2022 (3) TMI 1580

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..... notice. Reply be filed within two weeks - In the meantime, the petitioners be not arrested but shall cooperate with the investigation. - HON'BLE MR. JUSTICE SANJAY KISHAN KAUL AND HON'BLE MR. JUSTICE M.M. SUNDRESH For Petitioner: Mr. Mukul Rohatgi, Sr. Adv., Mr. Siddharth Dave, Sr. Adv., Mr. Sandeep Kapur, Adv., Ms. Tahira Karanjawala, Adv., Ms. Niharika Karanjawala, Adv., Mr. Ar .....

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..... the allegation is that they have lent their companies to transactions which have led to defrauding of banks. The persons involved are merchant bankers, who, at some stage, had a place on the Board of the petitioners company. The complaint was filed on 15.05.2020. Issue notice. Learned counsel for respondent No.2 accepts notice. Reply be filed within two weeks. In the meantime, the petiti .....

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