Case Details
Case Name: SFIO V/S SHRIRAJ INVESTMENT AND FINANCE LTD & ORS
Court/Authority: National Company Law Tribunal Allahabad Bench Prayagraj
Case Numbers: CA No.02/2021 IN CP No.208/ALD/2020
Date of Order: 21st May, 2026
Legal Provisions: Sections 241/242, 246 r/w 339 of Companies Act 2013
Parties Involved
Petitioner/Complainant: Serious Fraud Investigation Office (SFIO)
Respondents: Shriraj Investment & Finance Ltd & Others
Order Details
The matter was listed for hearing before the Division Bench consisting of Shri Praveen Gupta (Hon'ble Member - Judicial) and Shri Ashish Verma (Hon'ble Member - Technical).
Due to paucity of time, the matter could not be taken up for hearing on 21st May, 2026. The Tribunal has adjourned the case to 16th July, 2026 for next hearing.
The order was signed by Court Officer Shashank Priyadarshi and recorded by Stenographer Bipul Kumar Tiwari.
Current Status
The case remains pending and will be heard on the next scheduled date of 16th July, 2026. No substantive hearing or arguments took place on this date.