versus
SERIOUS FRAUD INVESTIGATION OFFICE ..... Respondent
Through: Mr. Ajay Digpaul, CGSC for SFIO
with Mr Arib Ansari, prosecuter for
SFIO, Mr. Harvinder IO for SFIO ... Case No. 990/2022
filed by the respondent/Serious Fraud Investigation Office („SFIO‟ for
short). The criminal complaint alleges offences under sections
Signature Not Verified
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
Siddhanta and Mr. Salman Razi,
Advocates with IO Mr. Gaurav (A.D.
SFIO) and prosecutor Mr. Nitin
Agnihotri for SFIO.
CORAM:
JUSTICE PRATHIBA M. SINGH ... sealed cover, i.e., the statement of
the Petitioner taken by the SFIO, which were handed over by ld. counsel for
the SFIO during
Anurag Ahluwalia, CGSC with
Mr.Kaushal Jeet Kait, GP for SFIO
+ W.P.(C) 14757/2022 & CM APPL. 34814/2023
PAWANJOT KAUR SAWHNEY ..... Petitioner ... Anurag Ahluwalia, CGSC with
Mr.Kaushal Jeet Kait, GP for SFIO
Signature Not Verified
Digitally Signed By:HARIOM
SINGH KIRMOLIYA
W.P.(C) 13057/2022
Investigation Report
dated 28.05.2019 (hereinafter referred to as the ‘IFIN
SFIO Report’) in respect of IL&FS Financial Services
Limited (hereinafter referred ... issued by the Union of India
to the Serious Fraud Investigation Office (SFIO) and
consequently set aside the prosecution lodged by the
SFIO vide Criminal
Companies Act, 2013: ................................................... 43
Section 452 of The Companies Act, 2013: ................................................... 43
SFIO proceedings versus the impugned FIR: .............................................. 44
Factual aspects:............................................................................................ 53
Generali Specibus ... which resulted in filing of the first complaint giving rise to
the SFIO proceedings.
GENISIS OF THE DISPUTES INVOLVED:
3. Succinctly put, the respondent
Daman Bhardwaj, CGSC,
with Mr. Kushagra Kumar, GP, Mr.
Nitin Agnihotri, Prosecutor SFIO,
Mr. Shriram & Mr. Salman, Advocates.
CORAM:
HON'BLE MR. JUSTICE ... Limited („BSL‟)
with its two group companies to Serious Fraud Investigation Office („SFIO‟),
vide order F. No. 5/5/2016/CL-II dated
Counsel
Mr. Chetanya Puri, Government
Pleader
Mr. Nitin Agnihotri, Prosecutor for the
SFIO with Mr. Shriram Tiwary,
Mr. Salman Razi, Mr. Upanshu,
Mr. Nitin Agnihotri ... passed by the learned
Special Judge in CC No. 374/2022 titled ‗SFIO v. Bhushan Airways
Services Private Limited and Others'.
v. Restrain
Serious Fraud Investigation Office (in short, 'the SFIO'),
during investigation, analyzed the Tri-partite Agreements (i.e.) Share
Holders Agreement(SHA) and Share ... Companies Act, 1956. During the course of investigation, the SFIO team
issued summons to M.Thiagarajan and Lakshmi Murugesan. The issued
summons were duly served
petitioner, who is
accused in complaint case No. 245/2021 titled SFIO vs. Parul
Polymers Pvt. Ltd & Ors. pending before the learned Special Judge ... issued on 02.06.2022; consequent
whereupon the respondent/Serious Fraud Investigation Office
("SFIO" for short) has filed reply/counter-affidavit dated 11.11.2022
opposing grant
