Order 6

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Cases152/2024
SERIOUS FRAUD INVESTIGATION OFFICE (SFIO) Vs.
SAFE AND SECURE ON LINE MARKETING PVT LTD
25.03.2025
Present : Ms. Sumaya Bansal, Ld. Senior Prosecutor along with
Ms. Upanshu and Ms. Purnima, Law Consultants for the
complainant.
Sh. Umesh Gupta, Paravi Officer in person.
It is submitted by learned Senior Prosecutor that the complainant
does not want to file any other document. The perusal of record shows that on
06.05.2024 the submissions of learned counsel for complainant had been noted
that complainant has received instructions from the department regarding filing
of physical copy of documents contained in CD.
It is submitted by learned Senior Prosecutor that CD in question has
already been filed and complainant does not want to file additional documents,
however, complainant is required to file the document contained in CD in
physical form. Learned Prosecutor has submitted that complainant will file those
documents during course of the day. The perusal of record shows that present
complaint has been filed on 24.01.2024. After that, today its 8th date of hearing,
however, the document in physical form has not been filed and today also at the
time when matter has been taken up for hearing, liberty is being sought to file the
same during course of the day. Even further, submissions advanced on behalf of
complainant are not clear as to whether some documents (additional or in
physical form) will be filed today or not.
In the interest of justice, complainant is directed to file the
documents, if any by 4:00 PM today and to deposit cost imposed previously on
or before next date of hearing. In case of non compliance of these directions, the
court will be compelled to take coercive steps against the complainant.
Be put up on 09.05.2025.
(Mayank Mittal)
ACJM(Special Acts) : Central District:
THC: Delhi: 25.03.2025
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