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2020 (8) TMI 859

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..... D THAT:- On the previous date i.e. 08.07.2020, I had restrained the respondents from taking any precipitate action against the petitioner in pursuance of the Enforcement Case Information Report i.e. ECIR/0I/HIU/20I9 dated 25.01.2019 [ECIR] solely on the ground that the charge-sheet did not advert to a scheduled offence. Mr. Mahajan says that since the investigation is on, there is a possibility .....

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..... er : Mr. Manav Gupta, Adv. For the Respondent : Mr. Amit Mahajan, CGSC ORDER [Court hearing convened via video-conferencing on account of COVID-19] 1. Though opportunities were granted on 29.06.2020 and 08.07.2020 to the respondents to file a counter-affidavit in the matter, no counter-affidavit has been filed as yet. 2. Mr. Amit Mahajan, learned CGSC, says that he has receiv .....

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..... ound as having infracted the provisions of Section 420 of the Indian Penal Code, 1860 [in short IPC ], which is a scheduled offence. 5. I may only indicate that Mr. Mahajan says that since the investigation is on, there is a possibility of not only the petitioner being charged under Section 420 of the IPC, but also qua other scheduled offence(s) as well. 6. Given the aforesaid circumstances .....

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