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Date
Filing Date
Set Range
Registration Date
Set Range
Decision Date
Set Range
Case 1082/2024
Petitioner Adv:
P. R. Muthukrishnan
Judge:
Hon'ble Judicial Magistrate
Court:
Thiruvallur District Court, Thiruvallur, Tamil Nadu
Case Type:
Criminal Miscellaneous Application (DC)
Case Status:
Unknown Status
Acts & Sections:
-
Judicial Section:
Unknown Section
Case Category:
-
Case 1998/2024
Petitioner Adv:
P.R.MUTHUKRISHNAN
Judges:
Hon'ble Chief Judicial Magistrate Court, Hon'ble Tiruvarur
Court:
Thiruvallur District Court, Thiruvallur, Tamil Nadu - Single Bench
Case Type:
Criminal Miscellaneous Application (DC)
Case Status:
Unknown Status
Acts & Sections:
-
Judicial Section:
Unknown Section
Case Category:
UNKNOWN
Case 226/2024
Petitioner Adv:
P.R. Muthukrishnan
Judges:
Hon'ble Chief Judicial Magistrate Court, Hon'ble Tiruvarur
Court:
Thiruvallur District Court, Thiruvallur, Tamil Nadu - Single Bench
Case Type:
Criminal Miscellaneous Application (DC)
Case Status:
Unknown Status
Acts & Sections:
-
Judicial Section:
Unknown Section
Case Category:
UNKNOWN
Deloitte Haskins Vs. Serious Fraud Investigation Office
Petitioner Adv:
AAYUSHI SHARMA
Judge:
Hon'ble Swarana Kanta Sharma
Court:
High Court, Delhi
Case Type:
Criminal Miscellaneous
Case Status:
Unknown Status
Acts & Sections:
-
Judicial Section:
Unknown Section
Case Category:
-
Pujit Ravikiran Aggarwal Vs. Eow General Cheating
Petitioner Adv:
VIKAS SHARMA
Judges:
Hon'ble Chief Judicial Magistrate Court, Hon'ble Esplanade, Hon'ble Mumbai
Court:
Metropolitan Magistrate Court, Esplanade, Mumbai, Maharashtra - Single Bench
Case Type:
Unrecognized case type
Case Status:
Unknown Status
Acts & Sections:
-
Judicial Section:
Unknown Section
Case Category:
UNKNOWN
Ravikiran Aggarwal Vs. Eow, General Cheating 1
Petitioner Adv:
VIKAS SHARMA
Judges:
Hon'ble Chief Judicial Magistrate Court, Hon'ble Esplanade, Hon'ble Mumbai
Court:
Metropolitan Magistrate Court, Esplanade, Mumbai, Maharashtra - Single Bench
Case Type:
Unrecognized case type
Case Status:
Unknown Status
Acts & Sections:
-
Judicial Section:
Unknown Section
Case Category:
UNKNOWN
Sunil Bhatia Vs. Serious Fraud Investigation Office
Petitioner Adv:
O.P. FAIZI
Judge:
Hon'ble Chander Shekhar
Court:
High Court, Delhi
Case Type:
Bail Application
Case Status:
Unknown Status
Acts & Sections:
INDIAN PENAL CODE - 471
Judicial Section:
Unknown Section
Case Category:
Anticipatory bail application
Ashokkumar Sachidanand Mohanti Vs. The Sr. Inspector Of Police General Cheating 1 Eow Mumbai
Petitioner Adv:
P. D. JAIN, CO.
Judge:
Hon'ble Nitin W. Sambre
Court:
Bombay, High Court - Single
Case Type:
Bail Application
Case Status:
Disposed
Acts & Sections:
Indian Penal Code (I.P.C) - 406,409,420,464,467,468,120B
Judicial Section:
Unknown Section
Case Category:
CRIMINAL BAIL/INTERIM BAIL
Shyam Sunder Hari Vs. O.C.Anit Cheating Section
Petitioner Adv:
V.RAGHAVACHARI
Respondent Adv:
PUBLIC PROSECUTOR
Judge:
Hon'ble Honourable Mr Justice R.Subbiah
Court:
Madras, High Court - Single Bench
Case Type:
Criminal Miscellaneous
Case Status:
Unknown Status
Acts & Sections:
-
Judicial Section:
Unknown Section
Case Category:
Criminal Laws Criminal Procedure Code, 1973 (2 of 1974) Anticipatory Bail
Deloitte Haskins And Sells Llp Vs. Union Of India
Petitioner Adv:
E. C. AGRAWALA
Judges:
Hon'ble M.R. Shah, Hon'ble C.T. Ravikumar
Court:
Supreme Court of India
Case Type:
Criminal Appeal
Case Status:
Disposed
Acts & Sections:
-
Judicial Section:
Unknown Section
Case Category:
UNKNOWN
Serious Fraud Investigation Office Vs. Rahul Modi
Petitioner Adv:
NEERAJ KUMAR SHARMA
