https://www.taxtmi.com/caselaws?id=314024 The Delhi High Court reiterated that the petitioner must designate an authorised representative to appear before the SFIO and attend all summons during the investigation. It also directed the petitioner to provide details of bank accounts maintained in India and abroad, and, if those details had not yet been filed, to place a status report on record through counsel confirming compliance with the earlier direction. Separately, in view of the petitioner's grievance that she was not being permitted to travel abroad, the Court ordered urgent listing of the matter and placed it at the top of the Board for 13 December 2022. en-us Mon, 28 Nov 2022 00:00:00 +0530 Mon, 13 May 2024 21:31:47 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=314024 The Delhi High Court reiterated that the petitioner must designate an authorised representative to appear before the SFIO and attend all summons during the investigation. It also directed the petitioner to provide details of bank accounts maintained in India and abroad, and, if those details had not yet been filed, to place a status report on record through counsel confirming compliance with the earlier direction. Separately, in view of the petitioner's grievance that she was not being permitted to travel abroad, the Court ordered urgent listing of the matter and placed it at the top of the Board for 13 December 2022. Case-Laws Companies Law Mon, 28 Nov 2022 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=314024