Companies Act

Government appoints Director in Serious Fraud Investigation Office (SFIO)

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 >>

Share

Recent Posts

  • Income Tax

After notice u/s 143(2) is issued, processing u/s 143(1) is not permissible

After notice u/s 143(2) is issued in scrutiny proceedings, summary processing u/s 143(1) is not permissible - ITAT In a…

10 hours ago
  • Income Tax

Assessment Order without digital or manual signature is non-est and illegal

Assessment Order without digital or manual signature is non-est and illegal In a recent judgment, Delhi ITAT has held that…

2 days ago
  • Income Tax

Once ITR is filled in response to notice u/s 148 though late, notice u/s 143(2) is must – ITAT

Once assessee filed ITR, in response to the notice u/s 148 of the Act, even beyond time prescribed, Assessing Officer…

4 days ago
  • tender

Petitioner was not disqualified in tender for giving EMD by way of FD not DD

Petitioner was not disqualified in tender for submitting EMD by way of Fixed Deposit in place of Demand Draft -…

4 days ago
  • Bank

State Bank of India elects four Directors in its Central Board

State Bank of India in its General Meeting of the Shareholders elected four Directors to the Central Board. The meeting…

5 days ago
  • Income Tax

Declaration of additional income by increasing the WIP was not proper – ITAT

Voluntary declaration of additional income by increasing WIP was not proper, as assessee will take the additional benefit in the…

6 days ago