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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, Sudhanshu Dhulia
Case Status:Part Heard
Order Date:28 Mar 2023
CNR:SCIN010176342021

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Order Issued After Hearing

Purpose:

Fixed Date by Court

Before:

Hon'ble Sanjay Kishan Kaul, Hon'ble Ahsanuddin Amanullah, Hon'ble Aravind Kumar

Stage:

FRESH (FOR ADMISSION) - CRIMINAL CASES

Remarks:

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.]

Listed On:

28 Mar 2023

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.) 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 : 28-03-2023 These petitions were called on for hearing today.

CORAM :

HON'BLE MR. JUSTICE SANJAY KISHAN KAUL HON'BLE MR. JUSTICE AHSANUDDIN AMANULLAH HON'BLE MR. JUSTICE ARAVIND KUMAR

For Petitioner(s) Mr. Sanjay Jain, A.S.G. Mr. Suryaprakash V. Raju, A.S.G. Mr. Annam Venkatesh, Adv. Mr. Arkaj Kumar, Adv. Mr. Zoheb Hussain, Adv. Mr. Sughosh Subramanian, Adv. Mr. Anmol Chandan, Adv. Mrs. Swati Ghildiyal, Adv. Ms. Sairica Raju, 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 25th July, 2023.

(RASHMI DHYANI PANT) (POONAM VAID) Digitally signed by RASHMI DHYANI Date: 2023.04.11 17:01:06 IST Reason: Signature Not Verified

COURT MASTER COURT MASTER

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