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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, M.M. Sundresh
Case Status:Part Heard
Order Date:5 Dec 2022
CNR:SCIN010176342021

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Order Issued After Hearing

Purpose:

Fixed Date by Court

Before:

Hon'ble Sanjay Kishan Kaul, Hon'ble Abhay S. Oka

Stage:

FRESH (FOR ADMISSION) - CRIMINAL CASES

Remarks:

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

Listed On:

12 May 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

Petitions for Special Leave to Appeal (Crl.) Nos). 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 : 05-12-2022 These petitions were called on for hearing today.

CORAM :

HON'BLE MR. JUSTICE SANJAY KISHAN KAUL HON'BLE MR. JUSTICE ABHAY S. OKA

For Petitioner(s) Mr. Suryaprakash.V. Raju, ASG Ms. Sairica Raju, Adv. Ms. Swati Ghildiyal, Adv. Mr. Anmol Chandan, Adv. Mr. Sughosh Subramayan, Adv. Mr. Zoheb Hussain, Adv. Mr. Ritwiz Rishabh, Adv. Mr. Ashutosh Gadhe, Adv. Mr. Kanu Agrawal, Adv. Mr. Arvind Kumar Sharma, AOR

For Respondent(s)

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

List below Criminal Appeal Nos. 761-

762/2021 and connected matter.

[CHARANJEET KAUR] [POONAM VAID] ASTT. REGISTRAR-cum-PS COURT MASTER (NSH)

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