Prosecution authority designated: SFIO officers authorized to file and conduct prosecutions under the Companies Act for cognizable offences. Central Government authorizes specified officers of the Serious Fraud Investigation Office to file and conduct prosecutions under the Companies Act, confining cognizability of offences to complaints initiated by the Registrar, a shareholder, or the Government and thereby delegating prosecutorial authority within the Ministry of Corporate 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.
Prosecution authority designated: SFIO officers authorized to file and conduct prosecutions under the Companies Act for cognizable offences.
Central Government authorizes specified officers of the Serious Fraud Investigation Office to file and conduct prosecutions under the Companies Act, confining cognizability of offences to complaints initiated by the Registrar, a shareholder, or the Government and thereby delegating prosecutorial authority within the Ministry of Corporate Affairs.
Full Summary is available for active users!
Note: It is a system-generated summary and is for quick reference only.
TaxTMI 
of 
Join Channel
TaxTMI 
