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TaxTMI 
SFIO arrests Chartered Accountant in Hyderabad for role during demonetisation
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....FIO arrests Chartered Accountant in Hyderabad for role during demonetisation <br>News and Press Release<br>Dated:- 18-9-2023<br><BR>Based on specific intelligence, officers of the Serious Fraud Invest....
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....igation Office (SFIO), Ministry of Corporate Affairs, in collaboration with Commissioner of Police, Mumbai, arrested Shri Nalin Prabhat Panchal, a Chartered Accountant by profession on 13.9.2023, for ....
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....failure to honour the summons issued in connection with the prosecution of Nityank Infrapower & Multiventures Private Limited. The SFIO officers conducted investigation into the affairs of the Nityan....
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....k Infrapower & Multiventures Private Limited for its role during the demonetisation period and launched prosecution against the company and individuals before the Special Court VIII Addl. Metropolitan....
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.... Sessions Judge, Hyderabad (Special Court). Despite issuance of summons, Shri Panchal failed to appear before the Special Court at Hyderabad. The arrest was made pursuant to a Non-Bailable Arrest Warr....
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....ant issued by Special Court, Hyderabad, and he was produced before the Special Court at Hyderabad on 13.09.2023 and was remanded to Judicial Custody. **** NB/VM/KMN<BR> News - Press release - PIB....