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2025 DAILYLAW 86703 (MAD)

N.SRINIVASAN v. The Serious Frauds Investigation Office

CRL MP/15526/2025 · 2025-08-14

N Sathish Kumar

Transfer Petitionbody2025

Judgment text

Extracted from the PDF above. The PDF is authoritative.

IN THE HIGH COURT OF JUDICATURE AT MADRAS DATED: 14-08-2025 CORAM THE HONOURABLE MR JUSTICE N. SATHISH KUMAR CRL MP No. 15526 of 2025 IN CRL OP NO. 22712 of 2025 N.Srinivasan S/o.Mr. Nagarajan, (CDC Nominee), R/o. H.No.64, 31 st Cross, 7th Block, Jaya nagar, Bangalore 560082 Now residing at 22-01, Tribeca, 69 Kim Seng Road, Singapore-239497. Petitioner(s) Vs The Serious Frauds Investigation Office (Through Shri Vishanagiri Apparao, Senior Assistant Director) Ministry of Corporate Affairs, Government of India, 4 th Floor, Corporate bhawan, Thattiannaram, Bandlaguda, Hyderabad-500068. Respondent(s) For Petitioner(s): Mr.Sidharth Luthra Assisted by Mr.Rajendra Barot for Mr.P.Giridharan For Respondent: Mr.V.Chandrasekaran, SPC ORDER Personal appearance of the petitioner before the trial Court is dispensed with for the present. 14-08-2025 ham https://www.mhc.tn.gov.in/judis N.SATHISH KUMAR J. ham To 1.The Serious Frauds Investigation Office (Through Shri Vishanagiri Apparao, Senior Assistant Director) Ministry of Corporate Affairs, Government of India, 4 th Floor, Corporate bhawan, Thattiannaram, Bandlaguda, Hyderabad-500068. CRL MP No. 15526 of 2025 IN CRL OP NO. 22712 OF 2025 14.08.2025 1/2 https://www.mhc.tn.gov.in/judis