Day to Day Private Limited through Its Authorised Signaotry v. Serious Fraud Investigation Office through Its Director and Ors.
Case brief
What is this about?
W.P.(C) 11938/2025, Delhi High Court, order dt. 08.08.2025, Tara Vitasta Ganju, J. Day To Day Private Limited v. Serious Fraud Investigation Office (SFIO) and Ors. Article 226 writ petition seeking action on representation dated 17.06.2025. Preliminary objection by Respondents 1-5 on maintainability qua territorial jurisdiction; contention that entire cause of action arose at Calcutta; reliance by counsel on Alchemist Ltd. v. State Bank of Sikkim, (2007) 11 SCC 335. Petition dismissed as withdrawn with liberty to pursue appropriate proceedings; pending applications closed; exemption applications CM Appls. 48565-66/2025 allowed subject to just exceptions. No merits adjudication.
What did the court decide?
Petition dismissed as withdrawn with liberty to file appropriate proceedings in accordance with law; all pending applications closed; exemption applications (CM Appls. 48565-66/2025) allowed subject to just exceptions.