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2019 (1) TMI 1801 - Tri - Companies LawImpleadment of petitioner - financial scam - HELD THAT:- On perusal of the record of CP 277/2018 and charge sheet ,which has been filed by CBI against the proposed 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 - the Petitioner are directed to implead the proposed respondents as R70 to R88 with immediate effect. It is pertinent to mention that when at the initial stage when the stay was granted only FIR was registered but now the position has changed after CBI has filed the charge sheet against the proposed R70 to R88, in connection with the case relating to Mr Nirav Modi and Mr Mehul Choksi financial scams - It is to be clarified that the stay order has already been passed against R1 to R67 which has been further modified to a certain extent by order of Hon’ble NCLAT which is effective today. Therefore, an extension of the order dated 23.2.2018 passed by this Tribunal further modified by Hon’ble NCLAT is essential to R70 to R88. Application disposed off.
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