https://www.taxtmi.com/caselaws?id=416669 The court upheld the order for investigation by SFIO under the Companies Act, 2013, dismissing the writ appeals. It found the investigation necessary in the public interest due to serious allegations of fraud, including unauthorized pledging of client securities and diversion of funds. The court emphasized the lack of procedural irregularities, compliance with statutory provisions, and the independence of SFIO's investigation. The appellant's attempts to impede the investigation process were noted, reinforcing the importance of a comprehensive inquiry by SFIO to protect public interest. en-us Fri, 31 Dec 2021 00:00:00 +0530 Wed, 05 Jan 2022 05:54:58 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=416669 The court upheld the order for investigation by SFIO under the Companies Act, 2013, dismissing the writ appeals. It found the investigation necessary in the public interest due to serious allegations of fraud, including unauthorized pledging of client securities and diversion of funds. The court emphasized the lack of procedural irregularities, compliance with statutory provisions, and the independence of SFIO's investigation. The appellant's attempts to impede the investigation process were noted, reinforcing the importance of a comprehensive inquiry by SFIO to protect public interest. Case-Laws Companies Law Fri, 31 Dec 2021 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=416669