Investigating Powers of Serious Fraud Investigation Office (SFIO) under Companies Act, 2013 Examined and Clarified by Hon’ble High Court of Bombay: Manish Ranagri & Ors. v. Union of India & Anr. passed on 15.01.2020
Hon’ble High Court of Delhi finds that satisfying tests for grant of bail under Companies Act, 2013 are in addition to those mandated under the Code of Criminal Procedure, 1973 Nittin Johari v. Serious Fraud Investigation Office passed on 27.01.2020.
Company (Winding Up) Rules, 2020