9911796707
TMI Blog2020 (7) TMI 837X X X X Extracts X X X X X X X X Extracts X X X X ..... 08/2020 2. Exemption allowed, subject to the condition that petitioner will file the duly sworn/attested affidavit and the requisite Court fee within 72 hours from the date of resumption of the regular functioning of this Court. 3. The application stands disposed of. CRL.M.A.8679-80/2020 in W.P.(CRL) 1007/2020 CRL.M.A.8683-84/2020 in W.P.(CRL) 1008/2020 4. Exemption allowed, subject to all just exceptions. 5. The application stands disposed of. CRL.M.A.8677/2020 in W.P.(CRL) 1007/2020 & CRL.M.A. 8681/2020 in W.P.(CRL) 1008/2020 6. It is submitted M/s.ESL was incorporated in the year 1994 and M/s.ESPL in the year 2009. An initial public offer was issued by M/s.ESL in December, 2005. 7. It is submitted M/s.ESL and M/s.ESPL availed va ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... s found. The complaint was thus closed. The SBI had also made a similar complaint and on 23.05.2019 the CBI found it was not a fit case for registration of FIR. 11. The CVC viz. respondent no.3 had also issued circulars wherein it has directed to all PSBs to refer their complaints to Advisory Board of Banking Fraud (ABBF) for their advisory before filing any complaint with the investigating agencies. 12. In November 2019 a second complaint was filed by respondent no.2 with the CBI. Admittedly a preliminary enquiry was registered but no merit was found in the complaint and FIR was never registered. On 15.01.2020 CVC again issued a circular reiterating its advisory to all the PSBs. 13. On 06.02.2020 yet again respondent no.2 filed a compla ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... er joining the ESL as one of the Director and the only facility pursuant to his Directorship are under the CDR in which no fraud is alleged. Therefore, in these circumstances, the respondent (CBI) is directed to file a detailed reply/status report mentioning about the outcome of the two previous complaints dated 27.03.2019 and 23.05.2019 and as to whether complicity of any public servant was found during the previous two investigations. 23. List on 30.07.2020 before the Roster Bench. Till further orders the investigation in regard to the petitioner is stayed and no coercive action be taken against him. Detailed reply/status report be filed by the respondent-CBI within 4 weeks with an advance copy to the counsel for the petitioner, rejoind ..... X X X X Extracts X X X X X X X X Extracts X X X X
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