Telangana State
3
The Commissioner Of Police
4
The Commissioner Of Police, Cyberabad
5
The Assistant Commissioner Of Police
6
The Station House Officer
7
The State Of Telangana

Petitioner Advocate

1
Devina Sehgal

Respondents

1
Heera Gold Exim Private Limited
2
Nowhera Shaik
3
Serious Fraud Investigation Office
4
Farzaunissa Begum
5
Mohammed Ghouse
6
Shahbaz Ahmed Khan
7
Syed Hussain Shah
8
Union Of India
9
Abdul Jabbar Shaik
10
Sayed Husan Shah
11
Amtul Hakeem
12
Salma Begum
13
Heera Group Victims Association

Respondent Advocates

1
Rajeev Kumar Bansal
2
Kumar Mihir
3
Vikrant Singh Bais
4
Sadineni Ravi Kumar
5
Amrish Kumar

Case History with Orders

Part Heard

Final Status

18 Oct 2024

Order(53) - 18 Oct 2024

ROP - of Main Case

Part Heard Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble J.B. Pardiwala, Hon'ble Manoj Misra
List In:Judge

Disposed off

23 Aug 2024

Order(52) - 23 Aug 2024

ROP - of Main Case

After Notice (For Admission) - Criminal Cases

Purpose:Mention Memo
Category:Unknown
Before:Hon'ble J.B. Pardiwala, Hon'ble Manoj Misra
List In:Judge

Part Heard, List On (Date) [18-10-2024]

14 May 2024

Order(51) - 14 May 2024

ROP - of Main Case

After Notice (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble J.B. Pardiwala, Hon'ble Manoj Misra
List In:Judge

List On (Date) [15-07-2024]

10 May 2024

Order(50) - 10 May 2024

ROP - of Main Case

After Notice (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble J.B. Pardiwala, Hon'ble Manoj Misra
List In:Judge

List On (Date) [14-05-2024]

8 May 2024

Order(49) - 8 May 2024

ROP - of Main Case

After Notice (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble J.B. Pardiwala, Hon'ble Manoj Misra
List In:Judge

List On (Date) [10-05-2024]

6 May 2024

Order(48) - 6 May 2024

ROP - of Main Case

After Notice (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble J.B. Pardiwala, Hon'ble Manoj Misra
List In:Judge

List On (Date) [08-05-2024]

29 Apr 2024

Order(47) - 29 Apr 2024

ROP - of Main Case

After Notice (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble J.B. Pardiwala, Hon'ble Manoj Misra
List In:Judge

List On (Date) [06-05-2024]

26 Apr 2024

Order(46) - 26 Apr 2024

ROP - of Main Case

After Notice (For Admission) - Criminal Cases

Purpose:Mention Memo
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble J.B. Pardiwala, Hon'ble Manoj Misra
List In:Judge

List On (Date) [29-04-2024]

16 Oct 2023

Order(45) - 16 Oct 2023

ROP

Order(44) - 16 Oct 2023

ROP - of Main Case

After Notice (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Sanjay Kishan Kaul, Hon'ble Sudhanshu Dhulia
List In:Judge

List On (Date) [06-11-2023], List before court/bench [let contempt notice be issued]

3 Oct 2023

Order(43) - 3 Oct 2023

ROP

Order(42) - 3 Oct 2023

ROP - of Main Case

After Notice (For Admission) - Criminal Cases

Purpose:Mention Memo
Category:Unknown
Before:Hon'ble Sanjay Kishan Kaul, Hon'ble Sudhanshu Dhulia
List In:Judge

Notice, List On (Date) [16-10-2023]

14 Sept 2023

Order(41) - 14 Sept 2023

ROP - of Main Case

21 Aug 2023

Order(40) - 21 Aug 2023

ROP - of Main Case

After Notice (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Sanjay Kishan Kaul, Hon'ble Sudhanshu Dhulia
List In:Judge

List On (Date) [04-09-2023], List before court/bench [List I.A. No. 123703/2023 in criminal Appeals Nos. 761-762/2021 along with the main matters on 04.09]

27 Jul 2023

Order(39) - 27 Jul 2023

ROP - of Main Case

Criminal Matters : Others

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Sanjay Kishan Kaul, Hon'ble Sudhanshu Dhulia
List In:Judge

List On (Date) [21-08-2023]

25 Jul 2023

Order(38) - 25 Jul 2023

ROP - of Main Case

After Notice (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Sanjay Kishan Kaul, Hon'ble Sudhanshu Dhulia
List In:Judge

List On (Date) [27-07-2023]

28 Mar 2023

Order(37) - 28 Mar 2023

ROP

Order(36) - 28 Mar 2023

ROP - of Main Case

After Notice (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Sanjay Kishan Kaul, Hon'ble Ahsanuddin Amanullah, Hon'ble Aravind Kumar
List In:Judge

List On (Date) [25-07-2023]

31 Jan 2023

Order(35) - 31 Jan 2023

ROP

Order(34) - 31 Jan 2023

ROP - of Main Case

After Notice (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Sanjay Kishan Kaul, Hon'ble Abhay S. Oka
List In:Judge

List On (Date) [28-03-2023]

5 Dec 2022

Order(33) - 5 Dec 2022

ROP

Order(32) - 5 Dec 2022

ROP - of Main Case

After Notice (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Sanjay Kishan Kaul, Hon'ble Abhay S. Oka
List In:Judge

Stay/Status quo, List On (Date) [31-01-2023], IA Withdrawn [187425/2022,187451/2022]

10 Nov 2022

Order(31) - 10 Nov 2022

ROP - of Main Case

Direction Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Sanjay Kishan Kaul, Hon'ble Abhay S. Oka
List In:Judge

List On (Date) [05-12-2022]

30 Aug 2022

Order(30) - 30 Aug 2022

ROP - of Main Case

Direction Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Sanjay Kishan Kaul, Hon'ble Abhay S. Oka
List In:Judge

List On (Date) [10-11-2022]

14 Jul 2022

Order(29) - 14 Jul 2022

ROP - of Main Case

Service/compliance-before Registrar(j)

Purpose:Fixed Date By Court
Category:Unknown
Before:Registrar (J-Vi)
List In:Registrar

List On (Date) [26-08-2022]

12 May 2022

Order(28) - 12 May 2022

ROP

Order(27) - 12 May 2022

ROP - of Main Case

Direction Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Sanjay Kishan Kaul, Hon'ble M.M. Sundresh
List In:Judge

List On (Date) [30-08-2022]

24 Mar 2022

Order(26) - 24 Mar 2022

ROP

Order(25) - 24 Mar 2022

ROP - of Main Case

Direction Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Sanjay Kishan Kaul, Hon'ble M.M. Sundresh
List In:Judge

List On (Date) [12-05-2022]

15 Mar 2022

Order(24) - 15 Mar 2022

ROP - of Main Case

Direction Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Sanjay Kishan Kaul, Hon'ble M.M. Sundresh
List In:Judge

List On (Date) [24-03-2022]

9 Feb 2022

Order(23) - 9 Feb 2022

ROP

Order(22) - 9 Feb 2022

ROP - of Main Case

Direction Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Sanjay Kishan Kaul, Hon'ble M.M. Sundresh
List In:Judge

List On (Date) [15-03-2022]

19 Jan 2022

Order(21) - 19 Jan 2022

ROP - of Main Case

Direction Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Sanjay Kishan Kaul, Hon'ble M.M. Sundresh
List In:Judge

List On (Date) [09-02-2022]

