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Topic Tag

#SFIO

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

79 articles
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 Kanoi6 days 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 Kanoi1 week 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 Kanoi1 week 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 weeks ago
Company LawParallel Investigations Under Section 212: Can CBI Probe Alongside SFIO?
Company Law

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

Payal1 month 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 Kanoi2 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 Kanoi7 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 Kanoi7 months ago
Company LawWhen Corporate Operations Turn Criminal: Understanding Fraud, Mismanagement & SFIO
Company Law

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

Editor7 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 Kanoi7 months ago
Company LawSFIO Completes Investigation into Companies with Foreign Investment Links
Company Law

SFIO Completes Investigation into Companies with Foreign Investment Links

Editor49 months ago
Company LawSFIO institutes safeguards to prevent misuse of summons and notices
Company Law

SFIO institutes safeguards to prevent misuse of summons and notices

Editor9 months ago
Corporate LawSFIO Introduces Digital Safeguards Against Fraudulent Notices
Corporate Law

SFIO Introduces Digital Safeguards Against Fraudulent Notices

editor79 months ago
Company LawNCLAT upholds NCLT’s Power to Refer Fraud Cases to SFIO
Company Law

NCLAT upholds NCLT’s Power to Refer Fraud Cases to SFIO

CA Sandeep Kanoi1 year ago