Delhi High Court - Orders
Harsh Khanna vs Serious Fraud Investigation Office on 26 July, 2024
Author: Dinesh Kumar Sharma
Bench: Dinesh Kumar Sharma
$~53 to 67
* IN THE HIGH COURT OF DELHI AT NEW DELHI
+ W.P.(CRL) 1923/2022
HARSH KHANNA .....Petitioner
Through: Mr. Bhagabati Prasad Padhy,
Mr.Binod Kumar Behera, Advs.
versus
SERIOUS FRAUD INVESTIGATION OFFICE .....Respondent
Through: Mr. Amit Tiwari, CGSC with Mr.
Priyanshu, Ms. Priyanka,
Ms.Harshita, Mr. Dhruv, Advs.
Mr.Piyush Kumar,Sr. Prosecutor with
Ms. Nupur Grover, Mr. Vibhav
Singh,Advs.
54
+ W.P.(CRL) 1934/2022
JAGDISH PAMPANNA KORE .....Petitioner
Through: Mr. Bhagabati Prasad Padhy,
Mr.Binod Kumar Behera, Advs.
versus
SERIOUS FRAUD INVESTIGATION OFFICE .....Respondent
Through: Mr.Piyush Kumar,Sr. Prosecutor with
Ms. Nupur Grover, Mr. Vibhav
Singh,Advs.
55
+ W.P.(CRL) 1936/2022
RAKESH K MEHTA .....Petitioner
Through: Mr. Bhagabati Prasad Padhy,
Mr.Binod Kumar Behera, Advs.
versus
SERIOUS FRAUD INVESTIGATION OFFICE .....Respondent
Through: Ms. Shiva Lakshmi, CGSC with Mr.
T. Hari Hara Sudhan, Advs.
Mr.Piyush Kumar,Sr. Prosecutor with
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 30/07/2024 at 00:38:04
Ms. Nupur Grover, Mr. Vibhav
Singh,Advs.
Mr. Ajay Digpaul, CGSC with Mr.
Kamal Digpaul, Ms. Akanksha
Kumari, Ms. Shweta Ravi, Ms.Nidhi
Sharma,Advs for UOI
56
+ W.P.(CRL) 1938/2022
PUNEET BANSAL .....Petitioner
Through: Mr. Bhagabati Prasad Padhy,
Mr.Binod Kumar Behera, Advs.
versus
SERIOUS FRAUD INVESTIGATION OFFICE .....Respondent
Through: Mr. Satya Ranjan Swain (Senior
Panel Counsel -CG) with Mr
Kautilya Birat, Adv
Mr.Piyush Kumar,Sr. Prosecutor with
Ms. Nupur Grover, Mr. Vibhav
Singh,Advs.
57
+ W.P.(CRL) 1993/2022, CRL.M.A. 17262/2022
VIKAS SRIVASTAVA .....Petitioner
Through: Mr. Bhagabati Prasad Padhy,
Mr.Binod Kumar Behera, Advs.
versus
SERIOUS FRAUD INVESTIGATION OFFICE .....Respondent
Through: Mr.Piyush Kumar,Sr. Prosecutor with
Ms. Nupur Grover, Mr. Vibhav
Singh,Advs.
Mr. Nitinjya Chaudhry, Sr. Panel
counsel with Mr. Rahul Mourya,
Advs. for R/UOI
58
+ W.P.(CRL) 1996/2022, CRL.M.A. 17272/2022
VASANT S KOTHARI .....Petitioner
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 30/07/2024 at 00:38:04
Through: Mr. Bhagabati Prasad Padhy,
Mr.Binod Kumar Behera, Advs.
versus
SERIOUS FRAUD INVESTIGATION OFFICE .....Respondent
Through: Ms. Shiva Lakshmi, CGSC with Mr.
T. Hari Hara Sudhan, Advs.
Mr.Piyush Kumar,Sr. Prosecutor with
Ms. Nupur Grover, Mr. Vibhav
Singh,Advs.
Mr. Anurag Ahluwalia, CGSC with
Mr. Abhinav Siddhant, GP for R-1
59
+ W.P.(CRL) 2011/2022, CRL.M.A. 17411/2022
PRABHAT CHANDER .....Petitioner
Through: Mr. Bhagabati Prasad Padhy,
Mr.Binod Kumar Behera, Advs.
versus
SERIOUS FRAUD INVESTIGATION OFFICE .....Respondent
Through: Mr.Piyush Kumar,Sr. Prosecutor with
Ms. Nupur Grover, Mr. Vibhav
Singh,Advs.
60
+ W.P.(CRL) 2013/2022, CRL.M.A. 17462/2022
RAJENDER SINGH .....Petitioner
Through: Mr. Bhagabati Prasad Padhy,
Mr.Binod Kumar Behera, Advs.
versus
SERIOUS FRAUD INVESTIGATION OFFICE .....Respondent
Through: Mr.Piyush Kumar,Sr. Prosecutor with
Ms. Nupur Grover, Mr. Vibhav
Singh,Advs.
