versus
SERIOUS FRAUD INVESTIGATION OFFICE ..... Respondent
Through: Mr. Ajay Digpaul, CGSC for SFIO
with Mr Arib Ansari, prosecuter for
SFIO, Mr. Harvinder IO for SFIO ... Case No. 990/2022
filed by the respondent/Serious Fraud Investigation Office („SFIO‟ for
short). The criminal complaint alleges offences under sections
Signature Not Verified
10502/2020
DR. RAJESH KUMAR YADUVANSHI .....Petitioner
Versus
SERIOUS FRAUD INVESTIGATION OFFICE
(SFIO) & ANR. ..... Respondents
Advocates who appeared in this case:
For the Petitioner ... Respondents: Mr Chetan Sharma, ASG with Mr Anurag
Ahluwalia, CGSC for SFIO (R-1).
Mr Dhruv Mehta, Senior Advocate with Mr
Rajesh Gautam
Serious Fraud Investigation Office (hereinafter referred to as
'SFIO').
2. The following reliefs have been sought by Sunair Hotels Limited
(hereinafter referred ... Serious Fraud Investigation
office.
4. The Inspectors appointed by Director, SFIO to
investigate into the affairs of the above mentioned company,
shall exercise
investigation being carried out by the Serious
Fraud Investigation Office („SFIO‟) (Respondent No.2) into the affairs of
Bhushan Steel Limited („BSL‟) and Bhushan Steel ... broad allegations against the Petitioner, as stated by the SFIO in its
application dated 9th August 2018 before the Special Judge (Companies
Act), Dwarka Courts
Anurag Ahluwalia, CGSC
with Mr. Abhigyan Sidhant, GP
Mr. Arib Ansari, Prosecutor,
(SFIO), Mr. Tarun Srivastava,
Mr. Vishal Shrivastava, Ms.
Shivani Sharma, Advocates
CORAM ... relation to the
investigation being conducted by Serious Fraud Investigation
Office ("SFIO") for offence(s) under Section 447 of the
Companies
complaint filed by the Serious Fraud
Investigation Office (hereinafter referred to as SFIO) which complaint
was filed on 18.09.2017 by the SFIO against 177 accused ... persons,
submits that through the complaint filed by the SFIO through its
Assistant Director before the Special Judge (Companies Act) qua the
offences punishable under
conducted
by the Serious Fraud Investigation Office (hereinafter referred to as 'SFIO')
in pursuance to an order passed by this Court ... counsel for respondents stated that no
reliance can be placed on the SFIO Report, as the same was merely an
investigation and even otherwise
said position of facts is squarely admitted by Serious Fraud
Investigation Office (SFIO) inasmuch as the SFIO itself admits that even
though the petitioner ... approved by the Board of Directors, meaning thereby that the SFIO admits
that despite being a Director in the Board of RHL, the petitioner
CGSC with Ms.
Devika Bajaj, Advocate with Mr.
Arib Ansari, Prosecutor for SFIO
with Mr. Tarun Srivastava & Mr.
Shubham Gangal, Advocates for
SFIO.
CORAM ... short) the petitioner, who is
accused in CC No.245/2021 titled SFIO vs. Parul Polymers Pvt. Ltd
& Ors. pending before the learned Special
large amount
and directed the Serious Fraud Investigation Office ('SFIO', for short)
to investigate the prima-facie allegations which have been referred ... gist of the report. The learned Single Judge further directed the
SFIO to give an opportunity of hearing to both the parties before
submitting
