Supreme Court settles the timeline for investigation by Serious Fraud Investigation Office in corporate fraud cases: Serious Fraud Investigation Office vs. Rahul Modi and Another (2019)

/ Abhay Manohar Sapre, Companies Act, 2013, Companies Act, 2013 with Section 212, Companies Act, 2013 with Section 435, Judges, Limited Liability Partnership Act, 2008, Limited Liability Partnership Act, 2008 with Section 43, Uday Umesh Lalit

Supreme Court Clarifies SFIO Investigation Timelines: Rahul Modi Case (2019) Date of the Judgment: 27 March 2019 Citation: (2019) INSC 282 Judges: Abhay Manohar Sapre, J., Uday Umesh Lalit, J. (Majority Opinion by Uday Umesh Lalit, J., Concurring Opinion by Abhay Manohar Sapre, J.) Can an investigation by the Serious Fraud Investigation Office (SFIO) become […]

Supreme Court settles the timeline for investigation by Serious Fraud Investigation Office in corporate fraud cases: Serious Fraud Investigation Office vs. Rahul Modi and Another (2019) Read Post »