TaxTMI Login
Just a moment...
Press 'Enter' to add multiple search terms. Rules for Better Search
of 
of 
No Folders have been created
Are you sure you want to delete "My most important" ?
NOTE:
of of 
All Acts & Rules
of of All Acts & Rules
Note
Bookmark
Share
Don't have an account? Register Here
of <h1>Central Government Can Order SFIO Investigations Under Companies Act Section 212; Strict Bail Conditions Apply for Offenses.</h1> The Companies Act, 2013, Section 212, empowers the Central Government to initiate investigations into a company's affairs by the Serious Fraud Investigation Office (SFIO) under certain conditions, such as reports from the Registrar or public interest. Once assigned, no other agency can investigate the same case. The SFIO must follow specified procedures and submit reports to the government. The company and its personnel must cooperate with the investigation. Offenses under Section 447 are cognizable, and bail is restricted unless specific conditions are met. The SFIO can arrest individuals, and the Central Government may initiate prosecutions based on the investigation's findings.
TaxTMI 
TaxTMI 
