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Shweta Sagar Gohil vs. Sagar Gohil

Court:Supreme Court of India
Judges:Hon'ble Hon'Ble The Chief Justice, Hon'ble Augustine George Masih
Case Type:Unrecognized case type
Reg no:260/2024
Filing no:7378/2024
CNR:SCIN010073782024

Parties & Advocates

Petitioner

1
Shweta Sagar Gohil

Petitioner Advocate

1
Riju Mani Talukdar

Respondents

1
Sagar Gohil
2
Serious Fraud Investigation Office Through Its Director

Respondent Advocate

1
Bharat Thakorlal Manubarwala

Case History with Orders

Pending

Final Status

27 Mar 2025

Order(8) - 27 Mar 2025

ROP - of Main Case

Transfer Petitions

Purpose:Ordinary
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Augustine George Masih
List In:Judge

Case referred to Mediation Centre, list after receipt of report

4 Mar 2025

Order(7) - 4 Mar 2025

ROP - of Main Case

Service/compliance-before Registrar(j)

Purpose:Fixed Date By Court
Category:Unknown
Before:Registrar
List In:Registrar

List Before Chamber

31 Jan 2025

Order(6) - 31 Jan 2025

ROP - of Main Case

Service/compliance-before Registrar(j)

Purpose:Fixed Date By Court
Category:Unknown
Before:Registrar
List In:Registrar

List On (Date) [04-03-2025]

16 Dec 2024

Order(5) - 16 Dec 2024

ROP - of Main Case

Service/compliance-before Registrar(j)

Purpose:Fixed Date By Court
Category:Unknown
Before:Registrar
List In:Registrar

List On (Date) [31-01-2025]

27 Nov 2024

Order(4) - 27 Nov 2024

ROP - of Main Case

Service/compliance-before Registrar(j)

Purpose:Fixed Date By Court
Category:Unknown
Before:Registrar
List In:Registrar

List On (Date) [16-12-2024]

17 Sept 2024

Order(3) - 17 Sept 2024

ROP - of Main Case

Service/compliance-before Registrar(j)

Purpose:Fixed Date By Court
Category:Unknown
Before:Registrar
List In:Registrar

List On (Date) [27-11-2024]

30 Jul 2024

Order(2) - 30 Jul 2024

ROP - of Main Case

Service/compliance-before Registrar(j)

Purpose:Administrative Order
Category:Unknown
Before:Registrar
List In:Registrar

List On (Date) [17-09-2024]

1 Apr 2024

Order(1) - 1 Apr 2024

ROP - of Main Case

First Hearing

Initial hearing scheduled

Fresh (For Admission) - Criminal Cases

Purpose:Fresh
Category:Unknown
Before:Hon'ble Aravind Kumar

Notice Issued and Stay Granted

16 Mar 2024

Case Registered

Registration No: 260/2024

15 Feb 2024

Case Filed

15 Feb 2024 Filing No: 7378/2024

Interlocutory Applications (IA) (2)

69211/2024
Particular: EX-PARTE STAY
Filed by: RIJU MANI TALUKDAR
Filing Date: 2024-03-16
110446/2025
Particular: APPLN. UNDER SEC 142 OF THE CONSTITUTION R/W SEC 13B OF H.M.A.
Filed by: BHARAT THAKORLAL MANUBARWALA
Filing Date: 2025-04-30
Remark: -EASCIN01087632025

Earlier Court Details (1)

Court:
District Court
State:
MAHARASHTRA
Case No:
PN-16-2023
Order Date:
N/A
Judgment Challenged:
Yes
Judgment Type:
-

Notices (8)

S.No. 1
87694/2024-04-10
Notice Type: Due Course Notice in T.P.(Criminal)
Name:Sagar Gohil S/O Hitesh Gohil
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:4 Oct 2024
Return Date:N/A
Dispatch Date:19 Apr 2024
S.No. 2
87688/2024-04-10
Notice Type: Due Course Notice in T.P.(Criminal)
Name:Sagar Gohil S/O Hitesh Gohil
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:4 Oct 2024
Return Date:N/A
Dispatch Date:19 Apr 2024
S.No. 3
87688/2024-04-10
Notice Type: Due Course Notice in T.P.(Criminal)
Name:Riju Mani Talukdar-3754copy
Location:NEW DELHI, DELHI
Issue Date:4 Oct 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 4
87470/2024-04-10
Notice Type: CC Letter
Name:The Court Of Ld. Judicial Magistrate First Class (J.M.F.C.)
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:4 Oct 2024
Return Date:16 May 2024
Dispatch Date:19 Apr 2024
S.No. 5
87470/2024-04-10
Notice Type: CC Letter
Name:Riju Mani Talukdar-3754copy
Location:NEW DELHI, DELHI
Issue Date:4 Oct 2024
Return Date:16 May 2024
Dispatch Date:Pending
S.No. 6
80573/2025-04-03
Notice Type: Mediation Center in Supreme Court
Name:Riju Mani Talukdar-3754copy
Location:NEW DELHI, DELHI
Issue Date:4 Mar 2025
Return Date:N/A
Dispatch Date:Pending
S.No. 7
80573/2025-04-03
Notice Type: Mediation Center in Supreme Court
Name:Bharat Thakorlal Manubarwala-2847copy
Location:NEW DELHI, DELHI
Issue Date:4 Mar 2025
Return Date:N/A
Dispatch Date:Pending
S.No. 8
80573/2025-04-03
Notice Type: Mediation Center in Supreme Court
Name:The Coordinator
Location:DELHI, CENTRAL *
Issue Date:4 Mar 2025
Return Date:N/A
Dispatch Date:Pending

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Case Content Last Updated22 Aug 2025, 9:52 am IST