HC Stays SFIO Probe Into Karvy, Says Rules Not Followed
The Times of India Hyderabad|September 15, 2020
Hyderabad: The Telangana high court on Monday stayed the ongoing Serious Fraud Investigation Office (SFIO) probe into the affairs of Karvy Stock Broking Ltd (KSBL).
Sagar Kumar Mutha
HC Stays SFIO Probe Into Karvy, Says Rules Not Followed

A bench of Chief Justice Raghvendra Singh Chauhan and Justice B Vijaysen Reddy passed this interim order while hearing an appeal filed by the company, which challenged the probe ordered by the Centre’s corporate affairs ministry. Earlier, a single judge bench had upheld the probe order. The bench, while issuing notices to the secretary of the ministry of corporate affairs, its director-general and regional director at Hyderabad, Registrar of Companies (RoC), Telangana, and others directed assistant solicitor general N Rajeswara Rao to furnish to the court by September 30 the reports and letters of RoC, the regional director and joint director of the ministry that formed the basis for the probe order.

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