Siddhanta and Mr. Salman Razi,
Advocates with IO Mr. Gaurav (A.D.
SFIO) and prosecutor Mr. Nitin
Agnihotri for SFIO.
CORAM:
JUSTICE PRATHIBA M. SINGH ... sealed cover, i.e., the statement of
the Petitioner taken by the SFIO, which were handed over by ld. counsel for
the SFIO during
Shriram Tiwary, Mr.
Salman Razi and Mr. Nitin Agnihotri,
Advocates for SFIO. (M:
8860658903)
CORAM:
JUSTICE PRATHIBA M. SINGH
Prathiba M. Singh, J.(Oral ... hereinafter, 'MCA') and the
Serious Fraud Investigation Office (hereinafter, 'SFIO') and prays for the
same to be quashed.
3. The brief
Kaushal Jeet Kait, Mr. Shriram
Tiwary, Mr. Salman Razi, Advocates
for SFIO & UOI.
AND
+ W.P.(C) 14757/2022 and CM APPL. 45379/2022 ... Kaushal Jeet Kait, Mr. Shriram
Tiwary, Mr. Salman Razi, Advocates
for SFIO & UOI.
CORAM:
JUSTICE PRATHIBA M. SINGH
ORDER
% 27.03.2023
1. This hearing
Rakesh Kumar, CGSC with Mr.
Raghav Nagar, Swasti Aggarwal,
Advocates for Respondents/SFIO
(M: 9711588506)
Mr. Nitin Srivastav, Investigating
Officer
(M: 9599569957)
CORAM:
JUSTICE PRATHIBA ... hereinafter, 'MCA') and the Serious
Fraud Investigation Office (hereinafter, 'SFIO') and prays for the same to
be quashed.
3. The brief
cases, inasmuch as there is a Serious Fraud Investigation Office (hereinafter,
'SFIO') investigation, which has been ordered by the Ministry of Corporate
Affairs ... Companies Act, 2013. According to ld. counsel, once an SFIO investigation
has been ordered, the name of the company cannot be removed under Sub-
Rule
behest of the Serious Fraud Investigation Office (hereinafter "SFIO").
3. The brief background of the matter is that the Petitioner is a Chartered ... which has been issued against him at the behest of SFIO. The
Petitioner was thereafter issued summons bearing
SFIO/INV/TSL/1304/2020
dated 19th September 2018 the officers of the
Serious Fraud Investigating Office (SFIO), and the Ministry of Corporate
Affairs were also added to the list ... that the request of the Serious Fraud Investigation
Office (SFIO), Ministry of Corporate Affairs to include
an officer of SFIO not below the rank
Shriram Towary, Mr. Kaushaljeet
Kait & Mr. Salman Razi, Advs. for
SFIO with Prosecutor Mr. Nitin
Agnihotri in person. (M:
8860658903)
Mr. Anupam S Sharrma ... instance
of the SFIO, as the matter in respect of the SFIO is
pending before the ld. Trial Court where the Court has
directed that
dated 13th June 2022 issued by the Serious Fraud
Investigation Office (SFIO).
3. CM APPL. 42525/2022 has been filed on behalf of the Petitioner ... behalf of the Petitioner
seeking quashing of the LOC issued by the SFIO and issuance of
writ/direction to Respondents for furnishing the reasons
Digpaul, CGSC with Mr.
Kamal Digpaul and Ms. Swati
Kwatra, Advocates for SFIO.
(M:9811152265)
CORAM:
JUSTICE PRATHIBA M. SINGH
ORDER
% 13.02.2023
1. This hearing ... Shilpi
Cables Technologies Ltd. between 2012 - 2017 and an SFIO investigation is
pending against the said company. As per the Petitioner, he has been
cooperating
