complaint by the Serious Fraud Investigation Office (hereinafter
referred to as “SFIO”) or other authorised agency; and that the
mandatory statutory procedure ... made by the categories of persons prescribed
thereunder, namely, the Director of SFIO or any officer of the
Central Government authorised by an order
CGSC with Mr. Kushagra Kansal and Mr. Amit
Kumar Rana, Advs. for SFIO in item 41.
CORAM:
HON'BLE MR. JUSTICE PURUSHAINDRA KUMAR KAURAV ... custody of the petitioner has
been sought at any stage. SFIO proceedings bearing EOCC No. 1731/2016
are pending before the competent court, in which
petitions.doc
carried out by the Serious Fraud Investigation Office (SFIO), as
may be designated by its Director.
The order directed the Inspectors to complete ... 2019, directing an investigation
into the affairs of Birla Cotsyn through SFIO.
Writ Petition (L) 29863/2022 is filed by the Manager of
Birla Cotsyn
Anurag Modi
Ms. Ankita Sidkar
Ms. Piyashi Tajoo
...Advocates
For the SFIO : Mr. Arun Kumar Maiti ( Mohanty)
Mr. Shaunak Ghosh
Mr. Piyush Kumar
Ms. Isabella ... lady aged about 50 years. A
complaint has been filed by the SFIO after completion of purported
investigational proceeding, inter alia, on the allegation that
appellant, upon request by the Serious Fraud
Investigation Office (in short SFIO).
3. The case run by the appellant in the writ petition was that ... mind. The learned Judge did not consider that the investigation of
the SFIO was over and the report had been sent to the Central
Government
appellant, upon request by the Serious Fraud
Investigation Office (in short SFIO).
3. The case run by the appellant in the writ petition was that ... mind. The learned Judge did not consider that the investigation of
the SFIO was over and the report had been sent to the Central
Government
dated 10th July, 2025, this Court directed the Serious
Fraud Investigation Office (SFIO) to file report by way of an affidavit
disclosing all the facts ... Fraud
4
Investigation Office, has filed affidavit. In the said affidavit, the SFIO
has not disclosed any Look-Out Circular and subsequently the Learned
Deputy
appointed the 5th respondent
from the Serious Fraud Investigation Office (SFIO) as Inspector. The SFIO
submitted its investigation report, following which the Central Government ... Section
237(a)(ii) of the Companies Act, 1956, appointing officers of SFIO as
Inspectors, with the respondent himself appointed as one of the Inspectors
Pandey
Mr. G. Pandey
Ms. A. Kanan
Mr. S. Auddy
... ... for the SFIO/Union of India in item No.20
Mr. Rajeep Mazumder, DSGI ... being the Serious Fraud
Investigation Office (hereinafter referred to as 'SFIO'),
which have been taken on record.
2. These submissions meticulously outline
Respondent
No.1 and Mr. Divyanshu Bhardwaj,
Legal Consultant for Respondent-
SFIO.
CORAM:
HON'BLE MR. JUSTICE PURUSHAINDRA KUMAR KAURAV
ORDER
% 07.05.2026
CM APPL ... respondents, Mr. Jaswinder Singh,
learned counsel for respondent-Serious Fraud Investigation Office (SFIO)
has raised various objections.
5. On 24.04.2026, the petitioner was directed
