SERIOUS FRAUD INVESTIGATION OFFICE ANURAG AHLUWALIA vs BHAGYARAJ VYAPAR PVT. LTD. & ORS. — CRL.REV.P./885/2019

Case under Companies Act 1956 Section 68. Status: For Consideration. Next hearing: 25th November 2026.

For Consideration Next hearing 25-Nov-2026 in ~3 months

CNR: DLHC010347402019

Filing Number

CRL.REV.P./603645/2019

Filing Date

14-Aug-2019

Registration No

CRL.REV.P./885/2019

Registration Date

23-Aug-2019

Judicial Branch

APPELLATE SIDE

Last updated 28-Aug-2026

Acts & Sections

Companies Act 1956 Section 68
Indian Penal Code Section 240

Petitioner(s)

  1. 1.SERIOUS FRAUD INVESTIGATION OFFICE ANURAG AHLUWALIA

Respondent(s)

  1. 1.BHAGYARAJ VYAPAR PVT. LTD. & ORS.

Case History

  1. 25-Nov-2026

    Next hearingPending

  2. 12-Aug-2026

    Hon'ble Mr. Justice Suresh Kumar Kait,hon'ble Mr. Justice Saurabh BanerjeeView PDF

  3. 30-Apr-2026

    Hon'ble Mr. Justice Suresh Kumar Kait,hon'ble Mr. Justice Saurabh BanerjeeView PDF

  4. 20-Jan-2026

    Hon'ble Mr. Justice Anup Jairam Bhambhani,hon'ble Mr. Justice Manoj Kumar OhriView PDF

  5. 17-Dec-2025

    Hon'ble Mr. Justice Sanjeev NarulaView PDF

  6. 06-Nov-2025

    Hon'ble Mr. Justice Sanjeev NarulaView PDF

  7. 11-Sep-2025

    Hon'ble Mr. Justice Sanjeev NarulaView PDF

  8. 30-Jul-2025

    Hon'ble Mr. Justice Sanjeev NarulaView PDF

  9. 21-Jul-2025

    Hon'ble Mr. Justice Sanjeev Narula

  10. 20-Mar-2025

    Hon'ble Mr. Justice Sanjeev NarulaView PDF

  11. 13-Jan-2025

    Hon'ble Mr. Justice Sanjeev NarulaView PDF

  12. 11-Sep-2024

    Hon'ble Ms. Justice Mukta Gupta,hon'ble Mr. Justice Anish DayalView PDF

  13. 02-Apr-2024

    Hon'ble Mr. Justice Najmi Waziri,hon'ble Mr. Justice Vikas MahajanView PDF

  14. 11-Jan-2024

    Hon'ble Mr. Justice Najmi Waziri,hon'ble Mr. Justice Vikas MahajanView PDF

  15. 10-Apr-2023

    Hon'ble Mr. Justice Amit SharmaView PDF

  16. 11-Nov-2022

    Hon'ble Mr. Justice Purushaindra Kumar KauravView PDF

  17. 13-Apr-2022

    Hon'ble Mr. Justice Vipin Sanghi,hon'ble Mr. Justice Yogesh KhannaView PDF

  18. 06-Feb-2020

    Hon'ble Mr. Justice Vibhu BakhruView PDF

  19. 10-Dec-2019

    Hon'ble Mr. Justice Chander ShekharView PDF

  20. 07-Nov-2019

    Hon'ble Mr. Justice Chander ShekharView PDF

  21. 10-Oct-2019

    Hon'ble Mr. Justice Chander ShekharView PDF

  22. 28-Aug-2019

    Hon'ble Mr. Justice Chander ShekharView PDF

  23. 14-Aug-2019

    Case filed

    Registration No. CRL.REV.P./885/2019

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