SHAM B. BHATIA vs CENTRAL BUREAU OF INVESTIGATION BANK SECURITIES AND FRAUD CELL MUMBAI — MA

Case under Section II-A. Status: Pending.

Pending

CNR: SCIN010372602026

Filing Date

18-Jun-2026

Registration No

MA

Diary Number

37260/2026

Last updated 18-Jun-2026

Acts & Sections

Section II-A

Petitioner(s)

  1. 1.SHAM B. BHATIA

    Adv. BY COURTS MOTION BY COURTS MOTION BY COURTS MOTION

Respondent(s)

  1. 1.CENTRAL BUREAU OF INVESTIGATION BANK SECURITIES AND FRAUD CELL MUMBAI

    Adv. NISHANT RAMAKANTRAO KATNESHWARKAR ASHA GOPALAN NAIR

Case History

  1. 18-Jun-2026

    Case filed

    Registration No. MA

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