Mr. Satya Ranjan Swain, Sr. Panel
Counsel with Mr. Kautilya Birat,
Adv. for SFIO
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 30/07/2024 at 00:38:05
61
+ W.P.(CRL) 2014/2022, CRL.M.A. 17467/2022
NITIN BALARAM JADHAV .....Petitioner
Through: Mr. Bhagabati Prasad Padhy,
Mr.Binod Kumar Behera, Advs.
versus
SERIOUS FRAUD INVESTIGATION OFFICE .....Respondent
Through:
62
+ W.P.(CRL) 2023/2022, CRL.M.A. 17513/2022
SUSHIL KUMAR .....Petitioner
Through: Mr. Bhagabati Prasad Padhy,
Mr.Binod Kumar Behera, Advs.
versus
SERIOUS FRAUD INVESTIGATION OFFICE .....Respondent
Through: Mr. Satya Ranjan Swain (Senior
Panel Counsel -CG) with Mr
Kautilya Birat, Adv
Mr. Srivats Kaushik, Sr. Panel
Counsel withMr. Shriram Tiwary,
Adv.
Mr. Nitinjya Chaudhry, Sr. Panel
counsel with Mr. Rahul Mourya, Mr.
Shriram Tiwary, Mohd. Slaman Razi,
Advs. for R/UOI 63
+ W.P.(CRL) 2026/2022, CRL.M.A. 17539/2022
SUSHIL KUMAR TYAGI .....Petitioner
Through: Mr. Bhagabati Prasad Padhy,
Mr.Binod Kumar Behera, Advs.
versus
SERIOUS FRAUD INVESTIGATION OFFICE .....Respondent
Through: Mr. Srivats Kaushik, Sr. Panel
Counsel withMr. Shriram Tiwary,
Adv.
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 30/07/2024 at 00:38:05
64
+ W.P.(CRL) 2028/2022, CRL.M.A. 17564/2022
B L THAKUR .....Petitioner
Through: Mr. Bhagabati Prasad Padhy,
Mr.Binod Kumar Behera, Advs.
versus
SERIOUS FRAUD INVESTIGATION OFFICE .....Respondent
Through: Mr. Satya Ranjan Swain (Senior
Panel Counsel -CG) with Mr
Kautilya Birat, Adv
65
+ W.P.(CRL) 2133/2022, CRL.M.A. 18397/2022
SATISH PEJAWAR .....Petitioner
Through: Mr. Bhagabati Prasad Padhy,
Mr.Binod Kumar Behera, Advs.
versus
SERIOUS FRAUD INVESTIGATION OFFICE .....Respondent
Through: Mr. Satya Ranjan Swain (Senior
Panel Counsel -CG) with Mr
Kautilya Birat, Adv
Mr. Anurag Ahluwalia, CGSC with
Mr. Abhinav Siddhant, GP for R-1
66
+ W.P.(CRL) 2134/2022, CRL.M.A. 18405/2022
SHAILENDRA SINGH .....Petitioner
Through: Mr. Bhagabati Prasad Padhy,
Mr.Binod Kumar Behera, Advs.
versus
SERIOUS FRAUD INVESTIGATION OFFICE .....Respondent
Through: Mr. Satya Ranjan Swain (Senior
Panel Counsel -CG) with Mr
Kautilya Birat, Adv
Mr. Satya Ranjan Swain, Sr. Panel
Counsel with Mr. Kautilya Birat,
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 30/07/2024 at 00:38:05
Adv. for SFIO
67
+ W.P.(CRL) 2136/2022, CRL.M.A. 18413/2022
MALAY KUMAR AGRAWAL .....Petitioner
Through: Mr. Bhagabati Prasad Padhy,
Mr.Binod Kumar Behera, Advs.
versus
SERIOUS FRAUD INVESTIGATION OFFICE .....Respondent
Through: Mr. Satya Ranjan Swain (Senior
Panel Counsel -CG) with Mr
Kautilya Birat, Adv
Mr. Amit Tiwari, CGSC with Mr.
Priyanshu, Ms. Priyanka,
Ms.Harshita, Mr. Dhruv, Advs
CORAM:
HON'BLE MR. JUSTICE DINESH KUMAR SHARMA
ORDER
% 26.07.2024 Ms. Shiva Lakshmi, CGSC for the SFIO submits that the certain matters arising out of the impugned summoning order dated 16.08.2019 in the matter of SERIOUS FRAUD INVESTIGATION OFFICE v. Bhushan Steel Company pending before the Court of Hon'ble Mr. Justice Subramonium Prasad for 20.08.2024.
Learned counsel further submits that Hon'ble Mr. Justice Subramonium Prasad has heard the mater in part.
Since summoning order under challenge is the same and the Coordinate Bench of this Court is hearing the same as part heard, it would be proper if present matters be placed before the Court of the Hon'ble Mr. Justice Subramonium Prasad.
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 30/07/2024 at 00:38:05 List these matters before the Court of Hon'ble Mr. Justice Subramonium Prasad on 20.08.2024 subject to the orders of Hon'ble Acting Chief Justice.
DINESH KUMAR SHARMA, J JULY 26, 2024 Pallavi 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 30/07/2024 at 00:38:05