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        Case ID :
        Companies Law

        Offences against Act to be cognizable only on complaint by Registrar, shareholder or Government - Notified Officers - G.S.R. 284(E) - Companies Law

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        Prosecution authorisation under Companies Act: SFIO officers empowered to file and conduct prosecutions on complaint. The Central Government designated specified Assistant Directors of the Serious Fraud Investigation Office (SFIO) to file and conduct prosecutions under the Companies Act, exercising power under section 621(1), and confirmed that offences under the Act are cognizable only upon complaint by the Registrar, a shareholder, or the Government.
                          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.

                                Prosecution authorisation under Companies Act: SFIO officers empowered to file and conduct prosecutions on complaint.

                                The Central Government designated specified Assistant Directors of the Serious Fraud Investigation Office (SFIO) to file and conduct prosecutions under the Companies Act, exercising power under section 621(1), and confirmed that offences under the Act are cognizable only upon complaint by the Registrar, a shareholder, or the Government.


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