https://www.taxtmi.com/caselaws?id=437589 The court upheld the validity of the supplementary investigation under Section 212 of the Companies Act, 2013, dismissing the petitioners' challenge on jurisdiction grounds. It ruled that the Companies Act, 2013 applies to ongoing investigations, and the petitioners must comply with the summons issued by the SFIO. The court directed the petitioners to appear before the third respondent for further investigation, while acknowledging their request for essential documents. The Criminal Original Petitions were disposed of with a directive for compliance, and the connected Miscellaneous Petitions were closed. en-us Thu, 27 Apr 2023 00:00:00 +0530 Wed, 10 May 2023 08:46:59 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=437589 The court upheld the validity of the supplementary investigation under Section 212 of the Companies Act, 2013, dismissing the petitioners' challenge on jurisdiction grounds. It ruled that the Companies Act, 2013 applies to ongoing investigations, and the petitioners must comply with the summons issued by the SFIO. The court directed the petitioners to appear before the third respondent for further investigation, while acknowledging their request for essential documents. The Criminal Original Petitions were disposed of with a directive for compliance, and the connected Miscellaneous Petitions were closed. Case-Laws Companies Law Thu, 27 Apr 2023 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=437589