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Case Details

Filing Number
0710102088442022
Filing Date 25-10-2022
Party Name Union of India through Serious Fraud Investigation Office (SFIO) VS SATMAYA TRADING COMPANY LIMITED
Petitioner Advocate(s) JASWINDER SINGH Respondent Advocate(s)
Case Number CP - 224/2022 Registered On 09-12-2022
Last Listed 08-04-2025 Next Listing Date 22-05-2025
Case Status Pending

Petitioner Respondent
Union of India through Serious Fraud Investigation Office (SFIO),
SATMAYA TRADING COMPANY LIMITED ,
Anil Jindal,
Jitender Kumar Garg,
Praveen Kumar Kapoor,
Bishan Bansal,
Sushil Singla,
Rajesh Singla,
Nanak Chand Tayal ,

S.No. Date of Listing Date of Upload Order/Judgement
1 08-04-2025 View PDF
2 27-03-2025 View PDF
3 30-01-2025 View PDF
4 28-11-2024 View PDF
5 19-09-2024 View PDF
6 08-08-2024 View PDF
7 16-05-2024 View PDF
8 22-02-2024 View PDF
9 21-12-2023 View PDF
10 12-10-2023 View PDF
11 28-08-2023 View PDF
12 20-04-2023 View PDF
13 16-03-2023 View PDF
14 01-03-2023 View PDF
15 01-02-2023 View PDF
16 05-01-2023 View PDF
17 15-12-2022 View PDF

S.No. Filing No. Case Number Status

S.No. Diary No. Case No. Date Status
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