28 Oct 2021

Order(20) - 28 Oct 2021

ROP - of Main Case

Direction Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Sanjay Kishan Kaul, Hon'ble M.M. Sundresh
List In:Judge

List On (Date) [19-01-2022]

6 Oct 2021

Order(19) - 6 Oct 2021

ROP

Order(18) - 6 Oct 2021

ROP - of Main Case

Direction Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Sanjay Kishan Kaul, Hon'ble M.M. Sundresh
List In:Judge

List On (Date) [28-10-2021]

22 Sept 2021

Order(17) - 22 Sept 2021

ROP

Order(16) - 22 Sept 2021

ROP - of Main Case

Direction Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Sanjay Kishan Kaul, Hon'ble Hon'Ble The Chief Justice
List In:Judge

List On (Date) [06-10-2021]

31 Aug 2021

Order(15) - 31 Aug 2021

ROP

5 Aug 2021

Order(14) - 5 Aug 2021

ROP - of Main Case

Case Registered

After Notice (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Sanjay Kishan Kaul, Hon'ble Hrishikesh Roy
List In:Judge

Leave Granted / Rule NISI / Appeal Admitted, List On (Date) [22-09-2021], List Before Appropriate Bench [for directions]

23 Jul 2021

Order(13) - 23 Jul 2021

ROP - of Main Case

After Notice (For Admission) - Criminal Cases

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Sanjay Kishan Kaul, Hon'ble Hemant Gupta
List In:Judge

List On (Date) [05-08-2021]

6 May 2021

Order(12) - 6 May 2021

ROP - of Main Case

Bail Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Sanjay Kishan Kaul, Hon'ble Hemant Gupta
List In:Judge

Week Commencing [19-07-2021]

19 Apr 2021

Order(11) - 19 Apr 2021

ROP - of Main Case

Bail Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Sanjay Kishan Kaul, Hon'ble Hemant Gupta
List In:Judge

15 Mar 2021

Order(10) - 15 Mar 2021

ROP - of Main Case

After Notice (For Admission) - Criminal Cases

Purpose:Mention Memo
Category:Unknown
Before:Hon'ble Sanjay Kishan Kaul, Hon'ble R. Subhash Reddy
List In:Judge

5 Mar 2021

Order(9) - 5 Mar 2021

ROP - of Main Case

Bail Matters

Purpose:Mention Memo
Category:Unknown
Before:Hon'ble Sanjay Kishan Kaul, Hon'ble Hemant Gupta
List In:Judge

List On (Date) [19-04-2021]

19 Jan 2021

Order(8) - 19 Jan 2021

ROP - of Main Case

After Notice (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Sanjay Kishan Kaul, Hon'ble Dinesh Maheshwari, Hon'ble Hrishikesh Roy
List In:Judge

List On (Date) [15-03-2021]

5 Jan 2021

Order(7) - 5 Jan 2021

ROP - of Main Case

After Notice (For Admission) - Criminal Cases

Purpose:Mention Memo
Category:Unknown
Before:Hon'ble Sanjay Kishan Kaul, Hon'ble Dinesh Maheshwari, Hon'ble Hrishikesh Roy
List In:Judge

Week Commencing [19-01-2021]

18 Nov 2020

Order(6) - 18 Nov 2020

ROP - of Main Case

After Notice (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Sanjay Kishan Kaul, Hon'ble Dinesh Maheshwari, Hon'ble Hrishikesh Roy
List In:Judge

List After (Weeks) [2], List before court/bench [On Misc. day]

1 Oct 2020

Order(5) - 1 Oct 2020

ROP - of Main Case

After Notice (For Admission) - Criminal Cases

Purpose:Mention Memo
Category:Unknown
Before:Hon'ble Sanjay Kishan Kaul, Hon'ble Hrishikesh Roy
List In:Judge

List On (Date) [18-11-2020]

16 Mar 2020

Order(4) - 16 Mar 2020

ROP - of Main Case

First Hearing

Initial hearing scheduled

Fresh (For Admission) - Criminal Cases

Purpose:Mention Memo
Category:Unknown
Before:Hon'ble Sanjay Kishan Kaul, Hon'ble Hon'Ble The Chief Justice
List In:Judge

List After (Weeks) [2], Notice Returnable [D:0,W:0,M:0]

6 Mar 2020

Order(3) - 6 Mar 2020

ROP

Order(2) - 6 Mar 2020

ROP

10 Feb 2020

Case Filed

10 Feb 2020 Filing No: 5284/2020

3 Feb 2020

Order(1) - 3 Feb 2020

ROP

Interlocutory Applications (IA) (7)

50975/2020
Particular: EXEMPTION FROM FILING AFFIDAVIT
Filed by: RAJEEV KUMAR BANSAL
Filing Date: 2020-06-02
187425/2022
Particular: APPROPRIATE ORDERS/DIRECTIONS
Filed by: M. R. SHAMSHAD
Filing Date: 2022-12-01
Remark: DIRECTIONS.
187451/2022
Particular: INTERVENTION APPLICATION
Filed by: M. R. SHAMSHAD
Filing Date: 2022-12-01
189196/2022
Particular: EXEMPTION FROM FILING O.T.
Filed by: ARVIND KUMAR SHARMA
Filing Date: 2022-12-02
164287/2023
Particular: INTERVENTION APPLICATION
Filed by: NISHE RAJEN SHONKER
Filing Date: 2023-08-18
233682/2024
Particular: INTERVENTION/IMPLEADMENT
Filed by: IBAD MUSHTAQ
Filing Date: 2024-10-10
Remark: -EASCIN01162152024
233684/2024
Particular: APPROPRIATE ORDERS/DIRECTIONS
Filed by: IBAD MUSHTAQ
Filing Date: 2024-10-10
Remark: -EASCIN01162152024

Tagged Matters (3)

5284/2020(24-02-2020 10:48 AM)Crl.A. No. 000761 - 000762 / 2021 Registered on 05-08-2021SLP(Crl) No. 001675 - 001676 / 2020 Registered on 24-02-2020 - UNKNOWN

Petitioner: THE STATE OF TELANGANA REPBY SPECIAL OFFICER VANDHANA
Respondent: M/S HEERA GOLD EXIM PRIVATE LIMITED
Type: M•Status: P

2326/2020(25-01-2020 12:18 PM)W.P.(Crl.) No. 000031 - / 2020 Registered on 25-01-2020 - UNKNOWN

Petitioner: NOWHERA SHAIK
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 23-04-2024

17634/2021(12-08-2021 03:56 PM)SLP(Crl) No. 005966 - 005967 / 2021 Registered on 12-08-2021 - UNKNOWN

Petitioner: SERIOUS FRAUD INVESTIGATION OFFICE
Respondent: M/S HEERA GOLD EXIM PRIVATE LIMITED AND ORS. ETC.
Type: L•Status: P•Entry: 23-04-2024

Earlier Court Details (10)

Court:
High Court
State:
TELANGANA
Case No:
WP-5449-2019
Order Date:
2019-12-23
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
TELANGANA
Case No:
WP-7950-2019
Order Date:
2019-12-23
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
TELANGANA
Case No:
CRLP-11354-2018
Order Date:
2018-11-13
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
TELANGANA
Case No:
WP-7950-2019
Order Date:
2019-04-13
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
TELANGANA
Case No:
WP-5449-2019
Order Date:
2019-04-20
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
TELANGANA
Case No:
WP-7950-2019
Order Date:
2019-04-22
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
TELANGANA
Case No:
WP-5449-2019
Order Date:
2019-04-29
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
TELANGANA
Case No:
WP-7950-2019
Order Date:
2019-07-09
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
TELANGANA
Case No:
WP-7950-2019
Order Date:
2019-09-04
Judgment Challenged:
No
Judgment Type:
-
Court:
District Court
State:
TELANGANA
Case No:
-0-0
Order Date:
N/A
Judgment Challenged:
No
Judgment Type:
-

