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DISPOSED

M/S FERTICO MARKETING AND INVESTMENT PVT. LTD. vs CENTRAL BUREAU OF INVESTIGATION

Case NumberSLP(Crl) No. 004992 - 004996 / 2021
Date of Filing3 Jul 2021
Case Type1405-Criminal Matters : Matters relating to Prevention of Corruption Act
Last Hearing19 Jul 2021
StateDelhi
CityDelhi
Year of Filing2021

Party Details

Petitioner
  • M/S FERTICO MARKETING AND INVESTMENT PVT. LTD.
  • ANIL KUMAR AGARWAL
  • ARUN KUMAR AGARWAL
  • M/S SWASTIC CEMENT PRODUCTS PVT. LTD.
  • PAWAN KUMAR TULSIYAN
  • M/S DROLIA COKE INDUSTRIES PVT. LTD.
  • RATAN KUMAR SINGH
  • M/S JAI DURGA INDUSTRIES
  • SUNIL KUMAR SINGH
Respondent
  • CENTRAL BUREAU OF INVESTIGATION
  • NORTHERN COALFIELD LTD.
  • STATE OF UTTAR PRADESH

Case Summary

M/S FERTICO MARKETING AND INVESTMENT PVT. LTD. and ANIL KUMAR AGARWAL filed Case No. SLP(Crl) No. 004992 - 004996 / 2021 in the Supreme Court of India on 3 Jul 2021 against CENTRAL BUREAU OF INVESTIGATION and NORTHERN COALFIELD LTD.. The case has had one hearing so far. The case was disposed of on 19 Jul 2021. 1 order has been issued in this matter.

Hearing History (1)

  • 19JUL 2021
    Hearing

    Judge: N/A

Orders (1)