Chanda Advocate,
Dr. Arib Ansari, Prosecutor and Mr.
Tarun Srivastave, Advocate for
SFIO.
CORAM:
HON'BLE MS. JUSTICE POONAM A. BAMBA
ORDER ... Look
Out Circular („LOC‟ in short) issued by Serious Fraud Investigation
Office („SFIO‟ in short), praying as under :-
Signature Not Verified
Digitally Signed
undertaken. Section
211 contemplates establishment of Serious Fraud Investigation Office
(SFIO), which is to be headed by a Director and consists of experts with
ability ... Government to assign the investigation into the affairs of a
company to SFIO. Upon such assignment, the Director of SFIO
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
custody upon appearance in C.C. No.149/2020 titled "SFIO
BAIL APPLN. 2734/2022 Page 1 of 9
Signature
Not Verified
Digitally Signed ... accepted by the learned CGSC
on behalf of the respondent/ SFIO.
A bare perusal of the application itself indicates vide paragraph 9
thereof
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
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
bail in CNR NO.
DLSW01-005039-2022, Reg. No. CC/374/2022, SFIO v. Bhushan
Airways Services Pvt Ltd. &Ors.
2. Since the issues ... group companies to
Serious Fraud Investigation Office (hereinafter referred to as "SFIO").
Signature Not Verified
Digitally Signed
By:PRATIMA
Signing Date
undertaken. Section
211 contemplates establishment of Serious Fraud Investigation Office
(SFIO), which is to be headed by a Director and consists of experts with
ability ... Government to assign the investigation into the affairs of a
company to SFIO. Upon such assignment, the Director of SFIO
Legal
for the Applicant
Mr. Hiten S. Venegavkar for the Respondent-SFIO
CORAM : REVATI MOHITE DERE, J.
RESERVED ON : 23rd FEBRUARY 2022
PRONOUNCED ON : 19th ... complaint filed by the
Serious Fraud Investigation Office ('the SFIO') and hence the
detention/custody of the applicant was illegal. The applicant also
Additional Director, 04.08.2021 Crucial role in the
running of Asian
SFIO/Respondent
Colour Coated Ispat
No.6. Limited ("ACCIL")
4 AD Interpol, Central ... year 2020
and 2021)
3 Additional Director, 04.08.2021 Crucial role in the
SFIO/Respondent running of Asian
No.6. Colour Coated Ispat
Limited ("ACCIL
