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Investigation can be assigned to SFIO during pendency of proceeding u/s. 210 of Companies Act: Karnataka HC
Case Law Details
- Case Name
- Exalogic Solutions Private Limited Vs Director (Karnataka High Court)
- Appeal Number
- Only available for paid members
- Date of Judgement/Order
- Only available for paid members
- Courts
- All High Courts, Karnataka High Court
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Exalogic Solutions Private Limited Vs Director (Karnataka High Court)
Karnataka High Court held that during the pendency of proceedings u/s. 210 of the Companies Act, 2013, Serious Fraud Investigation Office (SFIO) can be assigned with the investigation, u/s. 212 of the Companies Act.
Facts- The petitioner, claiming to be a one person company incorporated in the year 2014, is before this Court seeking a direction to call for records and quash order dated 31-01-2024 passed by the 1st respondent/Director, Serious Fraud Investigation Office (‘SFIO’).
The petitioner alleges that during the pen...
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