Section 212(1)(c) of the Companies Act

SFIO investigation - Delhi High Court - IPC offences - SFIO investigation on IPC offence - Corporate fraud investigation - taxscan
No bar on SFIO to Investigate IPC offences: Delhi HC, cites section 436 of Companies Act [Read Order]
January 21, 2024
PNB Fraud Case
107 Companies and 7 LLPs under SFIO Scanner in PNB Fraud Case
March 17, 2018
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