https://www.taxtmi.com/caselaws?id=286051 The Tribunal modified the order, referring the matter to the Central Government for investigation by an Inspector under Section 213 of the Companies Act, 2013. If actionable material was found, the Central Government could then refer the matter to the SFIO. The appeals were disposed of with directions for investigation, and no costs were awarded. The Secretary, Ministry of Corporate Affairs, was tasked with overseeing the investigation as ordered. en-us Fri, 20 Sep 2019 00:00:00 +0530 Wed, 06 May 2020 16:09:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=286051 The Tribunal modified the order, referring the matter to the Central Government for investigation by an Inspector under Section 213 of the Companies Act, 2013. If actionable material was found, the Central Government could then refer the matter to the SFIO. The appeals were disposed of with directions for investigation, and no costs were awarded. The Secretary, Ministry of Corporate Affairs, was tasked with overseeing the investigation as ordered. Case-Laws Insolvency and Bankruptcy Fri, 20 Sep 2019 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=286051