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Topic Tag

#SFIO

Every article filed under the “SFIO” tag — analysis, news and updates.

82 articles
Company LawCalcutta HC Stays SFIO Probe Into Alleged Misuse of HNGIL Provident Fund Trust
Company Law

Calcutta HC Stays SFIO Probe Into Alleged Misuse of HNGIL Provident Fund Trust

CA Sandeep Kanoi7 days ago
Company Law41 FAQs on SFIO-ED nexus for investigations and Adjudications across India
Company Law

41 FAQs on SFIO-ED nexus for investigations and Adjudications across India

CA Satish Agarwal4 weeks ago
Company LawSFIO Authorisation for Section 212(14A) Disgorgement Proceedings Valid: NCLAT Delhi
Company Law

SFIO Authorisation for Section 212(14A) Disgorgement Proceedings Valid: NCLAT Delhi

CA Sandeep Kanoi4 weeks ago
Company LawNCLT Dismisses SFIO Disgorgement Plea Over ₹100.50 Crore Aircel Call Option Payment
Company Law

NCLT Dismisses SFIO Disgorgement Plea Over ₹100.50 Crore Aircel Call Option Payment

CA Sandeep Kanoi2 months ago
Company LawSFIO Report Admissible in Companies Act Section 212(14A) Proceedings: NCLAT
Company Law

SFIO Report Admissible in Companies Act Section 212(14A) Proceedings: NCLAT

CA Sandeep Kanoi2 months ago
Company LawMadras HC: SFIO Case Against Auditor Quashed – No Wilful Default or False Statement Alleged
Company Law

Madras HC: SFIO Case Against Auditor Quashed – No Wilful Default or False Statement Alleged

CA Sandeep Kanoi2 months ago
Corporate LawSC Stays Vivo SFIO Prosecution Over BNSS Pre-Cognizance Hearing Issue
Corporate Law

SC Stays Vivo SFIO Prosecution Over BNSS Pre-Cognizance Hearing Issue

CA Sandeep Kanoi2 months ago
Company LawParallel Investigations Under Section 212: Can CBI Probe Alongside SFIO?
Company Law

Parallel Investigations Under Section 212: Can CBI Probe Alongside SFIO?

Payal2 months ago
Company LawNCLT Upholds SFIO’s Winding-Up Petition as Central Govt Had Authorised Officer
Company Law

NCLT Upholds SFIO’s Winding-Up Petition as Central Govt Had Authorised Officer

CA Sandeep Kanoi4 months ago
Company LawSC Dismisses SFIO Probe Plea for Delay and Lack of Statutory Satisfaction
Company Law

SC Dismisses SFIO Probe Plea for Delay and Lack of Statutory Satisfaction

CA Sandeep Kanoi8 months ago
Company LawBombay HC Quashed SFIO Investigation for Lack of Material & Non-Application of Mind
Company Law

Bombay HC Quashed SFIO Investigation for Lack of Material & Non-Application of Mind

CA Sandeep Kanoi8 months ago
Company LawWhen Corporate Operations Turn Criminal: Understanding Fraud, Mismanagement & SFIO
Company Law

When Corporate Operations Turn Criminal: Understanding Fraud, Mismanagement & SFIO

Editor8 months ago
Company LawChange of SFIO Probe is Procedural, Not Review: NCLAT Chennai
Company Law

Change of SFIO Probe is Procedural, Not Review: NCLAT Chennai

CA Sandeep Kanoi9 months ago
Company LawSFIO Completes Investigation into Companies with Foreign Investment Links
Company Law

SFIO Completes Investigation into Companies with Foreign Investment Links

Editor410 months ago