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Serious Fraud Investigation Office Through Its Director

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27
Cases with litigant Serious Fraud Investigation Office Through Its Director

Abhinav Bharat Congress Through Founding President Pankaj K. Phadnis Vs. Union Of India Through Director Serious Fraud Investigation Office

Petitioner Adv:PANKAJ K. PHADNIS (IN PERSON)
Court:Unknown Court - Division

Shweta Sagar Gohil Vs. Sagar Gohil

Petitioner Adv:RIJU MANI TALUKDAR
Respondent Adv:BHARAT THAKORLAL MANUBARWALA
Judges:Hon'ble Hon'Ble The Chief Justice, Hon'ble Augustine George Masih
Court:Unknown Court

Serious Fraud Investigation Office Through Deputy Director Vs. Zenith Steel Pipes

Petitioner Adv:Adv K B Dighe
Judges:Hon'ble Revati Mohite Dere, Hon'ble Dr. Neela Kedar Gokhale
Court:Unknown Court - Division

Serious Fraud Investigation Office Through Deputy Director Sfio Vs. Yashovardhan Birla

Petitioner Adv:D P SINGH
Judges:Hon'ble Revati Mohite Dere, Hon'ble Dr. Neela Kedar Gokhale
Court:Unknown Court

Serious Fraud Investigation Office Through Deputy Director Vs. Satya Kishore Mathur

Petitioner Adv:Ashish Chavan
Judges:Hon'ble Revati Mohite Dere, Hon'ble Dr. Neela Kedar Gokhale
Court:Unknown Court - Division

Serious Fraud Investigation Office Through Deputy Director Vs. Vipin Dilip Kumar Varkhawat

Petitioner Adv:Ashish Chavan
Judges:Hon'ble Revati Mohite Dere, Hon'ble Dr. Neela Kedar Gokhale
Court:Unknown Court - Division

Udayan Sen Vs. Union Of India

Petitioner Adv:MISHA ROHATGI
Respondent Adv:SUDARSHAN LAMBA
Judge:Registrar
Court:Unknown Court

Udayan Sen Vs. Union Of India

Petitioner Adv:MISHA ROHATGI
Respondent Adv:SUDARSHAN LAMBA
Judge:Registrar
Court:Unknown Court

Deloitte Haskins And Sells Llp Vs. Union Of India

Petitioner Adv:E. C. AGRAWALA
Respondent Adv:SUDARSHAN LAMBA
Judge:Registrar
Court:Unknown Court

Deepak Gupta Vs. Serious Fraud Investigation Office Through Jagmohan Hooda Senior Assistant Director And Inspector

Petitioner Adv:DAYA KRISHAN SHARMA
Respondent Adv:ARVIND KUMAR SHARMA
Judges:Hon'ble Hon'Ble The Chief Justice, Hon'ble Pankaj Mithal
Court:Unknown Court

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