been moved on behalf
of the petitioner SFIO seeking to impugn and set aside the order dated
28.03.2022 passed ... Neutral Citation Number 2023:DHC:2373
case titled SFIO v. Bhushan Power & Steels Ltd with respect to offence
under Section 447 Companies
Director, Mr. Vibhav
Singh and Ms. Pinky Pawar,
Advs. for R-1/SFIO
CORAM:
HON'BLE MR. JUSTICE DHARMESH SHARMA
ORDER ... notice
was issued to the respondents viz., respondent No.1-SFIO3 and
respondent No.2-Bureau of Immigration, Ministry of Home Affairs,
Government
Through: Mr. Amit Tiwari, CGSC with
Mr. Vedansh Anand (GP) for
UOI/SFIO
Mr. Rajesh Kumar Gogna,
CGSC with Ms. Priya Singh
and Mr. Nishant ... applicant/Ex-
Management seeking certain clarifications and directions against the
SFIO in terms of the previous directions of this Court dated
04.04.2024.
2. Mr. Sudhir
Rupesh Purwar vs Union Of India Thr Sfio on 31 July, 2024
Author: Dinesh Kumar Sharma
Bench: Dinesh Kumar Sharma
$~53
* IN THE HIGH COURT ... Through: Mr. Sujeet Kumar Mishra, Adv. (VC).
versus
UNION OF INDIA THR SFIO .....Respondent
Through: Mr. Anurag Ahluwalia, CGSC, Ms
Avshreya Pratap Singh, Adv.
CORAM
Rupesh Purwar vs Union Of India Thr Sfio on 29 May, 2023
Author: Dinesh Kumar Sharma
Bench: Dinesh Kumar Sharma
$~78
* IN THE HIGH COURT ... Kartik Kumar and
Mr.Utkarsh, Advocates
versus
UNION OF INDIA THR SFIO ..... Respondent
Through: Mr.Anurag Ahluwalia, CGSC for
UOI.
CORAM
name of
the assessee is reflected under the beneficiary list in the
SFIO report disseminated to the department.]
Signature Not Verified
Digitally Signed
By:KRISHNA ... investigations on the same subject (i.e. by
the DIT (Inv.) and SFIO) were conducted simultaneously. He
emphasises that the respondent/assessee has been named
Arjun Kohli and Mr. Rohit Kumar,
Advs. for SFIO
CORAM:
HON'BLE MR. JUSTICE DINESH KUMAR SHARMA
ORDER
% 23.09.2024
CRL.M.A. 25446/2024 ... 2024 at 21:37:02
UAE between 02.05.2024 to 01.08.2024. The SFIO has filed a short
affidavit raising several objections regarding permission to travel
abroad
Anil Soni, CGSC with Mr.
Devvrat Yadavm, Mr. Arib Ansari,
Prosecutor, SFIO with Ms. Shivani
Sharma, Mr. Arjun Kohli and Ms.
Lkshita Singh, Advs.
+ BAIL ... Anil Soni, CGSC with Mr.
Devvrat Yadavm, Mr. Arib Ansari,
Prosecutor, SFIO with Ms. Shivani
Sharma, Mr. Arjun Kohli and Ms.
Lkshita Singh, Advs.
% Date
Akshay Singh, Advs. for
Serious Fraud Investigation
Office (SFIO)
Mr. Naveen Mor, Mr. Ashwani
Tyagi, Mr. Manjeet, Mr. Rohit
and Ms. Priyanka, Advs. for
applicant ... accompanying with the report dated 30.03.2019
of the Serious Fraud Investigation Office (SFIO) have been submitted
with the Registry in a Pen-Drive.
2. Either
Shubankar Singh, Mr.
Akshay Kumar Singh, Advs.
for Serious Fraud Investigation
Office (SFIO) /Union of India
(UOI)
Mr. Arunav Patnaik, Ms.
Bhabna Das, Ms. Anju ... taking into consideration the contents of the
Serious Fraud Investigation Office (SFIO) report, it is but necessary
that notice of the present application be served
