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Let's Talk Criminal Law
A blog by
Adv. Sunny Punamiya
Serious Fraud Investigation Office[SFIO]
Companies Act, 2013
Why the Hon’ble Delhi High Court recently quashed an SFIO probe against Moser Baer in the case of: - Nita Puri v. Union of India.
Why the Delhi High Court recently quashed an SFIO probe against Moser Baer.
12 min read
Establishment of Serious Fraud Investigation Office
1.1 Short Introduction The Companies Act, 2013 ¹ provides for the powers and procedure of the investigative arm of Central Government, ...
14 min read
Investigation by SFIO
2.1. Inter-connected provisions for Investigation by SFIO Although Section 212 of the Act exclusively and primarily deals with powers of...
6 min read
Section 206: Power to Call for Information, Inspect Books, and Conduct Inquiries
The intention to explain the contours of Section 206 of the Companies Act, 2013, in a separate article stems from the significant...
7 min read
Section 207: Unveiling Corporate Transparency- Inspection & Inquiry
Section 207: Conduct of Inspection and Inquiry Section 207 of the Companies Act, 2013, outlines the manner, mode, and conduct of...
5 min read
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