Docket
S.D.N.Y. No. 1:24-cr-00046
S.D.N.Y. No. 1:24-cr-00046 — 3 source documents in the archive, dated 2023-05-22 – 2025-08-27. Listed in date order; each page carries the record's full text and, where we have a copy, the original document.
Facts
| Records | 3 indexed pages |
|---|---|
| Dated | 2023-05-22 – 2025-08-27 |
| Courts | U.S. District Court for the Southern District of New York (3) |
Records
3 source documents, in date order.
- Sealed Complaint — United States v. Sandeep Grover and Shikha Sehgal (No. 1:24-cr-00046, S.D.N.Y.)Source documentComplaint vs. Sandeep Grover and Shikha Sehgal, No. 1:24-cr-00046 (S.D.N.Y.), 05/22/23: over $13 million in PPP loans for more than 100 companies.
- Order — United States v. Sandeep Grover (Southern District of New York, Document 56, filed January 21, 2025)Source document
- Judgment in a Criminal Case — United States v. Sandeep Grover, Southern District of New York (Document 98)Source documentJudgment vs. Sandeep Grover, No. 1:24-cr-00046 (S.D.N.Y.), filed 08/27/25: 18 months for major fraud and wire fraud conspiracy, $250,000.00 fine.
About this docket. The archive holds source documents from this PACER docket but no case page; the docket is named by its court and the court's own case number until a verified caption is recorded.
Sources: the 3 record pages listed; court, dates and document types are as recorded on those pages.