Serious Fraud Investigation Officers, MCA, for the purpose of conducting inspection, under section 209A of the Companies Act, 1956 - GSR 730(E) - Companies Law

Government of India Ministry of Corporate Affairs NOTIFICATION Serious Fraud Investigation Officers, MCA, for the purpose of conducting inspection, under section 209A of the Companies Act, 1956 DATED 27-9-2012 GSR 730(E),- In pursuance of clause (ii) of sub-section (1) of section 209A of the Companies Act, 1956 (1 of 1956), the Central Government hereby authorise the following officers in the Serious Fraud Investigation Office, Ministry of Corporate Affairs, for the purpose of conducting inspection, under section 209A of the Companies Act, 1956 : 1. Sh. P.R. Lakra, Additional Director (C CE) 2. Sh. Vinod Kumar Sharma, Additional Director 3. Sh. Sanjay Rai, Additional Director 4. Smt. Richa Kukreja, Joint Director (CL) 5. Sh. Dharamvir Singh, Dy. Director 6. Sh. S.K. Saxena, Dy. Director 7. Sh. K.S. Kaushik, Dy. Director 8. Sh. Anil Singhal, Sr. Asstt. Director 9. Sh. H.K. Pandey, Sr. Asstt. Director 10. Sh. Raj Kumar, Sr. Asstt. Director 11. Sh. Sanjay Kumar Bhandari, Asstt. Director 12. Sh. N.K. Choudhary, Asstt. Director 13. Sh. A.S. Mishra, Asstt. Director 14. Sh. R.K. Mishra, Sr. Asstt. Director 15. Sh. D.K. Sharma, Asstt. Director 16. Sh. S.K. Nanda, Asstt. Director 17. Sh. S.S. Sahni, Asstt. Director 18. Sh. Om Prakash, Asstt. Director 19. Smt. Sumita Narula, Asstt. Director 20. Sh. D.K. Arora, Asstt. Director 21. Sh. C.S. Lakshminarayanan, Asstt. Director 22. Smt. Savita Sharma, Asstt. Director 23. Sh. N.K. Chand, Additional Director (Inv.) 24. Sh. Aloke Kumar Bardhan, Asstt. Director (Banking) [F.No. 3/124/2012-CL.II] U.C. NATHA, Director of Inspection Investigation