Supreme Court · 2019 INSC 408 · Decided 27 March 2019
Serious Fraud Investigation Office v. Rahul Modi and ANR. ETC.
- Court
- Supreme Court of India
- Citation
- 2019 INSC 408 · [2019] 5 S.C.R. 91
- Case number
- CRIMINAL APPEAL No. 538/2019
- Decided
- 27 March 2019
- Bench
- UDAY UMESH LALIT, ABHAY MANOHAR SAPRE (2-judge bench)
- Outcome
- Disposed off
- Case type
- Criminal
- Acts & sections cited
- Companies Act Section 212(1)
Headnote
Companies Act, 2013 - ss. 212(1), (2) and (3) - Investigation into affairs of Company by Serious Fraud Investigation Office - Period within which report is contemplated to be submitted to the Central Government under sub-section (3), mandatory or directory - On facts, SIFO of certain entities and furnish the report within the period of three months - However, petitioners arrested by SIFO after the expiry of the specified period for investigation u/s. 213(2) - Writ petition by petitioners seeking declaration that investigation carried out after the
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