Union Of India Ministry Of Corporate Affairs Authorised By Central Government For The Purpose Of Con Rabi Barua Or His Successor In Office (An Officer In The Serious Fraud Investigation Office vs. Rasiklal Shantilal Mardia
Parties & Advocates
Petitioner
Petitioner Advocate
Respondents
Respondent Advocates
Case History with Orders
Disposed - 16 Jul 2024
Final Status
16 Jul 2024
Disposed - 16 Jul 2024
Final Status
16 Jul 2024
After Notice (For Admission) - Criminal Cases
Delay Condoned and matter dismissed(including all pending IAs)
16 Jul 2024
After Notice (For Admission) - Criminal Cases
Delay Condoned and matter dismissed(including all pending IAs)
26 Feb 2024
After Notice (For Admission) - Criminal Cases
IA Allowed [47878/2024], List On (Date) [16-07-2024]
26 Feb 2024
After Notice (For Admission) - Criminal Cases
IA Allowed [47878/2024], List On (Date) [16-07-2024]
19 Feb 2024
After Notice (For Admission) - Criminal Cases
List On (Date) [26-02-2024]
19 Feb 2024
After Notice (For Admission) - Criminal Cases
List On (Date) [26-02-2024]
16 Jan 2024
Direction Matters (Old After Notice)
List After (Weeks) [4]
16 Jan 2024
Direction Matters (Old After Notice)
List After (Weeks) [4]
16 Sept 2020
Direction Matters
Peremptory order (in days) [28]
16 Sept 2020
Direction Matters
Peremptory order (in days) [28]
6 Jan 2020
Direction Matters
Delay Condoned (IA not Filed)
6 Jan 2020
Direction Matters
Delay Condoned (IA not Filed)
15 Nov 2019
Direction Matters
List After (Weeks) [6]
15 Nov 2019
Direction Matters
List After (Weeks) [6]
15 Nov 2019
Direction Matters
List After (Weeks) [6]
Direction Matters
List After (Weeks) [6]
14 Oct 2019
Direction Matters
Adjourned for [D:0,W:4,M:0]
14 Oct 2019
Direction Matters
Adjourned for [D:0,W:4,M:0]
11 Sept 2019
Direction Matters
List After (Weeks) [4]
11 Sept 2019
Direction Matters
List After (Weeks) [4]
2 Sept 2019
Direction Matters
2 Sept 2019
Direction Matters
9 May 2019
Service/compliance-before Registrar(j)
9 May 2019
Service/compliance-before Registrar(j)
25 Mar 2019
Direction Matters
25 Mar 2019
Direction Matters
11 Mar 2019
Direction Matters
List On (Date) [25-03-2019]
11 Mar 2019
Direction Matters
List On (Date) [25-03-2019]
5 Mar 2019
Direction Matters
List On (Date) [11-03-2019]
5 Mar 2019
Direction Matters
List On (Date) [11-03-2019]
25 Feb 2019
Direction Matters
List On (Date) [05-03-2019]
25 Feb 2019
Direction Matters
List On (Date) [05-03-2019]
25 Oct 2018
Direction Matters
List Before Chamber [2 weeks time granted]
25 Oct 2018
Direction Matters
List Before Chamber [2 weeks time granted]
25 Oct 2018
Direction Matters
List Before Chamber [2 weeks time granted]
Direction Matters
List Before Chamber [2 weeks time granted]
4 May 2018
Service/compliance-before Registrar(j)
4 May 2018
Service/compliance-before Registrar(j)
15 Mar 2018
After Notice (For Admission) - Criminal Cases
15 Mar 2018
After Notice (For Admission) - Criminal Cases
18 Jan 2018
After Notice (For Admission) - Criminal Cases
18 Jan 2018
After Notice (For Admission) - Criminal Cases
15 Nov 2017
After Notice (For Admission) - Criminal Cases
List On (Date) [18-01-2018]
15 Nov 2017
After Notice (For Admission) - Criminal Cases
List On (Date) [18-01-2018]
3 Oct 2017
After Notice (For Admission) - Criminal Cases
List On (Date) [15-11-2017]
3 Oct 2017
After Notice (For Admission) - Criminal Cases
List On (Date) [15-11-2017]
14 Aug 2017
First Hearing
14 Aug 2017
After Notice (For Admission) - Criminal Cases
List On (Date) [03-10-2017]
14 Aug 2017
First Hearing
After Notice (For Admission) - Criminal Cases
List On (Date) [03-10-2017]
24 Oct 2016
Case Registered
24 Oct 2016
Case Registered
Case Filed
5 Oct 2016
Case Filed