NCLAT dismisses Deloitte Haskins' plea on admissibility of SFIO's report

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NCLAT dismisses Deloitte Haskins' plea on admissibility of SFIO's report - Business Standard

Quick Summary:

Appellate tribunal NCLAT has dismissed petitions by Deloitte Haskins and Sells and its two associates, challenging the admissibility of the second interim investigation report by the Serious Fraud Investigation Office (SFIO) on Infrastructure Leasing and Financial Services (IFIN).

The compilation included documents related to the IFIN investigation report and the amended request regarding the proceedings against them to freeze their assets based on the second interim report by SFIO.

A two-member bench of the NCLAT upheld an earlier order issued by the Mumbai Bench of the National Company Law Tribunal.