eCourtsIndia

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

Court:Supreme Court of India, New Delhi
Judge:Hon'ble Sanjay Kishan Kaul, M.M. Sundresh
Case Status:Part Heard
Order Date:24 Mar 2022
CNR:SCIN010176342021

AI Summary

Get an AI-powered analysis of this court order

Order Issued After Hearing

Purpose:

Fixed Date by Court

Before:

Hon'ble Sanjay Kishan Kaul, Hon'ble M.M. Sundresh

Stage:

FRESH (FOR ADMISSION) - CRIMINAL CASES

Remarks:

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.]

Listed On:

24 Mar 2022

In:

Judge

Category:

UNKNOWN

Order Text

S U P R E M E C O U R T O F I N D I A RECORD OF PROCEEDINGS

Petition(s) for Special Leave to Appeal (Crl.) No(s). 5966- 5967/2021

(Arising out of impugned final judgment and order dated 23-12-2019 in WP No. 5449/2019 23-12-2019 in WP No. 7950/2019 passed by the High Court For The State Of Telangana At Hyderabad)

SERIOUS FRAUD INVESTIGATION OFFICE & ANR. Petitioner(s)

VERSUS

M/S HEERA GOLD EXIM PRIVATE LIMITED AND ORS. ETC. Respondent(s)

([TO BE LISTED BELOW CRL.A. NO. 761-762/2021] )

Date : 24-03-2022 These petitions were called on for hearing today.

CORAM :

HON'BLE MR. JUSTICE SANJAY KISHAN KAUL HON'BLE MR. JUSTICE M.M. SUNDRESH

For Petitioner(s)Mr. S.V. Raju, Ld. ASG
Mr. Zoheb Hussain, Adv.
Mr. Anmol Chandan, Adv.
Ms. Sairica Raju, Adv.
Ms. Swati Ghildiyal, Adv.
Mr. Sughosh Subramanium, Adv.
Mr. Arvind Kumar Sharma, AOR

For Respondent(s)

UPON hearing the counsel the Court made the following O R D E R

To be listed below Criminal Appeal Nos.761-762/2021 and connected matter on 12.05.2022.

(ASHA SUNDRIYAL) (POONAM VAID) ASTT. REGISTRAR-cum-PS COURT MASTER (NSH)

Original Order Copy

Get a certified copy of this order

Share This Order

Case History of Orders

Order(53) - 18 Oct 2024

ROP - of Main Case

Click to view

Order(52) - 23 Aug 2024

ROP - of Main Case

Click to view

Order(51) - 14 May 2024

ROP - of Main Case

Click to view

Order(50) - 10 May 2024

ROP - of Main Case

Click to view

Order(49) - 8 May 2024

ROP - of Main Case

Click to view

Order(48) - 6 May 2024

ROP - of Main Case

Click to view

Order(47) - 29 Apr 2024

ROP - of Main Case

Click to view

Order(46) - 26 Apr 2024

ROP - of Main Case

Click to view

Order(44) - 16 Oct 2023

ROP - of Main Case

Click to view

Order(45) - 16 Oct 2023

ROP

Click to view

Order(42) - 3 Oct 2023

ROP - of Main Case

Click to view

Order(43) - 3 Oct 2023

ROP

Click to view

Order(41) - 14 Sept 2023

ROP - of Main Case

Click to view

Order(40) - 21 Aug 2023

ROP - of Main Case

Click to view

Order(39) - 27 Jul 2023

ROP - of Main Case

Click to view

Order(38) - 25 Jul 2023

ROP - of Main Case

Click to view

Order(36) - 28 Mar 2023

ROP - of Main Case

Click to view

Order(37) - 28 Mar 2023

ROP

Click to view

Order(34) - 31 Jan 2023

ROP - of Main Case

Click to view

Order(35) - 31 Jan 2023

ROP

Click to view

Order(32) - 5 Dec 2022

ROP - of Main Case

Click to view

Order(33) - 5 Dec 2022

ROP

Click to view

Order(31) - 10 Nov 2022

ROP - of Main Case

Click to view

Order(30) - 30 Aug 2022

ROP - of Main Case

Click to view

Order(29) - 14 Jul 2022

ROP - of Main Case

Click to view

Order(27) - 12 May 2022

ROP - of Main Case

Click to view

Order(28) - 12 May 2022

ROP

Click to view

Order(25) - 24 Mar 2022

ROP - of Main Case

Click to view

Order(26) - 24 Mar 2022

ROP

Viewing

Order(24) - 15 Mar 2022

ROP - of Main Case

Click to view

Order(22) - 9 Feb 2022

ROP - of Main Case

Click to view

Order(23) - 9 Feb 2022

ROP

Click to view

Order(21) - 19 Jan 2022

ROP - of Main Case

Click to view

Order(20) - 28 Oct 2021

ROP - of Main Case

Click to view

Order(18) - 6 Oct 2021

ROP - of Main Case

Click to view

Order(19) - 6 Oct 2021

ROP

Click to view

Order(16) - 22 Sept 2021

ROP - of Main Case

Click to view

Order(17) - 22 Sept 2021

ROP

Click to view

Order(15) - 31 Aug 2021

ROP

Click to view

Order(14) - 5 Aug 2021

ROP - of Main Case

Click to view

Order(13) - 23 Jul 2021

ROP - of Main Case

Click to view

Order(12) - 6 May 2021

ROP - of Main Case

Click to view

Order(11) - 19 Apr 2021

ROP - of Main Case

Click to view

Order(10) - 15 Mar 2021

ROP - of Main Case

Click to view

Order(9) - 5 Mar 2021

ROP - of Main Case

Click to view

Order(8) - 19 Jan 2021

ROP - of Main Case

Click to view

Order(7) - 5 Jan 2021

ROP - of Main Case

Click to view

Order(6) - 18 Nov 2020

ROP - of Main Case

Click to view

Order(5) - 1 Oct 2020

ROP - of Main Case

Click to view

Order(4) - 16 Mar 2020

ROP - of Main Case

Click to view

Order(2) - 6 Mar 2020

ROP

Click to view

Order(3) - 6 Mar 2020

ROP

Click to view

Order(1) - 3 Feb 2020

ROP

Click to view