Sachin Singhal v. Serious Fraud Investigation Office (Sfio)

IN THE HIGH COURT OF PUNJAB AND HARYANA

AT CHANDIGARH CRM-M-19815-2025 (O&M)

Reserved on: 10.09.2025

Pronounced on: 28.10.2025 Sachin Singhal ........Petitioner(s)

Versus

Serious Fraud Investigation Officer and others ........Respondent(s) CORAM: HON'BLE MR. JUSTICE ANOOP CHITKARA

Present:

Mr. R.S. Rai, Sr. Advocate with Ms. Rubika Virmani, Mr. Jatin Sehgal, Ms. Prachi Goyal, Mr. Viren Sibal, Ms. Devna Soni, Mr. Shivashish Dwivedi, Mr. Ashish Garg, Mr. Yaahi Bajpai, Mr. Divyanshu Goyal, Advocates for petitioners. Mr. J.S. Lalli, Dy. Solicitor General of India with Mr. Manish Verma, Advocate, for the respondent- SFIO. Mr. Shalender Kashyap, Advocate and, Mr. Parchand Sethi, Advocate, for Union Bank of India/Corporation Bank in CRM-M-19815-2025. Mr. Gaurav Goel and Mr. Teginder Singh, Advocate, for respondents no.4, 10, 12-BOI, IOB, CBOI in CRM-M-19815-2025.

Mr. Rahish Pahwa, Advocate, for respondent-Canara Bank in CRM-M19815-2025. Mr. Kunal Dawar, Adv. for respondent no.14 in CRM-M-19815-2025. Mr. Arvind Rajotia, Advocate, for respondent no.15-PNB in CRM-M-19815Mr. C.S. Pasricha, Advocate and Mr. Saurabh Sudhir, Advocate for the respondent, Karnataka Bank in CRM-M-19815-2025. Mr. Rahul Garg, Advocate for respondent nos.3, 5 to 7-SBI in CRM-M19815-2025. *** ANOOP CHITKARA, J.

For detailed order, see order of even date passed in CRM-M No. 14813 of 2022 titled "Anuj Agarwal v/s Serious Fraud Investigation Officer". 28-10-2025 AK/Jyoti II/Jyoti Sharma (ANOOP CHITKARA) JUDGE JYOTI SHARMA 2025.10.29 16:18 I attest to the accuracy and authenticity of this order/judgment High Court, Sector 1, Chandigarh