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Home Acts & Rules Companies Law Acts Companies Act, 2013 Chapters List Chapter XIV INSPECTION, INQUIRY AND INVESTIGATION This

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Section 211 - Establishment of Serious Fraud Investigation Office - Companies Act, 2013

Extract

  1. G.S.R. 361(E) - Dated: 2-4-2018 - Companies Law - Ministry of Corporate Affairs, the Serious Fraud Investigation Office, Assistant Director (Corporate Law), Senior Assistant Director (Corporate Law) and Deputy Director (Corporate Law), Recruitment (Amendment) Rules, 2018.
  2. F. No. A-35011/29/2012-Ad.III - G.S.R. 95(E) - Dated: 23-1-2018 - Companies Law - Ministry of Corporate Affairs, Serious Fraud Investigation Office, Additional Director (Capital Market)/Joint Director (Capital Market) and Additional Director (Financial Transactions)/Joint Director (Financial Transactions) Group 'A' Post Recruitment (Amendment) Rules, 2018
  3. F. No. A-35013/01/2017-Ad.III-MCA - S.O. 336(E) - Dated: 16-1-2018 - Companies Law - Central Government appoints Shri Amardeep Singh Bhatia, IAS (NL : 93) as Director in the Serious Fraud Investigation Office, on lateral shift basis, with effect from the 08th January, 2018 (A/N) to 25th March, 2020
  4. F. No. No.A.35011/28/2009-Adm.III - Dated: 30-3-2016 - Companies Law - Ministry of Corporate Affairs, the Serious Fraud Investigation Office, Assistant Director Forensic Audit), Senior Assistant Director (Forensic Audit) and Deputy Director (Forensic Audit) Recruitment Rules, 2016
  5. F. No. A-35011/29/2012-Adm.III - Dated: 21-10-2015 - Companies Law - Ministry of Corporate Affairs, Serious Fraud Investigation Office, Additional Director (Capital Market)/Joint Director (Capital Market) and Additional Director (Financial Transactions)/Joint Director (Financial Transactions) Group ‘A’ Post Recruitment Rules, 2015.
  6. File No. 01/12/2013 (Part-I) CL-V - Dated: 31-3-2014 - Companies Law - Chapter XIV- The Companies (Inspection, Investigation and Inquiry) Rules, 2014.
  7. File No. 1/5 /2013-CL. V - Dated: 26-3-2014 - Companies Law - Commencement Notification of the Companies Act, 2013 - More provisions of Companies Act, 2013 to come into effect w.e.f. 1.4.2014

 

 

 

 

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