Serious Fraud Investigation Office versus Ms Koshika Telecom Ltd. Ors.

Basic Details

CNR Number: DLCT020007352007

Case Number: Cr. Case/296908/2016

Parties: SERIOUS FRAUD INVESTIGATION OFFICE versusMS KOSHIKA TELECOM LTD. ORS.

Filing Date: 22-02-2007

Registration Date: 23-02-2007

Court: 496-MS. ARJINDER KAUR-ADDITIONAL CHIEF JUDICIAL MAGISTRATE (SPECIAL ACTS)

Next Hearing: 15-10-2025

Status: Charge

Case Events Timeline

15-Oct-2025

Business: 2025-06-10

Purpose: Charge

Judge: ADDITIONAL CHIEF JUDICIAL MAGISTRATE (SPECIAL ACTS)

10-Jun-2025

Business: 2025-05-29

Purpose: Charge

Judge: ADDITIONAL CHIEF JUDICIAL MAGISTRATE (SPECIAL ACTS)

10-Jun-2025
Order Issued

Order Number: 40

COPY OF JUDICIAL PROCEEDINGS

View Order Document

29-May-2025

Business: 2025-03-27

Purpose: Charge

Judge: ADDITIONAL CHIEF JUDICIAL MAGISTRATE (SPECIAL ACTS)

29-May-2025
Order Issued

Order Number: 39

COPY OF JUDICIAL PROCEEDINGS

View Order Document

27-Mar-2025

Business: 2025-01-15

Purpose: Charge

Judge: ADDITIONAL CHIEF JUDICIAL MAGISTRATE (SPECIAL ACTS)

27-Mar-2025
Order Issued

Order Number: 38

COPY OF JUDICIAL PROCEEDINGS

View Order Document

15-Jan-2025

Business: 2024-12-11

Purpose: Misc./ Appearance

Judge: ADDITIONAL CHIEF JUDICIAL MAGISTRATE (SPECIAL ACTS)

15-Jan-2025
Order Issued

Order Number: 37

COPY OF JUDICIAL PROCEEDINGS

View Order Document

11-Dec-2024

Business: 2024-11-14

Purpose: Misc./ Appearance

Judge: ADDITIONAL CHIEF JUDICIAL MAGISTRATE (SPECIAL ACTS)

11-Dec-2024
Order Issued

Order Number: 36

COPY OF JUDICIAL PROCEEDINGS

View Order Document

14-Nov-2024

Business: 2024-09-25

Purpose: Misc./ Appearance

Judge: ADDITIONAL CHIEF JUDICIAL MAGISTRATE (SPECIAL ACTS)

14-Nov-2024
Order Issued

Order Number: 35

COPY OF JUDICIAL PROCEEDINGS

View Order Document

25-Sep-2024

Business: 2024-08-02

Purpose: Misc./ Appearance

Judge: ADDITIONAL CHIEF JUDICIAL MAGISTRATE (SPECIAL ACTS)

25-Sep-2024
Order Issued

Order Number: 34

COPY OF JUDICIAL PROCEEDINGS

View Order Document

02-Aug-2024

Business: 2024-07-05

Purpose: Misc./ Appearance

Judge: ADDITIONAL CHIEF JUDICIAL MAGISTRATE (SPECIAL ACTS)

02-Aug-2024
Order Issued

Order Number: 33

COPY OF JUDICIAL PROCEEDINGS

View Order Document

05-Jul-2024

Business: 2024-05-07

Purpose: Charge

Judge: ADDITIONAL CHIEF JUDICIAL MAGISTRATE (SPECIAL ACTS)

05-Jul-2024
Order Issued

Order Number: 32

COPY OF JUDICIAL PROCEEDINGS

View Order Document

07-May-2024

Business: 2024-03-13

Purpose: Misc./ Appearance

Judge: ADDITIONAL CHIEF JUDICIAL MAGISTRATE (SPECIAL ACTS)

07-May-2024
Order Issued

Order Number: 31

COPY OF ORDER

View Order Document

13-Mar-2024

Business: 2023-12-23

Purpose: Misc./ Appearance

Judge: ADDITIONAL CHIEF JUDICIAL MAGISTRATE (SPECIAL ACTS)

