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SFIO Investigation

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Can CBI Probe Into Fraud In Company When SFIO Investigation Is Pending? Supreme Court Reserves Judgement

Can CBI Probe Into Fraud In Company When SFIO Investigation Is Pending? Supreme Court Reserves Judgement

8 Jan 2025

Special Courts Established Under Companies Act, 2013 Cant Retrospectively Try Offences Committed Under 1956 Act: Karnataka High Court

Special Courts Established Under Companies Act, 2013 Can't Retrospectively Try Offences Committed Under 1956 Act: Karnataka High Court

29 April 2024

Centre Not Powerless To Order SFIO Probe During Ongoing Investigation U/S 210 Of Companies Act 2013: Karnataka High Court

Centre Not Powerless To Order SFIO Probe During Ongoing Investigation U/S 210 Of Companies Act 2013: Karnataka High Court

19 Feb 2024

Did You Seek Explanation From CMRL? First Show Your Bonafide: Kerala High Court To KSIDC On Plea Against SFIO Probe

Did You Seek Explanation From CMRL? First Show Your Bonafide: Kerala High Court To KSIDC On Plea Against SFIO Probe

12 Feb 2024