Supreme Court Upholds Investigation Powers of SFIO Under Companies Act: Serious Fraud Investigation Office vs. Sahara Housing Investment Corporation Limited (26 May 2022)

/ Bela M. Trivedi, Companies Act, 2013, Companies Act, 2013 with Section 212, Companies Act, 2013 with Section 219, Dhananjaya Y Chandrachud, Judges, Serious Fraud Investigation Office (SFIO)

Supreme Court Upholds Investigation Powers of SFIO Under Companies Act Can the Serious Fraud Investigation Office (SFIO) continue an investigation even after the initially stipulated time has passed? The Supreme Court of India recently addressed this crucial question regarding the powers of the SFIO under the Companies Act, 2013. The Court’s decision clarifies the scope […]

Supreme Court Upholds Investigation Powers of SFIO Under Companies Act: Serious Fraud Investigation Office vs. Sahara Housing Investment Corporation Limited (26 May 2022) Read Post »