Day To Day Private Limited Through Its Authorised Signaotry v. Serious Fraud Investigation Office Through Its Director And ORS

$~40 * IN THE HIGH COURT OF DELHI AT NEW DELHI + W.P.(C) 11938/2025 & CM Appls. 48565-66/2025 DAY TO DAY PRIVATE LIMITED THROUGH ITS AUTHORISED SIGNAOTRY .....Petitioner Through:

Mr. Ranganeth Basant, Sr. Adv. with Ms. Hima Bhardwaj, Mr. Robin Singh and Ms. Neema, Advs.

versus SERIOUS FRAUD INVESTIGATION OFFICE THROUGH ITS DIRECTOR AND ORS .....Respondents Through:

Ms. Shiva Lakshmi, CGSC with Mr Amit Acharya, Mr. Madhav Bajaj, Ms. Katyayani Joshi, Mr. Prabhakar Mishra, Advs. for R-1 to 5.

Mr. Arjun Asthana, Mr. Sidhartha Sharma and Mr. Aditya Mishra, Advs. for R-6.

CORAM:

HON'BLE MS. JUSTICE TARA VITASTA GANJU

O R D E R

% 08.08.2025 CM Appls. 48565/2025 & 48566/2025[Exemptions] 1.

Allowed, subject to just exceptions.

2.

The Applications stand disposed of.

W.P.(C) 11938/2025 3.

The present Petition has been filed under Article 226 of the Constitution of India, 1950 inter alia seeking several prayers including a prayer to initiate action on the representation of the Petitioner dated 17.06.2025.

4.

Learned Counsel for Respondent Nos. 1 to 5, who appears on advance service, raises a preliminary objection on the maintainability of the present The authenticity of the order can be re-verified from Delhi High Court Order Portal by scanning the QR code shown above. The Order is downloaded from the DHC Server on 12/08/2025 at 13:04:04

Petition qua territorial jurisdiction. She contends that the entire cause of action has arisen within the territorial jurisdiction at Calcutta. She seeks to rely upon a judgment passed by the Supreme Court in Alchemist Ltd. and Anr. v. State Bank of Sikkim and Others.; (2007) 11 SCC 335 in this behalf.

5.

After some arguments, learned Senior Counsel for the Petitioner seeks and is granted permission to the Court to withdraw the present Petition with liberty to file appropriate proceedings in accordance with law. 6.

The Petition is accordingly dismissed as withdrawn with liberty as prayed for. All pending Applications stand closed. 7.

TARA VITASTA GANJU, J AUGUST 8, 2025/r The authenticity of the order can be re-verified from Delhi High Court Order Portal by scanning the QR code shown above. The Order is downloaded from the DHC Server on 12/08/2025 at 13:04:04