2022 (7) TMI 1360

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....ioner : Mr. Mukul Rohatgi, Sr. Adv., Mr. Malak Manish Bhatt, AOR, Ms. Neha Nagpal, Adv., Mr. Amar Gehlot, Adv., Mr. Vishvendra Tomar, Adv. For the Respondent : Mr. K.M.Nataraj, ASG, Mr. Arvind Kumar Sharma, AOR, Ms. Kanu Agrawal, Adv, Ms. Deepabali Dutta, Adv, Ms. Sharath Nambiar,Adv, Mr. Sughosh Subramanyam,Adv, Mr. Anuj Srinivas Udupa, Adv. ORDER 1 Leave granted. 2 On 11 April 2022, ....

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.... The number of foreign accused who are yet to appear before the Special Court (Companies Act) Kanpur is 18, comprising of 10 entities and 8 individuals. The Special Court has issued summons for the third time which has been made returnable on 4 June 2022. 4 We place the SFIO on notice that by the next date of listing of these proceedings, this Court shall be apprised on affidavit of the s....

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.... the Special Court has issued summons on 11 September 2020, 1 February 2021, 15 November 2021 and 16 February 2022. The position as it emerges is that despite successive summons, service has not been effected on the foreign entities. 3 Mr Mukul Rohatgi, Senior Counsel appearing on behalf of the appellant, submits that the appellant has been in custody as an under-trial for two years and five mo....