LLPs (‘The Group’, for short) by Officers of Serious Fraud Investigation
(SFIO) as nominated by Director, SFIO. The relevant part of the Order
dated ... company in public interest by
the Serious Fraud Investigation Office (SFIO).
2. And whereas the Central Government is also empowered
to order investigation into
Orders of NCLT and NCLAT ............................................................... 24
A.7 Present status of SFIO and CBI investigation ..................................... 28
B Civil Appeal No 3560 of 2020 – the Kundan ... Lighting Industries Private Limited
Seroco Appeal Civil Appeal No 295 of 2021
SFIO Serious Frauds Investigation Office
SICA Sick Industrial Companies Act 1985
Singapore
contended that the Special
Court, Enforcement Directorate and Serious Frauds Investigation Office
(SFIO) have given findings that only B. Ramalinga Raju and his cohorts
were ... responsible for the fraud would make no difference. Even the
SFIO’s report, which stated that only B. Ramalinga Raju and his cohorts
were responsible
Holding Pvt Ltd to Serious Fraud Investigation
Office (SFIO). As per the final report submitted by SFIO it was revealed that
Jain Brothers were found ... behind operations involving 49 shell companies
whose business were financing industrial enterprises. SFIO in its report
running more than 7000 pages also found that these
Panel Counsel
Mr. Mayank Aggarwal, Advocate and
Mr. Himanshu Gupta, Advocate for SFIO.
Mr. Parshant Baliyan, Investigating Officer in person.
RAJBIR SEHRAWAT, J.
This petition ... COMA/05/2019
CNR NO. HRGR01-007022-2019 titled as SFIO V/S. ADARSH
BUILD ESTATE ETC. under Sections
interim
and/or final investigation reports of the Serious Fraud
Investigation Office (SFIO), as and when the same are submitted
by the concerned inspectors ... appears that the Central Government has already ordered SFIO to
investigate under Section 212 read with Section 216 of the Companies Act,
2013. The promoters
Venegaokar a/w Sneha Prabhu and Ajay Bhise for TR.No. 2 SFIO.
::: Uploaded on - 21/04/2020 ::: Downloaded on - 22/04/2020 ... this order, the Assistant
Director, Legal and Prosecution has asked the SFIO to file
complaint ie prosecution under
versus
SERIOUS FRAUD INVESTIGATION OFFICE ..... Respondent
Through: Mr. Ajay Digpaul, CGSC for SFIO
with Mr Arib Ansari, prosecuter for
SFIO, Mr. Harvinder IO for SFIO ... Case No. 990/2022
filed by the respondent/Serious Fraud Investigation Office („SFIO‟ for
short). The criminal complaint alleges offences under sections
Signature Not Verified
defendants contend that the Serous
Fraud Investigation Offce ('SFIO') is investigating into the affairs
of the plaintiff. A report is submitted ... SFIO
Report'). The SFIO Report adverts to wide-scale "ever greening
of loans" by the plaintiff which is wrongful and prohibited
10502/2020
DR. RAJESH KUMAR YADUVANSHI .....Petitioner
Versus
SERIOUS FRAUD INVESTIGATION OFFICE
(SFIO) & ANR. ..... Respondents
Advocates who appeared in this case:
For the Petitioner ... Respondents: Mr Chetan Sharma, ASG with Mr Anurag
Ahluwalia, CGSC for SFIO (R-1).
Mr Dhruv Mehta, Senior Advocate with Mr
Rajesh Gautam
