Private Complaints Barred for Company Fraud Without SFIO Approval

CA Vijayakumar Shetty 10 Jan 2026 606 Views 1 comment Print
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Company Law |
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Judiciary

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Case Law Details

Case Name : Yerram Vijay Kumar Vs State of Telangana & Anr. (Supreme Court of India)

Related Assessment Year :
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Courts : Supreme Court of India

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Yerram Vijay Kumar Vs State of Telangana & Anr. (Supreme Court of India)

Private Complaints Barred for Companies Act Fraud—Sections 448/451 Require SFIO Route-Supreme Court:

No Private Shortcut to Corporate Fraud Prosecution: Supreme Court Rings the SFIO Bell

The Supreme Court (2026 INSC 42) partly allowed the appeals and quashed criminal proceedings under Sections 448 and 451 of the Companies Act, 2013, holding that

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Author Bio

Name: CA Vijayakumar Shetty

Qualification: CA in Practice

Company: Shetty & Co, Chartered Accountants, Mangalore

Location: Mangalore, Karnataka, India

Member Since: 17 Feb 2018 | Total Posts: 4107

CA Vijayakumar Shetty qualified in 1994 and in practice since then. Founding partner of Shetty & Co. He is a graduate from St Aloysius College, Mangalore . View Full Profile

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