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        Corp. Laws, SEBI & IBC

        Investigation by SFIO in Company Liquidations

        December 14, 2012

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        Press Information Bureau

        Government of India

        Ministry of Corporate Affairs

        13-December-2012 19:37 IST

        During the last five years, 27 companies under liquidation were referred to the Serious Fraud Investigation Office (SFIO) for investigation. Giving this information in written reply to a question in the Lok Sabha today, Shri Sachin Pilot, Minister of Corporate Affairs, said that out of the said 27 cases, SFIO has completed investigation in 24 cases and in the remaining 3 cases, investigation is under progress.

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        KKP

        Serious fraud investigations in company liquidations continue, with most referred cases completed while some remain under inquiry. Over a five-year period, 27 companies under liquidation were referred to the Serious Fraud Investigation Office for investigation; SFIO completed investigations in 24 cases and three cases remain under progress.
                          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 investigations in company liquidations continue, with most referred cases completed while some remain under inquiry.

                                Over a five-year period, 27 companies under liquidation were referred to the Serious Fraud Investigation Office for investigation; SFIO completed investigations in 24 cases and three cases remain under progress.


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