Serious Fraud Investigation Officers, MCA, for the purpose of conducting inspection, under section 209A of the Companies Act, 1956 - GSR 730(E) - Companies Law
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Inspection authority under section 209A granted to Serious Fraud Investigation Office officers to conduct company inspections. Central Government authorises specified officers of the Serious Fraud Investigation Office, Ministry of Corporate Affairs, by notification to conduct inspections under the Companies Act inspection provision, listing individual officers and their designations and recording the Director of Inspection & Investigation as the issuing authority.
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.
Inspection authority under section 209A granted to Serious Fraud Investigation Office officers to conduct company inspections.
Central Government authorises specified officers of the Serious Fraud Investigation Office, Ministry of Corporate Affairs, by notification to conduct inspections under the Companies Act inspection provision, listing individual officers and their designations and recording the Director of Inspection & Investigation as the issuing authority.
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