Notices (163)

S.No. 1
294127/2024-12-24
Notice Type: CC Letter
Name:The Sho, Police Station C.C.S.
Location:TELANGANA, HYDERABAD
Issue Date:24 Dec 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 2
294126/2024-12-24
Notice Type: CC Letter
Name:Serious Fraud Investigation Office
Location:TELANGANA, RANGAREDDI
Issue Date:24 Dec 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 3
294125/2024-12-24
Notice Type: CC Letter
Name:Ibad Mushtaq-3733copy
Location:NEW DELHI, DELHI
Issue Date:24 Dec 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 4
294125/2024-12-24
Notice Type: CC Letter
Name:The Registrar
Location:TELANGANA, HYDERABAD
Issue Date:24 Dec 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 5
243642/2024-10-25
Notice Type: LETTER REGARDING RULE 19, Order XX of S.C.R., 2013
Name:The Sho, Police Station C.C.S.
Location:TELANGANA, HYDERABAD
Issue Date:25 Oct 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 6
243642/2024-10-25
Notice Type: LETTER REGARDING RULE 19, Order XX of S.C.R., 2013
Name:M. R. Shamshad-1758copy
Location:NEW DELHI, DELHI
Issue Date:25 Oct 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 7
243642/2024-10-25
Notice Type: LETTER REGARDING RULE 19, Order XX of S.C.R., 2013
Name:Rajeev Kumar Bansal-1591copy
Location:NEW DELHI, DELHI
Issue Date:25 Oct 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 8
243642/2024-10-25
Notice Type: LETTER REGARDING RULE 19, Order XX of S.C.R., 2013
Name:Vikrant Singh Bais-1936copy
Location:NEW DELHI, DELHI
Issue Date:25 Oct 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 9
243642/2024-10-25
Notice Type: LETTER REGARDING RULE 19, Order XX of S.C.R., 2013
Name:Sadineni Ravi Kumar-2106copy
Location:NEW DELHI, DELHI
Issue Date:25 Oct 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 10
243642/2024-10-25
Notice Type: LETTER REGARDING RULE 19, Order XX of S.C.R., 2013
Name:Ibad Mushtaq-3733copy
Location:NEW DELHI, DELHI
Issue Date:25 Oct 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 11
243642/2024-10-25
Notice Type: LETTER REGARDING RULE 19, Order XX of S.C.R., 2013
Name:Devina Sehgal-2691copy
Location:NEW DELHI, DELHI
Issue Date:25 Oct 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 12
243642/2024-10-25
Notice Type: LETTER REGARDING RULE 19, Order XX of S.C.R., 2013
Name:Kumar Mihir-2116copy
Location:NEW DELHI, DELHI
Issue Date:25 Oct 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 13
243642/2024-10-25
Notice Type: LETTER REGARDING RULE 19, Order XX of S.C.R., 2013
Name:Amrish Kumar-2986copy
Location:NEW DELHI, DELHI
Issue Date:25 Oct 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 14
243641/2024-10-25
Notice Type: LETTER REGARDING RULE 19, Order XX of S.C.R., 2013
Name:Serious Fraud Investigation Office
Location:TELANGANA, HYDERABAD
Issue Date:25 Oct 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 15
243640/2024-10-25
Notice Type: LETTER REGARDING RULE 19, Order XX of S.C.R., 2013
Name:The Registrar
Location:TELANGANA, HYDERABAD
Issue Date:25 Oct 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 16
232608/2024-10-15
Notice Type: NOTICE FOR ALTERNATIVE ARRANGEMENT
Name:Abdul Sajid Shaikh
Location:MAHARASHTRA, MUMBAI
Issue Date:15 Oct 2024
Return Date:18 Oct 2024
Dispatch Date:Pending
S.No. 17
232607/2024-10-15
Notice Type: NOTICE FOR ALTERNATIVE ARRANGEMENT
Name:Niyazi Nadeem Ahmed S/O Mohd. Shafi
Location:MAHARASHTRA, MUMBAI
Issue Date:15 Oct 2024
Return Date:18 Oct 2024
Dispatch Date:Pending
S.No. 18
232606/2024-10-15
Notice Type: NOTICE FOR ALTERNATIVE ARRANGEMENT
Name:Mohd. Abdul Shafee Ansari S/O Mohd. Abdul Rauf, R?O Bari Colony, Aurangabad, Maharashtra-431001
Location:MAHARASHTRA, AURANGABAD
Issue Date:15 Oct 2024
Return Date:18 Oct 2024
Dispatch Date:Pending
S.No. 19
156636/2022-11-11
Notice Type: CC Letter
Name:The Sho, Police Station C.C.S. Hyderabad, District Hyderabad City,
Location:
Issue Date:11 Nov 2022
Return Date:12 May 2022
Dispatch Date:Pending
S.No. 20
156635/2022-11-11
Notice Type: CC Letter
Name:The Seious Fraud Investigation Office, Rep. By Its Director, 4th Floor, Corporate Bhawan, Survey No. 127/1, Thattiannaram Village, Bandlaguda, Hayathnagar Mandal, Ranga Reddy District,
Location:
Issue Date:11 Nov 2022
Return Date:12 May 2022
Dispatch Date:Pending
S.No. 21
156635/2022-11-11
Notice Type: CC Letter
Name:The Seious Fraud Investigation Office, Rep. By Its Director, 4th Floor, Corporate Bhawan, Survey No. 127/1, Thattiannaram Village, Bandlaguda, Hayathnagar Mandal, Ranga Reddy District,
Location:
Issue Date:11 Nov 2022
Return Date:12 May 2022
Dispatch Date:Pending
S.No. 22
156634/2022-11-11
Notice Type: CC Letter
Name:S.. Udaya Kumar Sagar-1132copy
Location:NEW DELHI, DELHI
Issue Date:11 Nov 2022
Return Date:12 May 2022
Dispatch Date:Pending
S.No. 23
156634/2022-11-11
Notice Type: CC Letter
Name:Arvind Kumar Sharma-1133copy
Location:NEW DELHI, DELHI
Issue Date:11 Nov 2022
Return Date:12 May 2022
Dispatch Date:Pending
S.No. 24
156634/2022-11-11
Notice Type: CC Letter
Name:Vikrant Singh Bais-1936copy
Location:NEW DELHI, DELHI
Issue Date:11 Nov 2022
Return Date:12 May 2022
Dispatch Date:Pending
S.No. 25
156634/2022-11-11
Notice Type: CC Letter
Name:Through High Court For The State Of Telangana At Hyderabad Telangana
Location:
Issue Date:11 Nov 2022
