We successfully assisted, advised, and represented our client
– an erstwhileKMP of a listed entity (“Our
Client”) in a criminal writ petition(WP/4765/2021)
filed before the Hon'ble Bombay High Court for quashing aLook
Out Circular (“LOC”) open against Our
Client at the behest of theSerious Fraud Investigation Office
(“SFIO”) in the course of its
investigationinto the affairs of the said listed company
(“Writ Petition”).
Our Client's key defenses were that (i) the pre-existing
conditions forissuance of LOC had not been met, (ii) Our Client was
not an accused in anyFIR, (iii) no role had been made out against
her by any investigative authority,(iv) Our Client was deeply
rooted in the society, and (v) there was noapprehension that she
would evade any summons / arrest against her.
