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TMI Blog2022 (12) TMI 605X X X X Extracts X X X X X X X X Extracts X X X X ..... igation against M/s Karvy Stock Brocking Ltd. and various other connected entities. Significant developments have taken place in these investigations and the matter is under examination. According to the ED, the Petitioners complaint has already been taken on record. Considering the nature of allegations and the stand taken by the parties, it is directed that the contents of the present writ petition along with the annexures and documents shall be transmitted to ED. Since the ED has already stated that the Petitioners complaint is under examination, let the allegations made in this writ petition be also considered and proper action be taken in accordance with law. - W.P.(C) 16888/2022 & CM APPL. 53507/2022 - - - Dated:- 9-12-2022 - ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... Ramesh Bomme Gowda (Respondent No. 15) Ramya Ramesh Gowda (Respondent No. 16) Sai Shraddha Vivek Projects Developers Pvt. Ltd. (Respondent No. 17) Vivek Jayesh Tanna (Respondent No. 18) Jayesh Vinod Kumar Tanna (Respondent No. 19) Deep Vinod Tanna (Respondent No. 20) Vaishno Devi Dairy Products Ltd. (Respondent No. 21) Vasant Pinjan (Respondent No. 22) Nandkishor Harikishan Attal (Respondent No. 23) Mayura Nandkishore Attal (Respondent No. 24) Kasata Hometech Pvt. Ltd. (Respondent No. 25) Rameshkumar Babulal Patel (Respondent No. 26) Naresh Babubhai Patel (Respo ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... Yugandhar Meka (Respondent No. 55) Comandhur Parthasarthy (Respondent No. 56) Karvy Capital Limited (Respondent No. 57) Kovilkathu Parameswaran Jeewan (Respondent No. 58) Hitungshu Debnath (Respondent No. 59) Ajit Kumar Padikapoyil Bhaskaran (Respondent No. 60) Karvy Realty (Respondent No. 61) Pravinbhai Bhagwanji Amlani (Respondent No. 62) Comandur Parthsarthy (Respondent No. 63) Vankata Sesha Chavali (Respondent No. 64) 3. The allegation of the Petitioners is that these Respondents, with the assistance of the Karvy Group of Companies, floated various ponzi schemes into which the Petition ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ubmits that the private Respondents arrayed in this petition have conspired and connived with Karvy and its promoters to dupe the Petitioners. Thus, the investigation ought not to be restricted only to Karvy but to all the other private Respondents arrayed in the present petition as well. 8. Considering the nature of allegations and the stand taken by the parties, it is directed that the contents of the present writ petition along with the annexures and documents shall be transmitted to ED. Since the ED has already stated that the Petitioners complaint is under examination, let the allegations made in this writ petition be also considered and proper action be taken in accordance with law. 9. In view of the above discussion, no furthe ..... X X X X Extracts X X X X X X X X Extracts X X X X
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