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CNR: --
Disposed

GANGAKHED SUGAR AND ENERGY LIMITED vs GIRDHAR

Case NumberSLP(Crl) No. 006311 - / 2017
Date of Filing11 Aug 2017
Case Type--
Last Hearing28 Nov 2017
CourtSupreme 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

Hearing History (3)

21NOV
2017
Fixed Date by Court

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

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7NOV
2017
Fixed Date by Court

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

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Orders (1)

28NOV2017
order

Order No: N/A

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