Supreme Court of India

Serious Fraud Investigation Office vs. M/S Shonkh Technologies Limited

Disposed · Dismissed on ground of delay

Source: case records of the Supreme Court of India.

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Disposed

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Case details

Case numberDiary No. 5105/2024

Diary number5105/2024

CNRSCIN010051052024

PetitionerSerious Fraud Investigation Office

RespondentM/S Shonkh Technologies Limited

StatusDisposed

Subject1511MISC-Criminal Law : Criminal matters other than covered by the aforesaid categories(SLPs arising out of quashing applications, orders framing charge, summoning orders, interim orders in criminal matters, withdrawal of prosecution, orders for further investigation/re-investigation etc.

Filed1 Feb 2024

Cases in other courts

Arises from · High Court of DelhiSerious Fraud Investigation Office vs M/S Shonkh Technologies Ltd & OrsCRL.M.C. No. 1945/2014

Arises from · High Court of DelhiSerious Fraud Investigation Office vs M/S Shonkh Technologies & OrsCRL.M.C. No. 1946/2014

Arises from · High Court of DelhiSerious Faraud Investigation Office vs Shonkh Technologies Ltd & OrsCRL.M.C. No. 1947/2014

Arises from · High Court of DelhiSerious Fraud Investigation Office vs M/S Shonkh Technologies Ltd & OrsCRL.M.C. No. 1948/2014

Arises from · High Court of DelhiSerious Fraud Investigation Office vs M/S Shonkh Technologies Ltd & OrsCRL.M.C. No. 1949/2014

Arises from · High Court of DelhiSerious Fraud Investigation Office vs M/S Shonkh Technologies Ltd & OrsCRL.M.C. No. 1950/2014

Arises from · High Court of DelhiSerious Fraud Investigation Office vs Shonkh Technologies Ltd & OrsCRL.M.C. No. 1951/2014

Arises from · High Court of DelhiSerious Fraud Investigation Office vs M/S Shonkh Technologies Ltd & OrsCRL.M.C. No. 1952/2014

Arises from · High Court of DelhiSerious Fraud Investigation Office vs Shonkh Technologies Ltd & OrsCRL.M.C. No. 1953/2014

Arises from · High Court of DelhiSerious Fraud Investigation Office vs M/S Shonkh Technologies Ltd & OrsCRL.M.C. No. 1954/2014

Arises from · High Court of DelhiSerious Fraud Investigation Office vs Shonkh Technologies Ltd & OrsCRL.M.C. No. 1955/2014

Arises from · High Court of DelhiSerious Fraud Investigation Office vs Shonkh Technologies Ltd & OrsCRL.M.C. No. 1956/2014

Arises from · High Court of DelhiSerious Fraud Investigation Office vs M/S Shonkh Technologies Ltd & OrsCRL.M.C. No. 1957/2014

Arises from · High Court of DelhiSerious Fraud Investigation Office vs M/S Shonkh Technologies Ltd & OrsCRL.M.C. No. 1958/2014