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  ALL OVER INDIA  SCRUTINY REPORT AS ON 30.01.2026 TIME 3PM

Case Details

Filing Number
2709138093292025
Filing Date 22-09-2025
Party Name Union of India Through Serious Fraud Investigation Office VS Suneeta Reddy
Petitioner Advocate(s) MAHENDHAR AITHE Respondent Advocate(s) WADIA GHANDY AND CO
Case Number CP - 253/2025 Registered On 11-11-2025
Last Listed 15-05-2026 Next Listing Date 11-11-1111
Case Status Pending

Petitioner Respondent
Union of India Through Serious Fraud Investigation Office,
Dwaraknath Reddy,
Suneeta Reddy,
SINDYA SECURITIES & INVESTMENTS PRIVATE LIMITED,

S.No. Date of Listing Date of Upload Order/Judgement
1 15-05-2026 View PDF
2 06-05-2026 View PDF
3 17-04-2026 View PDF
4 27-03-2026 View PDF
5 27-02-2026 View PDF
6 30-01-2026 View PDF
7 19-12-2025 View PDF
8 13-11-2025 View PDF

S.No. Filing No. Case Number Status
No Data Found!

S.No. Diary No. Case No. Date Status
No Data Found!