CourtMesh

SERIOUS FRAUD INVESTIGATION OFFICE vs NITTIN JOHARI

Supreme Court of IndiaJudgment

Court record

Court record details
CourtSupreme Court of India
Record typeJudgment
Diary numberDiary No. 29364/2019
Date of decision
Bench
  • HON'BLE MR. JUSTICE AJAY RASTOGI
  • HON'BLE MR. JUSTICE MOHAN M. SHANTANAGOUDAR
  • HON'BLE THE CHIEF JUSTICE
DisposalOrder to reconsider bail application in light of principles laid down, order of bail set aside, respondent to remain in…
Reportingreportable
Acts
  • Companies Act, 2013
  • Indian Penal Code, 1860
  • Code of Criminal Procedure, 1973
Sections
  • Section 447 of the Companies Act, 2013
  • Section 212(1)(c), 212(6)(ii), (7), (8), 212(15) of the Companies Act
  • Section 439 of the Cr.P.C.

These are the case details as recorded by the court. CourtMesh does not alter court records.

Inside the full case file

LockedHeadnoteUnlocks with a free account
LockedKey Facts
LockedLegal Issues

See the rest of this matter

The court record above is free, and it stays free. A free CourtMesh account opens the rest of the file:

  • The complete timeline of the matter, hearing by hearing
  • Every order and document on the record, ready to read
  • The full judgment exactly as the court published it
  • AI analysis: what was decided, on what reasoning, in minutes instead of an afternoon

Free account. No card. About a minute to create.

Create a free account

The same account unlocks all of CourtMesh Research: AI-powered search across 300 million+ Indian court records, a research agent that finds and reads the case law for you, and every judgment page like this one, in full.