13-Mar-2024
Order Issued

Order Number: 30

COPY OF JUDICIAL PROCEEDINGS

View Order Document

23-Dec-2023

Business: 2023-11-18

Purpose: Misc./ Appearance

Judge: Addl. Chief Metropolitan Magistrate

18-Nov-2023

Business: 2023-09-16

Purpose: Misc./ Appearance

Judge: Addl. Chief Metropolitan Magistrate

18-Nov-2023
Order Issued

Order Number: 29

COPY OF JUDICIAL PROCEEDINGS

View Order Document

16-Sep-2023

Business: 2023-06-03

Purpose: Misc./ Appearance

Judge: Addl. Chief Metropolitan Magistrate

16-Sep-2023
Order Issued

Order Number: 28

COPY OF JUDICIAL PROCEEDINGS

View Order Document

03-Jun-2023

Business: 2023-04-29

Purpose: Misc./ Appearance

Judge: Addl. Chief Metropolitan Magistrate

03-Jun-2023
Order Issued

Order Number: 27

COPY OF JUDICIAL PROCEEDINGS

View Order Document

29-Apr-2023

Business: 2023-02-25

Purpose: Misc./ Appearance

Judge: Addl. Chief Metropolitan Magistrate

29-Apr-2023
Order Issued

Order Number: 26

COPY OF ORDER

View Order Document

25-Feb-2023

Business: 2023-02-10

Purpose: Misc./ Appearance

Judge: Addl. Chief Metropolitan Magistrate

25-Feb-2023
Order Issued

Order Number: 24

COPY OF ORDER

View Order Document

25-Feb-2023
Order Issued

Order Number: 25

COPY OF ORDER

View Order Document

10-Feb-2023

Business: 2022-09-28

Purpose: Charge

Judge: Addl. Chief Metropolitan Magistrate

10-Feb-2023
Order Issued

Order Number: 23

COPY OF JUDICIAL PROCEEDINGS

View Order Document

28-Sep-2022

Business: 2022-03-28

Purpose: Charge

Judge: Addl. Chief Metropolitan Magistrate

28-Sep-2022
Order Issued

Order Number: 22

COPY OF JUDICIAL PROCEEDINGS

View Order Document

28-Mar-2022

Business: 2021-10-04

Purpose: Charge

Judge: Addl. Chief Metropolitan Magistrate

28-Mar-2022
Order Issued

Order Number: 20

COPY OF ORDER

View Order Document

28-Mar-2022
Order Issued

Order Number: 21

COPY OF ORDER

View Order Document

04-Oct-2021

Business: 2021-07-12

Purpose: Charge

Judge: Addl. Chief Metropolitan Magistrate

04-Oct-2021
Order Issued

Order Number: 19

COPY OF ORDER

View Order Document

12-Jul-2021

Business: 2021-02-15

Purpose: Charge

Judge: Addl. Chief Metropolitan Magistrate

12-Jul-2021
Order Issued

Order Number: 18

COPY OF ORDER

View Order Document

15-Feb-2021

Business: 2020-10-28

Purpose: Charge

Judge: Addl. Chief Metropolitan Magistrate

15-Feb-2021
Order Issued

Order Number: 17

COPY OF ORDER

View Order Document

28-Oct-2020

Business: 2020-09-10

Purpose: Charge

Judge: Addl. Chief Metropolitan Magistrate

28-Oct-2020
Order Issued

Order Number: 16

COPY OF ORDER

View Order Document

10-Sep-2020

Business: 2020-07-09

Purpose: Charge

Judge: Addl. Chief Metropolitan Magistrate

10-Sep-2020
Order Issued

Order Number: 15

COPY OF ORDER

View Order Document

09-Jul-2020

Business: 2020-04-09

Purpose: Misc./ Appearance

Judge: Addl. Chief Metropolitan Magistrate

09-Apr-2020

Business: 2019-11-07

Purpose: Misc./ Appearance

Judge: Addl. Chief Metropolitan Magistrate

07-Nov-2019

Business: 2019-08-02

Purpose: Misc./ Appearance

Judge: Addl. Chief Metropolitan Magistrate

