sifo

  • Companies Act

SIFO investigation not ends after expiry of period prescribed for submission of report

SIFO investigation does not come to an end even after expiry of period within which a report has to be…

5 years ago
  • Companies Act

Constitutional validity of provisions related to SIFO investigation under Companies Act to be examined by High Court

Constitutional validity of provisions related to SIFO investigation under section 212 of Companies Act 2013 to be examined by High…

6 years ago
  • SIFO

Details of Investigation of Corporate Frauds by SFIO completed during last three years

Details of Investigation of Corporate Frauds by SFIO completed and prosecutions/petitions in Company Law Board filed during the period of…

8 years ago