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2023 Supreme(Del) 5648

AMIT SHARMA
R. K. Gupta – Appellant
Versus
Union of India Through Ministry of Corporate Affairs – Respondent


Advocates appeared:
Mr. N. Hariharan, Senior Advocate with Ms. Ranjana Roy Gawai, Ms.Vashudha Sen, Mr. Vineet Wadhwa, Mr. Sharian Mukherji, Mr. Mueed Shah, Ms. Punya Rekha Angara and Mr. Prateek Bhalla, Advocates, for the Petitioner; Mr. Amit Tiwari, Senior Panel Counsel Mr. Chetanya Puri, Government Pleader Mr. Nitin Agnihotri, Prosecutor for the SFIO with Mr. Shriram Tiwary, Mr. Salman Razi, Mr. Upanshu, Mr. Nitin Agnihotri, Advocates, for the Respondent.

JUDGMENT

Amit Sharma, J. - The present petition under Article 226 of the Constitution of India read with Section 482 of the Code of Criminal Procedure, 1973 ('CrPC') seeks the following prayers:

    i. Quash/set aside the Investigation Report dated 06.05.2022 submitted by respondent no. 2/Serious Fraud Investigation Office titled 'Investigation Report of Bhushan Power & Steel Limited & Others' and all consequent proceedings emanating therefrom.

    ii. Quash/set aside sanction letter dated 19.05.2022, i.e., F.No. LEGAL-35/15/2022 issued by respondent no. 1/Ministry of Corporate Affairs granting sanction to the Serious Fraud Investigation Office for initiating Prosecution.

    iii. Quash the complaint dated 19.05.2022 filed by the Serious Fraud Investigation Office before the Court of the learned Additional Sessions Judge - 03 and Special Judge (Companies Act), Dwarka District Courts, Delhi.

    iv. Set aside summoning order dated 20.09.2022 passed by the learned Special Judge in CC No. 374/2022 titled 'SFIO v. Bhushan Airways Services Private Limited and Others'.

    v. Restrain the Serious Fraud Inve

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