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Topic Tag

#SFIO

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

79 articles
Company LawIndian Government Assigns 72 Corporate Fraud Cases to SFIO Since 2019
Company Law

Indian Government Assigns 72 Corporate Fraud Cases to SFIO Since 2019

Editor1 year ago
Corporate LawSFIO Probes EV Manufacturers for FAME-II Subsidy Fraud
Corporate Law

SFIO Probes EV Manufacturers for FAME-II Subsidy Fraud

Editor2 years ago
Corporate LawSFIO Actions on Corporate Frauds in India
Corporate Law

SFIO Actions on Corporate Frauds in India

Editor62 years ago
CA, CS, CMASFIO Arrests CA in Hyderabad: Demonetization Role
CA, CS, CMA

SFIO Arrests CA in Hyderabad: Demonetization Role

Editor23 years ago
Company LawNo automatic bail rejection for mere twin conditions in Section 212 of Companies Act
Company Law

No automatic bail rejection for mere twin conditions in Section 212 of Companies Act

Editor23 years ago
Company Law31 FAQ’s on SFIO’s + Inspector’s Investigation of Indian & Foreign Companies in India
Company Law

31 FAQ’s on SFIO’s + Inspector’s Investigation of Indian & Foreign Companies in India

CA Satish Agarwal3 years ago
Company LawInvestigation into affairs of company by SFIO under Companies Act, 2013
Company Law

Investigation into affairs of company by SFIO under Companies Act, 2013

CA Sharad Kumar Sharma4 years ago
Company LawSFIO investigating affairs of Sahara India Group companies: Govt
Company Law

SFIO investigating affairs of Sahara India Group companies: Govt

Editor64 years ago
Corporate LawMCA notice on Verification of Investors Claims of Heera Group
Corporate Law

MCA notice on Verification of Investors Claims of Heera Group

Editor24 years ago
Income TaxBhushan Steel Stock Audit Negligence case : Another CA gets Bail
Income Tax

Bhushan Steel Stock Audit Negligence case : Another CA gets Bail

TG Team4 years ago
CA, CS, CMAHC grant Bail to CA in case of alleged negligence in stock audit & Fraud
CA, CS, CMA

HC grant Bail to CA in case of alleged negligence in stock audit & Fraud

POONAM GANDHI4 years ago
Company LawSFIO assigned 14 cases involving 95 companies in FY 2021-22
Company Law

SFIO assigned 14 cases involving 95 companies in FY 2021-22

Editor44 years ago
Corporate LawSFIO arrests 3 from Jagat Agro Commodities Pvt. Ltd. including Auditor
Corporate Law

SFIO arrests 3 from Jagat Agro Commodities Pvt. Ltd. including Auditor

TG Team4 years ago
Corporate LawSC explains indefeasible right of an accused to seek statutory bail U/s. 167(2)
Corporate Law

SC explains indefeasible right of an accused to seek statutory bail U/s. 167(2)

RATHI5 years ago