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Is Section 212 (2) of the Companies Act Flawed in Mandating Transfer of Investigations to SFIO?

For a proper analysis of Section 212(2) of the Companies Act, it is pertinent to first understand certain foundational provisions of the Act. To appreciate the present discussion, we must also comprehend the exact mandate of one of India’s premier investigating agencies, the Serious Fraud Investigation Office (SFIO). It is equally important to examine what kinds of offences the SFIO can investigate, what powers it wields, and what sanctity the statements recorded before an SF

Nov 64 min read

Section 11 of the Prevention of Corruption Act: A Tough Offence to Defend, But Not Impossible

As always, I will keep this post precise and to the point. Section 11 of the Prevention of Corruption Act, 1988 (“PC Act”) is one of the...

Jun 64 min read

What Constitutes Proper Notice Under Section 35 BNSS/41A CrPC?

In my blogs, I’ve highlighted the significance of Section 41A, now Section 35 BNSS (will be referred to as 41A Notice for uniformity),...

Nov 11, 20244 min read

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ABOUT ME

As a criminal lawyer with years of courtroom experience, I’m excited to share insights from my practice on MightyPen. This platform is where I break down complex legal issues, drawing from real-world matters that have helped my clients — and can help others facing similar challenges. My goal is simple: to make the legal system more accessible by offering clear, practical guidance on your rights, remedies, and responsibilities.

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