2020 (2) TMI 377

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..... application for recalling the order, on account of any technical issue of obtaining permission from the Central Government. The same could be done by the SFIO itself as the siphoning of funds is in respect of public money which is noticed in the order dated 04.02.2019 and extracted in the aforesaid order. Needless to say that when huge public money and public interest are involved, Tribunal sho .....

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..... ed that the documents provided by RP/officials of the Central Government of India revealed entries of abnormal nature namely ₹ 10.80 crores transferred to M/s. Luxury Holidays, ₹ 2.64 crores to M/s. Swiss Hospitality Gmbh, ₹ 2.46 Crores to M/s. Swiss Holidays Pvt. Ltd. and others. When there is siphoning and diversion of funds running into crores, directions issued to the SFIO to .....

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