2023 (1) TMI 1300

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....s. Raveena Lalit, Adv. Mr. Abhinav Aggarwal, Adv. Mr. Aamir Chaudhary, Adv. Mr. Krishna Abhaygopal, Adv. Ms. Runjhun Garg, Adv. Mr. Ishaan George, AOR For the Respondent : Mr. Sidharth Luthra, Sr.adv. Mr. Harsh Sethi, Adv. Mr. Ankur Garg, Adv. Mr. Sanket Khandelwal, Adv. Mr. Devansh Chauhan, Adv. Mr. Rudraditya Khare, Adv. Mr. Anant Nigam, Adv. Ms. Prachi Pratap, Adv. Dr. Prashant Pratap, Adv. ....

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....ited to prevent transfer of certain shares. On 17th December, 2020, on the complaint of the respondent no.3, the High Court, in substance directed freezing of sale of the subjectshares. This order was passed when it was alleged before the Court that the concerned police officer was in the process of withdrawing the request-letter of sale-restraint. Several applications were thereafter filed before....

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....tions are against individuals, before the High Court, plea of the respondent no.3 was that the accused persons (one of them being petitioner before us) ran several companies and investigation of those companies and other companies of which the accused persons were directors could unfold the truth. It is also the allegation against the accused persons that they are involved in parking of black mone....

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....ment that it would be for the Central Government to order investigation would not apply to cases of this nature. It is our opinion that it would be within the jurisdiction of the Constitutional Court, even if that Court exercises power or jurisdiction emanating from the Code of Criminal Procedure 1973, to direct investigation in respect of complaint of commission of any offence brought before it, ....