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CNR: --
DISPOSED

GOODWIN INVESTORS ASSOCIATION (UNREGISTERED) vs UNION OF INDIA

Case NumberW.P.(C) No. 001404 - / 2019
Date of Filing20 Nov 2019
Case Type--
Last Hearing18 Dec 2019
StateDelhi
CityDelhi
Year of Filing2019

Party Details

Petitioner
  • GOODWIN INVESTORS ASSOCIATION (UNREGISTERED)
Respondent
  • UNION OF INDIA
  • CENTRAL BUREAU OF INVESTIGATION
  • ENFORCEMENT DIRECTORATE
  • STATE OF MAHARASHTRA
  • RESERVE BANK OF INDIA
  • GOODWIN GROUP OF COMPANIES THROUGH DIRECTOR AKKARAKARAN MOHANAN SUDHEESH KUMAR
  • GOODWIN JEWELLERS

Case Summary

GOODWIN INVESTORS ASSOCIATION (UNREGISTERED) filed Case No. W.P.(C) No. 001404 - / 2019 in the Supreme Court of India on 20 Nov 2019 against UNION OF INDIA and CENTRAL BUREAU OF INVESTIGATION. The case has had one hearing so far. The case was disposed of on 18 Dec 2019. 1 order has been issued in this matter.

Hearing History (1)

  • 18DEC 2019
    Hearing

    Judge: N/A

Orders (1)