Investigation Report under S. 212(13) of Companies Act can only be provided to Concerned Person

Ranveer Singh Vs Serious Fraud Investigation Office (Delhi High Court) Conclusion: In present facts of the case, the Hon’ble High Court observed that the investigation report cannot be obtained under Section 212(13) of the Companies Act, 2013 if the Person seeking report is not concerned with the case in any manner or in other words, do not comply the mandate of Section 212(1)(a) to (d) of the Companies Act, 2013. The Petitioner in this case was neither a complainant, nor an accused, nor a victim. Facts: In present facts of the case, the petition was filed on behalf of the petitioner impugni...