Chanda Advocate,
Dr. Arib Ansari, Prosecutor and Mr.
Tarun Srivastave, Advocate for
SFIO.
CORAM:
HON'BLE MS. JUSTICE POONAM A. BAMBA
ORDER ... Look
Out Circular („LOC‟ in short) issued by Serious Fraud Investigation
Office („SFIO‟ in short), praying as under :-
Signature Not Verified
Digitally Signed
custody upon appearance in C.C. No.149/2020 titled "SFIO
BAIL APPLN. 2734/2022 Page 1 of 9
Signature
Not Verified
Digitally Signed ... accepted by the learned CGSC
on behalf of the respondent/ SFIO.
A bare perusal of the application itself indicates vide paragraph 9
thereof
Ayushi
Srivastava, Mr. Maulik Khurana, Advs
with Mr. S. Bose, JD, SFIO, Ms.
Sakshi Sharam, Parvi Officer.
versus
THE STATE OF NCT OF DELHI ... investigation currently
undertaken by the Serious Fraud Investigation Office ('SFIO'). It is stated that
an investigation by the SFIO, in pursuance
Companies Act 2013 by the Central Government
directing SFIO to investigate into the affairs of Punj Lloyd Limited
and all proceedings emanating therefrom.
ii. Issue ... approval of the competent
authority to in the Central Government to the SFIO to file a
petition under Section 241 / 242 read with Section
Varun Pratap
Singh, Mr. Yogya Bhatia, Advs. and
Mr. Anubhav Singh, SFIO
Prosecutor.
Mr. Santosh Kumar Rout ... Varun Pratap
Singh, Mr. Yogya Bhatia, Advs. and
Mr. Anubhav Singh, SFIO.
CORAM:
HON'BLE MR. JUSTICE SACHIN DATTA
ORDER
% 04.09.2025
This
Varun Pratap
Singh, Mr. Yogya Bhatia, Advs. and
Mr. Anubhav Singh, SFIO
Prosecutor.
Mr. Santosh Kumar Rout ... Varun Pratap
Singh, Mr. Yogya Bhatia, Advs. and
Mr. Anubhav Singh, SFIO.
CORAM:
HON'BLE MR. JUSTICE SACHIN DATTA
ORDER
% 04.09.2025
This
companies, which are under investigation by the Serious Fraud
Investigation Office (SFIO). Though of course, learned senior counsel
CRL.M.C. 6562/2025 Page ... family Companies.
However, none of those three is under investigation by the SFIO.
6. It also transpires that at the time of petitioner being nominated
investigation is being carried out by the Serious Fraud Investigation Office
("SFIO"), then the subsequent FIR by the Economic Offences Wing ... making of the
second complainant dated 15.08.2021 in view of the pending SFIO
proceedings initiated by the Central Government on 14.10.2021 under
Section
Rohit,
Adv., Mr. Nitin Agnihotri,
Prosecutor, Mr. Sandeep Yadav, SC,
SFIO, Mr. Tarun Srivastava, LC,
SFIO and Mr. Shubham Gangal, LC,
SFIO for UOI with ... been opened against the petitioner at Serious Fraud
Investigation Office's (SFIO) behest consequent to which W.P.(CRL)
612/2022 assailing
based solely upon the report of the Serious
Fraud Investigation Office ["SFIO"].
3. While dealing with the aforesaid aspect, this Court ... behalf of the petitioner,
concedes that the Serious Fraud Investigation Office (SFIO) is
examining the transactions undertaken by various persons and
entities on the NSEL
