INDERPREET SINGH WADHWA vs UNION OF INDIA & ORS.

Judgment text excerpt

$~ * IN THE HIGH COURT OF DELHI AT NEW DELHI % Judgment delivered on: 03.11.2025 + W.P.(CRL) 2730/2025 & CRL.M.A. 25708/2025 INDERPREET SINGH WADHWA .....Petitioner Through: Mr. Pramod Kumar Dubey and Mr. Ciccu Mukhopadhaya, Senior Advocates, along with Mr. Saurav Agarwal, Ms. Ritika Jhurani, Ms. Apoorve Vashistha, Mr. Joy Banerjee, Mr. Satyam Sharma, Ms. Prachi Dubey, Mr. Abhishek Kandwal, Mr. Ujwal Sharma, Mr. Harsh Khabar, Mr. Ramachandruni B Siddhartha, Mr. Tushar Nair, Mr. Yash Saxena, Ms. Khushi Arora, Mr. Karl P. Rustomkhan, Ms. Parv Arora, Mr. Shivam Kumar, Ms. Suchitra Kumbhat and Ms. Abhilasha Pathak, Advocates. versus UNION OF INDIA & ORS. .....Respondents Through: Mr. Meghav Gupta, Special Counsel for R-1 and R-3. Mr. Amit Tiwari, CGSC with Ms. Ayushi Srivastava, Mr. Ayush Tanwar and Mr. Arpan Narwal, Advocates for R-2 CORAM: HON'BLE DR. JUSTICE SWARANA KANTA SHARMA W.P.(CRL.) 2730/2025 Page 1 of 19 Signature Not Verified Digitally Signed By:ZEENAT PRAVEEN Signing Date:03.11.2025 19:39:25 JUDGMENT DR. SWARANA KANTA SHARMA, J CRL.M.A. 25709/2025 (for suspension of LOC) 1. The petitioner, by way of the captioned writ petition, has approached this Court praying for quashing of the Look-Out-Circular [hereafter „LOC‟] opened against the petitioner, by the respondent no. 1 i.e. Bureau of Immigration, in relation to the ongoing investigation into the affairs of Gensol Engineering Limited [hereafter „Gensol Engineering‟] and its connected/related/associated entities, initiated by the respondent no. 1 (Union of India through Ministry of Corporate Affairs) in terms of Section 210(1)(c) of the Companies Act, 2013 [hereafter „Companies Act‟]. 2. By way of the present application (CRL.M.A. 25709/2025), the petitioner is seeking grant of an ad-interim direction suspending