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Brief facts In Mandke Foundation v. Union of India, W.P.(C) 10462/2026, decided on 29 July 2026, the Delhi High Court considered a request for Ministry of Corporate Affairs orders authorising an SFIO investigation. The Foundation, which runs Mumbai’s Kokilaben…
An investigation by the Serious Fraud Investigation Office, commonly called SFIO, can raise immediate concerns for a company’s directors and employees…
A complaint filed by the Serious Fraud Investigation Office should not automatically become a police report for every procedural purpose. There is a s…
Corporate Prosecution Without Naming an Officer: Supreme Court Lays Down a Three-Stage Attribution Test Introduction Can a company accused of an offen…
In M/s Saudi Arabian Airlines v Union of India, 2026 INSC 933, decided on 1 September 2026, the Supreme Court set aside a penalty imposed for delayed …