MUKESH MODI vs SERIOUS FRAUD INVESTIGATION OFFICE — SLP(Crl) No.(Verified On 7-2-2026)

Case under 1511Rb-criminal Law : Criminal Matters Other Than Covered by the Aforesaid Categories(slps Arising Out of Regular Bail Applications, Suspension of Sentence.) Section II-B. Status: Defective Matters Not Re-filed after 90 DaysDISPOSED.

Defective Matters Not Re-filed after 90 DaysDISPOSED

CNR: SCIN010008032026

Filing Date

06-Jan-2026

Registration No

SLP(Crl) No.(Verified On 7-2-2026)

Diary Number

803/2026

Order Date

13-Feb-2026

Document Type

ROP - of Main Case

Disposal Type

Withdrawn

Last updated 05-Jun-2026

Acts & Sections

1511RB-Criminal Law : Criminal matters other than covered by the aforesaid categories(SLPs arising out of Regular Bail applications, suspension of sentence.) Section II-B

Petitioner(s)

  1. 1.MUKESH MODI

    Adv. NIKILESH RAMACHANDRAN

Respondent(s)

  1. 1.SERIOUS FRAUD INVESTIGATION OFFICE

Case History

  1. Case disposedDisposed

  2. 13-Feb-2026

    Fresh(Special)

    Registrar

  3. 06-Jan-2026

    Case filed

    Registration No. SLP(Crl) No.(Verified On 7-2-2026)

  4. —

    PDF 1View PDF

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casestatus.in Summary

In the Special Leave Petition (Criminal) filed by Mukesh Modi against the Serious Fraud Investigation Office, heard on 13-02-2026, the Registrar allowed the unregistered petition to be withdrawn. The court directed that a copy of the proceedings be furnished to the concerned Advocate-on-Record for information and compliance. This case analysis is maintained by casestatus.in based on publicly available court records.

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