Follow Us:

Officers of the Serious Fraud Investigation Officer (SFIO), authorised by Central Government for purposes of filing and conducting prosecution under Companies

MINISTRY OF COMPANY AFFAIRS
NOTIFICATION

New Delhi, the 6th May, 2005

G.S.R. 284 (E).-In exercise of the powers conferred by Sub-section (1 f Section 621 of the Companies Act. 1956 (1 of 1956), tn.. Central Government hereby authorise the following officers in the Serious Fraud Investigation orrice (St to), min :2- of company Attars for the purposes of filing and conducting prosecution under the Companies Act, 1956.

1. Shri B. S. Negi Assistant Director

2. Shri K. S. Nagar Assistant Director

3. Shri Mohan Singh Assistant Director

4. Shri Sandeep Agarwal Assistant Director

5. Shri M. 0. Roy Assistant Director

6. Shn V. Y. V a Assistant Director

7. Shri Dinesh Kumar Assistant Director

8. Shri Sanjeor Kumar Gaur Assistant Director

9. Shri Rabi Barua Assistant Director

10. Shri Girraj Singh Assistant Director

11. Shri R. K. Bakshi Assistant Director

12. Shri G. Ram Mohan Rao Assistant Director

13. Shri Amit Mittal Assistant Director

14. Shri S. C. Sarsonia Assistant Director

15. Shri Pramod Berl Assistant Director

[F.No. 3/5/2004/CL.V]

JITESH KHOSLA, Jt. Secy.

Join Taxguru’s Network for Latest updates on Income Tax, GST, Company Law, Corporate Laws and other related subjects.

Leave a Comment

Your email address will not be published. Required fields are marked *

Ads Free tax News and Updates
Search Post by Date
April 2026
M T W T F S S
 12345
6789101112
13141516171819
20212223242526
27282930