Meta Pixel
Need Help? — Visit Our Help Center for Smarter Legal Operations
Learn More
CNR: --
Disposed

SERIOUS FRAUD INVESTIGATION OFFICE vs M/S HEERA GOLD EXIM PRIVATE LIMITED AND ORS. ETC.

Case NumberSLP(Crl) No. 005966 - 005967 / 2021
Date of Filing2 Aug 2021
Case Type1511MISC-Criminal Law : Criminal matters other than covered by the aforesaid categories(SLPs arising out of quashing applications, orders framing charge, summoning orders, interim orders in criminal matters, withdrawal of prosecution, orders for further investigation/re-investigation etc.
Last Hearing18 Oct 2024
CourtSupreme Court of India
StateDelhi
CityDelhi
Year of Filing2021

Party Details

Petitioner
SERIOUS FRAUD INVESTIGATION OFFICE
UNION OF INDIA
Respondent
M/S HEERA GOLD EXIM PRIVATE LIMITED AND ORS. ETC.
NOWHERA SHAIK
THE STATE OF TELANGANA
THE DIRECTOR GENERAL OF POLICE
THE COMMISSIONER OF POLICE
THE COMMISSIONER OF POLICE
CYBERABAD
THE ASSISTANT COMMISSIONER OF POLICE
THE STATION HOUSE OFFICER
THE STATION HOUSE OFFICER
THE STATION HOUSE OFFICER
THE STATION HOUSE OFFICER
THE STATION HOUSE OFFICER
FARZAUNISSA BEGUM
MOHAMMED GHOUSE
SHAHBAZ AHMED KHAN
SYED HUSSAIN SHAH
ABDUL JABBAR SHAIK
AMTUL HAKEEM
SALMA BEGUM
HEERA GROUP VICTIMS ASSOCIATION

Hearing History (26)

23AUG
2024
Mention Memo

Judge: HON'BLE MR. JUSTICE J.B. PARDIWALAand HON'BLE MR. JUSTICE MANOJ MISRA

View
14MAY
2024
Fixed Date by Court

Judge: HON'BLE MR. JUSTICE J.B. PARDIWALAand HON'BLE MR. JUSTICE MANOJ MISRA

View

Orders (1)

18OCT2024
order

Order No: N/A

View