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2023 Supreme(Del) 3983

AMIT BANSAL
Ranveer Singh – Appellant
Versus
Serious Fraud Investigation Office – Respondent


Advocates appeared:
Mr.Ajit Sharma, Advocate, for the Petitioner.
Mr.Anurag Ahluwalia, CGSC along with Mr.Pankaj Mohan, Senior Prosecutor, Mr.Lakshay Singh and Mr.Ashish Singh, Advocates, for the Respondent.

JUDGMENT

Amit Bansal, J. (Oral)--The present petition has been filed on behalf of the petitioner impugning the orders dated 30th July, 2019 and 14th February, 2020 passed by the Special Judge (Companies Act), Dwarka Courts, Delhi.

2. Brief facts necessary for deciding the present petition are as follows:

2.1. The petitioner filed a Writ Petition under Article 32 of the Constitution of India before the Hon'ble Supreme Court, being W.P. 818/2015 praying for an investigation against one, Mahommad Iqbal and his associates for illegally mining and laundering of funds.

2.2. The aforesaid petition was disposed of by the Supreme Court vide order dated 16th August, 2017 after recording the statement on behalf of the respondent, Serious Fraud Investigation Office (SFIO) that the government has sanctioned prosecution against the accused persons.

2.3. SFIO filed criminal complaint no. 720/2017 before the Special Judge (Companies Act) against accused persons.

2.4. The petitioner filed an application dated 21st February, 2019 before the Special Judge under Section 212(13) of the Companies Act, 2013 to obtain a copy of the investigation report.

2.5. The aforesaid application of the petition was d

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