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Serious Fraud Investigation Office (SFIO)

Supreme Court This Week: Key Rulings You Should Know
Judiciary
Supreme Court This Week: Key Rulings You Should Know

Supreme Court’s key rulings this week cover CEC appointment law, Section 197 CrPC, POCSO safeguards, Article 311, life imprisonment, Companies Act, arbitration, Hindu property rights, gratuity and bribery.

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Centre Can Authorise Officer To File Companies Act Fraud Complaint Alongside SFIO: SC [Read Order] Judiciary
Centre Can Authorise Officer To File Companies Act Fraud Complaint Alongside SFIO: SC [Read Order]

Supreme Court dismisses the Centre’s review plea and clarifies that the Union Government can authorise a Central Government officer to institute a Companies Act fraud complaint in addition to the SFIO Director under Section 212(6).

PIL In Supreme Court Seeks SFIO, ED, CBI Probe Into Rs 1,500 Crore ARC Bank Fraud Judiciary
PIL In Supreme Court Seeks SFIO, ED, CBI Probe Into Rs 1,500 Crore ARC Bank Fraud

A PIL filed before the Supreme Court under Article 32 seeks a coordinated probe by the ED, CBI, SFIO, RBI and SEBI into an alleged ₹1,537 crore banking fraud involving Asset Reconstruction Companies.

SEBI Debars Subhash Chandra, Punit Goenka for 12 Months, Imposes ₹1.48 Crore Penalty [Read Order] Business
SEBI Debars Subhash Chandra, Punit Goenka for 12 Months, Imposes ₹1.48 Crore Penalty [Read Order]

SEBI found Subhash Chandra and Punit Goenka guilty of fraud for pledging Zee Entertainment's Hyderabad land for promoter-linked loans, imposing penalties totalling Rs 1.48 crore and debarment from the securities market.

SC Stays ₹5 Lakh Cost Condition for Setting Aside Non-Bailable Warrants Against Accused in SFIO Case [Read Order] Judiciary
SC Stays ₹5 Lakh Cost Condition for Setting Aside Non-Bailable Warrants Against Accused in SFIO Case [Read Order]

Supreme Court stays ₹5 lakh cost condition for setting aside non-bailable warrants in SFIO case, says validity of such condition needs examination.

Economic Offence Accused Must Remain Amenable to Law: Delhi HC Upholds Look Out Circular Citing Flight Risk and Non-Cooperation [Read Judgment]

Delhi HC upholds LOC against OCI petitioner Pawanjot Kaur, citing non-cooperation, flight risk, and serious economic offence allegations.


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Senior Citizens Rights Handbook

The Senior Citizen Rights Handbook is a comprehensive guide designed to empower elderly citizens with clear and accessible knowledge of their legal and social rights in India.

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