ROSHAN LAL SANCHETI S/O SHRI BHERU LAL SANCHETI vs UNION OF INDIA — CW/4637/2026

Case under Other Acts Section NO. Disposed: Contested--WITHDRAWN on 07th May 2026.

Case disposed

CNR: RJHC020140492026

Filing Number

CW/7943/2026

Filing Date

07-Feb-2026

Registration No

CW/4637/2026

Registration Date

10-Mar-2026

Judge

Vinod Kumar Bharwani

Coram

Vinod Kumar Bharwani

Bench Type

Single Bench

Category

Matters relating to Bank Loans and Transactions ( 3100 )

Judicial Branch

WRIT

Decision Date

07-May-2026

Nature of Disposal

Contested--WITHDRAWN

Last updated 27-Aug-2026

Acts & Sections

Other Acts Section NO

Petitioner(s)

  1. 1.ROSHAN LAL SANCHETI S/O SHRI BHERU LAL SANCHETI

    Adv. NIDHI DADHICH

  2. 2.SMT. ASHA DEVI SANCHETI W/O SHRI ROSHAN LAL SANCHETI

  3. 3.PRATEEK SANCHETI S/O SHRI ROSHAN LAL SANCHETI

Respondent(s)

  1. 1.UNION OF INDIA

  2. 2.RESERVE BANK OF INDIA (RBI)

  3. 3.SERIOUS FRAUD INVESTIGATION OFFICE (SFIO)

  4. 4.STATE OF RAJASTHAN

  5. 5.M/S TIFFANY FINANCE PVT. LTD.

Case History

  1. Case disposedDisposed

  2. 07-May-2026

    Vinod Kumar BharwaniView PDF

  3. 07-Feb-2026

    Case filed

    Registration No. CW/4637/2026

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