AI Overview...
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Swati Raghav (also referred to as Swati Raghuwanshi) - Allegedly usurped approximately Rs. 47.2 lakh invested by multiple individuals including Shashank Chaturvedi, Rahul Gautam, Rohit Singh Jat, Rana Rajput, Surendra Rajak, and Nitin after they entrusted her with their money. She claimed to be a Branch Manager at Bajaj Finserve Gold Loan Company, but failed to return the invested amount. Swati Raghav Raghuvanshi VS State of Madhya Pradesh - Madhya Pradesh
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Swati Sinha - Involved in a legal case where the court considered transferring a civil application involving her, indicating ongoing judicial proceedings. The court found no reason to transfer the case from the rural court at Mirzapur. SWATI SINHA vs SAMEER SURENDRA SINHA - Supreme Court
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Surendra Singh - Mentioned as the Chairperson in a 2022 case, with Swati noted as an applicant, suggesting her involvement in ongoing legal or administrative proceedings. SWATI AGARWAL vs MR. SURENDRA SINGH,THE CHAIRPERSON - Allahabad
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Swati Dewangan - Daughter of Surendra Kumar Dewangan, aged about 29, residing in Raipur, indicating a personal connection to the name Swati but no specific case details provided. SWATI D/O DAMODHAR DESHBHRATAR (SWATI W/O SURENDRA SHENDE) Vs THE REGISTRAR, DISTRICT COURT, NAGPUR AND ANOTHER - Bombay
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Surendra Prasad Gupta - Mentioned as a resident of Arrah Town, Bhojpur district, with no direct link to the name Swati Surendra but included in the search results. SUMIR SAURAV @ PRINSHU and ORS vs SURENDRA PRASAD GUPTA and ORS - Patna
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Swati Verma - Represented by an advocate in an appeal, indicating her involvement in legal proceedings. No detailed case context provided. SURENDRA KUMAR vs ADDITIONAL COLLECTOR UDHAM SINGH NAGAR Advocate -C S C - Uttarakhand
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Surendra Paswan - His transfer and gratuity benefits were confirmed through meeting minutes, suggesting administrative proceedings involving him. Swati Shalini is noted as counsel in related petitions. Sanika Nayak, S/o Late Soma Nayak VS State of Jharkhand through the Principal Secretary, Government of Jharkhand - Jharkhand
Analysis and Conclusion: The name Swati Surendra More appears associated with multiple individuals across legal, administrative, and personal contexts. The most prominent case involves Swati Raghav (Raghuwanshi), who is accused of financial fraud involving a significant sum of Rs. 47.2 lakh. Several other references to individuals named Swati (e.g., Swati Sinha, Swati Dewangan, Swati Verma) relate to legal proceedings, administrative roles, or personal identities, but without specific allegations or detailed case descriptions. The primary insight centers on the financial fraud case involving Swati Raghav, highlighting issues of trust, misappropriation, and legal action.
References: - Swati Raghav Raghuvanshi VS State of Madhya Pradesh - Madhya Pradesh - SWATI SINHA vs SAMEER SURENDRA SINHA - Supreme Court - SWATI AGARWAL vs MR. SURENDRA SINGH,THE CHAIRPERSON - Allahabad - SWATI D/O DAMODHAR DESHBHRATAR (SWATI W/O SURENDRA SHENDE) Vs THE REGISTRAR, DISTRICT COURT, NAGPUR AND ANOTHER - Bombay - SUMIR SAURAV @ PRINSHU and ORS vs SURENDRA PRASAD GUPTA and ORS - Patna - SURENDRA KUMAR vs ADDITIONAL COLLECTOR UDHAM SINGH NAGAR Advocate -C S C - Uttarakhand - Sanika Nayak, S/o Late Soma Nayak VS State of Jharkhand through the Principal Secretary, Government of Jharkhand - Jharkhand
Search Results for "Swati Surendra more"
2023 0 Supreme(MP) 810 • India - Madhya Pradesh
DINESH KUMAR PALIWAL
At her assurance, Shashank Chaturvedi, Rahul Gautam, Rohit Singh Jat, Rana Rajput, Surendra Rajak and Nitin invested an amount of almost Rs. 47,20,000/- by handing over the same to Swati Raghav but Swati Raghav Raghuwanshi has usurped their money and has not paid it back to the complainant and other ... There he met Swati Raghav, Madhav Raghuwanshi and Umesh Rana. Swati told him that she is working as Branch Manager (Gold) in Bajaj Finserve Gold Loan Company. Company's business to give the loan after mo....
• India - Supreme Court
SINHA Petitioner(s) VERSUS SAMEER SURENDRA SINHA & ANR. ... SAMEER SURENDRA SINHA & ANR. ...Respondents O R D E R Heard the learned counsel for the parties. ... After having heard the learned counsel appearing for the parties and taking into consideration the grounds taken in the transfer petition, we see no reason to transfer Civil Misc.Application No.113 of 2016 titled Sameer Surendra ... Swati Sinha from the Rural Court at Mi....
• India - Allahabad High Court
Surendra Singh,The Chairperson 2022 Applicant :- Swati
• India - Bombay High Court
HON'BLE SHRI JUSTICE RAVI K. DESHPANDE
• India - Patna
====================================================== 1 Sumir Saurav alias Prinshu S/o Surendra ... Surendra Prasad Gupta S/o Late Ramdeo Gupta R/O Mohalla- Mahajan Toli No.1, Police Station, Arrah Town, Distt.- Bhojpur p style=
• India - High Court of Madhya Pradesh
• India - Bombay High Court
HON'BLE SMT. JUSTICE BHARATI DANGRE
2025 Supreme(Online)(CHH) 3881 • India - High Court of Chhattisgarh
Swati Dewangan D/o Shri Surendra Kumar Dewangan Aged About 29 Years R/o. Sharda Jalpan Grih, Jal Grih Marg, Tikrapara, Tahsil And District- Raipur (C.G.)
• India - High Court Of Uttarakhand
SPECIAL APPEAL No. 972 of 2018 Surendra ... Swati Verma, learned Advocate holding brief of Mr. Rahul Consul, learned counsel for the appellant.
2019 0 Supreme(Jhk) 1964 • India - Jharkhand
SANJAY KUMAR DWIVEDI
(S) No. 3813 of 2013, relied upon the minutes of meeting dated 19.12.1998 wherein the deputation/transfer of Surendra Paswan, the petitioner, has been confirmed she submits that the minutes of meetings confirm the petitioner Surendra Paswan and he is entitled for the benefits of gratuity leave encashment ... Swati Shalini, learned counsel appearing for the petitioner in W.P. ... Swati Shalini, learned counsel appearing for the petitioner and Mr. Yogesh Modi, learned A.C. to A.A.G. in W.P.(S) No. 7056 of 2011 and Mr. Pank....
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