Interim Order 7

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Cases 152/2024
SERIOUS FRAUD INVESTIGATION OFFICE (SFIO) Vs.
SAFE AND SECURE ONLINE MARKETING PVT LTD
09.05.2025
Present : Ms. Sumaya Bansal, Ld. Senior Prosecutor along with
Ms. Upanshu, Law Consultant for the complainant.
Sh. Shobhit Mahant, Ld. counsel for complainant.
Sh. Umesh Gupta, Parvai Officer in person.
Cost of Rs.3,000/- paid by complainant.
It is submitted by learned counsel for complainant that
documents were filed in compliance of order of last date. The perusal of
index of documents shows that page No.466 and 1669 are missing. It is
submitted by learned Senior Prosecutor that these pages are not missing
and in fact these pages have been jumped while numbering the documents.
Learned Senior Prosecutor has undertaken to file an affidavit to that effect
within 7 days from today.
Learned counsel for complainant has sought adjournment for
making submissions on the point of summoning as he wants to go through
the voluminous documents of this case and will file a brief synopsis of
documents filed by complainant on last date of hearing.
Be put up for filing the brief synopsis of document and hearing
submissions on the point of summoning on 22.07.2025.
(Mayank Mittal)
ACJM(Special Acts) : Central District:
THC: Delhi: 09.05.2025
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