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

CYBERABAD

THE ASSISTANT COMMISSIONER OF POLICE

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

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14MAY

2024

Fixed Date by Court

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

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Orders (1)

18OCT2024

order

Order No: N/A

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