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
Fraud Investigation Office was issued on
21.08.2003 stating responsibility and functions of SFIO including
but not limited to the following:-
"a) The SFIO ... prosecuting or
recommending for prosecution white collar crimes/
frauds.
b) The SFIO will normally take up for investigation
only such cases, which are characterized
Corporate Affairs ordered an investigation by
the Serious Fraud Investigation Officer (SFIO) into the affairs
of various companies. Pursuant to that an investigation was
conducted ... SFIO and on 31.03.2016 an investigation
report under Section 241 of the Companies Act, 1956 was filled.
Thereafter, on the basis of the aforesaid investigation
Pradeep Yadav, Adv. Divya Gontia for the respondent no.1 -
SFIO.
Mr. N. B. Patil, APP for the State.
------------
CORAM : M. S. KARNIK, J.
RESERVED ... senior advocate for the applicant,
learned counsel for the respondent no.1-SFIO and learned
APP for the respondent no.2-State.
2. This
Yogeswar vs Sfio (Serious Fraud Investigation ... on 20 September, 2022
Author: S. Sunil Dutt Yadav
Bench: S. Sunil Dutt Yadav
1
IN THE HIGH COURT ... Kiran S.Javali, Senior Counsel for
Sri Chandrashekara K., Advocate)
2
AND:
SFIO (Serious Fraud Investigation Office),
Ministry of Corporate Affairs,
Government of India
AURANGZEB LANE,
NEW DELHI - 110 011 .......... PETITIONER
VERSUS
SERIOUS FRAUD INVESTIGATION OFFICE (SFIO)
Through its Assistant Director,
Ministry of Company Affairs,
2nd Floor, Paryavaran Bhawan ... titled Varun Rai & Anr. vs. Serious Fraud
Investigation Office (SFIO) ;
CR No. 10/09 Varun Rai & Anr. Vs. Serious Fraud Investigation Office
(SFIO
also refer
to a complaint filed by Serious Fraud Investigation Office
(SFIO) on 30th May 2019 for commission of offence under
Section ... members Shri
Ramesh Bawa and Hari Sankaran were also arrested by SFIO
and they are already in jail custody. He has also placed
reliance
heard finally.
2. The Union of India/Serious Fraud Investigation
Office ("SFIO" for short) has preferred this appeal assailing
the order dated ... appellant is referred as SFIO and the
respondent is referred as the Company for the sake of
convenience.
4. Brief facts of the case
Corporate Affairs directing
investigation by Serious Fraud Investigating Officer (in short 'SFIO') into
affairs of the various companies. On the basis ... Complaint No. 57463/2016 dated 29 th November, 2016 was filed
by SFIO against 31 accused persons including the two petitioners for
violation
SUPERINTENDENT OF POLICE
4. THE SERIOUS FRAUD INVESTIGATING OFFICE(SFIO)
2ND FLOOR, PARIYAVBARAM BHAVAN, CGO COMPLEX, LODHI ROAD,
NEW DELHI-110003, REPRESENTED BY ITS DIRECTOR ... also
filed. Complaints are also filed before Serious Fraud Investigating
Office (SFIO) - Exhibit P5; National Investigating Agency (NIA) -
Exhibit P6. At present, Kerala Police
