Venegaokar a/w Sneha Prabhu and Ajay Bhise for TR.No. 2 SFIO.
::: Uploaded on - 21/04/2020 ::: Downloaded on - 22/04/2020 ... this order, the Assistant
Director, Legal and Prosecution has asked the SFIO to file
complaint ie prosecution under
defendants contend that the Serous
Fraud Investigation Offce ('SFIO') is investigating into the affairs
of the plaintiff. A report is submitted ... SFIO
Report'). The SFIO Report adverts to wide-scale "ever greening
of loans" by the plaintiff which is wrongful and prohibited
10502/2020
DR. RAJESH KUMAR YADUVANSHI .....Petitioner
Versus
SERIOUS FRAUD INVESTIGATION OFFICE
(SFIO) & ANR. ..... Respondents
Advocates who appeared in this case:
For the Petitioner ... Respondents: Mr Chetan Sharma, ASG with Mr Anurag
Ahluwalia, CGSC for SFIO (R-1).
Mr Dhruv Mehta, Senior Advocate with Mr
Rajesh Gautam
allegations made against the Appellant
in the 2nd Interim Report of SFIO nor any final reliefs were claimed in the
Company Petition against the Appellant ... vague allegations were alleged on him by 2nd SFIO Report.
Company Appeal (AT) No. 285 of 2019
55. The Appellant- 'Mrs. Renu Challu
Venegaokar a/w Sneha Prabhu and Ajay Bhise for TR.No. 2 SFIO.
::: Uploaded on - 21/04/2020 ::: Downloaded on - 22/04/2020 ... this order, the Assistant
Director, Legal and Prosecution has asked the SFIO to file
complaint ie prosecution under
defendants contend that the Serous
Fraud Investigation Offce ('SFIO') is investigating into the affairs
of the plaintiff. A report is submitted ... SFIO
Report'). The SFIO Report adverts to wide-scale "ever greening
of loans" by the plaintiff which is wrongful and prohibited
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
That consequent to the impugned order, the Serious Fraud
Investigation Office (SFIO), designated inspectors for investigation, and the
petitioner instead of co-operating with ... facts, the 2nd respondent passed the impugned
order directing investigation by SFIO under Section 212(1)(a) and (c) of the
Act, and thereafter vide
Venegaokar a/w Sneha Prabhu and Ajay Bhise for TR.No. 2 SFIO.
::: Uploaded on - 21/04/2020 ::: Downloaded on - 22/04/2020 ... this order, the Assistant
Director, Legal and Prosecution has asked the SFIO to file
complaint ie prosecution under
Venegaokar a/w Sneha Prabhu and Ajay Bhise for TR.No. 2 SFIO.
::: Uploaded on - 21/04/2020 ::: Downloaded on - 22/04/2020 ... this order, the Assistant
Director, Legal and Prosecution has asked the SFIO to file
complaint ie prosecution under
