Cases citing SERIOUS FRAUD INVESTIGATION OFFICE versus RAHUL MODI & ORS.

11 citing cases

• BAIL APPLN./3167/2023 of KIRAN KUMARI Vs THE CENTRAL BUREAU OF INVESTIGATION (2024)
• CRL.M.C./298/2023 of ASHISH BHALLA Vs STATE & ANR. (2023)
• BAIL APPLN./583/2023 of AVINASH JAIN Vs CENTRAL BUREAU OF INVESTIGATION (2023)
• W.P.(CRL)/2408/2023 of RAM KISHOR ARORA Vs DIRECTOR, DIRECTORATE OF ENFORCEMENT & ANR. (2023)
• W.P.(CRL)/1891/2023 of R.K. GUPTA & ORS. Vs UNION OF INDIA THROUGH MINISTRY OF CORPORATE AFFAIRS & ANR. (2023)
• BAIL APPLN./2438/2022 of BIMAL KUMAR JAIN Vs DIRECTORATE OF ENFORCEMENT (2022)
• BAIL APPLN./2709/2022 of ALKESH SHARMA Vs SERIOUS FRAUD INVESTIGATION OFFICE (2022)
• BAIL APPLN./2707/2022 of AMARJEET SHARMA Vs SERIOUS FRAUD INVESTIGATION OFFICE (2022)
• BAIL APPLN./120/2022 of SURAJ Vs STATE OF DELHI NCT (2022)
• W.P.(CRL)/3843/2018 of MUKESH MODI Vs UNION OF INDIA & ORS. (2019)
• W.P.(CRL)/3843/2018 of MUKESH MODI Vs UNION OF INDIA & ORS. (2019)