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Company law not Stipulate any period for completion of Serious Fraud Investigation
Case Law Details
- Case Name
- Serious Fraud Investigation Office Vs Rahul Modi and Another Etc. (Supreme Court of India)
- Appeal Number
- Only available for paid members
- Date of Judgement/Order
- Only available for paid members
- Courts
- Supreme Court of India
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SFIO Vs Rahul Modi (Supreme Court of India)
1. Leave granted.
2. These Appeals challenge the correctness of the common interim order dated 20.12.2018 passed by the High Court of Delhi at New Delhi in Writ Petition (Crl.) Nos.3842 and 3843 of 2018.
3. In exercise of powers conferred by Section 212(1)(c) of the Companies Act, 2013 (“2013 Act”, for short) and under Section 43(2) and (3)(c)(i) of the Limited Liability Partnership Act, 2008 (“2008 Act”, for short), the Central Government vide order No.07/115/2018/CL-II (NWR), directed investigation into the affairs of Adarsh Group of Compan...
