MANMOHAN, J.

1. At the outset, Mr. N.K. Bhola states that a typographical error has crept in the order dated 30th April, 2012 inasmuch as the direction for attachment of personal bank account of Mr. Satinder Dutta, brother-in-law of Mr. Vijay Kumar Sharma, should be to the extent of 4 lakhs instead of Rs. 3.40 lacs. Accordingly, para 39 of order dated 30th April, 2012 stands corrected as under:-

“39.Since the SFIO in its report has stated that Flat No.38, second floor, Jeevan Anand Cooperative Group Housing Society Ltd., Pitam Pura, New Delhi was purchased out of the funds of JVG Finance Limited and the said property had been fraudulently sold by Mr. Satinder Dutta, brother-in-law of Mr. Vijay Kumar Sharma and the sale proceeds had not been deposited with the JVG Finance Limited, the personal bank account of Mr. Satinder Dutta is attached to the extent of Rs. 4 lakhs with compound interest @ 12% per annum.”

1. From a perusal of the Serious Fraud Investigation Office (in short “SFIO”) report, it transpires that it has not examined the transactions executed by the company in liquidation with regard to the Hyderabad properties. Consequently, the SFIO team which had earlier i