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        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.

        <h1>SFIO investigative powers expanded: reports to have police-report status and authority for cross-border letters rogatory.</h1> The Companies Bill, 2011 proposes that the SFIO investigation report be treated as a report filed by a police officer, grants the SFIO power to issue letters of request (letters rogatory) for cases involving companies with foreign business or interests, and provides for a statutory definition of 'fraud' together with prescribed punishment, as part of measures to strengthen corporate governance.

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