CourtMesh

SERIOUS FRAUD INVESTIGATION OFFICE vs RAHUL MODI

Supreme Court of IndiaJudgment

Court record

Court record details
CourtSupreme Court of India
Record typeJudgment
Diary numberDiary No. 231/2019
Date of decision
Bench
  • HON'BLE THE CHIEF JUSTICE
  • HON'BLE MR. JUSTICE ABHAY MANOHAR SAPRE
DisposalThe Supreme Court set aside the High Court's order and directed the respondents to surrender before the designated cour…
Reportingreportable
Acts
  • Companies Act, 2013
  • Limited Liability Partnership Act, 2008
  • Criminal Procedure Code, 1973
Sections
  • Section 212(1)(c)
  • Section 43(2) and (3)(c)(i)
  • Section 217
  • Section 167
  • Section 436
  • Section 211
  • Section 210
  • Section 447
  • Section 448
  • Section 449
  • Section 452

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
LockedArgumentsLockedHoldingLockedLegal PrinciplesLockedCase History with OrdersLockedSimilar CasesLockedFull judgment text

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.