Search Results for Tag : Serious Fraud investigation

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COMPANY - SC: Companies Act Does Not Stipulate Any Fixed Period for Completion of Serious Fraud Investigation(28.03.2019)

SC while holding that there is no stipulation of any fixed period for completion of a Serious Fraud investigation observed that stipulation in Section.....

Tags : Supreme Court, Section 212(3) of the Companies Act, 2013, Serious Fraud investigation

SC Dismisses SFIO Plea to Cancel Bail of Nowhera Shaikh in Heera Exim Gold Scam Case(13.05.2022)

Supreme Court has dismissed the application filed by Serious Fraud Investigation Office (SFIO) seeking cancellation of bail granted to Nowhera Shaikh,.....

Tags : Supreme Court, Serious Fraud Investigation Office, Nowhera Shaikh, Heera Gold Exim Private Limited

SC: Complaints Alleging Fraud under Companies Act Can Be Filed Only By SFIO, Not By Private Parties(12.01.2026)

SC held that allegations of fraud under Companies Act, 2013 cannot be pursued through private complaints, as a Special Court may take cognizance only .....

Tags : Complaints, Fraud, Serious Fraud Investigation Office

Del. HC: SFIO Not Barred from Investigating Offence Under IPC(26.12.2023)

Delhi High Court has held that a conjoint reading of Sections 4(1) & 154 of CrPC and Sections 212 & 219 of Companies Act, 2013, it cannot be said that.....

Tags : Delhi High Court, Serious Fraud Investigation Office, CrPC, Companies Act

P&H HC: BNSS Pre-Cognizance Hearing Doesn't Apply to Serious Fraud Investigation Office Cases(09.07.2026)

P&H HC has ruled that the pre-cognizance hearing under Section 223 of the BNSS does not apply to prosecutions initiated by the SFIO under the Companie.....

Tags : Serious Fraud Investigation Office; Companies Act; Pre-Cognizance