Government appoints Shri Keshav Chandra, IAS as Director in the Serious Fraud Investigation Office (SFIO) under Ministry of Corporate Affairs
MINISTRY OF CORPORATE AFFAIRS
NOTIFICATION
New Delhi, the 11th August, 2020
S.O. 2709(E).—In exercise of the powers conferred under sub-section (3) of Section 211 of the Companies Act, 2013 (18 of 2013), the Central Government hereby appoints Shri Keshav Chandra, IAS (AGMUT: 1995) as Director in the Serious Fraud Investigation Office (SFIO) under Ministry of Corporate Affairs, with effect from the forenoon of 03.08.2020, for an overall tenure of five years up to 17.12.2022 or until further orders, whichever is earlier.
[F.No. A-35013/01/2017-Ad.III-MCA]
ANJALI BHAWRA, Addl.Secy.
Download Notification Click Here >>
- Entire amount of undisclosed money cannot be treated income but only profit embedded
- Penalty confirmed as loading point of the goods was different as declared in E- Way Bill
- Notice u/s 143(2) send by email fifty seconds before signing by AO not a legal notice
- Amount shown payable & receivable by both parties, not unexplained money – ITAT
- Consolidated satisfaction note for all assessment years fatal to jurisdiction u/s 153C


