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Companies Law - Highlights / Catch Notes

Home Highlights September 2021 Year 2021 This

Entrustment of Investigation under the Companies Act by Serious ...

Companies Law

September 11, 2021

Entrustment of Investigation under the Companies Act by Serious Fraud Investigation Office - liability for penal prosecution under the TNPID Act - TNPID Act is not applicable to the present case and the act of ITNL relating to issuance of debentures under the private placement scheme cannot be termed to be receipt of deposit from public and, therefore, the consequential registration of the case for investigation by the 1st respondent against ITNL and the petitioners herein is beyond its legal dominion - HC

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