2023 (1) TMI 1300

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.... 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. Ms. Pallavi Pratap, AOR Mr. Rahul K....

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....s. 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 the High Court by persons who claim to h....

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....h 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 money and indulging in other illegal activities r....

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....t 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, by any specialized investigating agency. Provid....