C.V.RAJEEV., vs UNION OF INDIA, Advocate - O.M.SHALINA, DEPUTY SOLICITOR GENERAL OF INDIA — WP(C)/31350/2025
Case under Constitution of India Section 226. Status: Admission. Next hearing: 25th March 2026.
CNR: KLHC010703822025
Filing Number
WP(C)/31387/2025
Filing Date
20-Aug-2025
Registration No
WP(C)/31350/2025
Registration Date
20-Aug-2025
Judge
Honourable Mr.justice K. Babu
Coram
Honourable Mr.justice K. Babu
Bench Type
Single
Category
303.00 Criminal Matters - Economic Offenses ( 455 )
Sub-Category
( 265 )
Last updated 29-Sep-2026
Acts & Sections
Petitioner(s)
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1.C.V.RAJEEV.,
Adv. GEORGIE JOHNY ,ANITA ANN GEORGE
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2.SEENA RAJEEV,
Adv. GEORGIE JOHNY
Respondent(s)
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1.UNION OF INDIA, Advocate - O.M.SHALINA, DEPUTY SOLICITOR GENERAL OF INDIA
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2.SERIOUS FRAUD INVESTIGATION OFFICE,
Adv. O.M.SHALINA, DEPUTY SOLICITOR GENERAL OF INDIA
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3.STATE OF KERALA,
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4.REGISTRAR OF COMPANIES,
Adv. O.M.SHALINA, DEPUTY SOLICITOR GENERAL OF INDIA
-
5.INKEL LIMITED,
Adv. SAJI VARGHESE T.G,MARIAM MATHAI
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6.SEGURO FOUNDATIONS & STRUCTURES PVT. LTD.,(CORRECTED)
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7.SEGURO INKEL CONSORTIUM LLP,
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8.ELLANGOVAN,
Adv. SAJI VARGHESE T.G,MARIAM MATHAI
-
9.NAYANA SREEKANTH,
Adv. SAJI VARGHESE T.G,MARIAM MATHAI
-
10.BAIJU.T.,
Adv. SAJI VARGHESE T.G,MARIAM MATHAI
Case History
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25-Mar-2026
Next hearingPending
-
25-Mar-2026
Admission
Honourable Mr.justice K. Babu
-
09-Mar-2026
Admission
Honourable Mr.justice K. Babu
-
13-Feb-2026
Admission
Honourable Mr.justice K. Babu
-
09-Jan-2026
Admission
Honourable Dr. Justice Kauser Edappagath
-
11-Dec-2025
Admission
Honourable Dr. Justice Kauser Edappagath
-
14-Nov-2025
Admission
Honourable Dr. Justice Kauser Edappagath
-
10-Nov-2025
Honourable Dr. Justice Kauser Edappagath
-
06-Nov-2025
Petitions
Honourable Mr. Justice P.v.kunhikrishnan
-
08-Sep-2025
First hearing
Initial hearing scheduled
-
08-Sep-2025
Admission
Honourable Mr. Justice P.v.kunhikrishnan
-
20-Aug-2025
Case filed
Registration No. WP(C)/31350/2025
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