Prosecution authority under Companies Act granted to SFIO Assistant Director to file and conduct prosecutions on authorised complaints. The Central Government, under section 621(1) of the Companies Act, 1956, authorises Shri M.S. Bhardwaj, Assistant Director in the Serious Fraud Investigation Office, Ministry of Company Affairs, to file and conduct prosecutions for offences under the Companies Act that are cognizable only on 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 authority under Companies Act granted to SFIO Assistant Director to file and conduct prosecutions on authorised complaints.
The Central Government, under section 621(1) of the Companies Act, 1956, authorises Shri M.S. Bhardwaj, Assistant Director in the Serious Fraud Investigation Office, Ministry of Company Affairs, to file and conduct prosecutions for offences under the Companies Act that are cognizable only on complaint by the Registrar, a shareholder, or the Government.
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