Home›Supreme Court of India› THE STATE OF TELANGANA REPBY SPECIAL OFFICER VANDHANA vs M/S HEERA GOLD EXIM PRIVATE LIMITED
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Disposed
THE STATE OF TELANGANA REPBY SPECIAL OFFICER VANDHANA vs M/S HEERA GOLD EXIM PRIVATE LIMITED
Case NumberCrl.A. No. 000761 - 000762 / 2021
Date of Filing10 Feb 2020
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 Filing2020
Party Details
Petitioner
THE STATE OF TELANGANA REPBY SPECIAL OFFICER VANDHANA
THE DIRECTOR GENERAL OF POLICE
TELANGANA STATE
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
THE STATE OF TELANGANA
Respondent
M/S HEERA GOLD EXIM PRIVATE LIMITED
NOWHERA SHAIK
SERIOUS FRAUD INVESTIGATION OFFICE
FARZAUNISSA BEGUM
MOHAMMED GHOUSE
SHAHBAZ AHMED KHAN
SYED HUSSAIN SHAH
UNION OF INDIA
ABDUL JABBAR SHAIK
UNION OF INDIA
SAYED HUSAN SHAH
AMTUL HAKEEM
SALMA BEGUM
HEERA GROUP VICTIMS ASSOCIATION
Hearing History (37)
23AUG
2024
Mention Memo
Judge: HON'BLE MR. JUSTICE J.B. PARDIWALAand HON'BLE MR. JUSTICE MANOJ MISRA