reassessment proceedings. survey was conducted in the case of one Shri Sanjay Rastogi and on going through subsequent investigation it was found that Shri Sanjay ... number of concerns for giving bogus entries. According to assessing officer Sanjay Rastogi had admitted that all such transactions were bogus and M/s. Hall
Sanjay Rastogi And Another vs State Of U.P. on 10 January, 2017
Author: Bala Krishna Narayana
Bench: Bala Krishna Narayana
HIGH COURT OF JUDICATURE ... Case :- CRIMINAL APPEAL No. - 1203 of 2005
Appellant :- Sanjay Rastogi And Another
Respondent :- State Of U.P.
Counsel for Appellant :- R.K Pandey,Braham Singh
Sanjay Rastogi & Ors vs State Of Orissa on 19 February, 2010
B.P.RAY, J.
CRLMC ... Decided on 19.02.2010)
SANJAY RASTOGI & ORS ...............Petitioner
.Vrs.
STATE OF ORISSA .................Opp parties
CRIMINAL PROCEDURE CODE
Sanjay Rastogi Alias Raghwendra ... vs State Of U.P. And Another on 10 July, 2025
HIGH COURT OF JUDICATURE AT ALLAHABAD
?Neutral Citation ... Case :- APPLICATION U/S 528 BNSS No. - 24116 of 2025
Applicant :- Sanjay Rastogi Alias Raghwendra Rastogi And 2 Others
Opposite Party :- State
Sanjay Rastogi vs Shyam Bihari Soni on 28 July, 2025
Author: Manoj Kumar Ohri
Bench: Manoj Kumar Ohri
$~22
* IN THE HIGH COURT OF DELHI ... DELHI
+ CRL.A. 430/2019
SANJAY RASTOGI .....Appellant
Through: Mr. Javed Khan, Advocate
versus
SHYAM BIHARI SONI .....Respondent
Through: Ms. Sandhya Mahato, Advocate.
CORAM
Sanjay Rastogi @ Shanni Rastogi vs State Of U.P. And 2 Others on 31 October, 2023
HIGH COURT OF JUDICATURE AT ALLAHABAD
?Neutral Citation ... Case :- CRIMINAL MISC. BAIL APPLICATION No. - 45820 of 2023
Applicant :- Sanjay Rastogi @ Shanni Rastogi
Opposite Party :- State Of U.P. And 2 Others
Counsel
Sanjay Rastogi vs Sh Sunil Rastogi & Ors on 2 July, 2024
$~13
* IN THE HIGH COURT OF DELHI AT NEW DELHI
+ CM(M) 2674 ... 2024
SH SANJAY RASTOGI ..... Petitioner
Through: Mr. Somnath Bhattacharya, Advocate.
versus
SH SUNIL RASTOGI & ORS. ..... Respondents
Through:
CORAM:
HON'BLE MR. JUSTICE MANOJ
Sanjay Rastogi vs The State Of Assam And 5 Ors on 14 February, 2020
Author: Manash Ranjan Pathak
Bench: Manash Ranjan Pathak
Page ... MIZORAM AND ARUNACHAL PRADESH)
Case No. : WP(C) 1082/2020
1:SANJAY RASTOGI
S/O- SURESH CHANDRA RASTOGI, R/O- HOUSE NO. 4, BY LANE
stated at Page 3 that in the statement
given by Sh. Sanjay Rastogi, he has given the
name of M/s Noble Share Tr ading ... there is no nexus vis-i-vis the statement of
Sh. Sanjay Rastogi and neither is he any Director or any
beneficiary in our Company
transactions entered into by the assessee with companies
operated by Shri Sanjay Rastogi and his family members. It transpired from the
information that the assessee ... Frenzy Products (P) Ltd. ,a
company managed by Shri Sanjay Rastogi and his associates. In the light of this
information ,after recording reasons, in writing
