Delhi HC refuses to direct disclosure of MCA orders in SFIO probe at preliminary stage; says revelation may prejudice ongoing investigation
New Delhi, July 30 -- The Delhi High Court has refused to direct the Corporate Affairs Ministry and the Serious Fraud Investigation Office (SFIO) to disclose the orders authorising an investigation into the affairs of Reliance Home Finance Limited, Reliance Communications Limited and other companies, observing that disclosure of such material at the preliminary stage could adversely affect the ongoing investigation extending beyond the petitioner alone.
Dismissing a writ petition filed by Mandke Foundation, Justice Swarana Kanta Sharma held that the petitioner had failed to establish any enforceable right to seek copies of the Ministry's investigation orders dated October 30, 2025 and November 12, 2025, or the material forming the basis ...
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इस लेख के रीप्रिंट को खरीदने या इस प्रकाशन का पूरा फ़ीड प्राप्त करने के लिए, कृपया
हमे संपर्क करें.