stated as under:
-
(i) The Appellant i.e. Serious Fraud Investigation
Office (SFIO) is a statutory body constituted and
established under Section ... Limited
Liability Partnership Act, 2008 directed the SFIO
to inquire and investigate into the affairs of 125
Companies of Adarsh Group (hereinafter
referred
agencies, including the Central Bureau of
Investigation (CBI), Serious Fraud Investigation Office (SFIO),
Securities and Exchange Board of India (SEBI), Enforcement
Directorate (ED), Income ... batch
21. Meanwhile, the Serious Fraud Investigation Office (for short,
'SFIO') conducted an elaborate investigation into the affairs of
M/s. Satyam Computers
case of the prosecution as per the complaint filed by the
respondent/SFIO is as under: -
(i) Genesis of the complaint lies in the order ... whereby Serious Fraud Investigation Office/Respondent
(hereinafter referred to as "SFIO") was directed to investigate into
the affairs of Bush Foods Overseas Private
agencies, including the Central Bureau of
Investigation (CBI), Serious Fraud Investigation Office (SFIO),
Securities and Exchange Board of India (SEBI), Enforcement
Directorate (ED), Income ... batch
21. Meanwhile, the Serious Fraud Investigation Office (for short,
'SFIO') conducted an elaborate investigation into the affairs of
M/s. Satyam Computers
agencies, including the Central Bureau of
Investigation (CBI), Serious Fraud Investigation Office (SFIO),
Securities and Exchange Board of India (SEBI), Enforcement
Directorate (ED), Income ... batch
21. Meanwhile, the Serious Fraud Investigation Office (for short,
'SFIO') conducted an elaborate investigation into the affairs of
M/s. Satyam Computers
directing the Serious Fraud Investigation Office (hereinafter
"SFIO") to conduct an investigation into the affairs of MBIL, and its
"subsidiaries including joint ... investigation in public interest, and the reasons justifying the
involvement of SFIO. It is submitted that this necessarily flows from the
Signature Not Verified
Digitally
Company as per the report of the Special Fraud
Investigation Office (SFIO) with interest thereon at 12% per annum from the
date of provisional liquidation ... contention of Mr. J.Sivanandaraj was that the only charges in
the SFIO report relating to Srinivasan were charge
Neeraj Poswal, AAG, Haryana.
Ms. Puneeta Sethi, Senior Panel Counsel for SFIO.
Mr. J. S. Lalli, Deputy Solicitor General of India with
Mr. Manish Verma ... bearing CIS No. COMA/05/2019, titled as SFIO vs. Adarsh
Build Estate Ltd. And others, filed under Sections
Tiwari, CGSC, Ms.
Ayushi Srivastava and Mr.
Ayush Tanwar, Advocates.
Ms. Parul, SFIO and Mr.
Sanjay Bose, Joint Director.
versus
ASSOTECH LIMITED IN LIQUIDATION ... this Court vide order dated 04.04.2024
has not granted liberty to the SFIO to launch any prosecution
against the Ex.-Management de hor the provisions
authorities and
absence of criminal antecedents negate any apprehension of flight risk, SFIO
and the Income Tax Department strongly oppose the request, citing the
gravity ... outlined the
1
"PLL"
2
"LOC"
3
"SFIO"
Signature Not Verified
Digitally Signed W.P.(C) 9372/2024 Page
