SANJAY VERMA DIRECTOR OF R.S.S. SHIPPING PVT. LTD vs SERIOUS FRAUD INVESTIGETION OFFICE Advocate - SPP — 626/2026

Case under The Bharatiya Nagarik Suraksha Sanhita, 2023 Section 483(1)B. Disposed: Contested--ALLOWED on 13th March 2026.

Case disposed

CRMA S - CRIMINAL MISC. APPLICATION - SESSIONS

CNR: GJAH010014722026

Filing Number

626/2026

Filing Date

28-Feb-2026

Registration No

626/2026

Registration Date

28-Feb-2026

Court

Ahmedabad District

Judge

1-Principal District & Sessions Judge

Decision Date

13-Mar-2026

Nature of Disposal

Contested--ALLOWED

Last updated 31-May-2026

Acts & Sections

The Bharatiya Nagarik Suraksha Sanhita, 2023 Section 483(1)B
Companies Act, 2013 Section 447,137
Companies Act, 1956 Section 211,211(3C),217,628,227,233
Indian Penal Code Section 420,120(B),477(A)

Petitioner(s)

  1. 1.SANJAY VERMA DIRECTOR OF R.S.S. SHIPPING PVT. LTD

    Adv. C H KOSHTI

Respondent(s)

  1. 1.SERIOUS FRAUD INVESTIGETION OFFICE Advocate - SPP

Case History

  1. Case disposedDisposed

  2. 13-Mar-2026

    OrderView PDF

    Summary: The court allowed Sanjay Verma's application to release his passport for renewal purposes. Verma, an accused in a SFIO fraud case, had deposited his passport as a bail condition; it expired on 10/2/2026. The court, relying on precedent establishing that trial courts—not passport authorities—decide travel rights for accused persons, permitted passport renewal for 60 days upon depositing Rs. 1,00,000 security, requiring redeposition of the renewed passport within 60 days. This case analysis is maintained by casestatus.in based on publicly available court records.

  3. 13-Mar-2026

    Disposed

    Principal District & Sessions Judge

  4. 28-Feb-2026

    Case filed

    Registration No. 626/2026

casestatus.in Summary

Summary: The court allowed Sanjay Verma's application to release his passport for renewal purposes. Verma, an accused in a SFIO fraud case, had deposited his passport as a bail condition; it expired on 10/2/2026. The court, relying on precedent establishing that trial courts—not passport authorities—decide travel rights for accused persons, permitted passport renewal for 60 days upon depositing Rs. 1,00,000 security, requiring redeposition of the renewed passport within 60 days. This case analysis is maintained by casestatus.in based on publicly available court records.

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