Court of Law.
9. The contesting respondent in this case, the SFIO, has filed a detailed
counter indicating the extent of alleged discrepancy committed ... letter/memo No. SFIO/Surana/LOC/HYD/PROS/2019/3592Dated : 08-
12-2020 regarding continuation of LOC (s) in respect of RAHUL DINESH
SURANA
Flagship Company of the Frost Group i.e. Frost International Limited (FIL), SFIO and ED had initiated proceedings and the applicant was arrested by both ... SFIO and ED. In both cases, applicant had been granted regular bail by the Hon'ble Supreme Court and by this High Court respectively
reliance having been placed on behalf of the
CBI in the case SFIO V. Nitin Johri & Anr. (2019) 9 SCC 165.
Reliance was also
Directorate of Enforcement, Chandigarh (ED)
and Serious Fraud Investigation Office, New Delhi (SFIO).
Mr. Rajiv Sharma, APP for UT Chandigarh.
Ms. Urvashi Dhugga, Advocate ... which have
the necessary expertise i.e. the Serious Fraud Investigation
Office (SFIO) of Company affairs under the Ministry of
Corporate affairs, Government of India
which have the
necessary expertise i.e. the Serious Fraud Investigation Office
(SFIO) of Company affairs under the Ministry of Corporate
affairs, Government of India
appointment is scheduled for
12.05.2023 at USA.
4. Learned counsel for CBI, SFIO as well as Bank of Baroda vehemently
oppose the present application
Swati Kwatra, Advocates R-1 &
2/UOI and R-4/SFIO.
Mr. Vipin Jai and Mr. Ujjwal Goel,
Advocates for Bank of India ... DHAWAN
Signing Date:03.05.2023
17:45:59
4. Learned counsel for CBI, SFIO as well as Bank of Baroda vehemently
oppose the present application
counsel has further submitted that the matter is already
enquired into by SFIO, ED and E.O.W. Delhi and no proceedings were
initiated against
2019,titled Dr. Rajesh Kumar Yaduvanshi
Vs.Serious Fraud Investigation Office(SFIO) & Anr. Observed:
59. Mr Sharma, learned ASG had earnestly contended that
matter of :
Shiv Gopal Awasthi .....Petitioner
Versus
Serious Fraud Investigation Officer
(SFIO) .....Respondent
JUDGMENT
Present revision petition has been filed challenging
order dated 05.02.2018 passed