Return Date:12 May 2022
Dispatch Date:Pending
S.No. 26
156634/2022-11-11
Notice Type: CC Letter
Name:Rajeev Kumar Bansal-1591copy
Location:NEW DELHI, DELHI
Issue Date:11 Nov 2022
Return Date:12 May 2022
Dispatch Date:Pending
S.No. 27
156634/2022-11-11
Notice Type: CC Letter
Name:Sadineni Ravi Kumar-2106copy
Location:NEW DELHI, DELHI
Issue Date:11 Nov 2022
Return Date:12 May 2022
Dispatch Date:Pending
S.No. 28
156634/2022-11-11
Notice Type: CC Letter
Name:Kumar Mihir-2116copy
Location:NEW DELHI, DELHI
Issue Date:11 Nov 2022
Return Date:12 May 2022
Dispatch Date:Pending
S.No. 29
122495/2021-10-26
Notice Type: Letter to Advocates
Name:Through S.. Udaya Kumar Sagar-1132
Location:NEW DELHI, DELHI
Issue Date:26 Oct 2021
Return Date:28 Oct 2021
Dispatch Date:Pending
S.No. 30
120641/2021-10-22
Notice Type: RULE 8 FOR ORIGINAL RECORDS
Name:Rajeev Kumar Bansal-1591copy
Location:NEW DELHI, DELHI
Issue Date:22 Oct 2021
Return Date:N/A
Dispatch Date:Pending
S.No. 31
120641/2021-10-22
Notice Type: RULE 8 FOR ORIGINAL RECORDS
Name:Sadineni Ravi Kumar-2106copy
Location:NEW DELHI, DELHI
Issue Date:22 Oct 2021
Return Date:N/A
Dispatch Date:Pending
S.No. 32
120641/2021-10-22
Notice Type: RULE 8 FOR ORIGINAL RECORDS
Name:Through S.. Udaya Kumar Sagar-1132
Location:NEW DELHI, DELHI
Issue Date:22 Oct 2021
Return Date:N/A
Dispatch Date:Pending
S.No. 33
120641/2021-10-22
Notice Type: RULE 8 FOR ORIGINAL RECORDS
Name:Arvind Kumar Sharma-1133copy
Location:NEW DELHI, DELHI
Issue Date:22 Oct 2021
Return Date:N/A
Dispatch Date:Pending
S.No. 34
120641/2021-10-22
Notice Type: RULE 8 FOR ORIGINAL RECORDS
Name:Vikrant Singh Bais-1936copy
Location:NEW DELHI, DELHI
Issue Date:22 Oct 2021
Return Date:N/A
Dispatch Date:Pending
S.No. 35
120618/2021-10-22
Notice Type: RULE 8 ACKNOWLEDGMENT RECIEPT OF ORIGINAL RECORDS
Name:S.. Udaya Kumar Sagar-1132copy
Location:NEW DELHI, DELHI
Issue Date:22 Oct 2021
Return Date:28 Oct 2021
Dispatch Date:Pending
S.No. 36
120618/2021-10-22
Notice Type: RULE 8 ACKNOWLEDGMENT RECIEPT OF ORIGINAL RECORDS
Name:Arvind Kumar Sharma-1133copy
Location:NEW DELHI, DELHI
Issue Date:22 Oct 2021
Return Date:28 Oct 2021
Dispatch Date:Pending
S.No. 37
120618/2021-10-22
Notice Type: RULE 8 ACKNOWLEDGMENT RECIEPT OF ORIGINAL RECORDS
Name:Vikrant Singh Bais-1936copy
Location:NEW DELHI, DELHI
Issue Date:22 Oct 2021
Return Date:28 Oct 2021
Dispatch Date:Pending
S.No. 38
120618/2021-10-22
Notice Type: RULE 8 ACKNOWLEDGMENT RECIEPT OF ORIGINAL RECORDS
Name:Through High Court For The State Of Telangana At Hyderabad Telangana
Location:
Issue Date:22 Oct 2021
Return Date:28 Oct 2021
Dispatch Date:Pending
S.No. 39
120618/2021-10-22
Notice Type: RULE 8 ACKNOWLEDGMENT RECIEPT OF ORIGINAL RECORDS
Name:Rajeev Kumar Bansal-1591copy
Location:NEW DELHI, DELHI
Issue Date:22 Oct 2021
Return Date:28 Oct 2021
Dispatch Date:Pending
S.No. 40
120618/2021-10-22
Notice Type: RULE 8 ACKNOWLEDGMENT RECIEPT OF ORIGINAL RECORDS
Name:Sadineni Ravi Kumar-2106copy
Location:NEW DELHI, DELHI
Issue Date:22 Oct 2021
Return Date:28 Oct 2021
Dispatch Date:Pending
S.No. 41
89585/2021-08-13
Notice Type: NLPA (Letter)
Name:Arvind Kumar Sharma-1133copy
Location:NEW DELHI, DELHI
Issue Date:13 Aug 2021
Return Date:N/A
Dispatch Date:Pending
S.No. 42
89585/2021-08-13
Notice Type: NLPA (Letter)
Name:Vikrant Singh Bais-1936copy
Location:NEW DELHI, DELHI
Issue Date:13 Aug 2021
Return Date:N/A
Dispatch Date:Pending
S.No. 43
89585/2021-08-13
Notice Type: NLPA (Letter)
Name:S.. Udaya Kumar Sagar-1132copy
Location:NEW DELHI, DELHI
Issue Date:13 Aug 2021
Return Date:N/A
Dispatch Date:Pending
S.No. 44
89585/2021-08-13
Notice Type: NLPA (Letter)
Name:Rajeev Kumar Bansal-1591copy
Location:NEW DELHI, DELHI
Issue Date:13 Aug 2021
Return Date:N/A
Dispatch Date:Pending
S.No. 45
89585/2021-08-13
Notice Type: NLPA (Letter)
Name:Sadineni Ravi Kumar-2106copy
Location:NEW DELHI, DELHI
Issue Date:13 Aug 2021
Return Date:N/A
Dispatch Date:Pending
S.No. 46
89585/2021-08-13
Notice Type: NLPA (Letter)
Name:Through High Court For The State Of Telangana At Hyderabad Telangana
Location:
Issue Date:13 Aug 2021
Return Date:N/A
Dispatch Date:19 Aug 2021
S.No. 47
89494/2021-08-13
Notice Type: NLPA
Name:S.. Udaya Kumar Sagar-1132copy
Location:NEW DELHI, DELHI
Issue Date:13 Aug 2021
Return Date:22 Sept 2021
Dispatch Date:Pending
S.No. 48
89494/2021-08-13
Notice Type: NLPA
Name:Heera Group Victims Associationthrough Vikrant Singh Bais-1936
Location:NEW DELHI, DELHI
Issue Date:13 Aug 2021
Return Date:22 Sept 2021
Dispatch Date:Pending
S.No. 49
89493/2021-08-13
Notice Type: NLPA
Name:S.. Udaya Kumar Sagar-1132copy
Location:NEW DELHI, DELHI
Issue Date:13 Aug 2021
Return Date:22 Sept 2021
Dispatch Date:Pending
S.No. 50
89493/2021-08-13
Notice Type: NLPA
Name:Salma Begum
Location:TELANGANA, HYDERABAD
Issue Date:13 Aug 2021
Return Date:22 Sept 2021
Dispatch Date:Pending
S.No. 51
89492/2021-08-13
Notice Type: NLPA
Name:S.. Udaya Kumar Sagar-1132copy
Location:NEW DELHI, DELHI
Issue Date:13 Aug 2021
Return Date:22 Sept 2021
Dispatch Date:Pending
S.No. 52
89492/2021-08-13
Notice Type: NLPA
Name:Amtul Hakeem W/O Late Mir Shamsuddin Ali
Location:TELANGANA, HYDERABAD
Issue Date:13 Aug 2021
Return Date:22 Sept 2021
Dispatch Date:Pending
S.No. 53
89491/2021-08-13
Notice Type: NLPA
Name:S.. Udaya Kumar Sagar-1132copy