07-Nov-2019
Order Issued

Order Number: 14

COPY OF ORDER

View Order Document

02-Aug-2019

Business: 2019-04-25

Purpose: Misc./ Appearance

Judge: Addl. Chief Metropolitan Magistrate

02-Aug-2019
Order Issued

Order Number: 13

COPY OF JUDICIAL PROCEEDINGS

View Order Document

25-Apr-2019

Business: 2019-01-31

Purpose: Misc./ Appearance

Judge: Addl. Chief Metropolitan Magistrate

25-Apr-2019
Order Issued

Order Number: 12

COPY OF JUDICIAL PROCEEDINGS

View Order Document

31-Jan-2019

Business: 2018-09-25

Purpose: Misc./ Appearance

Judge: Addl. Chief Metropolitan Magistrate

25-Sep-2018

Business: 2018-06-27

Purpose: Misc./ Appearance

Judge: Addl. Chief Metropolitan Magistrate

27-Jun-2018

Business: 2018-04-28

Purpose: Order on Misc. Application

Judge: Addl. Chief Metropolitan Magistrate

27-Jun-2018
Order Issued

Order Number: 11

COPY OF ORDER

View Order Document

28-Apr-2018

Business: 2018-04-12

Purpose: Order on Misc. Application

Judge: Addl. Chief Metropolitan Magistrate

12-Apr-2018

Business: 2018-01-27

Purpose: Arguments

Judge: Addl. Chief Metropolitan Magistrate

12-Apr-2018
Order Issued

Order Number: 10

COPY OF JUDICIAL PROCEEDINGS

View Order Document

27-Jan-2018

Business: 2018-01-06

Purpose: Arguments

Judge: Addl. Chief Metropolitan Magistrate

06-Jan-2018

Business: 2017-11-18

Purpose: Arguments

Judge: Addl. Chief Metropolitan Magistrate

06-Jan-2018
Order Issued

Order Number: 9

COPY OF JUDICIAL PROCEEDINGS

View Order Document

18-Nov-2017

Business: 2017-09-27

Purpose: Arguments

Judge: Addl. Chief Metropolitan Magistrate

18-Nov-2017
Order Issued

Order Number: 8

COPY OF JUDICIAL PROCEEDINGS

View Order Document

27-Sep-2017

Business: 2017-09-01

Purpose: Order on Misc. Application

Judge: Addl. Chief Metropolitan Magistrate

01-Sep-2017

Business: 2017-08-05

Purpose: Order on Misc. Application

Judge: Addl. Chief Metropolitan Magistrate

05-Aug-2017

Business: 2017-07-15

Purpose: Order on Misc. Application

Judge: Addl. Chief Metropolitan Magistrate

15-Jul-2017

Business: 2017-06-07

Purpose: Order on Misc. Application

Judge: Addl. Chief Metropolitan Magistrate

07-Jun-2017

Business: 2017-05-25

Purpose: Order on Misc. Application

Judge: Addl. Chief Metropolitan Magistrate

07-Jun-2017
Order Issued

Order Number: 7

COPY OF ORDER

View Order Document

25-May-2017

Business: 2017-04-12

Purpose: Arguments

Judge: Addl. Chief Metropolitan Magistrate

25-May-2017
Order Issued

Order Number: 6

COPY OF ORDER

View Order Document

12-Apr-2017

Business: 2017-04-07

Purpose: Arguments

Judge: Addl. Chief Metropolitan Magistrate

12-Apr-2017
Order Issued

Order Number: 5

COPY OF JUDICIAL PROCEEDINGS

View Order Document

07-Apr-2017

Business: 2017-03-29

Purpose: Arguments

Judge: Addl. Chief Metropolitan Magistrate

07-Apr-2017
Order Issued

Order Number: 4

COPY OF JUDICIAL PROCEEDINGS

View Order Document

29-Mar-2017

Business: 2017-02-21

Purpose: Arguments

Judge: Addl. Chief Metropolitan Magistrate

29-Mar-2017
Order Issued

Order Number: 3

