Section 621 of the Companies Act, 1956 – Offences against Act to be cognizable, only on complaint by registrar, shareholder or Government – Serious fraud investigation officers authorized for purposes of filing and conducting prosecution under the Act

Notification No. GSR 539(E), dated 6-7-2012

In pursuance of sub-section (1) of section 621 of the Companies Act, 1956 (1 of 1956), the Central Government hereby authorise the following officers in the Serious Fraud Investigation Office, Ministry of Corporate Affairs, for the purposes of filing and conducting prosecution under the Companies Act, 1956, namely:—

1. Shri Subodh Kumar Saraogi Senior Assistant Director
2. Shri Raj Kumar Senior Assistant Director
3. Shri R.K. Mishra Senior Assistant Director
4. Shri Sanjay Kumar Assistant Director
5. Shri S.S. Sahni Assistant Director
6. Shri C.S. Lakshminarayanan Assistant Director
7. Shri Ashok Jain Senior Assistant Director
8.Shri D. A. Sampath Assistant Director
9.Ms. Parveen Assistant Director
10. Shri N. Mukundan Assistant Director
11. Shri Prem Sunder Singh Assistant Director
12. Shri Ajay Singh Assistant Director
13. Shri Amit Sinha Assistant Director
14. Shri A.S. Mishra Assistant Director
15. Shri N. Balasubramanian Senior Assistant Director, SFIO, Chennai
16. Shri S. Krishnakumar Assistant Director, SFIO, Chennai

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October 2020