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        Case ID :
        Companies Law

        Appointment of the person in SFIO. - [F.No 5/37/2011- CL V] - Companies Law

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        Prosecution authority: SFIO officers authorised to file and conduct prosecutions under the Companies Act by notification. Authorization designates named officers of the Serious Fraud Investigation Office as empowered to file and conduct prosecutions under the Companies Act, 1956, conferring on those investigation officers the statutory authority to initiate complaints and pursue criminal proceedings for company law violations.
                        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: SFIO officers authorised to file and conduct prosecutions under the Companies Act by notification.

                              Authorization designates named officers of the Serious Fraud Investigation Office as empowered to file and conduct prosecutions under the Companies Act, 1956, conferring on those investigation officers the statutory authority to initiate complaints and pursue criminal proceedings for company law violations.


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