Namit Arora & Anr vs Serious Fraud Investigation Office

ik-65297270 Delhi High Court 27 November 2025 • 47 min read

Judges (1)

Counsel (7)

Divyanshu Bhardwaj Counsel Respondent Gunjan Mangia Counsel Petitioner Jagat Rana Counsel Petitioner Madhav Bajaj Counsel Respondent Mahesh Jethmalani Counsel Petitioner Shivalakshmi Counsel Respondent Subhash Jadhav Counsel Petitioner

Parties (2)

Serious Fraud Investigation Office Respondent Namit Arora Petitioner

Case Significance

Namit Arora & Anr vs Serious Fraud Investigation Office is a Delhi High Court decision dated November 27, 2025 (citation: ik-65297270). The petitioners, represented by Senior Advocate Mahesh Jethmalani, sought quashing of summons issued by the Special Court for offences under Sections 68, 221, 209, 628, 542 of the Companies Act, 1956 and Section 449 of the Companies Act, 2013, in a complaint filed by SFIO. The court examined whether the impugned cognizance order suffered from any illegality or perversity and found no grounds for interference at this stage. The petition was dismissed and the interim order staying proceedings w The case was heard by Justice Amit Sharma.

Summary

The petitioners, represented by Senior Advocate Mahesh Jethmalani, sought quashing of summons issued by the Special Court for offences under Sections 68, 221, 209, 628, 542 of the Companies Act, 1956 and Section 449 of the Companies Act, 2013, in a complaint filed by SFIO. The court examined whether the impugned cognizance order suffered from any illegality or perversity and found no grounds for interference at this stage. The petition was dismissed and the interim order staying proceedings was vacated.

What was the outcome of Namit Arora & Anr vs Serious Fraud Investigation Office?

Judgment

Read the full judgment on the official India Courts portal.

Read on Indian Kanoon

Source: Indian Kanoon (ik-65297270)