Search Results for "SFIO"

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High Court Dismisses Civil Revision Application Challenging Rejection of Plaint ...
Supreme Court Upholds High Court's Direction for Fresh EWS Certificate Issuance ...
Supreme Court Reverses Remand Order and Upholds Ex Parte Decree in Tenancy Suit ...
Supreme Court Allows Civil Appeal in Promotion Dispute Under Cooperative Societi...
Supreme Court Upholds High Court Decision on Dearness Allowance and Dearness Rel...

Search Results for "SFIO"

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Supreme Court

Supreme Court Quashes Criminal Proceedings in Company Dispute Under Companies Act and IPC -- Civil Nature and Statutory Bar Upheld

9 Jan 2026

The Supreme Court allowed criminal appeals filed by Yerram Vijay Kumar and Rajeev Kumar Agarwal against the State of Telangana and others, quashing cr...

Supreme Court

Supreme Court Grants Bail to Former Promoter in Money Laundering Case Under PMLA and BNSS Due to Prolonged Incarceration and Right to Speedy Trial

6 Jan 2026

The Supreme Court allowed a criminal appeal against the High Court's order rejecting regular bail to the appellant in a money laundering case under th...

Supreme Court

Supreme Court Quashes High Court's Anticipatory Bail Orders in Serious Fraud Investigation Office (SFIO) Prosecution Under Companies Act, 2013. The High Court erred in granting anticipatory bail as Section 212(6) of the Companies Act, 2013, bars application of Section 438 of the Code of Criminal Procedure, 1973, and the accused's evasion of warrants in economic offences involving large-scale fraud justified strict approach.

9 Apr 2025

The Supreme Court dealt with a batch of sixteen appeals arising from criminal proceedings initiated by the Serious Fraud Investigation Office (SFIO) a...

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