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Serious Fraud Investigation

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Cases with litigant Serious Fraud Investigation

Serious Fraud Investigation Office (Sfio) Thru. Sh. Abhishek Kumar Jha Vs. State Of U.P. Thru. Its Addl. Chief Secy. Deptt. Home Lko.

Petitioner Adv:RAVI SINGH
Respondent Adv:G.A.
Court:Unknown Court - Single Bench

Serious Fraud Investigation Office Vs. Shi. C. P. Yogeshwara

Petitioner Adv:ANUPARNA BORDOLOI
Judge:Hon'ble S.R.Krishna Kumar
Court:Unknown Court - Single Bench

Sunil Kumar Agarwal Vs. Serious Fraud Investigation Office

Petitioner Adv:SUBHADEEP ADHIKARI
Judge:Hon'ble Amrita Sinha
Court:Unknown Court - Single Bench

Archana Bagla Vs. Serious Fraud Investigation Office

Petitioner Adv:ANURAG MODI
Judge:Hon'ble Jay Sengupta
Court:Unknown Court - Single Bench

Shabbir Khan Vs. Serious Fraud Investigation Office

Petitioner Adv:GAUTAM AWASTHI
Court:Unknown Court

Nazima Khan Vs. Serious Fraud Investigation Office

Petitioner Adv:GAUTAM AWASTHI
Court:Unknown Court

Deepak Shrimali Vs. Serious Fraud Investigation Office

Petitioner Adv:GAUTAM AWASTHI
Court:Unknown Court

Prakash Chandra Purohit Vs. Serious Fraud Investigation Office

Petitioner Adv:GAUTAM AWASTHI
Court:Unknown Court

Abhay K Shah Vs. Serious Fraud Investigation Office

Petitioner Adv:SUMIT KUMAR
Court:Unknown Court

Gurbir Singh Sandhu Vs. Serious Fraud Investigation Office

Petitioner Adv:DAVESH BHATIA
Court:Unknown Court

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