Delhi High Court | SFIO Probe Under Section 212(1)(c) Companies Act Quashed | Investigation Order Vitiated by Non-Existent Grounds and Misreading of Audit Reports

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Right To Travel Not Absolute In Economic Offences Where Accused Settles Abroad And Evades Investigative Process: Calcutta High Court Refuses Relief To Ex-Pharma Employee In ₹1300 Crore SFIO Fraud Probe

HIGH COURTS

Right To Travel Not Absolute In Economic Offences Where Accused Settles Abroad And Evades Investigative Process: Calcutta High Court Refuses Relief To Ex-Pharma Employee In ₹1300 Crore SFIO Fraud...

Deekshitha Sharmile The Calc...

Long Incarceration No Ground To Allow Successive Bail When First Plea Rejected By Detailed Order: Punjab & Haryana High Court

HIGH COURTS

Long Incarceration No Ground To Allow Successive Bail When First Plea Rejected By Detailed Order: Punjab & Haryana High Court

Deekshitha Sharmile The High...

Kerala High Court | Strangers Not Entitled to Certified Copies of Complaint Records | Access Restricted to Investigation Report Under Section 212(13) Companies Act, Courts May Seek Objections Under Rule 226

HIGH COURTS

Kerala High Court | Strangers Not Entitled to Certified Copies of Complaint Records | Access Restricted to Investigation Report Under Section 212(13) Companies Act, Courts May Seek Objections Und...

Safiya Malik The High Court...

Delhi High Court | SFIO Probe Under Section 212(1)(c) Companies Act Quashed | Investigation Order Vitiated by Non-Existent Grounds and Misreading of Audit Reports

HIGH COURTS

Delhi High Court | SFIO Probe Under Section 212(1)(c) Companies Act Quashed | Investigation Order Vitiated by Non-Existent Grounds and Misreading of Audit Reports

Safiya Malik The High Court...