Panel Counsel
Mr. Mayank Aggarwal, Advocate and
Mr. Himanshu Gupta, Advocate for SFIO.
Mr. Parshant Baliyan, Investigating Officer in person.
RAJBIR SEHRAWAT, J.
This petition ... COMA/05/2019
CNR NO. HRGR01-007022-2019 titled as SFIO V/S. ADARSH
BUILD ESTATE ETC. under Sections
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
Alok Kumar Jain, Senior Panel Counsel
and Mr. Himanshu Gupta, Advocate for
SFIO.
Mr. Parshant Baliyan, Investigating Officer; in person.
---
RAJBIR SEHRAWAT, J.
This order ... COMA/05/2019, CNR NO. HRGR01-007022-
2019 titled as SFIO VS. ADARSH BUILD ESTATE ETC. in which he
has been summoned under Sections
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
Alok Kumar Jain, Senior Panel Counsel and
Mr. Himanshu Gupta, Advocate for SFIO.
Mr. Deepak Sabharewal, Additional Advocate General,
Haryana.
Mr. Parshant Baliyan, Investigating Officer ... COMA/05/2019 CNR NO.
HRGR01-007022-2019 titled as SFIO VS. ADARSH BUILD ESTATE
ETC. under Sections
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
said Act provides for establishment of
Serious Fraud Investigation Office (SFIO), which the Central
Government is empowered to establish under this Section and which
consists ... following the procedure provided under the said
Chapter XIV and that the SFIO has to submit its report to the Central
Government within such period
Fraud Investigation Office was issued on
21.08.2003 stating responsibility and functions of SFIO including
but not limited to the following:-
"a) The SFIO ... prosecuting or
recommending for prosecution white collar crimes/
frauds.
b) The SFIO will normally take up for investigation
only such cases, which are characterized
