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MANISHA BATRA, J (ORAL):-

In the instant petition, indulgence of this Court is sought for grant of regular bail to the petitioner, in criminal complaint bearing CIS No. COMA/05/2019 titled as SFIO versus Adarsh Build Estate and others, filed by the respondent under Sections 417, 418, 420 and 477-A of IPC read with Section 120-B of IPC, Sections 147 and 447 of the Companies Act, 2013 (For short ‘Companies Act’) and Sections 58-A, 211(7), 227 and 628 of Companies Act, 1956, as pending in the Court of learned Additional Sessions Judge/Special Court, Gurugram.

2. The aforementioned complaint has arisen out of order dated 20.06.2018 passed by the Central Government through Ministry of Corporate Affairs (hereinafter referred to as “MCA”), whereby the MCA, in exercise

of the powers conferred under Section 212(1)(c) of the Companies Act and Section 43(2)(3)(c)(i) of the Limited Liability Partnership Act, 2008 (For short “LLP Act”), ordered an investigation into the affairs of Adarsh Group of Companies and its 125 Limited Liability Partnership Companies (hereinafter referred to as ‘companies under investigation’ or ‘CUIs’) by the Serious Fraud Investigation Office (for short “SFIO”) on the