Respondent Adv:
SUPRIYA JUNEJA, PRIYA PURI
Judges:
Hon'ble Abhay Manohar Sapre, Hon'ble Hon'Ble The Chief Justice
Court:
Supreme Court of India
Case Type:
Criminal Appeal
Case Status:
Unknown Status
Acts & Sections:
-
Judicial Section:
Unknown Section
Case Category:
UNKNOWN
C Balasubramanyam Vs. The Inspector Cheating Team No.3
Petitioner Adv:
M NAGA RAGHU
Respondent Adv:
PUBLIC PROSECUTOR
Judge:
Hon'ble C.Y.Somayajulu
Court:
Punjab & Haryana, Special (High Court) - Single Bench
Case Type:
Criminal Leave Petition
Case Status:
Dismissed
Acts & Sections:
ACT NOT GIVEN - HC SECTION
Judicial Section:
Unknown Section
Case Category:
-
Taherali Asgarali Madraswala Vs. Eow- General Cheating -I
Petitioner Adv:
POONAM ANKLESHWARIA
Judges:
Hon'ble Chief Judicial Magistrate Court, Hon'ble Esplanade, Hon'ble Mumbai
Court:
Metropolitan Magistrate Court, Esplanade, Mumbai, Maharashtra - Single Bench
Case Type:
Unrecognized case type
Case Status:
Unknown Status
Acts & Sections:
-
Judicial Section:
Unknown Section
Case Category:
UNKNOWN
Pujit Ravikiran Aggarwal Vs. Eow, General Cheating -01
Petitioner Adv:
VIKAS SHARMA
Judges:
Hon'ble Chief Judicial Magistrate Court, Hon'ble Esplanade, Hon'ble Mumbai
Court:
Metropolitan Magistrate Court, Esplanade, Mumbai, Maharashtra - Single Bench
Case Type:
Unrecognized case type
Case Status:
Unknown Status
Acts & Sections:
-
Judicial Section:
Unknown Section
Case Category:
UNKNOWN
Brij Bhushan Singal Vs. Serious Fraud Investigation Office
Petitioner Adv:
RANJANA ROY
Judge:
Hon'ble Vibhu Bakhru
Court:
High Court, Delhi
Case Type:
Bail Application
Case Status:
Unknown Status
Acts & Sections:
INDIAN PENAL CODE - 471
Judicial Section:
Unknown Section
Case Category:
Anticipatory bail application
Aarti Vipul Desai Vs. Eow General Cheating I
Petitioner Adv:
ASHTIVKAR APARNA ATMARAM BEENA
Judges:
Hon'ble Chief Judicial Magistrate Court, Hon'ble Esplanade, Hon'ble Mumbai
Court:
Metropolitan Magistrate Court, Esplanade, Mumbai, Maharashtra - Single Bench
Case Type:
Unrecognized case type
Case Status:
Unknown Status
Acts & Sections:
-
Judicial Section:
Unknown Section
Case Category:
UNKNOWN
Vipul Yogendra Desai Vs. Eow General Cheating I
Petitioner Adv:
ASHTIVKAR APARNA ATMARAM BEENA
Judges:
Hon'ble Chief Judicial Magistrate Court, Hon'ble Esplanade, Hon'ble Mumbai
Court:
Metropolitan Magistrate Court, Esplanade, Mumbai, Maharashtra - Single Bench
Case Type:
Unrecognized case type
Case Status:
Unknown Status
Acts & Sections:
-
Judicial Section:
Unknown Section
Case Category:
UNKNOWN
C.Bhagyalakshmi Vs. The Inspector
Petitioner Adv:
M NAGA RAGHU
Respondent Adv:
PUBLIC PROSECUTOR
Judge:
Hon'ble Ghulam Mohammed
Court:
Punjab & Haryana, Special (High Court) - Single Bench
Case Type:
Criminal Leave Petition
Case Status:
Dismissed
Acts & Sections:
ACT NOT GIVEN - HC SECTION
Judicial Section:
Unknown Section
Case Category:
CRL CRIMINAL MISC. MATTERS u/s.482 Criminal Procedure Code Quash the F.I.R
Union Of India Vs. Hari Sankaran
Petitioner Adv:
ARVIND KUMAR SHARMA
Respondent Adv:
CHANDRA PRAKASH, AADITYA ANIRUDDHA PANDE
Judges:
Hon'ble M.R. Shah, Hon'ble C.T. Ravikumar
Court:
Supreme Court of India
Case Type:
Criminal Appeal
Case Status:
Disposed
Acts & Sections:
-
Judicial Section:
Unknown Section
Case Category:
UNKNOWN
Union Of India Vs. Bsr And Associates Llp
Petitioner Adv:
ARVIND KUMAR SHARMA
Respondent Adv:
ANANNYA GHOSH
Judges:
Hon'ble M.R. Shah, Hon'ble C.T. Ravikumar
Court:
Supreme Court of India
Case Type:
Criminal Appeal
Case Status:
Disposed
Acts & Sections:
-
Judicial Section:
Unknown Section
Case Category:
UNKNOWN
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