Location:NEW DELHI, DELHI
Issue Date:13 Aug 2021
Return Date:22 Sept 2021
Dispatch Date:Pending
S.No. 54
89491/2021-08-13
Notice Type: NLPA
Name:Sayed Husan Shah S/O Late Syed Ahmed Ali Shah
Location:TELANGANA, HYDERABAD
Issue Date:13 Aug 2021
Return Date:22 Sept 2021
Dispatch Date:Pending
S.No. 55
89490/2021-08-13
Notice Type: NLPA
Name:S.. Udaya Kumar Sagar-1132copy
Location:NEW DELHI, DELHI
Issue Date:13 Aug 2021
Return Date:22 Sept 2021
Dispatch Date:Pending
S.No. 56
89490/2021-08-13
Notice Type: NLPA
Name:Union Of Indiathrough Arvind Kumar Sharma-1133
Location:NEW DELHI, DELHI
Issue Date:13 Aug 2021
Return Date:22 Sept 2021
Dispatch Date:Pending
S.No. 57
89489/2021-08-13
Notice Type: NLPA
Name:S.. Udaya Kumar Sagar-1132copy
Location:NEW DELHI, DELHI
Issue Date:13 Aug 2021
Return Date:22 Sept 2021
Dispatch Date:Pending
S.No. 58
89489/2021-08-13
Notice Type: NLPA
Name:Abdul Jabbar Shaik S/O S.M. Rahamanthrough Sadineni Ravi Kumar-2106
Location:NEW DELHI, DELHI
Issue Date:13 Aug 2021
Return Date:22 Sept 2021
Dispatch Date:Pending
S.No. 59
89488/2021-08-13
Notice Type: NLPA
Name:S.. Udaya Kumar Sagar-1132copy
Location:NEW DELHI, DELHI
Issue Date:13 Aug 2021
Return Date:22 Sept 2021
Dispatch Date:Pending
S.No. 60
89488/2021-08-13
Notice Type: NLPA
Name:Union Of Indiathrough Arvind Kumar Sharma-1133
Location:NEW DELHI, DELHI
Issue Date:13 Aug 2021
Return Date:22 Sept 2021
Dispatch Date:Pending
S.No. 61
89487/2021-08-13
Notice Type: NLPA
Name:S.. Udaya Kumar Sagar-1132copy
Location:NEW DELHI, DELHI
Issue Date:13 Aug 2021
Return Date:22 Sept 2021
Dispatch Date:Pending
S.No. 62
89487/2021-08-13
Notice Type: NLPA
Name:Syed Hussain Shahlate Syed Ahmed Ali Shah
Location:TELANGANA, HYDERABAD
Issue Date:13 Aug 2021
Return Date:22 Sept 2021
Dispatch Date:Pending
S.No. 63
89486/2021-08-13
Notice Type: NLPA
Name:S.. Udaya Kumar Sagar-1132copy
Location:NEW DELHI, DELHI
Issue Date:13 Aug 2021
Return Date:22 Sept 2021
Dispatch Date:Pending
S.No. 64
89486/2021-08-13
Notice Type: NLPA
Name:Shahbaz Ahmed Khandr. Masood Ahmed Kham
Location:TELANGANA, HYDERABAD
Issue Date:13 Aug 2021
Return Date:22 Sept 2021
Dispatch Date:Pending
S.No. 65
89485/2021-08-13
Notice Type: NLPA
Name:S.. Udaya Kumar Sagar-1132copy
Location:NEW DELHI, DELHI
Issue Date:13 Aug 2021
Return Date:22 Sept 2021
Dispatch Date:Pending
S.No. 66
89485/2021-08-13
Notice Type: NLPA
Name:Mohammed Ghousemahamood Ali
Location:TELANGANA, RANGAREDDI
Issue Date:13 Aug 2021
Return Date:22 Sept 2021
Dispatch Date:Pending
S.No. 67
89484/2021-08-13
Notice Type: NLPA
Name:S.. Udaya Kumar Sagar-1132copy
Location:NEW DELHI, DELHI
Issue Date:13 Aug 2021
Return Date:22 Sept 2021
Dispatch Date:Pending
S.No. 68
89484/2021-08-13
Notice Type: NLPA
Name:Farzaunissa Begum W/O Mohammed Khaja
Location:TELANGANA, HYDERABAD
Issue Date:13 Aug 2021
Return Date:22 Sept 2021
Dispatch Date:Pending
S.No. 69
89483/2021-08-13
Notice Type: NLPA
Name:S.. Udaya Kumar Sagar-1132copy
Location:NEW DELHI, DELHI
Issue Date:13 Aug 2021
Return Date:22 Sept 2021
Dispatch Date:Pending
S.No. 70
89483/2021-08-13
Notice Type: NLPA
Name:Serious Fraud Investigation Officethrough Arvind Kumar Sharma-1133
Location:NEW DELHI, DELHI
Issue Date:13 Aug 2021
Return Date:22 Sept 2021
Dispatch Date:Pending
S.No. 71
89482/2021-08-13
Notice Type: NLPA
Name:S.. Udaya Kumar Sagar-1132copy
Location:NEW DELHI, DELHI
Issue Date:13 Aug 2021
Return Date:22 Sept 2021
Dispatch Date:Pending
S.No. 72
89482/2021-08-13
Notice Type: NLPA
Name:Nowhera Shaik D/O Nana Sahebthrough Rajeev Kumar Bansal-1591
Location:NEW DELHI, DELHI
Issue Date:13 Aug 2021
Return Date:22 Sept 2021
Dispatch Date:Pending
S.No. 73
89481/2021-08-13
Notice Type: NLPA
Name:S.. Udaya Kumar Sagar-1132copy
Location:NEW DELHI, DELHI
Issue Date:13 Aug 2021
Return Date:22 Sept 2021
Dispatch Date:Pending
S.No. 74
89481/2021-08-13
Notice Type: NLPA
Name:Arvind Kumar Sharma-1133copy
Location:NEW DELHI, DELHI
Issue Date:13 Aug 2021
Return Date:22 Sept 2021
Dispatch Date:Pending
S.No. 75
89481/2021-08-13
Notice Type: NLPA
Name:Vikrant Singh Bais-1936copy
Location:NEW DELHI, DELHI
Issue Date:13 Aug 2021
Return Date:22 Sept 2021
Dispatch Date:Pending
S.No. 76
89481/2021-08-13
Notice Type: NLPA
Name:M/S Heera Gold Exim Private Limitedthrough Rajeev Kumar Bansal-1591
Location:NEW DELHI, DELHI
Issue Date:13 Aug 2021
Return Date:22 Sept 2021
Dispatch Date:Pending
S.No. 77
89481/2021-08-13
Notice Type: NLPA
Name:Rajeev Kumar Bansal-1591copy
Location:NEW DELHI, DELHI
Issue Date:13 Aug 2021
Return Date:22 Sept 2021
Dispatch Date:Pending
S.No. 78
89481/2021-08-13
Notice Type: NLPA
Name:Sadineni Ravi Kumar-2106copy
Location:NEW DELHI, DELHI
Issue Date:13 Aug 2021
Return Date:22 Sept 2021
Dispatch Date:Pending
S.No. 79
84182/2022-07-16
Notice Type: NLPA
Name:S.. Udaya Kumar Sagar-1132copy
Location:NEW DELHI, DELHI
Issue Date:16 Jul 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 80
84182/2022-07-16
Notice Type: NLPA
Name:Salma Begum
Location:TELANGANA, HYDERABAD
Issue Date:16 Jul 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 81
84181/2022-07-16
Notice Type: NLPA
Name:S.. Udaya Kumar Sagar-1132copy
Location:NEW DELHI, DELHI
Issue Date:16 Jul 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 82
84181/2022-07-16
Notice Type: NLPA
Name:Arvind Kumar Sharma-1133copy
