points:
1. Kindly inform me the number of cases under investigation by SFIO, under
the jurisdiction of the Chennai office, during the year ... cases under the Chennai jurisdiction which
were investigations have been concluded by SFIO, for the year (1) 2023 (2)
2024
Page
Year, Names of the audit firms, Years for which ban declared
SFIO Report
PIO to provide a copy of the SFIO report submitted ... received by the undersigned. 2. The RTI
application might pertain to SFIO, ICAI and NFRA section not legal
section. Accordingly, this letter is returned
Soni, Jt. Director, Ministry of Corporate Affairs,
Shri K.V. Rao, DD, SFIO- participated in the hearing.
3. Shri Krishna Kumar Sharma stated that Appellant ... claim before the competent authority.."
6. Shri K.V. Rao, DD, SFIO stated that the relevant information as available in their
records has been
Soni, Jt. Director, Ministry of Corporate Affairs,
Shri K.V. Rao, DD, SFIO- participated in the hearing.
3. Shri Krishna Kumar Sharma stated that Appellant ... claim before the competent authority.."
6. Shri K.V. Rao, DD, SFIO stated that the relevant information as available in their
records has been
information
on following points:-
"1. Address of cities where offices of SFIO are situated at.
2. Total number of seats sanctioned, filled and vacant ... SFIO and its
Recruitment Rules.
3. Number of seats sanctioned, filled and vacant as on 01.08.2024 for the Post
of Stenographer Grade 1 (Pay level
Soni, Jt. Director, Ministry of Corporate Affairs,
Shri K.V. Rao, DD, SFIO- participated in the hearing.
3. Shri Krishna Kumar Sharma stated that Appellant ... claim before the competent authority.."
6. Shri K.V. Rao, DD, SFIO stated that the relevant information as available in their
records has been
Soni, Jt. Director, Ministry of Corporate Affairs,
Shri K.V. Rao, DD, SFIO- participated in the hearing.
3. Shri Krishna Kumar Sharma stated that Appellant ... claim before the competent authority.."
6. Shri K.V. Rao, DD, SFIO stated that the relevant information as available in their
records has been
before the Central Public Information Officer (CPIO), Serious Fraud
Investigation Office (SFIO), Ministry of Corporate Affairs, New Delhi seeking
information on eight points pertaining ... case SFIO Versus M/s Daewoo
Page 1 of 7
Motors India Limited & Ors, including, inter-alia (i) copies of all documents
Public Information Officer (CPIO), Ministry of
Corporate Affairs, Serious Fraud Investigation Office (SFIO), New Delhi seeking
Page 1 of 4
information on three points pertaining ... crore, including, inter-alia, (i) a copy of the FMR
submitted to SFIO by HDFC Bank, and (ii) whether SFIO has sought any
clarification
concerned CPIO of SFIO for taking necessary action in the matter. However, CPIO-SFIO, vide its
response dated 26.04.2013 (wrongly mentioned), also denied the required ... also submitted by CPIO-
SFIO, that appellant failed to file first appeal before the learned FAA of SFIO.
3. Thus, as it is highlighted above
