Officer of the Serious Fraud Investigation Officer (SFIO), authorised by Central Government in respect of the offences punishable under the provisions of the Companies Act, 1956 - GSR 29(E). - Companies Law
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Authorisation of Serious Fraud Investigation Officer empowers designated SFIO officer to investigate company law offences. Central Government authorises Shri Prit Paul Singh, Senior Assistant Director of the Serious Fraud Investigation Office, as the authorised officer for the purposes of the Companies Act, 1956 in respect of offences punishable under its provisions, by notification issued by the Ministry of Company Affairs.
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.
Authorisation of Serious Fraud Investigation Officer empowers designated SFIO officer to investigate company law offences.
Central Government authorises Shri Prit Paul Singh, Senior Assistant Director of the Serious Fraud Investigation Office, as the authorised officer for the purposes of the Companies Act, 1956 in respect of offences punishable under its provisions, by notification issued by the Ministry of Company Affairs.
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