(1.) The averments made in paragraph 10 of the counter affidavit filed by the Central Bureau of Investigation, to the instant application, indicate the names of the accused in RC 22(A)/2011-DLI. The same is extracted hereinunder :
(2.) The charge-sheet dated 29th Aug., 2014, pertains to 2G Spectrum licences, originally awarded to M/s. Aircel Ltd., in Nov., 2006. By the time the licences were awarded, majority shares of M/s. Aircel Ltd., had been transferred to a subsidiary company of M/s. Maxis Communications, Berhad, Malaysia (Accused No.vii). Mr. Ananda Krishna Tatparanandam (Accused No.iv in the aforesaid charge-sheet), is stated to be the controlling owner of M/s. Maxis Group of Companies. The other outstation accused, in the charge-sheet are accused No.iii (Mr. Augustus Ralph Marshall), and accused No.vii (M/s. South Asia Entertainment Holdings Ltd.).
(3.) The predicament expressed in I.A.No.82/2016, and the eventual prayer made therein, emerges on account of non-service of summons on Mr. Ananda Krishna Tatparanandam (Accused No.iv) and M/s. Maxis Communications, Berhad, Malaysia (Accused No.vii), and the other accused referred to above (Accused No.iii and vi).