Stories with the ‘ tag ‘ you searched for "Serious Fraud Investigation Office (SFIO)"

[Serious Fraud] Non-Compliance With Formalities Of Companies Rules Not Breach Of Mandate To Inform Grounds Of Arrest When Accused Not Formally Arrested: P&H High Court
Special Courts Established Under Companies Act, 2013 Can't Retrospectively Try Offences Committed Under 1956 Act: Karnataka High Court
SFIO Alone Has Authority To Probe Fraud U/S 447 Companies Act: Karnataka High Court Quashes CBI FIR Against Promoter Of Surana Power
Company Belonging To Kerala CM's Daughter Approaches Karnataka High Court Against SFIO Investigation
Are SFIO Officers Police Officers Under Code Of Criminal Procedure? Supreme Court Leaves Question Of Law Open
Once Investigation Is Initiated By SFIO Under Companies Act, Parallel Probe By Separate Agency Not Permissible: Delhi High Court
Prosecution Can’t Only Recite From Complaint To Oppose Bail In Cases With Additional Conditions For Bail: Delhi High Court
Assistant Director (Corporate Law) Vacancy At Serious Fraud Investigation Office (SFIO), Ministry Of Corporate Affairs
Shareholder Can't Itself Initiate Proceedings Before Magistrate For Fraud U/S 447 Of Companies Act, 2013: Karnataka High Court
Prosecutor Vacancy At Serious Fraud Investigation Office (SFIO)