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SECURITIES AND EXCHANGE BOARD OF INDIA
Order in the matter of Writ Petition No. 4248 of 2024 : Shoaib Richie sequeria v. State of Maharashtra & Ors.
| Table of Content |
|---|
| 1. writ of mandamus seeking investigation. (Para 1) |
| 2. petitioner's history of public interest litigations. (Para 2 , 3) |
| 3. complaints detail economic fraud and jurisdiction issues. (Para 4 , 5) |
| 4. fraudulent activities by anand jaikumar jain discussed. (Para 6 , 7 , 8 , 9 , 10) |
| 5. evidence supporting allegations of fraud. (Para 11 , 12) |
| 6. need for forensic audit and scrutiny into finances. (Para 19 , 20 , 21) |
| 7. court's disappointment with investigative agencies. (Para 22 , 23 , 24 , 25 , 26 , 27) |
| 8. legal basis for transfer of investigation. (Para 28) |
| 9. court orders for investigation by cbi. (Para 32 , 34 , 35) |
JUDGMENT:
[Per Prithviraj K. Chavan, J.]:
1. The petitioner, who is a public rights activist and founding member of a Non-Governmental Organizations involved in espousing public interests has approached this Court invoking writ jurisdiction under Article 226 of the Constitution of India, inter alia, seeking the following substantive prayers;
“A. That this Hon’ble Court be pleased to issue a Writ of mandamus or any other appropriate writ, order or direction to direct the Respondent No.1 and 2 to jointly and/or severally carry out a preliminary investigation on the b
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