Anurag Modi
Ms. Ankita Sidkar
Ms. Piyashi Tajoo
...Advocates
For the SFIO : Mr. Arun Kumar Maiti ( Mohanty)
Mr. Shaunak Ghosh
Mr. Piyush Kumar
Ms. Isabella ... lady aged about 50 years. A
complaint has been filed by the SFIO after completion of purported
investigational proceeding, inter alia, on the allegation that
appellant, upon request by the Serious Fraud
Investigation Office (in short SFIO).
3. The case run by the appellant in the writ petition was that ... mind. The learned Judge did not consider that the investigation of
the SFIO was over and the report had been sent to the Central
Government
appellant, upon request by the Serious Fraud
Investigation Office (in short SFIO).
3. The case run by the appellant in the writ petition was that ... mind. The learned Judge did not consider that the investigation of
the SFIO was over and the report had been sent to the Central
Government
dated 10th July, 2025, this Court directed the Serious
Fraud Investigation Office (SFIO) to file report by way of an affidavit
disclosing all the facts ... Fraud
4
Investigation Office, has filed affidavit. In the said affidavit, the SFIO
has not disclosed any Look-Out Circular and subsequently the Learned
Deputy
Baroda (BoB) and respondent no.6,
the Serious Fraud Investigation Office (SFIO).
2. Learned counsel for the petitioners argues that the issuance of
LOCs against ... basis of information
provided by the BoB and/or SFIO.
5. However, no LOC was furnished for the petitioners‟ perusal. On
the petitioners‟ sending letters
Saha, Adv.
Mr. Arindam Paul, Adv.
Mr. Ipsita Ghosh, Adv.
For the SFIO : Mr. Vipul Kundalia, Adv.
Mr. Tapan Bhanja, Adv.
Mr. Anurag ... respondent nos. 2 to
6 being the Serious Fraud Investigation Office (SFIO) and its Directors in
relation to an ongoing investigation and seek compliance
Pandey
Mr. G. Pandey
Ms. A. Kanan
Mr. S. Auddy
... ... for the SFIO/Union of India in item No.20
Mr. Rajeep Mazumder, DSGI ... being the Serious Fraud
Investigation Office (hereinafter referred to as 'SFIO'),
which have been taken on record.
2. These submissions meticulously outline
Kundalia
Mr. Aayush Sharma
Mr. Anindya Kanan
Ms. Isabella Pal
... ... for the SFIO
Mr. Uday Sankar Chattopadhyay
Mr. Pronay Basak
... ... for the applicant ... audit to the
Serious Fraud Investigation Office (hereinafter referred
to as "SFIO"), a statutory body constituted under
Section 211 of the Companies
Kundalia
Mr. Aayush Sharma
Mr. Anindya Kanan
Ms. Isabella Pal
... ... for the SFIO
Mr. Uday Sankar Chattopadhyay
Mr. Pronay Basak
... ... for the applicant ... audit to the
Serious Fraud Investigation Office (hereinafter referred
to as "SFIO"), a statutory body constituted under
Section 211 of the Companies
Bhanja
Mr. Soumava Ghosh
Ms. Isabella Pal
Ms. Swagata Roy
...for the SFIO.
Mr. A. Asthana
Mr. R. Dutt
Mr. S. Bhattacharya
...for the respondent ... being taken up for hearing.
3. Learned counsel appearing for the SFIO seeks to
use a short affidavit. However, the matter having
2
been substantially
