ROHIT MODI vs SERIOUS FRAUD INVESTIGATION OFFICER — SLP(Crl) No. 7497/2026
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: SCIN010245342026
Filing Date
22-Apr-2026
Registration No
SLP(Crl) No. 7497/2026
Diary Number
24534/2026
Order Date
27-Apr-2026
Document Type
ROP - of Main Case
Data as of 26-Jun-2026
Acts & Sections
Petitioner(s)
ROHIT 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 |
Summary: The Supreme Court granted exemptions from filing certified copies and permitted additional documents to be filed in the SLP. The Court found the High Court's condition of imposing ₹5,00,000 costs upon each petitioner as a prerequisite for setting aside non-bailable warrants required examination. It issued notice returnable on 07.08.2026, stayed the cost condition pending hearing, and directed petitioners to appear before the trial court within one week. This case analysis is maintained by casestatus.in based on publicly available court records.
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