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Private Complaint For Fraud U/S 447 Of Companies Act Not Maintainable Before Special Court For Economic Offences: Telangana High Court
Recently, the Telangana High Court ruled that a private complaint for fraud under Section 447 of Companies Act, 2013 is not maintainable before the Special Court. Section 212(6) of the Companies Act ...
24 Jun 2022 5:15 AM GMT
Supreme Court Sets Aside HC Order Staying SFIO Probe Against Sahara Group Companies
The Supreme Court on Thursday allowed the petitions filed by the Serious Fraud Investigation Office(SFIO) challenging the Delhi High Court order staying the investigation against Sahara group...
26 May 2022 6:53 AM GMT
Plea In SC Seeks CBI, ED & SFIO Probe Into Allegedly "India's Biggest Franchisee Scam"
6 Sep 2020 4:58 AM GMT
Retrospective Applicability Of Provisions Relating To Bail Under The Companies Act, 2013
28 May 2020 6:51 AM GMT