Based on the 'First Information Reports' the
Respondent had recorded ECIR No. KLZO/14/2016 dated 19.10.2016 and
initiated an investigation under ... NCLT which ought not to have been done. The question of
registering ECIR does not arise. The passing of provisional attachment
order was not application
Based on the 'First Information Reports' the
Respondent had recorded ECIR No. KLZO/14/2016 dated 19.10.2016 and
initiated an investigation under ... NCLT which ought not to have been done. The question of
registering ECIR does not arise. The passing of provisional attachment
order was not application
flow of alleged tainted funds to the Corporate
Debtor. The ED registered ECIR No. ECIR/14/MZO/2013/PD
AGRO/1733 based on scheduled offences ... provisional attachment order dated 26.12.2017 being PAO No.
122017 in F.No. ECIR/14/MZO/2013/PD Agro/1733, and (b) a
direction
basis of the
said FIR, the Directorate of Enforcement recorded ECIR/HQ/17/2017 dated
27.10.2017 and investigation under the PMLA was initiated. The competent ... registered
on 25.10.2017. Pursuant to the said FIR, Appellant recorded ECIR No.
ECIR/HQ/17/2017 ON 27.10.2017(Annexure D) and investigation was
started
Corruption Act, 1988 . After that, based on the First
Information Report ECIR No.12/BGZO/2015 was registered at Bangalore, on
31.07.2015 by the Enforcement
Directorate of Enforcement of Delhi Zonal Office-I vide order ECIR
No. 01/DLZO-I/2018 dated 18th February, 2018 started investigation for
commission
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