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
interim
and/or final investigation reports of the Serious Fraud
Investigation Office (SFIO), as and when the same are submitted
by the concerned inspectors ... appears that the Central Government has already ordered SFIO to
investigate under Section 212 read with Section 216 of the Companies Act,
2013. The promoters
investigation being carried out by the Serious
Fraud Investigation Office („SFIO‟) (Respondent No.2) into the affairs of
Bhushan Steel Limited („BSL‟) and Bhushan Steel ... broad allegations against the Petitioner, as stated by the SFIO in its
application dated 9th August 2018 before the Special Judge (Companies
Act), Dwarka Courts
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
Viplav Acharya,
Mr. Harshul Chaudhary, Advocates
Mr. Saud Ahmed, Joint Director, SFIO, Mr. P.C. Maurya, Mr. Prashant
Baliyan and Mr. Ajeet Shrivastava, SFIO Officers ... writ declaring that the
investigation carried out after 19.09.2018 in File
No.SFIO/INV/AOI/2018-19-AGC&L/842-966 Vide Order
sought
dismissal of the petition.
Respondent No.4 - Serious Fraud Investigation Office
(SFIO) in its reply has simplicitor denied the allegations of the petitioner ... 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
Additional Director and Senior Assistant Director, of Serious Fraud
Investigation Office (SFIO), who are respondents 1 and 2 therein, to
investigate under Section ... Section 210(2) of the Act, the Investigating
Officer of 2nd respondent - SFIO, issued the impugned summons dated
21.05.2018, for recording the statement of writ
Additional Director and Senior Assistant Director, of Serious Fraud
Investigation Office (SFIO), who are respondents 1 and 2 therein, to
investigate under Section ... Section 210(2) of the Act, the Investigating
Officer of 2nd respondent - SFIO, issued the impugned summons dated
21.05.2018, for recording the statement of writ
State Government and learned ASGI
representing the Union of India on the SFIO Report. Serious Fraud
Investigation Office was directed by order dated ... present matter involves serious case of fraud which
requires to be investigated. SFIO conducted the inquiry and submitted a report
in a sealed cover before
Tulsia Gas Agency Etc vs Nilimesh Baruah Director Sfio on 14 May, 2018
Author: Rajan Gupta
Bench: Rajan Gupta
IN THE HIGH COURT OF PUNJAB ... Tulsia Gas Agency & others ...Petitioners
Versus
Mr. Nilimesh Baruah, Director, SFIO ...Respondent
CORAM: HON'BLE MR. JUSTICE RAJAN GUPTA
Present: Ms. Deepika, Advocate
