NATIONAL SPOT EXCHANGE LIMITED vs THE CENTRAL BUREAU OF INVESTIGATION BANK SECURITIES AND FRAUD CELL — SLP(Crl) No.

Case under Section I-B. Status: Pending.

Pending

CNR: SCIN010371772026

Filing Date

17-Jun-2026

Registration No

SLP(Crl) No.

Diary Number

37177/2026

Last updated 17-Jun-2026

Acts & Sections

Section I-B

Petitioner(s)

  1. 1.NATIONAL SPOT EXCHANGE LIMITED

    Adv. RANJAN KUMAR PANDEY

Respondent(s)

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

Case History

  1. 17-Jun-2026

    Case filed

    Registration No. SLP(Crl) No.

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