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Private Complaint For Fraud U/S 447 Of Companies Act Is Not Maintainable As Special Court Can Take Cognizance Only On Complaint By SFIO Or Any Officer Of Central Government: Telangana High Court

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

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