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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, Abhay S. Oka
Case Status:Part Heard
Order Date:14 Jul 2022
CNR:SCIN010176342021

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Order Text

ITEM NO.10 REGISTRAR COURT. 1 SECTION II

SUPREME COURT OF INDIA RECORD OF PROCEEDINGS

BEFORE THE REGISTRAR SH. AVANI PAL SINGH

Criminal Appeal No(s). 761-762/2021

THE STATE OF TELANGANA REPBY SPECIAL OFFICER VANDHANA & ORS.Appellant(s)

VERSUS

M/S HEERA GOLD EXIM PRIVATE LIMITED & ORS. $Respondent(s)$

(Only Crl. A. Nos. 761-762 of 2021 listed before the Court of Ld. <pre>Registrar for service completion )</pre>

Date: 14-07-2022 These appeals were called on for hearing today.

For Appellant(s)

Mr. S.. Udaya Kumar Sagar, AOR Mr Sweena Nair, Adv. Mr P Mohith Rao, Adv.

For Respondent(s)

Mr Ganesh Barowalia, Adv. Mr. Rajeev Kumar Bansal, AOR Ms Seema Patanaha, Adv. Mr. Arvind Kumar Sharma, AOR Mr. Sadineni Ravi Kumar, AOR Mr Vijay Shree Pattinaik, Adv. Mr. Vikrant Singh Bais, AOR

UPON hearing the counsel, the Court made the following ORDER

Respondent nos. 1 to 3, 8 to 10 and 14 are duly

represented.

SignatureNot Verified Service is complete on respondent nos. 4,6,7,11 and 12 but $\lim_{\gamma \to 0} \frac{\text{Var}}{\text{Var}}$ 12.22.04 IS ne has entered appearance on their behalf.

Contd...

Issue notice on the fresh addresses of respondent nos. 5 and 13.

Original records have been received from the High Court. However, letter dt.25.9.2021 has been received from the High Court stating that there is no Trial Court record in the matter.

List on 26.8.2022.

AVANI PAL SINGH Registrar

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