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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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