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Case Details

Filing Number
0710102094122024
Filing Date 05-11-2024
Party Name Serious Fraud Investigation Office VS Rajiv Gupta & Co.
Petitioner Advocate(s) Shiva Lakshmi Respondent Advocate(s)
Case Number COMP.APPL - 282/2024 Registered On 05-12-2024
Last Listed 12-12-2024
Case Status Disposed

Petitioner Respondent
Serious Fraud Investigation Office,
Rajiv Gupta & Co. ,
Amit Kumar Gupta Chartered Accountant,
The Institute of Chartered Accountants of India,

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