Case Details

Case Name: Union of India Through Serious Fraud Investigation Office (SFIO) Vs. Educomp Solutions Limited

Court/Authority: National Company Law Tribunal, New Delhi Principal Bench

Case Number: CP No. 128/241/PB/2025

Connected Application: CA-67/2026

Order Date: 21 May 2026

Next Hearing Date: 06 August 2026

Parties Involved

Petitioner: Union of India Through Serious Fraud Investigation Office (SFIO)

Respondent: Educomp Solutions Limited (Primary Respondent)

Multiple other respondents represented by various advocates (R-3, R-4, R-5, R-6, R-7, R-10, R-11, R-13, R-14, R-15, R-16, R-17, R-18, R-19, R-22, R-23, R-28, R-29, R-30, R-31, R-35, R-36, R-37, R-38, R-39, R-40, R-42, R-47, R-48, R-50, R-51)

Procedural Status

  • The matter was listed for hearing before the bench comprising Justice Anupinder Singh Grewal (Hon'ble President) and Shri Ravindra Chaturvedi (Hon'ble Member - Technical)
  • Counsel for respondents submitted they had not received a copy of the entire petition
  • Counsel for petitioner (SFIO) undertook to furnish a soft copy of the petition by the same day (21.05.2026)
  • Main petition adjourned to 06.08.2026 for further hearing

Connected Application (CA-67/2026)

  • SFIO directed to file a reply within two weeks
  • Matter also listed for next hearing on 06.08.2026

Current Status

The case is at preliminary stages with no findings, observations, penalties, or directions issued yet. The matter has been adjourned for further proceedings.