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2019 (5) TMI 985 - HC - Indian LawsCriminal breach of trust - disciplinary proceedings commenced by the Institute of Chartered Accountants of India (ICAI) pursuant to a complaint filed by the SFIO with the ICAI - It is the petitioner’s case that he was not complicit with the Management but is also a victim of the fraud perpetrated by the Management of RIC - HELD THAT:- This Court is refraining from making any observations regarding the said matter as the same is pending before this Court; but suffice it to state that the petitioner’s case is not on identical footing as the case of the petitioners in that case. Even if it is assumed that the petitioner’s case has some similarity, the pendency of that petition does not assist the petitioner in any manner as this Court has examined the petitioner’s contention in this regard. Challenge to the SFIO report - HELD THAT:- Learned counsel appearing for the petitioner fairly states that the petitioner reserves its right to contest the same in an appropriate proceeding and this Court is not called upon to examine on the same. Petition dismissed.
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