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Exchange Board of India Act, 1992 (15 of 1992); (83) “Serious Fraud Investigation Office” means the office referred to in section 211; (84) “share” means

order investigation into the affairs of a company in public interest by the Serious Fraud Investigation Office (SFIO). 2. And whereas the Central Government ... gathered during investigation, an approval was sought under Rule (2) of the Companies (Arrests in connection with Investigation by Serious Fraud Investigation Office) Rules

Companies Act, 2013 212. Investigation into affairs of Company by Serious Fraud Investigation Office.— (1) Without prejudice to the provisions of section 210, where ... Central Government. (12) On completion of the investigation, the Serious Fraud Investigation Office shall submit the investigation report to the Central Government. (13) Notwithstanding anything

Serious Fraud Investigation Office vs Nittin Johari on 12 September, 2019 Equivalent citations: AIR 2019 SUPREME COURT 4380, 2019 (9) SCC 165, AIRONLINE ... Indian Accounting Standards. Investigation into the affairs of BSL and certain associated companies had been initiated by the Serious Fraud Investigation Office (for short

books and papers is relevant or necessary for the purposes of his investigation. (3) The inspector shall not keep in his custody any books ... Provided that in case of an investigation under section 212, the prior approval of Director, Serious Fraud Investigation Office shall be sufficient under clause

Section 211 in The Companies Act, 2013 211. Establishment of Serious Fraud Investigation Office.— (1) The Central Government shall, by notification, establish an office ... Serious Fraud Investigation Office to investigate frauds relating to a company: Provided that until the Serious Fraud Investigation Office is established under subsection

Serious Fraud Investigation Office ... vs M/S. Design Auto System Ltd (Dasl) Dhar ... on 28 July, 2015 MCOMA No.27/14, MCOMA

meantime, the Government of India ordered an investigation by the Serious Fraud Investigation Office. They filed reports ... like the Company Law Board, the Central Bureau of Investigation and the Serious Fraud Investigation Office (SFIO) have described the company Satyam Computers

Sujay U. Desai vs Serious Fraud Investigation Office on 25 July, 2022 Bench: D.Y. Chandrachud , A.S. Bopanna 1 IN THE SUPREME COURT ... Sujay U Desai .... Appellant(s) Versus Serious Fraud Investigation Office ....Respondent(s) ORDER 1 Leave granted. 2 On 11 April 2022, the following order

Central Government. (12) On completion of the investigation, the Serious Fraud Investigation Office shall submit the investigation report to the Central Government. (13) Notwithstanding anything ... material making out case of fraud is made out after such investigation by the 'Serious Fraud Investigation Office', it may act in terms