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 [F.NO. 5/37/2011 – CL V], DATED 23-9-2011
G.S.R. 715(E) – 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 H.K. Pandey, Senior Assistant Director (Investigation)
2. Smt. Sunita Narula, Assistant Director (Investigation)
3. Shri Om Prakash, Assistant Director (Investigation)
4. Shri D.K. Arora, Assistant Director (Investigation)
5. Smt. Savita Sharma, Assistant Director (Investigation)
