Case Details
Case Name: Serious Fraud Investigation Office vs Punj-Lloyd Limited
Court/Authority: National Company Law Tribunal, New Delhi Principal Bench
Case No.: CP No. 146/241/PB/2023
Order Date: 21 May 2026
Related Applications: CA-348/2023, CA-350/2023, IA(CA)-99/2024
Parties Involved
Petitioner: Serious Fraud Investigation Office (SFIO)
Respondent: Punj-Lloyd Limited
Legal Representation:
- For Applicant: Ms. Swati Yadav, Advocate
- For Respondent: Mr. Dhruv Dewan, Ms. Sanjukta Roy, Advocates for R-2 & R-3
Bench Composition:
- Justice Anupinder Singh Grewal, Hon'ble President
- Shri Ravindra Chaturvedi, Hon'ble Member (Technical)
Proceedings
This is a procedural order from the National Company Law Tribunal regarding a petition filed by the Serious Fraud Investigation Office against Punj-Lloyd Limited under Section 241(2) of the Companies Act, 2013.
The hearing was conducted in hybrid mode (physical and video conference).
Current Status
Both parties prayed for additional time to comply with the previous order dated 23 April 2026 and to file written submissions. The Tribunal granted the request and adjourned the matter.
Next Hearing
The case has been listed for next hearing on 27 August 2026. The related applications (CA-348/2023, CA-350/2023, IA(CA)-99/2024) will also be heard on the same date.
Note on Substance
The current order does not contain any substantive findings, allegations, violations, penalties, or directions related to the case. It is purely a procedural adjournment order. The nature of the fraud allegations or specific violations by Punj-Lloyd Limited are not detailed in this particular order.