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Serious Fraud Investigation Office vs. Heera Gold Exim Private Limited And Ors. Etc

Court:Supreme Court of India
Judges:Hon'ble J.B. Pardiwala, Hon'ble Manoj Misra
Case Type:Special Leave Petition (Criminal)
Filing no:17634/2021
CNR:SCIN010176342021

Parties & Advocates

Petitioners

1
Serious Fraud Investigation Office
2
Union Of India

Petitioner Advocate

1
Amrish Kumar

Respondents

1
Heera Gold Exim Private Limited And Ors. Etc
2
Nowhera Shaik
3
The State Of Telangana
4
The Director General Of Police
5
The Commissioner Of Police
6
The Commissioner Of Police, Cyberabad
7
The Assistant Commissioner Of Police
8
The Station House Officer
9
Farzaunissa Begum
10
Mohammed Ghouse
11
Shahbaz Ahmed Khan
12
Syed Hussain Shah
13
Abdul Jabbar Shaik
14
Amtul Hakeem
15
Salma Begum
16
Heera Group Victims Association

Case History with Orders

18 Oct 2024

Disposed - 18 Oct 2024

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

Freshly / Adjourned Matters

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 [List on 06.11.2023 below Criminal Appeal Nos.761-762/2021.]

3 Oct 2023

Order(43) - 3 Oct 2023

ROP

Order(42) - 3 Oct 2023

ROP - of Main Case

Freshly / Adjourned Matters

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

List On (Date) [16-10-2023], List before court/bench [To be listed below Criminal Appeal Nos.761- 762/2021 and connected matter on 16th October, 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

Fresh (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]

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

Fresh (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

Fresh (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], List before court/bench [To be listed below Criminal Appeal Nos.761- 762/2021 and connected matter on 25th July, 2023.]

31 Jan 2023

Order(35) - 31 Jan 2023

ROP

Order(34) - 31 Jan 2023

ROP - of Main Case

Fresh (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], List before court/bench [To be listed below Criminal Appeal Nos.761- 762/2021 and connected matter on 28.3.2023.]

5 Dec 2022

Order(33) - 5 Dec 2022

ROP

Order(32) - 5 Dec 2022

ROP - of Main Case

Fresh (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) [31-01-2023], List before court/bench [List below Criminal Appeal Nos. 761-762/2021 and connected matter.]

10 Nov 2022

Order(31) - 10 Nov 2022

ROP - of Main Case

Fresh (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) [05-12-2022]

30 Aug 2022

Order(30) - 30 Aug 2022

ROP - of Main Case

Fresh (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) [10-11-2022]

14 Jul 2022

Order(29) - 14 Jul 2022

ROP - of Main Case

12 May 2022

Order(28) - 12 May 2022

ROP

Order(27) - 12 May 2022

ROP - of Main Case

Fresh (For Admission) - Criminal Cases

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], List before court/bench [To be listed below Criminal Appeal Nos.761- 762/2021 and connected matter]

24 Mar 2022

Order(26) - 24 Mar 2022

ROP

Order(25) - 24 Mar 2022

ROP - of Main Case

Fresh (For Admission) - Criminal Cases

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], List before court/bench [To be listed below Criminal Appeal Nos.761-762/2021 and connected matter on 12.05.2022.]

15 Mar 2022

Order(24) - 15 Mar 2022

ROP - of Main Case

Fresh (For Admission) - Criminal Cases

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

Fresh (For Admission) - Criminal Cases

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], List before court/bench [To be listed below Criminal Appeal Nos. 761- 762/2021 and connected matter]

19 Jan 2022

Order(21) - 19 Jan 2022

ROP - of Main Case

Fresh (For Admission) - Criminal Cases

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

Fresh (For Admission) - Criminal Cases

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

List before court/bench [to be listed below Crl A 761-762/2021]

6 Oct 2021

Order(19) - 6 Oct 2021

ROP

Order(18) - 6 Oct 2021

ROP - of Main Case

Fresh (For Admission) - Criminal Cases

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

Fresh (For Admission) - Criminal Cases

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], List before court/bench [list below Crl.A No.761 to 762/21]

31 Aug 2021

Order(15) - 31 Aug 2021

ROP

First Hearing

Initial hearing scheduled

Fresh (For Admission) - Criminal Cases

Purpose:Fresh
Category:Unknown
Before:Hon'ble Sanjay Kishan Kaul, Hon'ble Hrishikesh Roy, Hon'ble C.T. Ravikumar
List In:Judge

List On (Date) [22-09-2021], List before court/bench [when other matters are stated to be listed]

12 Aug 2021

Case Registered

5 Aug 2021

Order(14) - 5 Aug 2021

ROP - of Main Case

2 Aug 2021

Case Filed

2 Aug 2021 Filing No: 17634/2021

23 Jul 2021

Order(13) - 23 Jul 2021

ROP - of Main Case

6 May 2021

Order(12) - 6 May 2021

ROP - of Main Case

19 Apr 2021

Order(11) - 19 Apr 2021

ROP - of Main Case

15 Mar 2021

Order(10) - 15 Mar 2021

ROP - of Main Case

5 Mar 2021

Order(9) - 5 Mar 2021

ROP - of Main Case

19 Jan 2021

Order(8) - 19 Jan 2021

ROP - of Main Case

5 Jan 2021

Order(7) - 5 Jan 2021

ROP - of Main Case

18 Nov 2020

Order(6) - 18 Nov 2020

ROP - of Main Case

1 Oct 2020

Order(5) - 1 Oct 2020

ROP - of Main Case

16 Mar 2020

Order(4) - 16 Mar 2020

ROP - of Main Case

6 Mar 2020

Order(3) - 6 Mar 2020

ROP

Order(2) - 6 Mar 2020

ROP

3 Feb 2020

Order(1) - 3 Feb 2020

ROP

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 - CRL_A

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 - WP_CRL

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 - SLP_CRL

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 (3)

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:
District Court
State:
TELANGANA
Case No:
-0-0
Order Date:
N/A
Judgment Challenged:
No
Judgment Type:
-

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Case Content Last Updated22 Aug 2025, 12:56 pm IST