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TMI Blog2019 (1) TMI 1801X X X X Extracts X X X X X X X X Extracts X X X X ..... 7/2018 before this Tribunal against the persons who had been named as accused in the FIR dated 31.1.2018 and further on 15.2.2018, filed by R68, i.e. Punjab National Bank. At that time, FIRs were registered against some known and unknown accused, who had been alleged to be the perpetrators of the huge financial scam against R-68 bank. As such, in the peculiar circumstances at that time demanded urgent action, the applicant petitioner besides ordering investigation into the affairs of 107 companies and 7 LLPs under the provisions of the Companies Act, 2013 and LLP Act, 2008, also sought to supplement the investigation by seeking indulgence of this Tribunal as per the provisions of Section 221/222/241/242/246 read with Section 339 of the Comp ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... Occupation 1. Mr Bechu Bansi Tiwari (Proposed R70) R/o Flat No.201, Nirman Darshan, Vikas Nagar, Andheri (E), Mumbai. Chief Manager, Scale IV, Zonal Office, PNB, MCB, Brady House Branch, Mumbai 2. Mr Yashwant Trimbak Joshi (Proposed R71) R/o B-101, Panchajanya society, Ramchandra Nagar, Dombivali(E), Thane - 421 201. The Then Manager Scale II, PNB, MCB, Brady House Branch, Mumbai 3. Mr Prafful Prakash Sawant (Proposed R72) R/0. B/204, 2nd Floor, Shrushti Complex, Plot No.46 and 47, Sec 34, Kamothe, Navi Mumbai - 410209. The Then Officer Scale I, PNB, MCB, Brady House Branch, Mumbai 4. Mr. Vipual Natvarlal Ambani (Proposed R73) R/o 4-A, Rizvi Park,5-A, Altamount Road, Mumbai President (Investor Relation & Corporate Affairs) of ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... Mr Subhash Shankar Parab (Proposed R81) R/o Gangotri Co-op Hsg. Soc. Ltd., Krishna Sthal, Miragaon, Mira Road, Thane Deputy General Manager of Firestar International Ltd (R8) 13. Ms Usha Ananthasubramanian (Proposed R82) R/o No.1, Ronaldshay Road Alipore, Kolkata The Then Managing Director & Chief Executive Officer, PNB, Head Office, New Delhi. 14. Mr K. V. Brahmaji Rao (Proposed R83) R/o C-8, Asiad Village, New Delhi Executive Director PNB, Head Office, New Delhi. 15. Mr Sanjay Sharan (Proposed R84) R/o A/266, Ganpat Andelkar Block Khelgaon, Asaid 82 Village Hauz Khas, New Delhi Executive Director PNB, Head Office, New Delhi. 16. Mr. Nehal Ahad (Proposed R85) R/o Resident No.232, Ghalib Apartments, Parvana Road, Pitampura, De ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... oposed Respondents, in connection with the case relating to Mr. Nirav Modi and Mr. Mehul Chokshi, it appears that proposed respondents are necessary and proper parties to the original Company petition and as such, it is essential they be arrayed as R70 to R88 in Company petition No.277/2018. Therefore, we at this moment allow MA 407/2019 and direct the Petitioner to implead the proposed respondents as R70 to R88 with immediate effect. Let notice be issued against R70 to R88 through post, publication in newspaper, i.e. Times of India (All India Edition) and another in vernacular language, wherever required, email, whatsapp messaging, in order to ensure due service of notice to all the Respondents, present in India or overseas with further d ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ranches of different India-based Banks and purported Foreign Letters of Credits in favour of foreign suppliers of the accused companies. The accused persons mentioned in the FIRs above dated 31.1.2018 and 15.2.2018 include the companies and directors/management/employees belonging to the Nirav Modi group promoted by Mr Nirav Modi (R11) and Gitanjali Group promoted by Mr Mehul Choksi (R14). It is further stated in the application that the financial fraud came to the notice of the applicant petitioner through the FIRs above filed by PNB, the applicant petitioner, identified the 107 companies and 7 LLPs appearing to be involved in the financial fraud of approx. Rs. 11,400 crores that have been perpetuated on PNB by Mr Nirav Modi (R11), Mr Nis ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... charge sheets of CBI as Respondent Nos. R70 to R88 in CP 277/2018. Petitioner has stated the detailed role of R70 to R88 as mentioned by CBI in its charge sheets about Nirav Modi and Mehul Choksi financial scam. It is pertinent to mention that this Tribunal vide order dated 23.2.2018 has passed an order in the CP No.277/2018 that "If any further particulars come into existence, the petitioner is directed to file an additional affidavit supporting the case mentioned in this Company Petition. The rigmarole of CPC not being applicable and this order is an aid to make investigation effective, though many of them against whom orders passed are not made as parties, this Bench has passed this order as an aid to investigation." It is pertinent ..... X X X X Extracts X X X X X X X X Extracts X X X X
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