Delhi High Court - Orders
Harsh Khanna vs Serious Fraud Investigation Office on 16 April, 2024
Author: Jyoti Singh
Bench: Jyoti Singh
$~35-49
* IN THE HIGH COURT OF DELHI AT NEW DELHI
+ W.P.(CRL) 1923/2022
HARSH KHANNA ..... Petitioner
versus
SERIOUS FRAUD INVESTIGATION OFFICE ..... Respondent
+ W.P.(CRL) 1934/2022
JAGDISH PAMPANNA KORE ..... Petitioner
versus
SERIOUS FRAUD INVESTIGATION OFFICE ..... Respondent
+ W.P.(CRL) 1936/2022
RAKESH K MEHTA ..... Petitioner
versus
SERIOUS FRAUD INVESTIGATION OFFICE ..... Respondent
+ W.P.(CRL) 1938/2022
PUNEET BANSAL ..... Petitioner
versus
SERIOUS FRAUD INVESTIGATION OFFICE ..... Respondent
+ W.P.(CRL) 1993/2022 and CRL.M.A. 17262/2022
VIKAS SRIVASTAVA ..... Petitioner
versus
SERIOUS FRAUD INVESTIGATION OFFICE ..... Respondent
+ W.P.(CRL) 1996/2022 and CRL.M.A. 17272/2022
VASANT S KOTHARI ..... Petitioner
versus
SERIOUS FRAUD INVESTIGATION OFFICE ..... Respondent
+ W.P.(CRL) 2011/2022 and CRL.M.A. 17411/2022
PRABHAT CHANDER ..... Petitioner
versus
SERIOUS FRAUD INVESTIGATION OFFICE ..... Respondent
W.P.(CRL) 1923/2022 & connected matters page 1 of 4
This is a digitally signed order.
The authenticity of the order can be re-verified from Delhi High Court Order Portal by scanning the QR code shown above.
The Order is downloaded from the DHC Server on 23/04/2024 at 21:13:09
+ W.P.(CRL) 2013/2022 & CRL.M.A. 17462/2022
RAJENDER SINGH ..... Petitioner
versus
SERIOUS FRAUD INVESTIGATION OFFICE ..... Respondent
+ W.P.(CRL) 2014/2022 & CRL.M.A. 17467/2022
NITIN BALARAM JADHAV ..... Petitioner
versus
SERIOUS FRAUD INVESTIGATION OFFICE ..... Respondent
+ W.P.(CRL) 2023/2022 & CRL.M.A. 17513/2022
SUSHIL KUMAR ..... Petitioner
versus
SERIOUS FRAUD INVESTIGATION OFFICE ..... Respondent
+ W.P.(CRL) 2026/2022 & CRL.M.A. 17539/2022
SUSHIL KUMAR TYAGI ..... Petitioner
versus
SERIOUS FRAUD INVESTIGATION OFFICE ..... Respondent
+ W.P.(CRL) 2028/2022 & CRL.M.A. 17564/2022
B L THAKUR ..... Petitioner
versus
SERIOUS FRAUD INVESTIGATION OFFICE ..... Respondent
+ W.P.(CRL) 2133/2022 & CRL.M.A. 18397/2022
SATISH PEJAWAR ..... Petitioner
versus
SERIOUS FRAUD INVESTIGATION OFFICE ..... Respondent
+ W.P.(CRL) 2134/2022 & CRL.M.A. 18405/2022
SHAILENDRA SINGH ..... Petitioner
versus
SERIOUS FRAUD INVESTIGATION OFFICE ..... Respondent
W.P.(CRL) 1923/2022 & connected matters page 2 of 4
This is a digitally signed order.
The authenticity of the order can be re-verified from Delhi High Court Order Portal by scanning the QR code shown above.
The Order is downloaded from the DHC Server on 23/04/2024 at 21:13:09
+ W.P.(CRL) 2136/2022 & CRL.M.A. 18413/2022
MALAY KUMAR AGRAWAL ..... Petitioner
versus
SERIOUS FRAUD INVESTIGATION OFFICE ..... Respondent
MEMO OF APPEARANCE:
Mr. Bhagabati Prasad Padhy, Advocate for Petitioners.
Mr. Amit Tiwari, CGSC with Mr. Sandeep Mishra, Advocate for
Respondent/ SFIO in Item 35 & 49.
Mr. Piyush Kumar, Senior Prosecutor with Ms. Nupur Grover &
Mr.Vaibhav Singh, Advocate for Respondent/ UOI/ SFIO in Items
No. 35, 36, 39 & 43.
Ms. Nidhi Raman, Central Government Standing Counsel with
Mr.Debarchan Defendant, Advocate for Respondent in Items No.36 &
43.
Mr. Ajay Digpaul, CGSC with Mr. Kamal Digpaul, Mr. Shriram
Tiwary, Advocates and Mr. Nitin Agnihotri, Company Prosecutor for
Respondent/ SFIO in Item No.37.
Ms. Shiva Lakshmi & Mr. Shriram Tiwary, Advocate for SFIO in
Item No.38 & 41.
Mr. Anurag Ahluwalia, CGSC with Mr. Abhigyan, Mr. Shriram
Tiwary & Mr. Mohd. Salman, Advocates with Mr. Nitin Agnihotri,
Company Prosecutor for Respondent/ SFIO in Item No.37, 38, 40 &
47.
Mr. Nitinjay Chaudhary, Senior Panel Counsel with Mr. Shriram
Tiwary, Advocate for Respondent/ SFIO in Item No.44.
Mr. Srivats Kaushal, Senior Panel Counsel with Mr. Shriram Tiwary,
Advocate for Respondent/ SFIO in Item No.45 & 46.
Mr. Satya Ranjan Swain, Senior Panel Counsel with Mr. Kautilya
Birat, Advocate for Respondent/ SFIO in Item No.42 & 48.
Ms Nandita Rao, ASC for Respondent/ State in Items No.55 & 57.
CORAM:
HON'BLE MS. JUSTICE JYOTI SINGH
W.P.(CRL) 1923/2022 & connected matters page 3 of 4
This is a digitally signed order.
The authenticity of the order can be re-verified from Delhi High Court Order Portal by scanning the QR code shown above.
The Order is downloaded from the DHC Server on 23/04/2024 at 21:13:10
ORDER
% 16.04.2024
List on 26.07.2024.
JYOTI SINGH, J
APRIL 16, 2024
B.S. Rohella
W.P.(CRL) 1923/2022 & connected matters page 4 of 4
This is a digitally signed order.
The authenticity of the order can be re-verified from Delhi High Court Order Portal by scanning the QR code shown above. The Order is downloaded from the DHC Server on 23/04/2024 at 21:13:10