Serious Fraud Investigation Office definition

Serious Fraud Investigation Office means the office referred to in section 211;
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Examples of Serious Fraud Investigation Office in a sentence

  • In addition, there are ongoing investigations by the Securities and Exchange Board of India (“SEBI”) and the Serious Fraud Investigation Office (“SFIO”), Ministry of Corporate Affairs of India.

  • Management also explained that CIG funds are already under investigation by Enforcement Directorate (ED) and Serious Fraud Investigation Office (SFIO).

  • The major issues discussed included non-operational status of GST Assistant sector under the Champion sector scheme, huge case load on Serious Fraud Investigation Office (SFIO) and its high vacancy rate, the draft Amendment Bill on the Competition Act and functioning of Competition Commission of India (CCI), staffing and disposal of case in National Company Law Tribunal (NCLT) etc.

  • Through Ministry of Corporate Affairs Serious Fraud Investigation Office Fountain Telecom, 6th Floor, Building-1 Mahatma Gandhi Road Mumbai Maharashtra – 400 001 (Opp.

  • He would, therefore, submit that this Court will have to issue a writ of mandamus, directing the 4th respondent (Serious Fraud Investigation Office) to conduct/hold an investigation/enquiry into the affairs of the AMC and the Trustees, as there is overwhelming public interest involved.

  • In July 2002 the Serious Fraud Investigation Office was established in India as an independent office in the Ministry of Company Affairs to professionally investigate financial fraud of a serious nature.

  • ORDER The Central Government has ordered (dated 31.01.2024) investigation u/s 212 (1)(a)&(c) of Companies Act, 2013 into the affairs of Exalogic Solutions Private Limited, Cochin Minerals and Rutile Limited and Kerala State Industrial Development Corporation Limited and has assigned the same to Serious Fraud Investigation Office (SFIO).

  • A NOTES TO THE INTERIM FINANCIAL REPORTFOR THE FOURTH QUARTER AND FINANCIAL YEAR ENDED 31 DECEMBER 2019In addition, there are ongoing investigations by the Securities and Exchange Board of India (“SEBI”) and the Serious Fraud Investigation Office (“SFIO”), Ministry of Corporate Affairs of India.

  • The basic objective of the Act is to promote self-regulation and introduces novel concepts including one- person company, small company and dormant company.3 It also promotes investor protection and transparency by including concepts of insider trading, class action suits, creation of a National Financial Reporting Authority and establishment of Serious Fraud Investigation Office for investigation of serious fraud.

  • The Company has received a letter dated June 02, 2020, from Serious Fraud Investigation Office (“SFIO), Ministry of Corporate Affairs (“MCA”), Government of India, informing that the Central Government, in terms of the powers vested under Section 212 (1) (c) of the Companies Act, 2013, has ordered an investigation by the SFIO into the affairs of the Company.

Related to Serious Fraud Investigation Office

  • Background investigation means the investigation conducted by a licensee or applicant to support the determination of trustworthiness and reliability.

  • Investigating Department means any department / division / office of SCI investigating into the conduct of the Entity and shall include the Vigilance Department, “Central Bureau of Investigation, the State Police or any other authority or entity set up by the Central or State Government having powers to investigate”.

  • Investigating Officer means the person appointed by the Monitoring Officer to undertake a formal investigation of a complaint alleging a breach of the Code of Conduct by a Subject Member. The Investigating Officer may be another senior officer of the District Council, an officer of another authority or an external investigator.

  • EXPERIMENTAL OR INVESTIGATIONAL means any healthcare service that has progressed to limited human application, but has not been recognized as proven and effective in clinical medicine. See Experimental or Investigational Services in Section 3 for a more detailed description of the type of healthcare services we consider experimental or investigational.

  • Environmental Complaint shall have the meaning set forth in Section 4.19(d) hereof.