MEENAKSHI MODI vs SERIOUS FRAUD INVESTIGATION OFFICER — SLP(Crl) No. 7450/2026
Case under 1511Misc-criminal Law : Criminal Matters Other Than Covered by the Aforesaid Categories(slps Arising Out of Quashing Applications, Orders Framing Charge, Summoning Orders, Interim Orders in Criminal Matters, Withdrawal of Prosecution, Orders for Further Investigation/re-investigation Etc. Section II-B. Status: PENDING.
CNR: SCIN010243972026
Filing Date
21-Apr-2026
Registration No
SLP(Crl) No. 7450/2026
Diary Number
24397/2026
Order Date
27-Apr-2026
Document Type
ROP - of Main Case
Data as of 26-Jun-2026
Acts & Sections
Petitioner(s)
MEENAKSHI MODI
Adv. SAKSHI KAKKAR
Respondent(s)
SERIOUS FRAUD INVESTIGATION OFFICER
Adv. MADHULIKA UPADHYAY[R-1]
Hearing History
Judge: HON'BLE MR. JUSTICE SANJAY KUMAR and HON'BLE MR. JUSTICE K. VINOD CHANDRAN
Mention Memo
| Date | Purpose |
|---|---|
| 27-Apr-2026 | Mention Memo |
Orders
Summary: In SLP(Crl) No. 7450/2026, the Supreme Court heard Meenakshi Modi's petition challenging a High Court order. The Court granted exemption from filing certified copy of the impugned judgment and permission to file additional documents. The Court identified for examination the validity of ₹5,00,000 cost imposed on each petitioner as condition for setting aside non-bailable warrants, stayed this condition pending next hearing, and directed petitioners to appear before trial court within one week. Notice is returnable on 07.08.2026. This case analysis is maintained by casestatus.in based on publicly available court records.
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