The present petition under Section 482 of Cr.P.C. has been
preferred seeking quashment of complaint under Section 449 of the
Companies Act, 2013 in which the Court below has taken
cognizance vide order dated 23.05.2022 and had issued arrest
warrant against petitioner No. 2 vide order dated 12.07.2023 and had
directed for issuance of bailable warrant against the petitioner No.1.
2. The short facts of the case are that petitioner No.1 is an
overseas corporate body which had invested in respondent No.1
Company through government FDI scheme during the period
between 2000-2001 to 2006-2007. Total sum invested by the
petitioner No.1 during the aforesaid period in respondent No.1
Company was Rs.144.18 crores against the permission received from
FIPB dated 09.02.2004 whereby investment to the extent of Rs.600
crores was permissible.