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        Companies Law

        Section 211 - Establishment of Serious Fraud Investigation Office

        Companies Act, 2013
        Chapter XIV
        INSPECTION, INQUIRY AND INVESTIGATION

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        Serious Fraud Investigation Office to investigate company frauds; Central Government appoints Director and experts with prescribed terms. Establishes the Serious Fraud Investigation Office to investigate company-related frauds, deeming the pre-existing SFIO sufficient until formal establishment. The Central Government must notify the office, appoint a Director (an officer not below Joint Secretary with corporate affairs experience), and may appoint experts from specified fields-banking, corporate affairs, taxation, forensic audit, capital market, information technology, law-and other officers as necessary. Terms and conditions of service for the Director, experts and staff are to be prescribed.
                    Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.
                    Provisions expressly mentioned in the judgment/order text.

                        Serious Fraud Investigation Office to investigate company frauds; Central Government appoints Director and experts with prescribed terms.

                        Establishes the Serious Fraud Investigation Office to investigate company-related frauds, deeming the pre-existing SFIO sufficient until formal establishment. The Central Government must notify the office, appoint a Director (an officer not below Joint Secretary with corporate affairs experience), and may appoint experts from specified fields-banking, corporate affairs, taxation, forensic audit, capital market, information technology, law-and other officers as necessary. Terms and conditions of service for the Director, experts and staff are to be prescribed.


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