Location:NEW DELHI, DELHI
Issue Date:16 Jul 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 83
84181/2022-07-16
Notice Type: NLPA
Name:Vikrant Singh Bais-1936copy
Location:NEW DELHI, DELHI
Issue Date:16 Jul 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 84
84181/2022-07-16
Notice Type: NLPA
Name:Mohammed Ghousemahamood Ali
Location:TELANGANA, RANGAREDDI
Issue Date:16 Jul 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 85
84181/2022-07-16
Notice Type: NLPA
Name:Rajeev Kumar Bansal-1591copy
Location:NEW DELHI, DELHI
Issue Date:16 Jul 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 86
84181/2022-07-16
Notice Type: NLPA
Name:Sadineni Ravi Kumar-2106copy
Location:NEW DELHI, DELHI
Issue Date:16 Jul 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 87
84154/2022-07-16
Notice Type: NLPA (Letter)
Name:Through High Court For The State Of Telangana At Hyderabad Telangana
Location:
Issue Date:16 Jul 2022
Return Date:26 Aug 2022
Dispatch Date:Pending
S.No. 88
70721/2022-05-23
Notice Type: Letter to Advocates
Name:Through S.. Udaya Kumar Sagar-1132
Location:NEW DELHI, DELHI
Issue Date:23 May 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 89
55717/2020-03-19
Notice Type: Returnable Notice
Name:Heera Group Victims Association
Location:TELANGANA, HYDERABAD, Station: Hyderabad
Issue Date:19 Mar 2020
Return Date:5 Apr 2020
Dispatch Date:6 Aug 2020
S.No. 90
55717/2020-03-19
Notice Type: Returnable Notice
Name:S.. Udaya Kumar Sagar-1132copy
Location:NEW DELHI, DELHI
Issue Date:19 Mar 2020
Return Date:5 Apr 2020
Dispatch Date:Pending
S.No. 91
55716/2020-03-19
Notice Type: Returnable Notice
Name:Salma Begum
Location:TELANGANA, HYDERABAD, Station: Hyderabad
Issue Date:19 Mar 2020
Return Date:5 Apr 2020
Dispatch Date:6 Aug 2020
S.No. 92
55716/2020-03-19
Notice Type: Returnable Notice
Name:S.. Udaya Kumar Sagar-1132copy
Location:NEW DELHI, DELHI
Issue Date:19 Mar 2020
Return Date:5 Apr 2020
Dispatch Date:Pending
S.No. 93
55715/2020-03-19
Notice Type: Returnable Notice
Name:Amtul Hakeem W/O Late Mir Shamsuddin Ali
Location:TELANGANA, HYDERABAD, Station: Hyderabad
Issue Date:19 Mar 2020
Return Date:5 Apr 2020
Dispatch Date:6 Aug 2020
S.No. 94
55715/2020-03-19
Notice Type: Returnable Notice
Name:S.. Udaya Kumar Sagar-1132copy
Location:NEW DELHI, DELHI
Issue Date:19 Mar 2020
Return Date:5 Apr 2020
Dispatch Date:Pending
S.No. 95
55714/2020-03-19
Notice Type: Returnable Notice
Name:Sayed Husan Shah S/O Late Syed Ahmed Ali Shah
Location:TELANGANA, HYDERABAD, Station: Hyderabad
Issue Date:19 Mar 2020
Return Date:5 Apr 2020
Dispatch Date:6 Aug 2020
S.No. 96
55714/2020-03-19
Notice Type: Returnable Notice
Name:S.. Udaya Kumar Sagar-1132copy
Location:NEW DELHI, DELHI
Issue Date:19 Mar 2020
Return Date:5 Apr 2020
Dispatch Date:Pending
S.No. 97
55713/2020-03-19
Notice Type: Returnable Notice
Name:Union Of India
Location:DELHI, NEW DELHI
Issue Date:19 Mar 2020
Return Date:5 Apr 2020
Dispatch Date:Pending
S.No. 98
55713/2020-03-19
Notice Type: Returnable Notice
Name:S.. Udaya Kumar Sagar-1132copy
Location:NEW DELHI, DELHI
Issue Date:19 Mar 2020
Return Date:5 Apr 2020
Dispatch Date:Pending
S.No. 99
55712/2020-03-19
Notice Type: Returnable Notice
Name:Abdul Jabbar Shaik S/O S.M. Rahaman
Location:TELANGANA, HYDERABAD, Station: Hyderabad
Issue Date:19 Mar 2020
Return Date:5 Apr 2020
Dispatch Date:6 Aug 2020
S.No. 100
55712/2020-03-19
Notice Type: Returnable Notice
Name:S.. Udaya Kumar Sagar-1132copy
Location:NEW DELHI, DELHI
Issue Date:19 Mar 2020
Return Date:5 Apr 2020
Dispatch Date:Pending
S.No. 101
55711/2020-03-19
Notice Type: Returnable Notice
Name:Union Of India
Location:DELHI, NEW DELHI, Station: New Delhi
Issue Date:19 Mar 2020
Return Date:5 Apr 2020
Dispatch Date:6 Aug 2020
S.No. 102
55711/2020-03-19
Notice Type: Returnable Notice
Name:S.. Udaya Kumar Sagar-1132copy
Location:NEW DELHI, DELHI
Issue Date:19 Mar 2020
Return Date:5 Apr 2020
Dispatch Date:Pending
S.No. 103
55710/2020-03-19
Notice Type: Returnable Notice
Name:Syed Hussain Shahlate Syed Ahmed Ali Shah
Location:TELANGANA, HYDERABAD, Station: Hyderabad
Issue Date:19 Mar 2020
Return Date:5 Apr 2020
Dispatch Date:6 Aug 2020
S.No. 104
55710/2020-03-19
Notice Type: Returnable Notice
Name:S.. Udaya Kumar Sagar-1132copy
Location:NEW DELHI, DELHI
Issue Date:19 Mar 2020
Return Date:5 Apr 2020
Dispatch Date:Pending
S.No. 105
55709/2020-03-19
Notice Type: Returnable Notice
Name:Shahbaz Ahmed Khandr. Masood Ahmed Kham
Location:TELANGANA, HYDERABAD, Station: Hyderabad
Issue Date:19 Mar 2020
Return Date:5 Apr 2020
Dispatch Date:6 Aug 2020
S.No. 106
55709/2020-03-19
Notice Type: Returnable Notice
Name:S.. Udaya Kumar Sagar-1132copy
Location:NEW DELHI, DELHI
Issue Date:19 Mar 2020
Return Date:5 Apr 2020
Dispatch Date:Pending
S.No. 107
55708/2020-03-19
Notice Type: Returnable Notice
Name:Mohammed Ghousemahamood Ali
Location:TELANGANA, RANGAREDDI, Station: Rangareddi
Issue Date:19 Mar 2020
Return Date:5 Apr 2020
Dispatch Date:6 Aug 2020
S.No. 108
55708/2020-03-19
Notice Type: Returnable Notice
Name:S.. Udaya Kumar Sagar-1132copy
Location:NEW DELHI, DELHI
Issue Date:19 Mar 2020
Return Date:5 Apr 2020
Dispatch Date:Pending
S.No. 109
55707/2020-03-19
Notice Type: Returnable Notice
Name:Farzaunissa Begum W/O Mohammed Khaja
