TMI Blog2020 (2) TMI 1692X X X X Extracts X X X X X X X X Extracts X X X X ..... the private respondents, except respondent no.4, have not entered appearance, neither have the officers of the respondent no.4, except respondent no.14 in WP(C) No.10337/2019 entered appearance. Keeping in view the serious nature of allegations made in the petition and the submissions made by the learned counsel for the respondent nos.1,2,3 and 31, the private respondent companies in the petit ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... r R-1-2-3. Mr. Anurag Ahluwalia, CGSC with Mr. Abhigyan Siddhant, Advs. for UOI. ORDER CM 55015/2019 in WP(C) 10337/2019 Issue notice. Notice is accepted by Ms.Zeba Khair, Advocate on behalf of the petitioners. Reply be filed within four weeks. Rejoinder, if any, be filed within four weeks thereafter. WP(C) 8068/2019 WP(C) No.10337/2019 1. The learned couns ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... pondents to file the counter affidavits. Rejoinder, if any, be filed within three weeks thereafter. 4. It is the case of the petitioners that no forensic audit has been conducted into the affairs of the respondent no.4 in spite of such submission being made before the Supreme Court as also before the National Company Law Tribunal (NCLT). They further submit that the respondent companies are rel ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ter one of the group companies, M/s Sunflower Realtech Pvt. Ltd., utilized the FDI proceeds for claiming development rights of agricultural land owners by Indian entities. This company, alongwith other 25 companies are being scrutinized for possible violations under the Foreign Exchange Management Act, 1999. 7. In spite of service of notice, the private respondents, except respondent no.4, have ..... X X X X Extracts X X X X X X X X Extracts X X X X
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