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DISPOSED

GANGAKHED SUGAR AND ENERGY LIMITED vs GIRDHAR

Case NumberSLP(Crl) No. 006311 - / 2017
Date of Filing11 Aug 2017
Case Type--
Last Hearing21 Nov 2017
Court⚖️ Supreme Court of India ↗
StateDelhi
CityDelhi
Year of Filing2017

Party Details

Petitioner
  • GANGAKHED SUGAR AND ENERGY LIMITED DIRECTOR
Respondent
  • GIRDHAR
  • NANDKUMAR
  • WAMAN
  • SMITA MURALI NAGARGOJE
  • SANJIVANI SUNIL CHAUDHARI
  • BALASAHEB MAROTIRAO NIRAS
  • AVINASH BALASAHEB CHAUDHARI
  • THE STATE OF MAHARASHTRA CHIEF SECRETARY
  • THE PRINCIPAL SECRETARY HOME DEPARTMMENT
  • DIRECTORATE OF ENFORCEMENT THE STATE OF MAHARASHTRA THE JOINT DIRECTOR DIRECTORATE OF ENFORCEMENT THE STATE OF MAHARASHTRA
  • THE ADDITIONAL DIRECTOR SERIOUS FRAUD INVESTIGATION OFFICE
  • THE DIRECTOR GENERAL OF POLICE ANTI CORRUPTION BUREAU
  • THE ADDITIONAL COMMISSIONER OF POLICE ECONOMIC OFFENCE WING
  • THE JOINT DIRECTOR CENTRAL BUREAU OF INVETIGATION
  • THE STATE OF MAHARASHTRA THE JOINT DIRECTOR
  • REGISTRAR OF COMPANIES MINISTRY OF CORPORATE AFFAIRS
  • THE DIRECTOR CENTRAL VIGILANCE CELL COMMISSION
  • THE COLLECTOR
  • THE COLLECTOR
  • THE SUPERINTENDENT OF POLICE
  • THE SUPERINTENDENT OF POLICE
  • THE POLICE INSPECTOR GANGAKHED POLICE STATION
  • THE POLICE INSPECTOR PARALI VAI. POLICE STATION
  • BANK OF INDIA ASISTANT GENERAL MANAGER
  • THE MANAGER BANK OF INDIA
  • UNION OF INDIA ASSISTANT GENERAL MANAGER
  • UCO BANK ASSISTANT GENERAL MANAGER
  • SYNDICATE BANK THROUGH ASSISTANT GENERAL MANAGER
  • ANDHRA BANK GENERAL MANAGER/MANAGER
  • RATHAKER BANK
  • UCO BANK MEMBERS

Case Summary

GANGAKHED SUGAR AND ENERGY LIMITED DIRECTOR filed Case No. SLP(Crl) No. 006311 - / 2017 in the Supreme Court of India on 11 Aug 2017 against GIRDHAR and NANDKUMAR. The case has undergone 3 hearings over 2 months. The case was disposed of on 21 Nov 2017. 4 orders have been issued in this matter.

Hearing History (3)

  • 21NOV 2017
    Fixed Date by Court

    Judge: HON'BLE MR. JUSTICE R.K. AGRAWAL and HON'BLE MR. JUSTICE ABHAY MANOHAR SAPRE

    List On (Date) [28-11-2017]

  • 7NOV 2017
    Fixed Date by Court

    Judge: HON'BLE MR. JUSTICE R.K. AGRAWAL and HON'BLE MR. JUSTICE ABHAY MANOHAR SAPRE

    List On (Date) [21-11-2017]

  • 11SEP 2017
    FRESH

    Judge: HON'BLE MR. JUSTICE R.K. AGRAWAL and HON'BLE MR. JUSTICE ABHAY MANOHAR SAPRE

    Notice [& dasti], List On (Date) [07-11-2017]

Orders (4)

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