COPY OF JUDICIAL PROCEEDINGS

View Order Document

21-Feb-2017

Business: 2016-10-26

Purpose: Arguments

Judge: Addl. Chief Metropolitan Magistrate

21-Feb-2017
Order Issued

Order Number: 2

COPY OF ORDER

View Order Document

26-Oct-2016

Business: 2016-07-18

Purpose: Arguments

Judge: Addl. Chief Metropolitan Magistrate

26-Oct-2016
Order Issued

Order Number: 1

COPY OF ORDER

View Order Document

18-Jul-2016

Business: 2016-04-22

Purpose: Arguments

Judge: Addl. Chief Metropolitan Magistrate

22-Apr-2016

Business: 2016-02-19

Purpose: Arguments

Judge: Addl. Chief Metropolitan Magistrate

19-Feb-2016

Business: 2015-12-17

Purpose: Arguments

17-Dec-2015

Business: 2015-11-07

Purpose: Arguments

07-Nov-2015

Business: 2015-10-07

Purpose: Arguments

07-Oct-2015

Business: 2015-09-02

Purpose: Arguments

02-Sep-2015

Business: 2015-08-06

Purpose: Misc./ Arguments

06-Aug-2015

Business: 2015-07-10

Purpose: Arguments

10-Jul-2015

Business: 2015-06-24

Purpose: Arguments

24-Jun-2015

Business: 2015-05-13

Purpose: Misc./ Arguments

13-May-2015

Business: 2015-04-07

Purpose: Arguments

07-Apr-2015

Business: 2015-03-07

Purpose: Arguments

07-Mar-2015

Business: 2015-01-24

Purpose: Misc./ Arguments

24-Jan-2015

Business: 2014-12-15

Purpose: Arguments

15-Dec-2014

Business: 2014-11-22

Purpose: Misc./ Appearance

22-Nov-2014

Business: 2014-09-20

Purpose: Misc./ Appearance

20-Sep-2014

Business: 2014-07-22

Purpose: Misc./ Appearance

22-Jul-2014

Business: 2014-05-17

Purpose: Misc./ Appearance

17-May-2014

Business: 2014-03-01

Purpose: Misc./ Appearance

01-Mar-2014

Business: 2014-01-18

Purpose: Misc./ Appearance

18-Jan-2014

Business: 2013-11-25

Purpose: Misc./ Arguments

25-Nov-2013

Business: 2013-10-26

Purpose: Misc./ Arguments

26-Oct-2013

Business: 2013-09-07

Purpose: Misc./ Arguments

07-Sep-2013

Business: 2013-07-27

Purpose: Misc./ Arguments

27-Jul-2013

Business: 2013-05-18

Purpose: Misc./ Appearance

18-May-2013

Business: 2013-03-16

Purpose: Misc./ Appearance

16-Mar-2013

Business: 2013-02-02

Purpose: Misc./ Appearance

02-Feb-2013

Business: 2012-12-01

Purpose: Misc./ Appearance

01-Dec-2012

Business: 2012-10-06

Purpose: Misc./ Appearance

06-Oct-2012

Business: 2012-09-01

Purpose: Misc./ Appearance

01-Sep-2012

Business: 2012-07-07

Purpose: Misc./ Appearance

07-Jul-2012

Business: 2012-04-28

Purpose: Misc./ Appearance

28-Apr-2012

Business: 2012-01-21

Purpose: Misc./ Appearance

21-Jan-2012

Business: 2011-09-03

Purpose: Misc./ Appearance

03-Sep-2011

Business: 2011-03-26

Purpose: Misc./ Appearance

26-Mar-2011

Business: 2010-09-18

Purpose: Misc./ Appearance

18-Sep-2010

Business: 2010-03-06

Purpose: Misc./ Appearance

06-Mar-2010

Business: 2009-09-05

Purpose: Misc./ Appearance

05-Sep-2009

Business: 2008-10-23

Purpose: Misc./ Appearance

23-Oct-2008

Business: 2008-05-08

Purpose: Misc./ Appearance

08-May-2008

Business: 2008-01-30

Purpose: Misc./ Appearance

30-Jan-2008

Business: 2007-09-06

Purpose: Misc./ Appearance

Page content last updated: 2025-06-30 13:12:24