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Case Details

Filing Number
0710102026512023
Filing Date 22-03-2023
Party Name Mr. SAMEER MODI VS UNION OF INDIA through the serious fraud investigation office [SFIO]
Petitioner Advocate(s) AMIT JHANJI Respondent Advocate(s)
Case Number COMP.APPL - 173/2023 Registered On 30-05-2023
Last Listed 12-06-2025 Next Listing Date 03-07-2025
Case Status Pending

Petitioner Respondent
Mr. SAMEER MODI,
Mr. NIKITA PRAVENNKUMAR TATED,
UNION OF INDIA through the serious fraud investigation office [SFIO] ,

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