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2023 (7) TMI 1296 - DELHI HIGH COURTApplication for permission to travel abroad - HELD THAT:- It is stated by learned Counsel for the Ministry of Corporate Affairs that the allegations against the Petitioner are serious as a substantial amount of money has been siphoned off by the Petitioner, who is a whole time director in LEEL Electricals Limited. List on 16.08.2023.
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