contended that the Special
Court, Enforcement Directorate and Serious Frauds Investigation Office
(SFIO) have given findings that only B. Ramalinga Raju and his cohorts
were ... responsible for the fraud would make no difference. Even the
SFIO’s report, which stated that only B. Ramalinga Raju and his cohorts
were responsible
investigation. On 27 October 2020, a communication was addressed by the
SFIO to the Ministry of Corporate Affairs seeking permission under Section
219 to investigate ... Sahara India Commercial Corporation Limited;
(iv) Sahara Prime City Ltd;
1 “SFIO”
CA 4299/2022
4
(v) Sahara India Financial Corporation Limited; and
(vi) Sahara
Sanjay Sreesha vs Sfio (Serious Fraud Investigation ... on 17 December, 2024
Author: Pamidighantam Sri Narasimha
Bench: Pamidighantam Sri Narasimha
ITEM NO.22 COURT ... High Court of Karnataka at
Bengaluru]
SANJAY SREESHA Petitioner(s)
VERSUS
SFIO (SERIOUS FRAUD INVESTIGATION OFFICE) Respondent(s)
Date : 17-12-2024 This petition
Yogeshwara vs Sfio (Serious Fraud Investigation ... on 25 November, 2024
Author: Hrishikesh Roy
Bench: Hrishikesh Roy
ITEM NO.31 COURT NO.4 SECTION ... High Court of Karnataka at
Bengaluru]
C.P. YOGESHWARA Petitioner(s)
VERSUS
SFIO (SERIOUS FRAUD INVESTIGATION OFFICE)
MINISTRY OF CORPORATE AFFIARS GOVERNMENT OF INDIA Respondent
Yogeshwara vs Sfio (Serious Fraud Investigation ... on 26 March, 2025
Author: Rajesh Bindal
Bench: Rajesh Bindal
1
ITEM NO.11 COURT NO.8 SECTION ... High Court of Karnataka at
Bengaluru]
C.P. YOGESHWARA Petitioner(s)
VERSUS
SFIO (SERIOUS FRAUD INVESTIGATION OFFICE)
MINISTRY OF CORPORATE AFFIARS GOVERNMENT OF INDIA Respondent
Yogeshwara vs Sfio (Serious Fraud Investigation ... on 24 January, 2025
Author: Hrishikesh Roy
Bench: Hrishikesh Roy
ITEM NO.37 COURT NO.4 SECTION ... High Court of Karnataka at
Bengaluru]
C.P. YOGESHWARA Petitioner(s)
VERSUS
SFIO (SERIOUS FRAUD INVESTIGATION OFFICE)
MINISTRY OF CORPORATE AFFIARS
GOVERNMENT OF INDIA Respondent
Yogeshwara vs Sfio (Serious Fraud Investigation ... on 22 July, 2024
Author: Hrishikesh Roy
Bench: Hrishikesh Roy
ITEM NO.37 COURT NO.5 SECTION ... High Court of Karnataka at
Bengaluru)
C.P. YOGESHWARA Petitioner(s)
VERSUS
SFIO (SERIOUS FRAUD INVESTIGATION OFFICE)
MINISTRY OF CORPORATE AFFAIRS GOVERNMENT OF INDIA Respondent
Yogeshwara vs Sfio (Serious Fraud Investigation ... on 21 April, 2023
Bench: Hrishikesh Roy , Vikram Nath
ITEM NO.36 COURT NO.15 SECTION ... High Court of Karnataka at
Bengaluru)
C.P. YOGESHWARA Petitioner(s)
VERSUS
SFIO (SERIOUS FRAUD INVESTIGATION OFFICE)
MINISTRY OF CORPORATE AFFAIRS
GOVERNMENT OF INDIA Respondent
Yogeshwara vs Sfio (Serious Fraud Investigation ... on 14 March, 2023
Author: Hrishikesh Roy
Bench: Hrishikesh Roy
ITEM NO.22 COURT NO.15 SECTION ... High Court Of Karnataka At
Bengaluru)
C.P. YOGESHWARA Petitioner(s)
VERSUS
SFIO (SERIOUS FRAUD INVESTIGATION OFFICE)
MINISTRY OF CORPORATE AFFIARS GOVERNMENT OF INDIA Respondent
Yogeshwara vs Sfio (Serious Fraud Investigation ... on 15 May, 2023
Author: Hrishikesh Roy
Bench: Hrishikesh Roy
ITEM NO.41 COURT NO.14 SECTION ... High Court of Karnataka at
Bengaluru)
C.P. YOGESHWARA Petitioner(s)
VERSUS
SFIO (SERIOUS FRAUD INVESTIGATION OFFICE)
MINISTRY OF CORPORATE AFFAIRS GOVERNMENT OF INDIA Respondent
