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        Case ID :
        Companies Law

        Offences against Act to be cognizable only on complaint by Registrar, shareholder or Government - Authorization of certain officers in SFIO for purposes of filing and conducting prosecution under Act - G.S.R. 867(E). - Companies Law

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        Authorization of SFIO officers enables filing and conducting prosecutions under the Companies Act for corporate offences. Authorization under the Companies Act, 1956 empowers designated officers of the Serious Fraud Investigation Office to file complaints and conduct prosecutions for offences under the Act; three named SFIO officials are specified for this purpose.
                        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.

                              Authorization of SFIO officers enables filing and conducting prosecutions under the Companies Act for corporate offences.

                              Authorization under the Companies Act, 1956 empowers designated officers of the Serious Fraud Investigation Office to file complaints and conduct prosecutions for offences under the Act; three named SFIO officials are specified for this purpose.


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