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. 20286/2019
Date of decision
Bench
  • HON'BLE MR. JUSTICE L. NAGESWARA RAO
  • HON'BLE THE CHIEF JUSTICE
DisposalOrder setting aside the High Court's bail order and directing release of respondents
Reportingreportable
Acts
  • Companies Act, 2013
  • Limited Liability Partnership Act, 2008
  • Indian Penal Code, 1860
  • CrPC (Code of Criminal Procedure)
Sections
  • Section 212(1)(c) of the Companies Act, 2013
  • Sub-sections (2) and (3)(c)(i) of Section 43 of the LLP Act, 2008
  • Section 439(2) of the Companies Act, 2013
  • Section 167(2) of the CrPC

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.