Company Law : Explains how routine corporate operations and mismanagement can cross into criminal fraud, highlighting the role of intent in trig...
Company Law : Explore the depths of SFIOs role and ROC's authority in scrutinizing companies in India. Uncover how these bodies enforce complian...
Company Law : Section 212 of Companies Act, 2013 deals with investigation into the affairs of company by Serious Fraud Investigation Office (SF...
Company Law : In Ravi Parthasarthy and Ors. v. State of Tamil Nadu [CRL. O.P. NOS. 3730, 4227, 4095 & 11206 OF 2021 CRL. M.P. NOS. 6647, 664...
Company Law : I. INTRODUCTION: The recent scams and corporate frauds (White-Collar Crimes, to be more specific) saw an enormous rise since pas...
Company Law : SFIO investigations reveal violations under the Companies Act, leading to prosecutions and company strikes, ensuring accountabilit...
Company Law : SFIO mandates digitally generated summons with QR codes and DINs, enabling online verification to prevent impersonation and misuse...
Corporate Law : SFIO now issues digitally generated Summons/Notices with QR codes and DINs, allowing recipients to verify authenticity online and ...
Company Law : The government addresses SFIO cases, IBC amendments, CSR compliance, and ESG reporting norms for publicly traded companies....
Corporate Law : SFIO investigates three EV companies for Rs. 297 crore subsidy fraud under FAME-II. Alleged violations include importing restricte...
Company Law : The Supreme Court rejected the challenge to an SFIO investigation order due to massive delay and lack of merit. It upheld the High...
Company Law : The High Court set aside the SFIO probe after finding that the Central Government failed to show sufficient material or reasons. T...
Company Law : The appellate tribunal held that substituting the investigating agency did not amount to a review or recall. Since the original in...
Company Law : NCLAT Delhi confirms NCLT's jurisdiction under Companies Act S.213 and NCLT Rules 11 to refer corporate fraud cases to SFIO, even ...
Company Law : Section 212(6) contemplates that before a court decides to grant bail to an accused, public prosecutor must be given an opportunit...
Company Law : Central Government hereby appoints Shri Keshav Chandra, IAS (AGMUT: 1995) as Director in the Serious Fraud Investigation Office (S...
Company Law : F. No. Legal-35/3/2020 Government of India Ministry of Corporate Affairs 5th Floor, Shastri Bhavan, Dr. Rajendra Prasad Road, New ...
Company Law : (1) These rules may be called the Companies (Arrests in connection with Investigation by Serious Fraud Investigation Office) Rules...
Company Law : In pursuance of sub-section (1) of section 621 of the Companies Act, 1956 (1 of 1956), the Central Government hereby authorise the...
Company Law : NOTIFICATION NO. G.S.R. 617(E) Section 621 of The Companies Act, 1956 - Offences - Offences Against Act To Be Cognizable Only On C...
The Supreme Court rejected the challenge to an SFIO investigation order due to massive delay and lack of merit. It upheld the High Court’s finding that statutory conditions under Section 212 were not properly satisfied.
The High Court set aside the SFIO probe after finding that the Central Government failed to show sufficient material or reasons. The ruling reiterates that investigations cannot be ordered mechanically or on vague allegations.
Explains how routine corporate operations and mismanagement can cross into criminal fraud, highlighting the role of intent in triggering serious legal consequences.
The appellate tribunal held that substituting the investigating agency did not amount to a review or recall. Since the original investigation order remained intact, the appeal was dismissed.
SFIO investigations reveal violations under the Companies Act, leading to prosecutions and company strikes, ensuring accountability and transparency in foreign-invested firms.
SFIO mandates digitally generated summons with QR codes and DINs, enabling online verification to prevent impersonation and misuse.
SFIO now issues digitally generated Summons/Notices with QR codes and DINs, allowing recipients to verify authenticity online and prevent impersonation.
NCLAT Delhi confirms NCLT’s jurisdiction under Companies Act S.213 and NCLT Rules 11 to refer corporate fraud cases to SFIO, even during IBC. Upholds probe into Bhuvana Infra Projects, Bank of Maharashtra, and directors based on forensic audit.
The government addresses SFIO cases, IBC amendments, CSR compliance, and ESG reporting norms for publicly traded companies.
SFIO investigates three EV companies for Rs. 297 crore subsidy fraud under FAME-II. Alleged violations include importing restricted parts from China.
