Abhay K Shah vs. Serious Fraud Investigation Office

Court:Supreme Court of India
Case Type:Unrecognized case type
Filing no:20246/2025
CNR:SCIN010202462025

Parties & Advocates

Petitioner

1
Abhay K Shah

Petitioner Advocate

1
Sumit Kumar

Respondent

1
Serious Fraud Investigation Office

Case History with Orders

Unknown

Final Status

16 Apr 2025

Case Filed

16 Apr 2025 Filing No: 20246/2025

Interlocutory Applications (IA) (3)

97216/2025
Particular: PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES
Filed by: SUMIT KUMAR
Filing Date: 2025-04-17
Remark: AN APPLICATION FOR PERMISSION TO PLACE ON RECORD ADDITIONAL DOCUMENTS
97217/2025
Particular: APPLICATION FOR LISTING REVIEW PETITION IN OPEN COURT
Filed by: SUMIT KUMAR
Filing Date: 2025-04-17
97218/2025
Particular: STAY APPLICATION
Filed by: SUMIT KUMAR
Filing Date: 2025-04-17
Remark: APPLICATION FOR INTERIM PROTECTION / STAY OF OPERATION OF THE IMPUGNED JUDGMENT DATED 09.04.2025

Earlier Court Details (1)

Court:
Supreme Court
State:
DELHI
Case No:
AR-1875-2025
Order Date:
2025-04-09
Judgment Challenged:
Yes
Judgment Type:
Final
Case Content Last Updated22 Aug 2025, 1:59 pm IST