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CNR: --
Pending

SUNIL VERMA vs UNION OF INDIA

Case NumberW.P.(Crl.) No. 000124 - / 2020
Date of Filing19 Mar 2020
Case Type1507MISC-Criminal Law : Prevention of Terrorism Act (POTA) and National Security Act (NSA), Conservation of Foreign Exchange and Prevention of Smuggling Activities Act (COFEPOSA), Unlawful Activities (Prevention) Act (UAPA), Terrorist and Disruptive Activities (Prevention) Act (TADA)(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 Hearing1 May 2025
CourtSupreme Court of India
StateDelhi
CityDelhi
Year of Filing2020

Party Details

Petitioner
SUNIL VERMA
ANOOP WADHERA
Respondent
UNION OF INDIA
SERIOUS FRAUD INVESTIGATION OFFICE
PRASHANT BALIYAN

Hearing History (87)

18MAR
2025
Next Week / Week Commencing / C.O.Week

Judge: HON'BLE THE CHIEF JUSTICE, HON'BLE MR. JUSTICE SANJAY KUMARand HON'BLE MR. JUSTICE K.V. VISWANATHAN

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27FEB
2025
Fixed Date by Court

Judge: HON'BLE THE CHIEF JUSTICE, HON'BLE MR. JUSTICE M.M. SUNDRESHand HON'BLE MS. JUSTICE BELA M. TRIVEDI

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Orders (1)

1MAY2025
order

Order No: N/A

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