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Hari Sankaran vs. Serious Fraud Investigation

Court:Supreme Court of India
Judges:Hon'ble C.T. Ravikumar, Hon'ble Sanjay Kumar
Case Type:Special Leave Petition (Criminal)
Reg no:9571/2023
Filing no:29547/2023
CNR:SCIN010295472023

Parties & Advocates

Petitioner

1
Hari Sankaran

Petitioner Advocate

1
Anirudh Sharma

Respondents

1
Serious Fraud Investigation
2
The State Of Maharashtra

Case History with Orders

7 Aug 2023

Disposed - 7 Aug 2023

Final Status

7 Aug 2023

Order(1) - 7 Aug 2023

ROP - of Main Case

Case Registered

Registration No: 9571/2023

Bail Matters

Purpose:Fresh
Category:Unknown
Before:Hon'ble C.T. Ravikumar, Hon'ble Sanjay Kumar
List In:Judge

Delay Condoned and matter dismissed(including all pending IAs)

25 Jul 2023

Case Filed

25 Jul 2023 Filing No: 29547/2023

Interlocutory Applications (IA) (3)

147147/2023
Particular: PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES
Filed by: ANIRUDH SHARMA
Filing Date: 2023-07-31
147152/2023
Particular: CONDONATION OF DELAY IN FILING
Filed by: ANIRUDH SHARMA
Filing Date: 2023-07-31
147155/2023
Particular: EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT
Filed by: ANIRUDH SHARMA
Filing Date: 2023-07-31

Earlier Court Details (8)

Court:
High Court
State:
MAHARASHTRA
Case No:
CRLBA-2937-2022
Order Date:
2023-02-21
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
MAHARASHTRA
Case No:
LD-VC-OCR-13-2020
Order Date:
2020-05-05
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
MAHARASHTRA
Case No:
CRLBA-2937-2022
Order Date:
2022-11-15
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
MAHARASHTRA
Case No:
CRLBA-2937-2022
Order Date:
2022-11-30
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
MAHARASHTRA
Case No:
CRLBA-2937-2022
Order Date:
2022-12-21
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
MAHARASHTRA
Case No:
CRLBA-2937-2022
Order Date:
2023-01-23
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
MAHARASHTRA
Case No:
BA-2937-2022
Order Date:
2023-01-25
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
MAHARASHTRA
Case No:
CRLBA-2937-2022
Order Date:
2023-02-09
Judgment Challenged:
No
Judgment Type:
-

Notices (1)

S.No. 1
156434/2023-08-10
Notice Type: Dismissal Letter with CC
Name:Through High Court Of Judicature At Bombay Maharashtra
Location:MUMBAI, MAHARASHTRA
Issue Date:8 Oct 2023
Return Date:N/A
Dispatch Date:Pending

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Case Content Last Updated22 Aug 2025, 9:27 am IST