2012 (11) TMI 1207

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....A.O.R.), Anupam Lal Das (A.O.R.), Dharmendra Kumar Sinha (A.O.R.), Gaurav Kejriwal (A.O.R.), S. Ramamani (A.O.R.), Swikriti Singhania, Siddharth Singla (A.O.R.), Devvrat (A.O.R.) ORDER I.A.No........of 2012 in Contempt Petition(C)No.224 of 2011 in C.A.No.10660 of 2010. As soon as the proceedings commenced for consideration of the pending issues arising out of the order passed by this Court on 16.12.2010, Shri K.K.Venugopal, learned senior counsel appearing for the Central Bureau of Investigation and the Enforcement Directorate handed over an application on behalf of the petitioner in Contempt Petition (Civil) No. 224 of 2011 in which the following substantive prayers have been made: "1. Direct the stay of all proceedings in Crimin....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....cribed as 2-G scam and the Court will take serious cognizance of any endeavour made by any person or group of persons in this regard." Shri Rajeshwar Singh, Assistant Director of Enforcement in the Directorate of Enforcement, who is investigating the case with reference to the Prevention of Money Laundering Act, 2002 (for short, "the Act") issued summons dated 2.2.2011 and 30.3.2011 to the Managing Director of M/s. Sahara Prime City Ltd. and M/s. India Commercial Corporation Ltd. under Section 50(2) and (3) of the Act requiring him to appear along with the documents mentioned in the schedule appended to the summons. On 5.5.2011, a communication was sent to Shri Rajeshwar Singh by one Shri Subodh Jain, who described himsel....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....ay be filed within next two weeks. List the case on 11th July, 2011. Shri Luthra says that during the pendency of this petition and the main case, his clients or any employee of M/s. Sahara India TV Network, NOIDA, U.P. - a unit of Sahara India Commercial Corporation Ltd. and Sahara India Mass Communication, NOIDA, U.P. will not do or publish any story or programme concerning Shri Rajeshwar Singh, Assistant Director, Enforcement Directorate, Government of India. The envelopes produced by Shri K.K. Venugopal are taken on record. The Court Masters are directed to reseal the same. The needful has been done." The documents annexed with this application show that every possible effort has been made to interfere with the investigation....