2022 (11) TMI 1479 - HC - Companies Law

Permission to travel abroad - respondents submit that the bank statements are not being provided by the Petitioner - HELD THAT - Let the status report be placed on record by the ld. Counsel for the Petitioners. List on 13th December, 2022 at top of Board as it is the Petitioner s prayer that she is not being permitted to travel abroad.

Summary

The High Court of Delhi, with Justice Prathiba M. Singh presiding, held a hearing in hybrid mode. The Petitioner was ordered to designate an authorized representative for the Serious Fraud Investigation Office (SFIO) and provide bank account details within one week. The Petitioner failed to provide bank statements, and the case was listed for further hearing on 13th December, 2022.