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Disposed

SERIOUS FRAUD INVESTIGATION OFFICE (SFIO) vs RAJESH KUMAR YADUVANSHI

Case NumberCrl.A. No. 001367 / 2025
Date of Filing9 Mar 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 Hearing5 Mar 2025
CourtSupreme Court of India
StateDelhi
CityDelhi
Year of Filing2021

Party Details

Petitioner
SERIOUS FRAUD INVESTIGATION OFFICE (SFIO)
Respondent
RAJESH KUMAR YADUVANSHI
PUNJAB NATIONAL BANK

Hearing History (7)

19FEB
2025
Fixed Date by Court

Judge: HON'BLE MR. JUSTICE M.M. SUNDRESHand HON'BLE MR. JUSTICE PANKAJ MITHAL

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29JAN
2025
Fixed Date by Court

Judge: HON'BLE MR. JUSTICE M.M. SUNDRESHand HON'BLE MR. JUSTICE K.V. VISWANATHAN

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Orders (1)

5MAR2025
order

Order No: N/A

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