133 results for SERIOUS FRAUD INVESTIGATION OFFICE

MUKESH MODI v. SERIOUS FRAUD INVESTIGATION OFFICE

Supreme Court of India

Defective Matters Not Re-filed after 90 DaysDISPOSED

Inspector of Police, District Crime Branch, Ramanathapuram v. Saravanakumar

Chief Judicial Magistrate Court, Ramanathapuram

Case disposed

SIDDHARTH CHAUHAN v. SERIOUS FRAUD INVESTIGATION OFFICE (SFIO)

Supreme Court of India

DISPOSED

SC - Sessions Case 73/2024

Principal District Court, Tenkasi

Evidence

SIDDHARTH CHAUHAN v. SERIOUS FRAUD INVESTIGATION OFFICE (SFIO)

Supreme Court of India

DISPOSED

SPL.SC - Special Sessions Case 19/2024

Special Court for the exclusive trial of SC and ST Cases, Ramanathapuram

Arguments

MUKESH MODI v. SERIOUS FRAUD INVESTIGATION OFFICE

Supreme Court of India

Defective Matters Not Re-filed after 90 DaysDISPOSED

S DHARMALINGAM v. State by Superintendent of Police Erode

Chief Judicial Magistrate Court, Erode

Case disposed

SIDDHARTH CHAUHAN v. SERIOUS FRAUD INVESTIGATION OFFICE (SFIO)

Supreme Court of India

DISPOSED

Inspector of Police v. N.Palanisamy @ Pongalur.N.Palanisamy

Principal District Court, Coimbatore

IA / EA Pending / CMP Pending / CRP Pending / CMA Pending

SIDDHARTH CHAUHAN v. SERIOUS FRAUD INVESTIGATION OFFICE (SFIO)

Supreme Court of India

DISPOSED

H.S. CHALUVARAJU v. STATE by MANDYA WEST POLICE STATION

PRL DISTRICT AND SESSIONS JUDGE, MANDYA

Case disposed

SIDDHARTH CHAUHAN v. SERIOUS FRAUD INVESTIGATION OFFICE (SFIO)

Supreme Court of India

DISPOSED

Final Report 425/2021

Chief Judicial Magistrate

Appearance

SACHIN GOYAL v. SERIOUS FRAUD INVESTIGATION OFFICE

Supreme Court of India

PENDING

SI of Police, Arachalur PS v. Periyasamy R Advocate - Nagakumar. B

District Munsif cum Judicial Magistrate Court, Modakurichi

Evidence

SIDDHARTH CHAUHAN v. SERIOUS FRAUD INVESTIGATION OFFICE (SFIO)

Supreme Court of India

DISPOSED

BINDIGANAVILE POLICE STATION v. JAIKUMAR

SENIOR CIVIL JUDGE AND JMFC, NAGAMANGALA

EVIDENCE CRIMINAL

SACHIN GOYAL v. SERIOUS FRAUD INVESTIGATION OFFICE

Supreme Court of India

PENDING

SRIVENKATESH v. INSPECTOR OF POLICE, CYBER CRIME PS, TIRUVARUR

Chief Judicial Magistrate Court, Tiruvarur

Case disposed
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