Tag: sifo
SIFO investigation does not come to an end even after expiry of period within which a report has to be submitted u/s 212(3) of the Companies Act 2013 ABCAUS Case Law Citation: ABCAUS 2846 (2019) (03) SC Under Section 212(3) of the Companies Act, 2013 (2013 Act) where …
Constitutional validity of provisions related to SIFO investigation under section 212 of Companies Act 2013 to be examined by High Court who found prima facie merit in the allegations. It is virtually impossible for an accused to contest the averments made in the remand application before the Special …
Details of Investigation of Corporate Frauds by SFIO completed and prosecutions/petitions in Company Law Board filed during the period of last three years Ministry of Corporate Affairs Press Release 08-03-2016 To investigate corporate frauds of serious and complex nature the Government has set up a Serious Fraud Investigation Office …