Court of Law.
9. The contesting respondent in this case, the SFIO, has filed a detailed
counter indicating the extent of alleged discrepancy committed ... letter/memo No. SFIO/Surana/LOC/HYD/PROS/2019/3592Dated : 08-
12-2020 regarding continuation of LOC (s) in respect of RAHUL DINESH
SURANA
dated 07.05.2018 and the consequential
impugned summons in No. SFIO/CSITA/INV/HYD/2017-18/1764
issued by the 1st respondent dated 19.09.2018 served ... Officer viz., Assistant Director (Banking),
Serious Fraud Investigation Office, Hyderabad, bearing
No.SFIO/CSITA/INV/HYD/2017-18/1764 dated 19.09.2018 served
under the Companies Act by Serious Fraud
Investigation Office (for short 'SFIO') u/s 212 of the Companies Act and by virtue ... said orders, the investigation of the case stood assigned to SFIO.
5. In the meanwhile, due to the moratorium granted by NCLAT, the
intervenors, being
Serious Fraud Investigation Office (in short, 'the SFIO'),
during investigation, analyzed the Tri-partite Agreements (i.e.) Share
Holders Agreement(SHA) and Share ... Companies Act, 1956. During the course of investigation, the SFIO team
issued summons to M.Thiagarajan and Lakshmi Murugesan. The issued
summons were duly served
Company as per the report of the Special Fraud
Investigation Office (SFIO) with interest thereon at 12% per annum from the
date of provisional liquidation ... contention of Mr. J.Sivanandaraj was that the only charges in
the SFIO report relating to Srinivasan were charge
order, the matter has been referred to the Serious
Fraud Investigating Office (SFIO) under the Ministry of Corporate
Affairs, for detailed and in-depth enquiry ... complete
papers, including reports filed by the learned Administrator before the
SFIO within a period of three (3) weeks from that order and SFIO
directed
confirmed by Learned
Adjudicating Authority vide order dated 08.11.2023.
(d) The SFIO Complaint under Section 447 , Companies ... against the Petitioner and other accused filed on 09.09.2022 (SFIO
Complaint);
(e) The list of RUDs accompanying the 2nd Supplementary PC
contains witness statements
petitioner and other
accused by order dated 9.4.2019 entrusted
investigation to the SFIO, and the SFIO after
investigation submitted a report, and thereafter, filed ... Special Court established
under Section 435 of the Act, 2013. Therefore, the
SFIO alone has jurisdiction to try the offences
alleged against the petitioners
Criminal Procedure Code, praying to quash the
show cause notice No.SFIO/STSL/INV/HYD/2016-3676 dated 27.01.2021
issued by the third respondent ... Criminal Procedure Code, praying to quash the
show cause notice Nos.SFIO/STSL/INV/HYD/2016-3677 and
SFIO/STSL/INV/HYD/2016-3675 dated
petitioners were in the services of the
Serious Fraud Investigation Office (SFIO) on deputation from various
departments. He further submitted that the inspection ... submitted that aggrieved over seeking
of information about the said Companies by SFIO, the said companies
have filed writ petitions
