Union Of India Serious Fraud Investigation Office Ministry Of Corporate Affairs Rabi Barua Or His Successor 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 [47900/2024], List On (Date) [16-07-2024]
26 Feb 2024
After Notice (For Admission) - Criminal Cases
IA Allowed [47900/2024], 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]
11 Nov 2016
Case Registered
11 Nov 2016
Case Registered
Case Filed
5 Oct 2016
Case Filed