Location:TELANGANA, HYDERABAD, Station: Hyderabad
Issue Date:19 Mar 2020
Return Date:5 Apr 2020
Dispatch Date:6 Aug 2020
S.No. 110
55707/2020-03-19
Notice Type: Returnable Notice
Name:S.. Udaya Kumar Sagar-1132copy
Location:NEW DELHI, DELHI
Issue Date:19 Mar 2020
Return Date:5 Apr 2020
Dispatch Date:Pending
S.No. 111
55706/2020-03-19
Notice Type: Returnable Notice
Name:Serious Fraud Investigation Office
Location:TELANGANA, RANGAREDDI
Issue Date:19 Mar 2020
Return Date:5 Apr 2020
Dispatch Date:Pending
S.No. 112
55706/2020-03-19
Notice Type: Returnable Notice
Name:S.. Udaya Kumar Sagar-1132copy
Location:NEW DELHI, DELHI
Issue Date:19 Mar 2020
Return Date:5 Apr 2020
Dispatch Date:Pending
S.No. 113
55705/2020-03-19
Notice Type: Returnable Notice
Name:Nowhera Shaik D/O Nana Sahebthrough Rajeev Kumar Bansal-1591
Location:NEW DELHI, DELHI
Issue Date:19 Mar 2020
Return Date:5 Apr 2020
Dispatch Date:Pending
S.No. 114
55705/2020-03-19
Notice Type: Returnable Notice
Name:S.. Udaya Kumar Sagar-1132copy
Location:NEW DELHI, DELHI
Issue Date:19 Mar 2020
Return Date:5 Apr 2020
Dispatch Date:Pending
S.No. 115
55704/2020-03-19
Notice Type: Returnable Notice
Name:S.. Udaya Kumar Sagar-1132copy
Location:NEW DELHI, DELHI
Issue Date:19 Mar 2020
Return Date:5 Apr 2020
Dispatch Date:Pending
S.No. 116
55704/2020-03-19
Notice Type: Returnable Notice
Name:M/S Heera Gold Exim Private Limitedthrough Rajeev Kumar Bansal-1591
Location:NEW DELHI, DELHI
Issue Date:19 Mar 2020
Return Date:5 Apr 2020
Dispatch Date:Pending
S.No. 117
55704/2020-03-19
Notice Type: Returnable Notice
Name:Rajeev Kumar Bansal-1591copy
Location:NEW DELHI, DELHI
Issue Date:19 Mar 2020
Return Date:5 Apr 2020
Dispatch Date:Pending
S.No. 118
55551/2020-03-18
Notice Type: Returnable Notice
Name:S.. Udaya Kumar Sagar-1132copy
Location:NEW DELHI, DELHI
Issue Date:18 Mar 2020
Return Date:N/A
Dispatch Date:Pending
S.No. 119
55551/2020-03-18
Notice Type: Returnable Notice
Name:Heera Group Victims Association
Location:TELANGANA, HYDERABAD
Issue Date:18 Mar 2020
Return Date:N/A
Dispatch Date:Pending
S.No. 120
55550/2020-03-18
Notice Type: Returnable Notice
Name:S.. Udaya Kumar Sagar-1132copy
Location:NEW DELHI, DELHI
Issue Date:18 Mar 2020
Return Date:N/A
Dispatch Date:Pending
S.No. 121
55550/2020-03-18
Notice Type: Returnable Notice
Name:Salma Begum
Location:TELANGANA, HYDERABAD
Issue Date:18 Mar 2020
Return Date:N/A
Dispatch Date:Pending
S.No. 122
55549/2020-03-18
Notice Type: Returnable Notice
Name:S.. Udaya Kumar Sagar-1132copy
Location:NEW DELHI, DELHI
Issue Date:18 Mar 2020
Return Date:N/A
Dispatch Date:Pending
S.No. 123
55549/2020-03-18
Notice Type: Returnable Notice
Name:Amtul Hakeem W/O Late Mir Shamsuddin Ali
Location:TELANGANA, HYDERABAD
Issue Date:18 Mar 2020
Return Date:N/A
Dispatch Date:Pending
S.No. 124
55548/2020-03-18
Notice Type: Returnable Notice
Name:S.. Udaya Kumar Sagar-1132copy
Location:NEW DELHI, DELHI
Issue Date:18 Mar 2020
Return Date:N/A
Dispatch Date:Pending
S.No. 125
55548/2020-03-18
Notice Type: Returnable Notice
Name:Sayed Husan Shah S/O Late Syed Ahmed Ali Shah
Location:TELANGANA, HYDERABAD
Issue Date:18 Mar 2020
Return Date:N/A
Dispatch Date:Pending
S.No. 126
55547/2020-03-18
Notice Type: Returnable Notice
Name:S.. Udaya Kumar Sagar-1132copy
Location:NEW DELHI, DELHI
Issue Date:18 Mar 2020
Return Date:N/A
Dispatch Date:Pending
S.No. 127
55547/2020-03-18
Notice Type: Returnable Notice
Name:Abdul Jabbar Shaik S/O S.M. Rahaman
Location:TELANGANA, HYDERABAD
Issue Date:18 Mar 2020
Return Date:N/A
Dispatch Date:Pending
S.No. 128
55546/2020-03-18
Notice Type: Returnable Notice
Name:S.. Udaya Kumar Sagar-1132copy
Location:NEW DELHI, DELHI
Issue Date:18 Mar 2020
Return Date:N/A
Dispatch Date:Pending
S.No. 129
55546/2020-03-18
Notice Type: Returnable Notice
Name:Union Of India
Location:DELHI, NEW DELHI
Issue Date:18 Mar 2020
Return Date:N/A
Dispatch Date:Pending
S.No. 130
55545/2020-03-18
Notice Type: Returnable Notice
Name:S.. Udaya Kumar Sagar-1132copy
Location:NEW DELHI, DELHI
Issue Date:18 Mar 2020
Return Date:N/A
Dispatch Date:Pending
S.No. 131
55545/2020-03-18
Notice Type: Returnable Notice
Name:Syed Hussain Shah F/O Late Syed Ahmed Ali Shah
Location:TELANGANA, HYDERABAD
Issue Date:18 Mar 2020
Return Date:N/A
Dispatch Date:Pending
S.No. 132
55544/2020-03-18
Notice Type: Returnable Notice
Name:S.. Udaya Kumar Sagar-1132copy
Location:NEW DELHI, DELHI
Issue Date:18 Mar 2020
Return Date:N/A
Dispatch Date:Pending
S.No. 133
55544/2020-03-18
Notice Type: Returnable Notice
Name:Shahbaz Ahmed Khan F/O Dr. Masood Ahmed Kham
Location:TELANGANA, HYDERABAD
Issue Date:18 Mar 2020
Return Date:N/A
Dispatch Date:Pending
S.No. 134
55543/2020-03-18
Notice Type: Returnable Notice
Name:S.. Udaya Kumar Sagar-1132copy
Location:NEW DELHI, DELHI
Issue Date:18 Mar 2020
Return Date:N/A
Dispatch Date:Pending
S.No. 135
55543/2020-03-18
Notice Type: Returnable Notice
Name:Mohammed Ghouse, F/O Mahamood Ali
Location:TELANGANA, RANGAREDDI
Issue Date:18 Mar 2020
Return Date:N/A
Dispatch Date:Pending
S.No. 136
55542/2020-03-18
Notice Type: Returnable Notice
Name:S.. Udaya Kumar Sagar-1132copy
Location:NEW DELHI, DELHI
Issue Date:18 Mar 2020
Return Date:N/A
Dispatch Date:Pending
S.No. 137
55542/2020-03-18
Notice Type: Returnable Notice
Name:Farzaunissa Begum W/O Mohammed Khaja
