investigation was assigned to SFIO and an officer of SFIO was appointed as
an Inspector under the Act; in the meanwhile, a creditor ... that the officer
appointed under Section 212 is the officer appointed by the Director of SFIO
and not by the Central Government directly
Serious Fraud Investigation Office („SFIO‟),
vide order F. No. 5/5/2016/CL-II dated 03.05.2016.
3. The Director, SFIO, appointed officers of the SFIO
respondent no. 2/Serious Fraud Investigation Office (‗SFIO'),
appointed/notified a team of inspectors to carry out the investigation.
iii. During the course ... affairs
of the company for which he is appointed.‖
3.1. Learned Senior Counsel submitted that the SFIO can carry out an
investigation only pursuant
recommended for investigation by Serious Fraud Investigation Office
( hereinafter referred to as “SFIO”) by a letter dated 24.04.2012. Again it was
challenged by the Company ... inspection report, Government of India ordered for investigation
by appointing SFIO by its communication dated 23.07.2010 itself.
22. He further contended that though, the order
recommended for investigation by Serious Fraud Investigation Office
( hereinafter referred to as “SFIO”) by a letter dated 24.04.2012. Again it was
challenged by the Company ... inspection report, Government of India ordered for investigation
by appointing SFIO by its communication dated 23.07.2010 itself. Though,
the order of investigation was challenged before
recommended for investigation by Serious Fraud Investigation Office
( hereinafter referred to as “SFIO”) by a letter dated 24.04.2012. Again it was
challenged by the Company ... inspection report, Government of India ordered for investigation
by appointing SFIO by its communication dated 23.07.2010 itself. Though,
the order of investigation was challenged before
Second condition as per the order was to appoint an
authorised representative that shall appear before SFIO and attend the
summons to be issued ... Court‟s orders, the
petitioner appointed Mr. Rohit Jain as her Authorised Representative to
appear before the SFIO/ respondent no.3 and lend all cooperation
officers of the as nominated by Director, SFIO.
5. That the Inspector(s) so appointed shall exercise all the powers
available to him under section ... Guard File.‖
10. Pursuant to the aforesaid order, the SFIO on 14 December 2018
appointed four of its officers to undertake the requisite investigation.
Subsequently
appointed 5 officers of Serious Fraud Investigation Office, New
Delhi (hereinafter referred to as 'SFIO') as Inspectors, to
investigate into the affairs ... Government in exercise of its power under
Section 237(b) appointed officers of SFIO to conduct
investigation into the affairs of the Respondent
appointed 5 officers of Serious Fraud Investigation Office, New
Delhi (hereinafter referred to as 'SFIO') as Inspectors, to
investigate into the affairs ... Government in exercise of its power under
Section 237(b) appointed officers of SFIO to conduct
investigation into the affairs of the Respondent