Location:TELANGANA, HYDERABAD
Issue Date:18 Mar 2020
Return Date:N/A
Dispatch Date:Pending
S.No. 138
55541/2020-03-18
Notice Type: Returnable Notice
Name:S.. Udaya Kumar Sagar-1132copy
Location:NEW DELHI, DELHI
Issue Date:18 Mar 2020
Return Date:N/A
Dispatch Date:Pending
S.No. 139
55541/2020-03-18
Notice Type: Returnable Notice
Name:Serious Fraud Investigation Office
Location:TELANGANA, RANGAREDDI
Issue Date:18 Mar 2020
Return Date:N/A
Dispatch Date:Pending
S.No. 140
55540/2020-03-18
Notice Type: Returnable Notice
Name:S.. Udaya Kumar Sagar-1132copy
Location:NEW DELHI, DELHI
Issue Date:18 Mar 2020
Return Date:N/A
Dispatch Date:Pending
S.No. 141
55540/2020-03-18
Notice Type: Returnable Notice
Name:Nowhera Shaik D/O Nana Sahebthrough Rajeev Kumar Bansal-1591
Location:NEW DELHI, DELHI
Issue Date:18 Mar 2020
Return Date:N/A
Dispatch Date:Pending
S.No. 142
55539/2020-03-18
Notice Type: Returnable Notice
Name:M/S Heera Gold Exim Private Limitedthrough Rajeev Kumar Bansal-1591
Location:NEW DELHI, DELHI
Issue Date:18 Mar 2020
Return Date:N/A
Dispatch Date:Pending
S.No. 143
55539/2020-03-18
Notice Type: Returnable Notice
Name:Rajeev Kumar Bansal-1591copy
Location:NEW DELHI, DELHI
Issue Date:18 Mar 2020
Return Date:N/A
Dispatch Date:Pending
S.No. 144
55539/2020-03-18
Notice Type: Returnable Notice
Name:S.. Udaya Kumar Sagar-1132copy
Location:NEW DELHI, DELHI
Issue Date:18 Mar 2020
Return Date:N/A
Dispatch Date:Pending
S.No. 145
54957/2020-03-18
Notice Type: Returnable Notice
Name:Abdul Jabbar Shaik S/O S.M. Rahaman
Location:TELANGANA, HYDERABAD
Issue Date:18 Mar 2020
Return Date:5 Apr 2020
Dispatch Date:Pending
S.No. 146
54957/2020-03-18
Notice Type: Returnable Notice
Name:S.. Udaya Kumar Sagar-1132copy
Location:NEW DELHI, DELHI
Issue Date:18 Mar 2020
Return Date:5 Apr 2020
Dispatch Date:Pending
S.No. 147
54956/2020-03-18
Notice Type: Returnable Notice
Name:Union Of India, Serious Fraud Investigation Office, Ministry Of Corporate Affairs
Location:DELHI, NEW DELHI
Issue Date:18 Mar 2020
Return Date:5 Apr 2020
Dispatch Date:Pending
S.No. 148
54956/2020-03-18
Notice Type: Returnable Notice
Name:S.. Udaya Kumar Sagar-1132copy
Location:NEW DELHI, DELHI
Issue Date:18 Mar 2020
Return Date:5 Apr 2020
Dispatch Date:Pending
S.No. 149
54955/2020-03-18
Notice Type: Returnable Notice
Name:Syed Hussain Shah F/O Late Syed Ahmed Ali Shah
Location:TELANGANA, HYDERABAD
Issue Date:18 Mar 2020
Return Date:5 Apr 2020
Dispatch Date:Pending
S.No. 150
54955/2020-03-18
Notice Type: Returnable Notice
Name:S.. Udaya Kumar Sagar-1132copy
Location:NEW DELHI, DELHI
Issue Date:18 Mar 2020
Return Date:5 Apr 2020
Dispatch Date:Pending
S.No. 151
54954/2020-03-18
Notice Type: Returnable Notice
Name:Shahbaz Ahmed Khan F/O Dr. Masood Ahmed Kham
Location:TELANGANA, HYDERABAD
Issue Date:18 Mar 2020
Return Date:5 Apr 2020
Dispatch Date:Pending
S.No. 152
54954/2020-03-18
Notice Type: Returnable Notice
Name:S.. Udaya Kumar Sagar-1132copy
Location:NEW DELHI, DELHI
Issue Date:18 Mar 2020
Return Date:5 Apr 2020
Dispatch Date:Pending
S.No. 153
54953/2020-03-18
Notice Type: Returnable Notice
Name:Mohammed Ghouse F/O Mahamood Ali
Location:TELANGANA, RANGAREDDI
Issue Date:18 Mar 2020
Return Date:5 Apr 2020
Dispatch Date:Pending
S.No. 154
54953/2020-03-18
Notice Type: Returnable Notice
Name:S.. Udaya Kumar Sagar-1132copy
Location:NEW DELHI, DELHI
Issue Date:18 Mar 2020
Return Date:5 Apr 2020
Dispatch Date:Pending
S.No. 155
54952/2020-03-18
Notice Type: Returnable Notice
Name:Farzaunissa Begum W/O Mohammed Khaja
Location:TELANGANA, HYDERABAD
Issue Date:18 Mar 2020
Return Date:5 Apr 2020
Dispatch Date:Pending
S.No. 156
54952/2020-03-18
Notice Type: Returnable Notice
Name:S.. Udaya Kumar Sagar-1132copy
Location:NEW DELHI, DELHI
Issue Date:18 Mar 2020
Return Date:5 Apr 2020
Dispatch Date:Pending
S.No. 157
54951/2020-03-18
Notice Type: Returnable Notice
Name:Serious Fraud Investigation Office
Location:TELANGANA, RANGAREDDI
Issue Date:18 Mar 2020
Return Date:5 Apr 2020
Dispatch Date:Pending
S.No. 158
54951/2020-03-18
Notice Type: Returnable Notice
Name:S.. Udaya Kumar Sagar-1132copy
Location:NEW DELHI, DELHI
Issue Date:18 Mar 2020
Return Date:5 Apr 2020
Dispatch Date:Pending
S.No. 159
54950/2020-03-18
Notice Type: Returnable Notice
Name:Nowhera Shaik D/O Nana Sahebthrough Rajeev Kumar Bansal-1591
Location:NEW DELHI, DELHI
Issue Date:18 Mar 2020
Return Date:5 Apr 2020
Dispatch Date:Pending
S.No. 160
54950/2020-03-18
Notice Type: Returnable Notice
Name:S.. Udaya Kumar Sagar-1132copy
Location:NEW DELHI, DELHI
Issue Date:18 Mar 2020
Return Date:5 Apr 2020
Dispatch Date:Pending
S.No. 161
54949/2020-03-18
Notice Type: Returnable Notice
Name:M/S Heera Gold Exim Private Limitedthrough Rajeev Kumar Bansal-1591
Location:NEW DELHI, DELHI
Issue Date:18 Mar 2020
Return Date:5 Apr 2020
Dispatch Date:Pending
S.No. 162
54949/2020-03-18
Notice Type: Returnable Notice
Name:S.. Udaya Kumar Sagar-1132copy
Location:NEW DELHI, DELHI
Issue Date:18 Mar 2020
Return Date:5 Apr 2020
Dispatch Date:Pending
S.No. 163
38442/2021-03-20
Notice Type: Letter to Advocates
Name:Through S.. Udaya Kumar Sagar-1132
Location:NEW DELHI, DELHI
Issue Date:20 Mar 2021
Return Date:19 Apr 2021
Dispatch Date:Pending
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Case Content Last Updated25 Mar 2026, 10:41 pm IST